CATRAN FLAT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03193945

Incorporation date

02/05/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1996)

16/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

25/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

08/10/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

03/06/2024

Confirmation statement made on 2023-09-04 with updates

View PDF (4 pages)

01/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

24/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

15/02/2023

Registered office address changed from Wyards 8 Kidbrooke Park Road Flat 4 London SE3 0LS England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2023-02-16

View PDF (1 pages)

15/02/2023

Appointment of Jennings & Barrett as a secretary on 2023-02-15

View PDF (2 pages)

02/02/2023

Second filing of Confirmation Statement dated 2022-05-26

View PDF (3 pages)

28/11/2022

Termination of appointment of Derek Jonathan Lee as a secretary on 2022-03-31

View PDF (1 pages)

28/11/2022

Registered office address changed from 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Wyards 8 Kidbrooke Park Road Flat 4 London SE3 0LS on 2022-11-28

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (5 pages)

21/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

29/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

02/06/2021

Cessation of John Mclean as a person with significant control on 2021-06-02

View PDF (1 pages)

13/08/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

28/07/2020

Termination of appointment of Laura Jane Seiler as a director on 2020-07-02

View PDF (1 pages)

28/07/2020

Appointment of Mrs Laura Jane Seiler as a director on 2020-07-02

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

03/10/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-05-26 with updates

View PDF (4 pages)

27/03/2019

Appointment of Ms Monika Krejcirova as a director on 2019-02-04

View PDF (2 pages)

27/03/2019

Registered office address changed from C/O Pmms Ltd, Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF England to 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2019-03-27

View PDF (1 pages)

15/01/2019

Termination of appointment of Matthew Craig Newman as a director on 2019-01-07

View PDF (1 pages)

31/12/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

26/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

05/01/2018

Appointment of Mr Derek Jonathan Lee as a secretary on 2018-01-01

View PDF (2 pages)

05/01/2018

Registered office address changed from 8 Kidbrooke Park Road London SE3 0LW to C/O Pmms Ltd, Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR0 7AF on 2018-01-05

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

23/02/2017

Micro company accounts made up to 2016-05-31

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

10/06/2015

Termination of appointment of Morgan Larrivain as a secretary on 2015-06-10

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (6 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

29/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (6 pages)

29/05/2014

Appointment of Mr Matthew Craig Newman as a director

View PDF (2 pages)

01/05/2014

Termination of appointment of Jonathan Swai as a director

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

16/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (6 pages)

18/02/2013

Appointment of Ms Morgan Larrivain as a secretary

View PDF (2 pages)

18/02/2013

Termination of appointment of Claire Swindale as a secretary

View PDF (1 pages)

17/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

23/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

22/05/2012

Termination of appointment of Robert Whittaker as a director

View PDF (1 pages)

26/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

02/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (7 pages)

21/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

26/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (7 pages)

26/05/2010

Director's details changed for John Charles Mclean on 2009-10-01

View PDF (2 pages)

26/05/2010

Director's details changed for Robert Whittaker on 2009-10-01

View PDF (2 pages)

26/05/2010

Director's details changed for Jonathan Swai on 2009-10-01

View PDF (2 pages)

13/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (1 pages)

29/05/2009

Return made up to 02/05/09; full list of members

View PDF (6 pages)

29/05/2009

Return made up to 02/05/08; full list of members

View PDF (6 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (1 pages)

14/04/2008

Return made up to 31/03/08; full list of members

View PDF (7 pages)

28/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (1 pages)

22/08/2007

Return made up to 02/05/07; no change of members

View PDF (6 pages)

19/07/2007

New director appointed

View PDF (2 pages)

30/04/2007

New director appointed

View PDF (2 pages)

26/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (1 pages)

11/11/2006

Return made up to 02/05/06; full list of members

View PDF (9 pages)

24/10/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (1 pages)

04/10/2005

Total exemption full accounts made up to 2004-05-31

View PDF (1 pages)

19/08/2005

Return made up to 02/05/05; full list of members

View PDF (9 pages)

18/08/2004

Return made up to 02/05/04; full list of members

View PDF (9 pages)

06/05/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (1 pages)

30/10/2003

Return made up to 02/05/03; full list of members

View PDF (9 pages)

21/08/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

Return made up to 02/05/02; full list of members

View PDF (9 pages)

09/05/2001

Return made up to 02/05/01; full list of members

View PDF (8 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

06/07/2000

Return made up to 02/05/00; full list of members

View PDF (8 pages)

31/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (3 pages)

03/06/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

01/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (3 pages)

05/06/1998

Return made up to 02/05/98; no change of members

View PDF (4 pages)

05/06/1998

Ad 02/05/96--------- £ si 7@1

View PDF (2 pages)

02/04/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (2 pages)

19/05/1997

Return made up to 02/05/97; full list of members

View PDF (6 pages)

25/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/02/1997

Director resigned

View PDF (1 pages)

25/02/1997

Registered office changed on 25/02/97 from: crwys house, 33 crwys road, cardiff, CF2 4YF

View PDF (1 pages)

25/02/1997

New secretary appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

02/05/1996

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

04/09/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
7.00
-
0.00
7.00
-

2022
0
7.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JENNINGS AND BARRETT LTD	Corporate Secretary	15/02/2023 - Present	87
Lee, Derek Jonathan	Secretary	01/01/2018 - 31/03/2022	-
Krejcirova, Monika	Director	04/02/2019 - Present	-
Mclean, John Charles	Director	18/09/1996 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CATRAN FLAT MANAGEMENT LIMITED

CATRAN FLAT MANAGEMENT LIMITED is an(a) Active company incorporated on 02/05/1996 with the registered office located at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATRAN FLAT MANAGEMENT LIMITED?

CATRAN FLAT MANAGEMENT LIMITED is currently Active. It was registered on 02/05/1996 .

Where is CATRAN FLAT MANAGEMENT LIMITED located?

CATRAN FLAT MANAGEMENT LIMITED is registered at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ.

What does CATRAN FLAT MANAGEMENT LIMITED do?

CATRAN FLAT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CATRAN FLAT MANAGEMENT LIMITED?

The latest filing was on 16/02/2026: Micro company accounts made up to 2025-05-31.