CATSEC 401 LIMITED

Key Data

Status

Active

Company No.

02999731

Incorporation date

08/12/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1994)

09/02/2026

Appointment of Mrs Maria Lesley Willis as a director on 2026-02-02

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09/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

16/10/2025

Termination of appointment of Timothy Michael Edward Ensor-Clinch as a secretary on 2025-10-13

View PDF (1 pages)

01/10/2025

Appointment of Mr Hemal Parekh as a director on 2025-10-01

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01/10/2025

Termination of appointment of Timothy Michael Edward Ensor-Clinch as a director on 2025-10-01

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09/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

13/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

26/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

26/07/2024

Resolutions

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

14/12/2023

Change of details for Vocalink Interchange Network Limited as a person with significant control on 2023-06-26

View PDF (2 pages)

14/12/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 1 Angel Lane London EC4R 3AB

View PDF (1 pages)

25/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

27/06/2023

Registered office address changed from , 1 Angel Lane, London Angel Lane, London, EC4R 3AB, England to 1 Angel Lane London EC4R 3AB on 2023-06-27

View PDF (1 pages)

26/06/2023

Registered office address changed from , Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX to 1 Angel Lane London EC4R 3AB on 2023-06-26

View PDF (1 pages)

27/12/2022

Confirmation statement made on 2022-12-08 with no updates

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25/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

08/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

23/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

31/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

05/06/2019

Termination of appointment of Michael John Ellis as a director on 2019-04-30

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

13/12/2018

Change of details for Link Interchange Network Limited as a person with significant control on 2017-02-20

View PDF (2 pages)

14/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

13/06/2018

Register(s) moved to registered office address Drake House Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (5 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

28/03/2017

Satisfaction of charge 1 in full

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16/01/2017

Director's details changed for Mr Michael John Ellis on 2016-10-07

View PDF (2 pages)

16/01/2017

Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 2016-10-07

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

14/11/2016

Termination of appointment of Ovalsec Limited as a secretary on 2016-11-14

View PDF (1 pages)

07/10/2016

Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 2016-10-07

View PDF (2 pages)

11/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

29/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

10/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

04/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

05/02/2013

Director's details changed for Michael John Ellis on 2013-01-22

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (5 pages)

29/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

05/03/2012

Termination of appointment of Martyn Gould as a director

View PDF (1 pages)

05/03/2012

Termination of appointment of Alan Gilmour as a director

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

03/11/2011

Director's details changed for Timothy Michael Edward Ensor Clinch on 2011-11-03

View PDF (2 pages)

03/11/2011

Director's details changed for Martyn Gould on 2011-11-03

View PDF (2 pages)

03/11/2011

Director's details changed for Alan Gilmour on 2011-11-03

View PDF (2 pages)

03/11/2011

Director's details changed for Michael John Ellis on 2011-11-03

View PDF (2 pages)

03/11/2011

Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 2011-11-03

View PDF (1 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (8 pages)

18/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

23/02/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (7 pages)

20/01/2010

Director's details changed for Alan Gilmour on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Martyn Gould on 2010-01-20

View PDF (2 pages)

21/12/2009

Director's details changed for Timothy Michael Edward Ensor Clinch on 2009-10-01

View PDF (2 pages)

21/12/2009

Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 2009-10-01

View PDF (1 pages)

21/12/2009

Director's details changed for Michael John Ellis on 2009-10-01

View PDF (2 pages)

23/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

25/08/2009

Accounts for a dormant company made up to 2008-12-31

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13/03/2009

Director appointed timothy ensor clinch

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15/12/2008

Return made up to 08/12/08; full list of members

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23/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/10/2008

Appointment terminated director stephen rattigan

View PDF (1 pages)

07/10/2008

Director appointed michael john ellis

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01/10/2008

Secretary's change of particulars / timothy ensor-clinch / 30/04/2008

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11/06/2008

Secretary appointed timothy michael edward ensor-clinch

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22/05/2008

Location of register of members

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22/05/2008

Secretary appointed ovalsec LIMITED

View PDF (1 pages)

22/05/2008

Registered office changed on 22/05/2008 from, arundel house, 1 liverpool gardens, worthing, west sussex, BN11 1SL

