CATTEDOWN WHARVES LIMITED
Active - Accounts Filed
General Information
NAME
CATTEDOWN WHARVES LIMITED
COMPANY NUMBER
00165445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
19/03/1920
(104 years and 8 months old)
WEBSITE
http://james-fisher.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
LA14 1HR
Telephone: 01752665231
TPS: No
Cattedown Road
Cattedown
Plymouth
Devon
PL4 0RP
Telephone: 665231
PO Box 4
BARROW-IN-FURNESS
LA14 1HR
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 |
|---|---|---|
| F.T.EVERARD & SONS LIMITED | Active - Accounts Filed | View Report |
| CATTEDOWN WHARVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CATTEDOWN WHARVES 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 CATTEDOWN WHARVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATTEDOWN WHARVES 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 |
|---|---|---|---|---|
|
17/03/2008 - Present (16 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/04/1991 - 15/12/1993 (2 years and 8 months) Born in Dec 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/04/1991 - Present (33 years and 7 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
05/04/1991 - Present (33 years and 7 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | Peter Alexander Speirs (929963616) has left the board |
| 13/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 02/11/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 27/09/2022 | New Accounts filed |
| 05/09/2022 | New Company Secretary Peter Alexander Speirs (929963616) Appointed |
| 05/09/2022 | James Henry John Marsh (923502651) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 05/06/2020 | Simon Anthony Richard Everett (926271276) has left the board |
| 05/06/2020 | New Board Member Christina Zacharoula Tsochla (927037005) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | Nicholas Paul Henry (910225061) has left the board |
| 18/10/2019 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 26/09/2019 | New Board Member Simon Anthony Richard Everett (926271276) Appointed |
| 26/09/2019 | Fiona Caroline Everard (923714499) has left the board |
| 13/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | Richard Douglas Burmeister (912468097) has left the board |
| 10/01/2019 | New Board Member Fiona Caroline Everard (923714499) Appointed |
| 21/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502651) Appointed |
| 07/07/2017 | Michael John Hoggan (920774154) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 09/05/2016 | Jonathan Procter Vick (915403799) has left the board |
| 05/05/2016 | New Company Secretary Michael John Hoggan (920774154) Appointed |
| 13/04/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 24/04/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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