CATHELCO LIMITED
MARINE HOUSE, DUNSTON ROAD, CHESTERFIELD S41 8NY- Active
- Private Limited Company
- Company No. 00562740
- Last Updated: 01 Mar 2024
Company Profile
CATHELCO LIMITED was incorporated on Thursday, March 15, 1956 as a Private Limited Company with registered address in CHESTERFIELD. CATHELCO LIMITED has the status: Active and it's listed in the following category: Building of ships and floating structures. This Private Limited Company has been operating for 68 years 7 months and 3 days.
| Name | CATHELCO LIMITED |
|---|---|
| Company number | 00562740 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARINE HOUSE DUNSTON ROAD CHESTERFIELD S41 8NY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cathelco Holdings Limited Dunston Road, S41 8NY |
Dates: Wednesday, May 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sarem Holdings Limited Dunston Road, S41 8NY |
Dates: Tuesday, May 29, 2018 - Wednesday, May 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Justin William Joseph Salisbury Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 29, 2018
ownership of shares 25 to 50 percent
|
| Mr Teifion Luther George Salisbury Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 29, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| CATHELCO LIMITED | 15 Mar 1956 |