Cathian Securities Limited

Company Name	Cathian Securities Limited
Company Status	Active
Company Number	00781367
Category	Private Limited Company
Incorporation Date	19 November 1963(60 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Daniel Auerbach
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(27 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Director Name	Mrs Pauline Elizabeth Auerbach
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(27 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Director & Interior Decorator
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Secretary Name	Mrs Pauline Elizabeth Auerbach
Nationality	British
Status	Current
Appointed	29 June 1991(27 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Director & Interior Decorator
Country of Residence	United Kingdom
Correspondence Address	21 Clarence Terrace London NW1 4RD

Director Name	Mr Andrew Elliot Auerbach
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(57 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Director Name	Ms Annabelle Claire Auerbach
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(57 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Director Name	Mr Robert Ashley Auerbach
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(57 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Contact

Website	arisma.co.uk

Location

Registered Address	21 Clarence Terrace London NW1 4RD
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

51 at £1	Daniel Auerbach 26.56% Ordinary
51 at £1	Mrs Pauline Elizabeth Auerbach 26.56% Ordinary
30 at £1	Andrew Auerbach 15.63% Ordinary
30 at £1	Annabelle Auerbach 15.63% Ordinary
30 at £1	Robert Auerbach 15.63% Ordinary

Financials

Year	2014
Net Worth	£3,569,367
Cash	£1,554,940
Current Liabilities	£130,708

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months from now)

Charges

9 December 1999	Delivered on: 15 December 1999 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at 26 upper wimpole street marylebone london t/no;-183261. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding

9 December 1999

Delivered on: 15 December 1999
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land at 26 upper wimpole street marylebone london t/no;-183261. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
8 June 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
11 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
26 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
26 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
8 August 2017	Micro company accounts made up to 31 October 2016 (4 pages)
8 August 2017	Micro company accounts made up to 31 October 2016 (4 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
20 March 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 414 (3 pages)
20 March 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 414 (3 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
23 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 414 (4 pages)
23 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 414 (4 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 207 (6 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 207 (6 pages)
16 February 2016	Statement of capital following an allotment of shares on 1 June 2015 GBP 207 (4 pages)
16 February 2016	Statement of capital following an allotment of shares on 1 June 2015 GBP 207 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 192 (6 pages)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 192 (6 pages)
25 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 192 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 192 (6 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 192 (6 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 192 (6 pages)
3 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 March 2012	Statement of capital following an allotment of shares on 5 April 2011 GBP 165 (3 pages)
26 March 2012	Statement of capital following an allotment of shares on 5 April 2011 GBP 165 (3 pages)
26 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Statement of capital following an allotment of shares on 5 April 2011 GBP 165 (3 pages)
6 July 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
6 July 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
30 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
30 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
9 March 2010	Director's details changed for Mrs Pauline Elizabeth Auerbach on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Mrs Pauline Elizabeth Auerbach on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mrs Pauline Elizabeth Auerbach on 9 March 2010 (2 pages)
9 March 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 124 (2 pages)
9 March 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 124 (2 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
2 July 2009	Return made up to 29/06/09; full list of members (4 pages)
2 July 2009	Return made up to 29/06/09; full list of members (4 pages)
24 June 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
24 June 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
9 July 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
9 July 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
17 July 2007	Return made up to 29/06/07; full list of members (3 pages)
17 July 2007	Return made up to 29/06/07; full list of members (3 pages)
28 June 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
28 June 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
8 August 2006	Return made up to 29/06/06; full list of members (3 pages)
8 August 2006	Return made up to 29/06/06; full list of members (3 pages)
2 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
2 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
9 August 2005	Return made up to 29/06/05; full list of members (3 pages)
9 August 2005	Return made up to 29/06/05; full list of members (3 pages)
19 July 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
19 July 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
26 July 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
26 July 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
22 July 2004	Return made up to 29/06/04; full list of members (8 pages)
22 July 2004	Return made up to 29/06/04; full list of members (8 pages)
9 July 2003	Return made up to 29/06/03; full list of members (8 pages)
9 July 2003	Return made up to 29/06/03; full list of members (8 pages)
1 June 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
1 June 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
13 September 2002	Return made up to 29/06/02; full list of members 363(287) ‐ Registered office changed on 13/09/02 (7 pages)
13 September 2002	Return made up to 29/06/02; full list of members 363(287) ‐ Registered office changed on 13/09/02 (7 pages)
11 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2002	Â£ nc 100/100000 05/12/01 (1 page)
11 September 2002	Â£ nc 100/100000 05/12/01 (1 page)
11 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
27 February 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
12 October 2001	Return made up to 29/06/01; full list of members (6 pages)
12 October 2001	Return made up to 29/06/01; full list of members (6 pages)
15 February 2001	Full accounts made up to 31 October 2000 (8 pages)
15 February 2001	Full accounts made up to 31 October 2000 (8 pages)
5 July 2000	Return made up to 29/06/00; full list of members (6 pages)
5 July 2000	Return made up to 29/06/00; full list of members (6 pages)
18 February 2000	Full accounts made up to 31 October 1999 (8 pages)
18 February 2000	Full accounts made up to 31 October 1999 (8 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
16 September 1999	Return made up to 29/06/99; full list of members (7 pages)
16 September 1999	Return made up to 29/06/99; full list of members (7 pages)
29 April 1999	Full accounts made up to 31 October 1998 (8 pages)
29 April 1999	Full accounts made up to 31 October 1998 (8 pages)
19 August 1998	Full accounts made up to 31 October 1997 (7 pages)
19 August 1998	Full accounts made up to 31 October 1997 (7 pages)
13 July 1998	Return made up to 29/06/98; no change of members (5 pages)
13 July 1998	Return made up to 29/06/98; no change of members (5 pages)
22 August 1997	Full accounts made up to 31 October 1996 (7 pages)
22 August 1997	Full accounts made up to 31 October 1996 (7 pages)
8 July 1997	Return made up to 29/06/97; no change of members (5 pages)
8 July 1997	Return made up to 29/06/97; no change of members (5 pages)
12 September 1996	Return made up to 29/06/96; full list of members (6 pages)
12 September 1996	Return made up to 29/06/96; full list of members (6 pages)
12 March 1996	Full accounts made up to 31 October 1995 (7 pages)
12 March 1996	Full accounts made up to 31 October 1995 (7 pages)
20 June 1995	Return made up to 29/06/95; no change of members (4 pages)
20 June 1995	Return made up to 29/06/95; no change of members (4 pages)
21 March 1995	Full accounts made up to 31 October 1994 (7 pages)
21 March 1995	Full accounts made up to 31 October 1994 (7 pages)
19 November 1963	Incorporation (13 pages)
19 November 1963	Certificate of incorporation (1 page)
19 November 1963	Certificate of incorporation (1 page)
19 November 1963	Incorporation (13 pages)