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16/05/2008

Appointment terminated director philip gerrard

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16/05/2008

Appointment terminated secretary philip gerrard

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22/01/2008

Return made up to 08/12/07; full list of members

View PDF (6 pages)

09/01/2008

Director resigned

View PDF (1 pages)

04/01/2008

New director appointed

View PDF (2 pages)

21/12/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

16/01/2007

New secretary appointed

View PDF (1 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

06/01/2007

Return made up to 08/12/06; full list of members

View PDF (8 pages)

20/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (8 pages)

11/01/2006

Return made up to 08/12/05; full list of members

View PDF (8 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

08/02/2005

Return made up to 08/12/04; full list of members

View PDF (8 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

26/01/2004

Return made up to 08/12/03; full list of members

View PDF (8 pages)

05/08/2003

Director resigned

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

06/04/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

06/03/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Return made up to 08/12/02; full list of members

View PDF (9 pages)

21/07/2002

Director resigned

View PDF (1 pages)

25/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

07/01/2002

Return made up to 08/12/01; full list of members

View PDF (8 pages)

11/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

20/02/2001

Secretary's particulars changed

View PDF (1 pages)

28/12/2000

Return made up to 08/12/00; full list of members

View PDF (7 pages)

15/12/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

07/08/2000

Resolutions

View PDF (1 pages)

28/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2000

Resolutions

View PDF (10 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

02/06/2000

Registered office changed on 02/06/00 from:\fulwood house, fulwood place, london, WC1V 6HR

View PDF (1 pages)

13/04/2000

Accounts for a dormant company made up to 1999-06-30

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25/01/2000

Return made up to 08/12/99; full list of members

View PDF (6 pages)

03/11/1999

Accounts for a dormant company made up to 1998-11-30

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05/02/1999

Accounting reference date shortened from 30/11/99 to 30/06/99

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15/01/1999

Return made up to 08/12/98; full list of members

View PDF (6 pages)

11/12/1998

Accounting reference date shortened from 31/12/98 to 30/11/98

View PDF (1 pages)

28/09/1998

Accounts for a dormant company made up to 1997-12-31

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25/11/1997

Return made up to 08/12/97; no change of members

View PDF (5 pages)

23/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

05/12/1996

Return made up to 08/12/96; no change of members

View PDF (5 pages)

19/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

27/03/1996

Resolutions

View PDF (1 pages)

27/03/1996

Resolutions

View PDF (0 pages)

27/03/1996

Resolutions

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27/03/1996

Resolutions

View PDF (0 pages)

27/03/1996

Resolutions

View PDF (1 pages)

06/12/1995

Return made up to 08/12/95; full list of members

View PDF (14 pages)

29/11/1995

Secretary's particulars changed

View PDF (2 pages)

27/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

22/06/1995

Director resigned;new director appointed

View PDF (4 pages)

22/06/1995

Secretary resigned;new secretary appointed

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

08/12/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Nigel Douglas	Director	25/05/2000 - 18/07/2003	10
Ensor-Clinch, Timothy Michael Edward	Director	01/03/2009 - 01/10/2025	25
Parekh, Hemal	Director	01/10/2025 - Present	5
Ensor-Clinch, Timothy Michael Edward	Secretary	30/04/2008 - 13/10/2025	-
Willis, Maria Lesley	Director	02/02/2026 - Present	3

Persons with Significant Control

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

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Description

About CATSEC 401 LIMITED

CATSEC 401 LIMITED is an(a) Active company incorporated on 08/12/1994 with the registered office located at 1 Angel Lane, London EC4R 3AB. There are currently 2 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 CATSEC 401 LIMITED?

CATSEC 401 LIMITED is currently Active. It was registered on 08/12/1994 .

Where is CATSEC 401 LIMITED located?

CATSEC 401 LIMITED is registered at 1 Angel Lane, London EC4R 3AB.

What does CATSEC 401 LIMITED do?

CATSEC 401 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CATSEC 401 LIMITED?

The latest filing was on 09/02/2026: Appointment of Mrs Maria Lesley Willis as a director on 2026-02-02.