CATHELCO LIMITED
Active - Accounts Filed
General Information
NAME
CATHELCO LIMITED
COMPANY NUMBER
00562740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
15/03/1956
(68 years and 8 months old)
WEBSITE
www.cathelco.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/1956
03/11/1989
CATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED
DERBYSHIRE
S41 8NY
Telephone: 01246457900
TPS: No
Marine House
Dunston Road
Chesterfield
Derbyshire
S41 8NY
Telephone: 457900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATHELCO HOLDINGS LTD | Active - Accounts Filed | View Report |
| CATHELCO LIMITED | Active - Accounts Filed | View Report |
| CORRINTEC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 04/01/2024 | Jukka Havia (927877142) has left the board |
Credit Risk Overview
Want to learn more about CATHELCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATHELCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATHELCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2018 - Present (6 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
30/11/1991 - 01/04/2004 (12 years and 4 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVAC GROUP OY | N/A | N/A |
| EVAC UK LIMITED | Active - Accounts Filed | View Report |
| CATHELCO HOLDINGS LTD | Active - Accounts Filed | View Report |
| CATHELCO LIMITED | Active - Accounts Filed | View Report |
| CORRINTEC LIMITED | Non-Trading | View Report |
| SEAFRESH DESALINATORS LIMITED | Non-Trading | View Report |
| HYDRO ELECTRIQUE MARINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 04/01/2024 | Jukka Havia (927877142) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 16/03/2023 | New Board Member Nick Cowley (925464621) Appointed |
| 02/02/2023 | Tapio Juhani Kolunsarka (926837006) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 29/01/2021 | New Board Member Jukka Havia (927877142) Appointed |
| 22/01/2021 | New Board Member Jukka Havia (927877167) Appointed |
| 24/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 31/03/2020 | Danny Taylor (926826807) has left the board |
| 31/03/2020 | New Board Member Daniel Peter Taylor (916144056) Appointed |
| 25/03/2020 | New Board Member Tuomo Kalevi Valkonen (926837016) Appointed |
| 25/03/2020 | New Company Secretary Danny Taylor (926836991) Appointed |
| 25/03/2020 | Justin William Joseph Salisbury (901348964) has left the board |
| 25/03/2020 | New Board Member Tapio Juhani Kolunsarka (926837006) Appointed |
| 20/03/2020 | New Board Member Danny Taylor (926826807) Appointed |
| 20/03/2020 | James Talbot Sutherland (900756169) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 25/11/2019 | John Roger Hollis (907770588) has left the board |
| 16/10/2019 | New Accounts filed |
| 09/01/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member Christian Richard Armstrong Bell (924846083) Appointed |
| 30/04/2018 | Peter Smith (914101147) has left the board |
| 30/04/2018 | New Board Member James Talbot Sutherland (900756169) Appointed |
| 23/12/2017 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 28/12/2014 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Board Member Robert Douglas Reginald Field (918830379) Appointed |
| 07/01/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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