WINDCAT WORKBOATS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
WINDCAT WORKBOATS HOLDINGS LTD
COMPANY NUMBER
07877635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2011
(12 years and 11 months old)
WEBSITE
www.windcatworkboats.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 4HP
59-60 Russell Square
LONDON
WC1B 4HP
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 |
|---|---|---|
| CMB N.V. (COMPAGNIE MARITIME BELGE) | N/A | N/A |
| WINDCAT WORKBOATS HOLDINGS LTD | Active - Accounts Filed | View Report |
| CTV CREWING SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINDCAT WORKBOATS HOLDINGS LTD?
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 WINDCAT WORKBOATS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDCAT WORKBOATS HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
22/12/2011 - Present (12 years and 11 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/06/2019 - Present (5 years and 5 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2021 - Present (3 years and 10 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2021 - Present (3 years and 10 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 05/02/2021 | New Board Member Ludovic Charles Paul Marie Saverys (927899119) Appointed |
| 29/01/2021 | New Board Member Ludovic Charles Paul Marie Saverys (927898949) Appointed |
| 29/01/2021 | New Board Member Alexander Philippe Georges Marie Saverys (927898978) Appointed |
| 26/09/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Company Secretary Thomas Paul Wilkinson (926547566) Appointed |
| 06/11/2019 | Steven Morton Alais (919919338) has left the board |
| 19/07/2019 | Robert Frederick Catchpole (903035082) has left the board |
| 19/07/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Willem Jacobus Christiaan Van Der Wel (925914541) Appointed |
| 13/06/2019 | Willem Jacobus Christiaan Van Der Wel (925914689) has left the board |
| 06/06/2019 | New Board Member Willem Jacobus Christiaan Van Der Wel (925914689) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 15/07/2015 | Clyde Martin Camburn (916520254) has left the board |
| 10/07/2015 | New Company Secretary Steven Morton Alais (919919338) Appointed |
| 07/07/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 07/02/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
| 06/09/2012 | Change in Reg. Office |
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