CATS NORTH SEA LIMITED
Active - Accounts Filed
General Information
NAME
CATS NORTH SEA LIMITED
COMPANY NUMBER
09250798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
06/10/2014
(10 years and 2 months old)
WEBSITE
www.cats-ml.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
50 Broadway
LONDON
SW1H 0BL
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 |
|---|---|---|
| KELLAS MIDSTREAM LIMITED | Active - Accounts Filed | View Report |
| CATS NORTH SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Guy Robert Maurice Appleton (915684884) has left the board |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CATS NORTH SEA 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 CATS NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATS NORTH SEA 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 |
|---|---|---|---|---|
|
17/12/2015 - Present (9years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
17/02/2023 - Present (1 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
06/10/2014 - Present (10 years and 2 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
06/10/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 183 Past: 170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERSTREAM HOLDINGS LTD | N/A | N/A |
| SILVERSTREAM MIDCO LIMITED | Active - Accounts Filed | View Report |
| SILVERSTREAM BIDCO LIMITED | Active - Accounts Filed | View Report |
| KELLAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELLAS GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| KELLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
| HGS PARENTCO LIMITED | Active - Accounts Filed | View Report |
| KELLAS MIDSTREAM LIMITED | Active - Accounts Filed | View Report |
| CATS NORTH SEA LIMITED | Active - Accounts Filed | View Report |
| KELLAS CATS LIMITED | Active - Accounts Filed | View Report |
| KELLAS NORTH SEA 1 LIMITED | Active - Accounts Filed | View Report |
| KELLAS NORTH SEA 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Guy Robert Maurice Appleton (915684884) has left the board |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Guy Robert Maurice Appleton (915684884) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Board Member Nathan Paul Morgan (930569617) Appointed |
| 09/02/2023 | Andrew David Hessell (919352732) has left the board |
| 09/02/2023 | Andrew David Hessell (919352732) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | Stephane Julien Ifker (918785424) has left the board |
| 06/02/2020 | Guillaume Jacques Robert Friedel (918945934) has left the board |
| 06/02/2020 | Mark John Crosbie (913604690) has left the board |
| 06/02/2020 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 09/07/2018 | Change in Reg. Office |
| 15/06/2018 | New Confirmation Statement filed |
| 19/02/2018 | Change in Reg. Office |
| 07/12/2017 | New Board Member Guillaume Jacques Robert Friedel (918945934) Appointed |
| 07/12/2017 | Guillaume Jacques Robert Friedel (920461864) has left the board |
| 04/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member Stephane Julien Ifker (918785424) Appointed |
| 08/02/2016 | Stephane Julien Ifker (920461953) has left the board |
| 08/02/2016 | New Board Member Stephane Julien Ifker (918785424) Appointed |
| 08/02/2016 | Stephane Julien Ifker (920461953) has left the board |
| 01/02/2016 | New Board Member Mark John Crosbie (913604690) Appointed |
| 01/02/2016 | New Board Member Stephane Julien Ifker (920461953) Appointed |
| 01/02/2016 | New Board Member Mark John Crosbie (913604690) Appointed |
| 01/02/2016 | New Board Member Guillaume Jacques Robert Friedel (920461864) Appointed |
| 01/02/2016 | New Board Member Stephane Julien Ifker (920461953) Appointed |
| 01/02/2016 | New Board Member Guillaume Jacques Robert Friedel (920461864) Appointed |
| 25/01/2016 | Andrew David Hessell (920419961) has left the board |
| 25/01/2016 | New Board Member Andrew David Hessell (919352732) Appointed |
| 19/01/2016 | John Harold Bartlett (905337992) has left the board |
| 19/01/2016 | SUNBURY SECRETARIES LIMITED (914954820) has left the board |
| 19/01/2016 | Trevor William Garlick (914610038) has left the board |
| 18/01/2016 | New Board Member Guy Robert Maurice Appleton (920419991) Appointed |
| 18/01/2016 | New Board Member Andrew David Hessell (920419961) Appointed |
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