CAT BALLOU ORIGINALS LIMITED
1-3 THE BURGES, CITY CENTRE, COVENTRY CV1 1HN- Active
- Private Limited Company
- Company No. 01036832
- Last Updated: 01 Mar 2024
Company Profile
CAT BALLOU ORIGINALS LIMITED was incorporated on Monday, January 3, 1972 as a Private Limited Company with registered address in COVENTRY. CAT BALLOU ORIGINALS LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 53 years 1 month and 20 days.
| Name | CAT BALLOU ORIGINALS LIMITED |
|---|---|
| Company number | 01036832 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 THE BURGES CITY CENTRE COVENTRY CV1 1HN |
|---|---|
| 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 |
|---|---|
| Kapur Property Investments Limited 62 Kenilworth Road, CV32 6JX |
Dates: Monday, July 3, 2023 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cat Ballou Holdings Limited 62 Kenilworth Road, CV32 6JX |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ankit Kapur Nationality: British |
Dates: Thursday, April 14, 2022 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anneka Kapur Nationality: British |
Dates: Thursday, April 14, 2022 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashok Kapur Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAT BALLOU ORIGINALS LIMITED | 03 Jan 1972 |