CATH KIDSTON ACQUISITIONS LIMITED
In Liquidation
General Information
NAME
CATH KIDSTON ACQUISITIONS LIMITED
COMPANY NUMBER
07180438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/03/2010
(14 years and 9 months old)
WEBSITE
www.cathkidston.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2020
ACCOUNTS MADE UP TO
25/03/2018
KEEP INFORMED
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PREVIOUS NAMES
05/03/2010
29/06/2010
PROJECT STANLEY BIDCO LIMITED
ESSEX
CM13 3BE
Telephone: 02072214248
TPS: No
2nd Floor Frestonia
125 Freston Road
London
W10 6TH
Telephone: 72214248
Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE
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 |
|---|---|---|
| CATH KIDSTON MEZZCO LIMITED | In Liquidation | View Report |
| CATH KIDSTON ACQUISITIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2021 | Change in Reg. Office |
| 14/03/2020 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Ahmet Selim Baraz (926107576) Appointed |
Credit Risk Overview
Want to learn more about CATH KIDSTON ACQUISITIONS 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 CATH KIDSTON ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATH KIDSTON ACQUISITIONS 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 |
|---|---|---|---|---|
|
13/09/2016 - Present (8 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2016 - Present (8 years and 2 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/07/2019 - Present (5 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/03/2010 - 12/03/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATH KIDSTON GROUP LIMITED | In Liquidation | View Report |
| CATH KIDSTON EBT LIMITED | Company is dissolved | View Report |
| CATH KIDSTON PFSCO LIMITED | In Liquidation | View Report |
| CATH KIDSTON MEZZCO LIMITED | In Liquidation | View Report |
| CATH KIDSTON ACQUISITIONS LIMITED | In Liquidation | View Report |
| CATH KIDSTON ACQUISITIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2021 | Change in Reg. Office |
| 14/03/2020 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Ahmet Selim Baraz (926107576) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 12/09/2018 | Neil Simon Harrington (915781582) has left the board |
| 13/08/2018 | New Board Member Melinda Paraie (924928034) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 18/11/2016 | Paul Mason (914131072) has left the board |
| 29/09/2016 | William Winship Flanz (921456911) has left the board |
| 29/09/2016 | New Board Member William Winship Flanz (921456248) Appointed |
| 22/09/2016 | New Board Member William Winship Flanz (921456911) Appointed |
| 22/09/2016 | New Board Member Kenneth Albolote (921456477) Appointed |
| 21/09/2016 | Lovisa Lander Widengren (919636453) has left the board |
| 21/09/2016 | Christopher Graham Parkin (912290746) has left the board |
| 07/06/2016 | New Annual Return filed |
| 03/06/2016 | Catherine Isabel Kidston (902042991) has left the board |
| 08/04/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 06/04/2015 | Jeffrey Stuart Barber (914979657) has left the board |
| 06/04/2015 | New Board Member Lovisa Lander Widengren (919636453) Appointed |
| 28/12/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 07/01/2014 | Joanne Sendell (906559354) has left the board |
| 07/01/2014 | Geert Peeters (917700260) has left the board |
| 27/12/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 08/04/2013 | Geert Peeters (917700281) has left the board |
| 08/04/2013 | New Board Member Geert Peeters (917700260) Appointed |
| 01/04/2013 | New Board Member Geert Peeters (917700281) Appointed |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | Julian Ghinn (905641429) has left the board |
| 28/12/2012 | New Board Member Neil Simon Harrington (915781582) Appointed |
| 27/12/2012 | New Accounts filed |
| 20/12/2012 | Change in Reg. Office |
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