Cathelco Holdings Ltd. Head office in Chesterfield. Check Director.

Cathelco Holdings Ltd, Chesterfield

Cathelco Holdings Ltd is a private limited company. Formerly, it was called Cosmos Demergerco Limited (it was changed on 2018-04-09). Located at Marine House, Dunston Road, Chesterfield S41 8NY, the aforementioned 6 years old company was incorporated on 2018-02-13 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the enterprise: Nick C. (appointed on 14 March 2023), Danny T. (appointed on 14 April 2020). Moving on to the secretaries (1 in total), we can name: Danny T. (appointed on 14 April 2020).

About
Name: Cathelco Holdings Ltd
Number: 11201931
Incorporation date: 2018-02-13
End of financial year: 31 December


Address:	Marine House Dunston Road Chesterfield S41 8NY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Evac Uk Limited

5 June 2018

Address	11-12 Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11319822
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francine S.

29 May 2018 - 5 June 2018

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

Justin S.

13 February 2018 - 29 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cathelco Holdings Ltd confirmation statement filing is 2024-02-26. The last one was sent on 2023-02-12. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Evac Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Suite 1 3Rd Floor, 11-12 St. James's Square. Francine S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Justin S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (19 pages)
AP01	On March 14, 2023 new director was appointed. filed on: 14th, March 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 112019310001, created on February 17, 2023 filed on: 22nd, February 2023 \| mortgage	Free Download (34 pages)
CS01	Confirmation statement with no updates February 12, 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, September 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates February 12, 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, September 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, September 2021 \| other	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, September 2021 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 7th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates February 12, 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 4, 2021 filed on: 20th, January 2021 \| officers	Free Download (1 page)
AP01	On January 4, 2021 new director was appointed. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 7th, January 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, January 2021 \| accounts	Free Download (59 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, January 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, December 2020 \| accounts	Free Download (60 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, December 2020 \| other	Free Download (3 pages)
AP01	On April 14, 2020 new director was appointed. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
AP01	On April 14, 2020 new director was appointed. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 14, 2020 filed on: 27th, April 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: April 14, 2020) of a secretary filed on: 27th, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 12, 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 21, 2019 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, October 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 24th, October 2019 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, October 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, September 2019 \| accounts	Free Download (65 pages)
CS01	Confirmation statement with updates February 12, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from February 28, 2019 to December 31, 2018 filed on: 10th, January 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, October 2018 \| resolution	Free Download (37 pages)
PSC02	Notification of a person with significant control June 5, 2018 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 5, 2018 filed on: 2nd, August 2018 \| persons with significant control	Free Download (1 page)
SH01	Capital declared on June 5, 2018: 4049.91 GBP filed on: 11th, July 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on May 30, 2018: 4049.73 GBP filed on: 18th, June 2018 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on May 29, 2018 filed on: 18th, June 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on May 29, 2018: 4045.67 GBP filed on: 18th, June 2018 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control May 29, 2018 filed on: 13th, June 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control May 29, 2018 filed on: 11th, June 2018 \| persons with significant control	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2018 \| resolution	Free Download (2 pages)
CERTNM	Company name changed cosmos demergerco LIMITEDcertificate issued on 09/04/18 filed on: 9th, April 2018 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2018 \| incorporation	Free Download (48 pages)

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