CATALINA ECHO LIMITED
Active - Accounts Filed
General Information
NAME
CATALINA ECHO LIMITED
COMPANY NUMBER
07444605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/11/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2011
23/08/2011
CATALINA SHELFCO LIMITED
View all previous names
WORTHING
BN14 9RX
1 Alie Street
London
E1 8DE
Unit B-C
Downland Business Park
Lyons Way
WORTHING
BN14 9RX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CATALINA ECHO 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 CATALINA ECHO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATALINA ECHO 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 |
|---|---|---|---|---|
|
29/05/2020 - Present (4 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATALINA ALPHA LTD | N/A | N/A |
| CATALINA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AGF INSURANCE LIMITED | Company is dissolved | View Report |
| CATALINA LONDON LIMITED | Company is dissolved | View Report |
| CATALINA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CATALINA WORTHING INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 09/01/2023 | Milton Dean Dwonczyk (904924317) has left the board |
| 29/12/2022 | New Board Member Andrew Bernard Diaz-Matos (930082445) Appointed |
| 15/12/2022 | New Board Member Gregg Daniel Jarvis (926994218) Appointed |
| 15/12/2022 | New Board Member Andrew Bernard Diaz-Matos (930325059) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 14/07/2022 | Roland Philip Jackson (927031294) has left the board |
| 14/07/2022 | New Company Secretary Kaye White (929790173) Appointed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 04/06/2020 | New Board Member Graeme John McAndrew (923931153) Appointed |
| 04/06/2020 | New Company Secretary Roland Philip Jackson (927031294) Appointed |
| 29/05/2020 | Keith Andrew Lyon (915621851) has left the board |
| 05/05/2020 | Christopher John Fleming (914684173) has left the board |
| 27/11/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 05/12/2018 | Christopher Mark Fagan (915621849) has left the board |
| 05/12/2018 | New Board Member Christopher Mark Fagan (916856556) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 26/10/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 18/07/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
| 13/12/2012 | New Annual Return filed |
| 24/10/2012 | New Accounts 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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