Catfoss Renewables Ltd. Head office in Beverley. Check Director.

Catfoss Renewables Ltd, Beverley

Catfoss Renewables Ltd is a private limited company. Registered at Tickton Hall, Tickton, Beverley HU17 9RX, this 9 years old company was incorporated on 2014-08-14 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the firm: Andrew F. (appointed on 09 June 2015).

About
Name: Catfoss Renewables Ltd
Number: 09175861
Incorporation date: 2014-08-14
End of financial year: 31 December


Address:	Tickton Hall Tickton Beverley HU17 9RX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Andrew F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul B.

23 May 2016 - 16 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-08-31	2016-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	151,654	1,312,771	1,081,583	9,331,428	7,294,872	6,781,991	6,166,516	123,709
Fixed Assets	-	6,383,712	6,643,466	6,643,466	6,616,499	6,610,723	6,601,047	6,591,371
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	-1,204	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,204	-1,829,939	-5,687,368	11,552,845	7,941,638	5,177,788	6,938,050	884,459

The deadline for Catfoss Renewables Ltd confirmation statement filing is 2024-03-14. The most current one was filed on 2023-02-28. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Andrew F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 28th February 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 28th February 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 28th February 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on Monday 10th August 2020 filed on: 10th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 10th August 2020 filed on: 10th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 29th February 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Monday 16th July 2018 filed on: 24th, April 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 28th February 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 26th, March 2019 \| accounts	Free Download (13 pages)
MR04	Charge 091758610005 satisfaction in full. filed on: 18th, January 2019 \| mortgage	Free Download (1 page)
MR04	Charge 091758610006 satisfaction in full. filed on: 18th, January 2019 \| mortgage	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 29th, October 2018 \| incorporation	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, October 2018 \| resolution	Free Download
AP01	New director appointment on Wednesday 15th August 2018. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 15th August 2018) of a secretary filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th June 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 15th August 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 091758610007, created on Monday 16th July 2018 filed on: 26th, July 2018 \| mortgage	Free Download (34 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 4th, May 2018 \| accounts	Free Download (14 pages)
AA01	Accounting period ending changed to Friday 30th June 2017 (was Sunday 31st December 2017). filed on: 16th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 28th February 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Tuesday 28th February 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (7 pages)
TM01	Director's appointment was terminated on Monday 26th September 2016 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Wednesday 31st August 2016 to Thursday 30th June 2016 filed on: 12th, July 2016 \| accounts	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd May 2016 filed on: 17th, June 2016 \| capital	Free Download (4 pages)
AP01	New director appointment on Monday 13th June 2016. filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd May 2016. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 091758610006, created on Monday 23rd May 2016 filed on: 26th, May 2016 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 091758610005, created on Monday 23rd May 2016 filed on: 26th, May 2016 \| mortgage	Free Download (39 pages)
MR04	Charge 091758610002 satisfaction in full. filed on: 24th, May 2016 \| mortgage	Free Download (1 page)
MR04	Charge 091758610001 satisfaction in full. filed on: 24th, May 2016 \| mortgage	Free Download (1 page)
MR04	Charge 091758610003 satisfaction in full. filed on: 24th, May 2016 \| mortgage	Free Download (1 page)
MR04	Charge 091758610004 satisfaction in full. filed on: 24th, May 2016 \| mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 3rd, May 2016 \| accounts	Free Download (6 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 15th, April 2016 \| document replacement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th February 2016 filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
MR01	Registration of charge 091758610003, created on Friday 20th November 2015 filed on: 1st, December 2015 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 091758610004, created on Friday 20th November 2015 filed on: 1st, December 2015 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 091758610002, created on Friday 20th November 2015 filed on: 27th, November 2015 \| mortgage	Free Download (78 pages)
MR01	Registration of charge 091758610001, created on Friday 20th November 2015 filed on: 27th, November 2015 \| mortgage	Free Download (76 pages)
AP01	New director appointment on Thursday 12th November 2015. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 9th June 2015. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 9th June 2015 filed on: 15th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 4th March 2015 capital
AP01	New director appointment on Monday 22nd September 2014. filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 22nd September 2014 filed on: 22nd, September 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 22nd September 2014. filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, August 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	1.00 GBP is the capital in company's statement on Thursday 14th August 2014 capital

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