Cataclean Global Limited. Head office in Liverpool. Check Director.

Cataclean Global Limited, Liverpool

Cataclean Global Limited is a private limited company. Once, it was named System Products Nordic Limited (it was changed on 2007-06-07). Located at Cataclean House Unit 34 Wellington Employment Park, 30-48 Dunes Way, Liverpool L5 9RJ, this 24 years old enterprise was incorporated on 2000-04-11 and is categorised as "wholesale of other intermediate products" (Standard Industrial Classification code: 46760).
6 directors can be found in this firm: Daniel R. (appointed on 23 June 2023), Zach B. (appointed on 27 April 2021), Sarah A. (appointed on 25 April 2018). When it comes to the secretaries (1 in total), we can name: Paul R. (appointed on 24 November 2017).

About
Name: Cataclean Global Limited
Number: 03969268
Incorporation date: 2000-04-11
End of financial year: 31 December


Address:	Cataclean House Unit 34 Wellington Employment Park 30-48 Dunes Way Liverpool L5 9RJ
SIC code:	46760 - Wholesale of other intermediate products

Company staff

People with significant control

Ross B.

6 April 2016

Nature of control:	significiant influence or control

Rosehoff Ltd

6 April 2016

Address	Waterloo Warehouse Waterloo Road, Liverpool, L3 0BH, England
Legal authority	Companies Act
Legal form	Ltd Company
Country registered	England
Place registered	England And Wales
Registration number	04397070
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	145,093	118,214	169,632	421,366	363,587	1,185,915	1,159,721
Fixed Assets	-	-	1,274	84,784	221,278	270,290	234,903
Total Assets Less Current Liabilities	410	4,293	23,035	63,179	232,807	570,500	970,739
Intangible Fixed Assets	-	-	-	3,806	14,378	-	-
Number Shares Allotted	-	100	100	100	100	-	-
Shareholder Funds	274	4,137	22,780	62,384	-	-	-
Tangible Fixed Assets	680	780	1,274	80,978	206,900	-	-

