Menna Overview

Here’s a quick overview of CATS NORTH SEA LIMITED 👀 — a London based business that started in 2014.

CATS NORTH SEA LIMITED

  • Company statusactive
  • Company No09250798
  • Age11 years 9 months Incorporated 6 October 2014
  • Officers3

Address

Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

CATS NORTH SEA LIMITED is an active company incorporated on 6 October 2014 and based in London, United Kingdom. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    09100

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 26 Jun 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 18 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 23 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 23 May 2025

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Move Registers To Registered Office Company With New Address

1 Year Ago on 08 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 23 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 12 Aug 2024

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Second Filing Of Director Appointment With Name

2 Years Ago on 18 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 29 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 17 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 16 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 18 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 25 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 07 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 15 Dec 2022

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Change To A Person With Significant Control

3 Years Ago on 17 Oct 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 13 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 20 May 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 22 Sep 2021

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Mortgage Satisfy Charge Full

4 Years Ago on 12 Aug 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 29 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 20 May 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LUYPAERT, Thomas Jack Robertdirector Feb 198730 Jan 2020
MCINTOSH, Ralph Lesliedirector Oct 198511 Mar 2025
MORGAN, Nathan Pauldirector Apr 197717 Feb 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Stephane Julien Ifkér Apr 197306 Apr 2016
Mr Guillaume Jacques Robert Friedel May 198206 Apr 2016
Mark John Crosbie Nov 195906 Apr 2016
Kellas Midstream Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.