CATS3 LIMITED

Key Data

Status

Active

Company No.

05152172

Incorporation date

11/06/2004

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2004)

27/03/2026

Memorandum and Articles of Association

View PDF (18 pages)

27/03/2026

Resolutions

View PDF (1 pages)

26/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/03/2026

Change of share class name or designation

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

09/06/2025

Director's details changed for Iain Dennis Hamilton on 2025-06-01

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

06/06/2025

Director's details changed for Dr Anton Daniel Raath on 2023-05-19

View PDF (2 pages)

06/06/2025

Director's details changed for Dr Anton Daniel Raath on 2025-06-06

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

26/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

25/05/2023

Change of details for Dr Anton Daniel Raath as a person with significant control on 2023-05-22

View PDF (2 pages)

25/05/2023

Director's details changed for Dr Anton Daniel Raath on 2023-05-22

View PDF (2 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

21/07/2022

Registered office address changed from Unit 14 Insight Park Welsh Road East Southam Warwickshire CV47 1NE England to Unit 14 Insight Park Welsh Road East Southam Warwickshire CV47 1NE on 2022-07-21

View PDF (1 pages)

21/07/2022

Registered office address changed from Unit 14 Welsh Road East Southam Warwickshire CV47 1NE England to Unit 14 Insight Park Welsh Road East Southam Warwickshire CV47 1NE on 2022-07-21

View PDF (1 pages)

19/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

19/05/2022

Director's details changed for Dr Anton Daniel Raath on 2022-04-25

View PDF (2 pages)

19/05/2022

Director's details changed for Dr Anton Daniel Raath on 2022-04-25

View PDF (2 pages)

19/05/2022

Change of details for Dr Anton Daniel Raath as a person with significant control on 2022-04-25

View PDF (2 pages)

19/05/2022

Registered office address changed from The Priory Priory Road Wolston Coventry Warwickshire CV8 3FX to Unit 14 Welsh Road East Southam Warwickshire CV47 1NE on 2022-05-19

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

26/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

07/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

03/01/2019

Appointment of Dr Gunther Futterknecht as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Termination of appointment of Bevis Smith as a director on 2019-01-01

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

26/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

22/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

04/08/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

30/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

16/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

21/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

06/11/2014

Appointment of Dr Anton Daniel Raath as a secretary on 2014-10-15

View PDF (2 pages)

06/11/2014

Termination of appointment of Andrew Wayne Morris as a secretary on 2014-10-15

View PDF (1 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

28/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (6 pages)

21/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

09/08/2013

Director's details changed for Bevis Smith on 2012-08-09

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (6 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (6 pages)

25/05/2012

Registered office address changed from 21 Lindisfarne Drive Kenilworth Warwickshire CV8 2PQ on 2012-05-25

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

30/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (6 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

03/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

03/07/2010

Director's details changed for Dr Anton Daniel Raath on 2010-06-11

View PDF (2 pages)

03/07/2010

Director's details changed for Iain Dennis Hamilton on 2010-06-11

View PDF (2 pages)

23/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

16/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

25/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

30/06/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

26/07/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

07/07/2006

Return made up to 11/06/06; full list of members

View PDF (3 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

12/07/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

07/07/2005

£ nc 1000/5000 31/07/04

View PDF (1 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
10
1.89M
-
0.00
45.18K
-

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
Raath, Anton Daniel, Dr	Director	11/06/2004 - Present	-
Hamilton, Iain Dennis	Director	11/06/2004 - Present	-
Futterknecht, Gunther, Dr	Director	01/01/2019 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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

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Description

About CATS3 LIMITED

CATS3 LIMITED is an(a) Active company incorporated on 11/06/2004 with the registered office located at Unit 14 Insight Park, Welsh Road East, Southam, Warwickshire CV47 1NE. 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 CATS3 LIMITED?

CATS3 LIMITED is currently Active. It was registered on 11/06/2004 .

Where is CATS3 LIMITED located?

CATS3 LIMITED is registered at Unit 14 Insight Park, Welsh Road East, Southam, Warwickshire CV47 1NE.

What does CATS3 LIMITED do?

CATS3 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CATS3 LIMITED?

The latest filing was on 27/03/2026: Memorandum and Articles of Association.