CATTRON UK LIMITED

Key Data

Status

Active

Company No.

00998151

Incorporation date

28/12/1970

Size

Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1970)

17/03/2026

Secretary's details changed for Vistra Cosec Limited on 2026-03-02

View PDF (1 pages)

06/03/2026

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-03-06

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

05/09/2025

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

View PDF (10 pages)

07/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

30/07/2024

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

View PDF (11 pages)

04/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

23/09/2023

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

View PDF (12 pages)

14/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

09/08/2022

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

View PDF (11 pages)

01/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

27/09/2021

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

View PDF (11 pages)

17/11/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

07/10/2020

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

View PDF (13 pages)

20/01/2020

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

View PDF (23 pages)

17/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (5 pages)

17/10/2019

Director's details changed for Ryan Wooten on 2019-10-17

View PDF (2 pages)

17/10/2019

Director's details changed for Brian D'angelo on 2019-10-17

View PDF (2 pages)

14/10/2019

Appointment of Vistra Cosec Limited as a secretary on 2019-07-24

View PDF (2 pages)

14/10/2019

Registered office address changed from Building 892 Slough Trading Estate Plymouth Road Slough SL1 4LP England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2019-10-14

View PDF (1 pages)

29/08/2019

Registration of charge 009981510006, created on 2019-08-22

View PDF (23 pages)

21/03/2019

Statement of company's objects

View PDF (2 pages)

21/03/2019

Resolutions

View PDF (26 pages)

14/03/2019

Appointment of Ryan Wooten as a director on 2019-03-01

View PDF (2 pages)

11/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

11/03/2019

Registered office address changed from Saturn House Mercuy Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH United Kingdom to Building 892 Slough Trading Estate Plymouth Road Slough SL1 4LP on 2019-03-11

View PDF (1 pages)

11/03/2019

Cessation of Laird Holdings Limited as a person with significant control on 2019-03-01

View PDF (1 pages)

11/03/2019

Appointment of Brian D'angelo as a director on 2019-03-01

View PDF (2 pages)

11/03/2019

Termination of appointment of Kevin Jeremy Dangerfield as a director on 2019-03-01

View PDF (1 pages)

01/03/2019

Termination of appointment of Anthony James Quinlan as a director on 2019-02-28

View PDF (1 pages)

22/02/2019

Resolutions

View PDF (2 pages)

22/02/2019

Change of name notice

View PDF (2 pages)

22/02/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

02/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

01/10/2018

Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 2018-09-28

View PDF (1 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

30/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

19/10/2017

Termination of appointment of Richard Morse as a director on 2017-01-13

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

08/09/2017

Second filing of Confirmation Statement dated 29/09/2016

View PDF (24 pages)

17/03/2017

Registered office address changed from Saturn House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH England to Saturn House Mercuy Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH on 2017-03-17

View PDF (1 pages)

16/03/2017

Registered office address changed from Ground Floor, Lock House 58 Hamm Moor Lane Weybridge Surrey KT15 2SF to Saturn House, Mercury Park Wycombe Lane Wooburn Green High Wycombe HP10 0HH on 2017-03-16

View PDF (1 pages)

20/10/2016

Appointment of Mr Kevin Jeremy Dangerfield as a director on 2016-10-17

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (7 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

01/09/2016

Termination of appointment of Timothy Ian Maw as a secretary on 2016-08-11

View PDF (1 pages)

14/07/2016

Director's details changed for Mr Jacobus Gerhardus Du Plessis on 2016-07-14

View PDF (2 pages)

14/06/2016

Termination of appointment of Yasmin Valibhai as a secretary on 2016-06-13

View PDF (1 pages)

14/06/2016

Appointment of Mr Timothy Ian Maw as a secretary on 2016-06-13

View PDF (2 pages)

22/04/2016

Statement by Directors

View PDF (1 pages)

22/04/2016

Statement of capital on 2016-04-22

View PDF (4 pages)

22/04/2016

Solvency Statement dated 13/04/16

View PDF (1 pages)

22/04/2016

Resolutions

View PDF (1 pages)

