Cattran Trading Limited

Cattran Trading Limited, Penzance

Cattran Trading Limited is a private limited company. Previously, it was called Bondco 1165 Limited (it was changed on 2006-09-11). Registered at 59 Lower Queen Street, Penzance, this 17 years old business was incorporated on 2006-07-31 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
7 directors can be found in the company: Chloe R. (appointed on 01 December 2013), Charles C. (appointed on 01 December 2013), Katie H. (appointed on 01 December 2013). Among the secretaries (1 in total), we can name: Henrietta W. (appointed on 21 January 2023).

About
Name: Cattran Trading Limited
Number: 05891430
Incorporation date: 2006-07-31
End of financial year: 31 March


Address:	59 Lower Queen Street Penzance Penzance TR18 4DF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Cattran Trading Ltd

6 April 2016

Address	59 59, Lower Queen St, Penzance, Cornwall, TR18 4DF, United Kingdom
Legal authority	Limited Liability
Legal form	Limited Company
Nature of control:	75,01-100% shares

Henrietta W.

3 January 2023

Nature of control:	significiant influence or control

Charlotte M.

6 April 2016 - 4 June 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-10-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	415,049	98,356	77,681	118,599	148,579	89,204	53,000
Fixed Assets	1,768,987	12,588	21,471	18,270	15,714	13,371	11,378
Total Assets Less Current Liabilities	2,100,112	36,121	26,114	114,344	149,897	96,750	57,961
Number Shares Allotted	5,300	42,400	42,400	42,400	-	-	-
Shareholder Funds	2,094,112	36,121	59,237	111,007	-	-	-
Tangible Fixed Assets	1,768,987	12,588	21,471	18,270	-	-	-

The due date for Cattran Trading Limited confirmation statement filing is 2024-06-18. The last one was filed on 2023-06-04. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Cattran Trading Ltd owns over 3/4 of shares. The corporate PSC can be reached at 59, Lower Queen St, TR18 4DF Penzance, Cornwall.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)
TM02	2023/01/31 - the day secretary's appointment was terminated filed on: 31st, January 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2023/01/21 filed on: 21st, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, November 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, November 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 4th, December 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (5 pages)
CH01	On 2018/10/18 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/18 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/18 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 24th, August 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, November 2016 \| accounts	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 13th, April 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 20th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (14 pages)
SH01	5300.00 GBP is the capital in company's statement on 2015/08/28 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, November 2014 \| resolution
SH08	Change of share class name or designation filed on: 6th, November 2014 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/31 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (14 pages)
SH01	5300.00 GBP is the capital in company's statement on 2014/08/28 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, March 2014 \| resolution	Free Download (31 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/10/31 filed on: 4th, February 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on 2014/01/20. filed on: 20th, January 2014 \| officers	Free Download (2 pages)
TM01	2014/01/20 - the day director's appointment was terminated filed on: 20th, January 2014 \| officers	Free Download (1 page)
TM01	2014/01/20 - the day director's appointment was terminated filed on: 20th, January 2014 \| officers	Free Download (1 page)
CH01	On 2013/06/22 director's details were changed filed on: 20th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/20. filed on: 20th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/20. filed on: 20th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/20. filed on: 20th, January 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, January 2014 \| resolution	Free Download (32 pages)
AR01	Annual return drawn up to 2013/07/31 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (13 pages)
SH01	5300.00 GBP is the capital in company's statement on 2013/08/19 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 31st, July 2013 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 18th, June 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, June 2013 \| resolution	Free Download (32 pages)
SH02	Sub-division of shares on 2013/06/08 filed on: 18th, June 2013 \| capital	Free Download (15 pages)
AR01	Annual return drawn up to 2012/07/31 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 12th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/31 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 26th, May 2011 \| accounts	Free Download (7 pages)
SH19	5300.00 GBP is the capital in company's statement on 2011/04/07 filed on: 7th, April 2011 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 30/03/11 filed on: 7th, April 2011 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, April 2011 \| resolution	Free Download (2 pages)
CH01	On 2010/07/31 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/31 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/01 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
CH03	On 2010/06/01 secretary's details were changed filed on: 4th, August 2010 \| officers	Free Download (1 page)
CH01	On 2010/07/31 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/31 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/31 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 8th, April 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 27th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/19 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (5 pages)
288a	On 2009/03/19 Director appointed filed on: 19th, March 2009 \| officers	Free Download (4 pages)
288a	On 2009/03/19 Director appointed filed on: 19th, March 2009 \| officers	Free Download (3 pages)
288a	On 2009/03/11 Director appointed filed on: 11th, March 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 21st, May 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/07 to 31/10/07 filed on: 19th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
SA	Affairs statement filed on: 28th, March 2007 \| miscellaneous	Free Download (44 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 28th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 28th, March 2007 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 28th, March 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 09/10/06 filed on: 28th, March 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 5299 shares on 2006/10/09. Value of each share 1 £, total number of shares: 5300. filed on: 28th, March 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, September 2006 \| incorporation	Free Download (14 pages)
288b	On 2006/09/15 Director resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/15 Secretary resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/15 New director appointed filed on: 15th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/15 New secretary appointed filed on: 15th, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/15 New director appointed filed on: 15th, September 2006 \| officers	Free Download (1 page)
287	Registered office changed on 15/09/06 from: 39-49 commercial road southampton hampshire SO15 1GA filed on: 15th, September 2006 \| address	Free Download (1 page)
CERTNM	Company name changed bondco 1165 LIMITEDcertificate issued on 11/09/06 filed on: 11th, September 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, July 2006 \| incorporation	Free Download (19 pages)

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