The target date for Cataclean Global Limited confirmation statement filing is 2024-04-25. The most recent one was sent on 2023-04-11. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ross B. who has substantial control or influence. Rosehoff Ltd has over 3/4 of shares. This corporate PSC can be found at Waterloo Road, L3 0BH Liverpool.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
AP01	On Fri, 23rd Jun 2023 new director was appointed. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
CH01	On Sat, 28th May 2022 director's details were changed filed on: 31st, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
AP01	On Tue, 27th Apr 2021 new director was appointed. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, November 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AD01	Address change date: Mon, 24th Sep 2018. New Address: Cataclean House Unit 34 Wellington Employment Park 30-48 Dunes Way Liverpool Merseyside L5 9RJ. Previous address: Unit 34 Wellington Employment Park 30-48 Dunes Way Liverpool Merseyside L5 9RJ England filed on: 24th, September 2018 \| address	Free Download (1 page)
AD01	Address change date: Mon, 24th Sep 2018. New Address: Unit 34 Wellington Employment Park 30-48 Dunes Way Liverpool Merseyside L5 9RJ. Previous address: PO Box L3 0BH Waterloo Warehouse Waterloo Warehouse Trafalgar Dock, Waterloo Road Liverpool Merseyside L3 0BH United Kingdom filed on: 24th, September 2018 \| address	Free Download (1 page)
TM01	Wed, 25th Apr 2018 - the day director's appointment was terminated filed on: 25th, April 2018 \| officers	Free Download (1 page)
AP01	On Wed, 25th Apr 2018 new director was appointed. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
TM01	Tue, 13th Mar 2018 - the day director's appointment was terminated filed on: 13th, March 2018 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 5th Jan 2018. New Address: PO Box L3 0BH Waterloo Warehouse Waterloo Warehouse Trafalgar Dock, Waterloo Road Liverpool Merseyside L3 0BH. Previous address: C/O Phil Topping Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH filed on: 5th, January 2018 \| address	Free Download (1 page)
TM02	Fri, 24th Nov 2017 - the day secretary's appointment was terminated filed on: 24th, November 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 24th Nov 2017 filed on: 24th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
AP01	On Fri, 3rd Feb 2017 new director was appointed. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
TM01	Thu, 22nd Oct 2015 - the day director's appointment was terminated filed on: 10th, November 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (7 pages)
AP01	On Thu, 12th Mar 2015 new director was appointed. filed on: 13th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (6 pages)
AP01	On Mon, 9th Jun 2014 new director was appointed. filed on: 9th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (15 pages)
AP01	On Mon, 29th Apr 2013 new director was appointed. filed on: 29th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
AP01	On Wed, 13th Feb 2013 new director was appointed. filed on: 13th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
TM01	Tue, 11th Oct 2011 - the day director's appointment was terminated filed on: 11th, October 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 27th Oct 2010. Old Address: 61 Stanley Road Bootle Merseyside L20 7BZ United Kingdom filed on: 27th, October 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 9th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 4th, May 2010 \| address	Free Download (1 page)
AP01	On Mon, 1st Feb 2010 new director was appointed. filed on: 1st, February 2010 \| officers	Free Download (2 pages)
TM01	Thu, 29th Oct 2009 - the day director's appointment was terminated filed on: 29th, October 2009 \| officers	Free Download (1 page)
287	Registered office changed on 16/07/2009 from no 3 south alexandra liverpool freeport liverpool L20 1AU filed on: 16th, July 2009 \| address	Free Download (1 page)
363a	Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, March 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 11th, December 2008 \| accounts	Free Download (2 pages)
288b	On Fri, 11th Apr 2008 Appointment terminated secretary filed on: 11th, April 2008 \| officers	Free Download (1 page)
288a	On Fri, 11th Apr 2008 Secretary appointed filed on: 11th, April 2008 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 11th Apr 2008 with shareholders record filed on: 11th, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 12/06/07 annual return
CERTNM	Company name changed system products nordic LIMITEDcertificate issued on 07/06/07 filed on: 7th, June 2007 \| change of name	Free Download (2 pages)
288b	On Thu, 10th May 2007 Director resigned filed on: 10th, May 2007 \| officers	Free Download (1 page)
288b	On Tue, 10th Apr 2007 Director resigned filed on: 10th, April 2007 \| officers	Free Download (1 page)
288a	On Tue, 9th May 2006 New secretary appointed filed on: 9th, May 2006 \| officers	Free Download (2 pages)
363s	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 12th, December 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 4th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 9th, December 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 07/12/03 from: NO3 south alexandra liverpool freeport, seaforth dock, liverpool merseyside L21 1JD filed on: 7th, December 2003 \| address	Free Download (1 page)
288a	On Wed, 12th Mar 2003 New secretary appointed filed on: 12th, March 2003 \| officers	Free Download (2 pages)
288b	On Mon, 3rd Mar 2003 Secretary resigned filed on: 3rd, March 2003 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 2nd, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th May 2002 with shareholders record filed on: 15th, May 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 10th, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 21st May 2001 with shareholders record filed on: 21st, May 2001 \| annual return	Free Download (7 pages)
288a	On Fri, 3rd Nov 2000 New director appointed filed on: 3rd, November 2000 \| officers	Free Download (2 pages)
288a	On Wed, 18th Oct 2000 New director appointed filed on: 18th, October 2000 \| officers	Free Download (2 pages)
CERTNM	Company name changed pendlehill consultants LIMITEDcertificate issued on 09/10/00 filed on: 6th, October 2000 \| change of name	Free Download (2 pages)
288b	On Thu, 20th Jul 2000 Secretary resigned filed on: 20th, July 2000 \| officers	Free Download (1 page)
288b	On Thu, 20th Jul 2000 Director resigned filed on: 20th, July 2000 \| officers	Free Download (1 page)
288a	On Thu, 20th Jul 2000 New director appointed filed on: 20th, July 2000 \| officers	Free Download (2 pages)
288a	On Thu, 20th Jul 2000 New secretary appointed filed on: 20th, July 2000 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 20th, July 2000 \| accounts	Free Download (1 page)
287	Registered office changed on 20/07/00 from: 61 fairview avenue gillingham kent ME8 0QP filed on: 20th, July 2000 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2000 \| incorporation	Free Download (18 pages)

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