03/12/2015

Termination of appointment of Rhiannon Jones as a secretary on 2015-11-09

View PDF (1 pages)

04/11/2015

Appointment of Mr Anthony James Quinlan as a director on 2015-10-30

View PDF (2 pages)

04/11/2015

Termination of appointment of Lori a Grace as a secretary on 2015-10-31

View PDF (1 pages)

04/11/2015

Appointment of Miss Yasmin Valibhai as a secretary on 2015-11-01

View PDF (2 pages)

04/11/2015

Termination of appointment of Anne Marion Downie as a director on 2015-10-31

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

08/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

01/06/2015

Registered office address changed from Riverdene Industrial Estate Molesey Road Hersham Walton-on-Thames Surrey KT12 4RY to Ground Floor, Lock House 58 Hamm Moor Lane Weybridge Surrey KT15 2SF on 2015-06-01

View PDF (1 pages)

01/06/2015

Certificate of change of name

View PDF (3 pages)

13/05/2015

Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 2015-05-08

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

06/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

13/03/2014

Appointment of Miss Rhiannon Jones as a secretary

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

01/10/2013

Appointment of Mr Richard Morse as a director

View PDF (2 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

12/09/2013

Termination of appointment of John Paul as a director

View PDF (1 pages)

12/09/2013

Termination of appointment of Gary Mcrae as a secretary

View PDF (1 pages)

02/09/2013

Appointment of Miss Anne Marion Downie as a director

View PDF (2 pages)

02/09/2013

Termination of appointment of Gary Mcrae as a director

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

13/09/2012

Auditor's resignation

View PDF (1 pages)

12/09/2012

Appointment of Mr Gary Mcrae as a director

View PDF (2 pages)

11/09/2012

Appointment of Mr Gary Mcrae as a secretary

View PDF (1 pages)

03/05/2012

Termination of appointment of Michael Pearson as a secretary

View PDF (1 pages)

03/05/2012

Termination of appointment of Michael Pearson as a director

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

05/07/2011

Amended full accounts made up to 2009-09-30

View PDF (13 pages)

21/12/2010

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

12/01/2010

Appointment of Lori a Grace as a secretary

View PDF (3 pages)

12/01/2010

Termination of appointment of Kimberly Krancevich as a secretary

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

12/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

20/02/2009

Return made up to 29/09/08; full list of members

View PDF (4 pages)

27/11/2008

Appointment terminated secretary susan turco

View PDF (1 pages)

27/11/2008

Appointment terminated director james robertson

View PDF (1 pages)

27/11/2008

Director appointed john francis paul

View PDF (1 pages)

27/11/2008

Secretary appointed kimberly susan krancevich

View PDF (1 pages)

25/11/2008

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

11/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

15/11/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

20/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

11/12/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

06/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

27/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

02/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

05/11/2004

Director resigned

View PDF (1 pages)

05/11/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

24/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

27/11/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

26/11/2003

Director resigned

View PDF (1 pages)

07/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

31/10/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

10/05/2002

New secretary appointed

View PDF (2 pages)

10/05/2002

New secretary appointed

View PDF (2 pages)

10/05/2002

Secretary resigned

View PDF (1 pages)

22/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

05/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

04/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

19/10/2000

Certificate of change of name

View PDF (2 pages)

05/10/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

21/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

29/09/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

14/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

06/10/1998

Return made up to 29/09/98; no change of members

View PDF (4 pages)

02/09/1998

New director appointed

View PDF (2 pages)

06/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

07/11/1997

Return made up to 29/09/97; no change of members

View PDF (4 pages)

22/07/1997

New secretary appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

25/06/1997

Director resigned

View PDF (1 pages)

03/04/1997

Secretary resigned

View PDF (2 pages)

26/09/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

09/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/1996

Director resigned

View PDF (2 pages)

26/07/1996

New secretary appointed

View PDF (2 pages)

26/07/1996

Secretary resigned

View PDF (2 pages)

06/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

28/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1995

Return made up to 29/09/95; no change of members

View PDF (0 pages)

08/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/02/1995

Certificate of change of name

View PDF (2 pages)

