Cats North Sea Limited. Head office in London. Check Director.

Cats North Sea Limited, London

Cats North Sea Limited is a private limited company. Located at Suite 1 7Th Floor, 50 Broadway, London SW1H 0BL, the aforementioned 9 years old company was incorporated on 2014-10-06 and is officially classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).
3 directors can be found in this business: Nathan M. (appointed on 17 February 2023), Thomas L. (appointed on 30 January 2020), Guy A. (appointed on 17 December 2015).

About
Name: Cats North Sea Limited
Number: 09250798
Incorporation date: 2014-10-06
End of financial year: 31 December


Address:	Suite 1 7th Floor 50 Broadway London SW1H 0BL
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Kellas Midstream Limited

6 April 2016

Address	Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09048880
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephane I.

6 April 2016 - 30 January 2020

Nature of control:	right to appoint and remove directors

Mark C.

6 April 2016 - 30 January 2020

Nature of control:	right to appoint and remove directors

Guillaume F.

6 April 2016 - 30 January 2020

Nature of control:	right to appoint and remove directors

The target date for Cats North Sea Limited confirmation statement filing is 2024-06-03. The most recent confirmation statement was sent on 2023-05-20. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Kellas Midstream Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 7Th Floor, 50 Broadway, SW1H 0BL London.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/10/16 director's details were changed filed on: 17th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/10/16 director's details were changed filed on: 17th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/10/16 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (31 pages)
AP01	New director appointment on 2023/02/17. filed on: 17th, February 2023 \| officers	Free Download (2 pages)
TM01	2023/01/31 - the day director's appointment was terminated filed on: 7th, February 2023 \| officers	Free Download (1 page)
CH01	On 2022/06/01 director's details were changed filed on: 15th, December 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/10/17. New Address: Suite 1 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom filed on: 17th, October 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (31 pages)
MR04	Charge 092507980002 satisfaction in full. filed on: 12th, August 2021 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 092507980003, created on 2021/07/29 filed on: 29th, July 2021 \| mortgage	Free Download (52 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (28 pages)
CH01	On 2020/06/08 director's details were changed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
TM01	2020/01/30 - the day director's appointment was terminated filed on: 10th, February 2020 \| officers	Free Download (1 page)
CH01	On 2020/01/30 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/30 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/30 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/02/04. New Address: Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB. Previous address: 14 st. George Street London W1S 1FE United Kingdom filed on: 4th, February 2020 \| address	Free Download (1 page)
TM01	2020/01/30 - the day director's appointment was terminated filed on: 4th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/30. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
TM01	2020/01/30 - the day director's appointment was terminated filed on: 4th, February 2020 \| officers	Free Download (1 page)
CH01	On 2019/08/01 director's details were changed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (26 pages)
MR01	Registration of charge 092507980002, created on 2019/04/24 filed on: 29th, April 2019 \| mortgage	Free Download (19 pages)
MR04	Charge 092507980001 satisfaction in full. filed on: 2nd, April 2019 \| mortgage	Free Download (4 pages)
CH01	On 2018/06/20 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, September 2018 \| accounts	Free Download (29 pages)
AD01	Address change date: 2018/07/05. New Address: 14 st. George Street London W1S 1FE. Previous address: 14 st George Street London London W1S 1FE filed on: 5th, July 2018 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 6th Floor 65 Gresham Street London EC2V 7NQ filed on: 15th, February 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/02/15. New Address: 14 st George Street London London W1S 1FE. Previous address: 15 Sackville Street London W1S 3DJ filed on: 15th, February 2018 \| address	Free Download (2 pages)
CH01	On 2017/06/30 director's details were changed filed on: 29th, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017/09/01 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, July 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/05/20 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, March 2016 \| resolution	Free Download
AP01	New director appointment on 2015/12/17. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/17. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/17. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
TM02	2015/12/17 - the day secretary's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
TM01	2015/12/17 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
TM01	2015/12/17 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
SH02	Sub-division of shares on 2015/12/17 filed on: 14th, January 2016 \| capital	Free Download (5 pages)
AP01	New director appointment on 2015/12/17. filed on: 14th, January 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/12/17. filed on: 14th, January 2016 \| officers	Free Download (3 pages)
AD01	Address change date: 2016/01/14. New Address: 15 Sackville Street London W1S 3DJ. Previous address: Chertsey Road Sunbury on Thames Middlesex TW16 7BP filed on: 14th, January 2016 \| address	Free Download (2 pages)
MR01	Registration of charge 092507980001, created on 2015/12/21 filed on: 22nd, December 2015 \| mortgage	Free Download (10 pages)
AR01	Annual return drawn up to 2015/10/06 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 USD is the capital in company's statement on 2015/10/27 capital
TM01	2014/12/03 - the day director's appointment was terminated filed on: 19th, December 2014 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/10/31 filed on: 20th, November 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, October 2014 \| incorporation	Free Download (45 pages)

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