19/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

Return made up to 29/09/94; no change of members

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22/08/1994

Auditor's resignation

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12/03/1994

Full accounts made up to 1993-09-30

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11/10/1993

Return made up to 29/09/93; full list of members

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15/07/1993

Declaration of satisfaction of mortgage/charge

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12/03/1993

Particulars of mortgage/charge

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11/03/1993

Director resigned;new director appointed

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11/03/1993

New director appointed

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05/03/1993

Ad 26/02/93--------- £ si 383000@1=383000 £ ic 10000/393000

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05/03/1993

Resolutions

View PDF (4 pages)

03/03/1993

Particulars of mortgage/charge

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26/02/1993

Resolutions

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26/02/1993

Nc inc already adjusted 19/02/93

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26/02/1993

Resolutions

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16/02/1993

Full accounts made up to 1992-09-30

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13/01/1993

Declaration of satisfaction of mortgage/charge

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09/10/1992

Return made up to 29/09/92; change of members

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17/07/1992

Accounting reference date extended from 31/03 to 30/09

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08/07/1992

Resolutions

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08/07/1992

Resolutions

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08/07/1992

Resolutions

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28/04/1992

Director resigned;new director appointed

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26/04/1992

Resolutions

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18/03/1992

Auditor's resignation

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05/02/1992

Director resigned

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17/01/1992

Director resigned

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05/12/1991

New director appointed

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27/11/1991

New director appointed

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28/10/1991

Full accounts made up to 1991-03-31

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28/10/1991

Return made up to 29/09/91; full list of members

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28/10/1991

New director appointed

View PDF (2 pages)

28/10/1991

New secretary appointed

View PDF (2 pages)

28/10/1991

Secretary resigned;director resigned

View PDF (2 pages)

28/10/1991

Director resigned

View PDF (2 pages)

28/10/1991

Director resigned

View PDF (2 pages)

28/10/1991

Director resigned

View PDF (2 pages)

02/07/1991

Declaration of satisfaction of mortgage/charge

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09/02/1991

New director appointed

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18/01/1991

Particulars of mortgage/charge

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14/11/1990

Full accounts made up to 1990-04-01

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14/11/1990

Return made up to 01/10/90; no change of members

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06/11/1989

Return made up to 29/09/89; full list of members

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27/10/1989

Full accounts made up to 1989-04-02

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27/10/1989

Director resigned

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07/02/1989

Full accounts made up to 1988-03-31

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07/02/1989

Director resigned;new director appointed

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07/02/1989

Secretary resigned;new secretary appointed

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07/02/1989

Return made up to 31/03/88; full list of members

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16/05/1988

Return made up to 31/12/87; full list of members

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11/02/1988

Accounts for a small company made up to 1987-03-31

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11/11/1987

Secretary resigned;new secretary appointed

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09/11/1987

Director resigned;new director appointed

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21/03/1987

Return made up to 31/12/86; full list of members

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09/01/1987

Accounts for a small company made up to 1986-03-31

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28/12/1970

Miscellaneous

View PDF (1 pages)

15/12/1970

Memorandum and Articles of Association

View PDF (9 pages)

28/11/1970

Incorporation

View PDF (13 pages)

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

29/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
VISTRA COSEC LIMITED	Corporate Secretary	24/07/2019 - Present	1668
Du Plessis, Jacobus Gerhardus	Director	08/05/2015 - 28/09/2018	23
D'angelo, Brian	Director	01/03/2019 - Present	-
Wooten, Ryan	Director	01/03/2019 - Present	-

Persons with Significant Control

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

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Description

About CATTRON UK LIMITED

CATTRON UK LIMITED is an(a) Active company incorporated on 28/12/1970 with the registered office located at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL. 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 CATTRON UK LIMITED?

CATTRON UK LIMITED is currently Active. It was registered on 28/12/1970 .

Where is CATTRON UK LIMITED located?

CATTRON UK LIMITED is registered at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL.

What does CATTRON UK LIMITED do?

CATTRON UK LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for CATTRON UK LIMITED?

The latest filing was on 17/03/2026: Secretary's details changed for Vistra Cosec Limited on 2026-03-02.