Company NameCatchbroad Limited
Company StatusActive
Company Number01991635
CategoryPrivate Limited Company
Incorporation Date20 February 1986 (31 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Patrick Brendon
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 7 months
RoleChartered Accountant
Correspondence AddressThe Abbey Gatehouse Magdalene Street
Glastonbury
Somerset
BA6 9EL
Director NameRobert John Aufrere Carr Wallace Turner
Date of BirthJuly 1931 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2001(15 years, 1 month after company formation)
Appointment Duration16 years, 7 months
RoleCompany Director
Correspondence Address57 Matlock Court
Kensington Park Road
London
W11 3BS
Director NameMr John Gordon Churchill Cooke
Date of BirthOctober 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2012(26 years, 1 month after company formation)
Appointment Duration5 years, 8 months
RoleArt Dealer
Country of ResidenceEngland
Correspondence Address112 Princes House
Kensington Park Road
London
W11 3BW
Director NameMr Andrew Fergusson-Cuninghame
Date of BirthNovember 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2017(31 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59a Portobello Rd
London
W11 3DB
Secretary NameEversecretary Limited (Corporation)
StatusCurrent
Appointed18 February 2005(19 years after company formation)
Appointment Duration12 years, 9 months
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Director NameMajor-General John Campbell Hardy
Date of BirthOctober 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1991(5 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 15 June 1999)
RoleCompany Director
Correspondence Address14 Buckingham Court
London
W11 3BP
Director NameRichard Hayward Wallis
Date of BirthFebruary 1912 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1991(5 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 10 April 2001)
RoleRetired Bank Manager
Correspondence Address6 Matlock Court
London
W11 3BS
Director NameChristopher Winnington Wood
Date of BirthMarch 1926 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1991(5 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 23 January 1996)
RoleRetired
Correspondence Address37 Buckingham Court
London
W11 3BP
Secretary NameRobin William Bynoe
NationalityBritish
StatusResigned
Appointed27 April 1991(5 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address42 Hammersmith Grove
London
W6 7HA
Director NameSylvia Martgaret Rosalind Devore
Date of BirthSeptember 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1999(12 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 June 2000)
RolePersonnel Manager
Correspondence Address54 Buckingham Court
Kensington Park Road
London
W11 3BP
Director NameJonathan Paisner
Date of BirthJune 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(14 years, 4 months after company formation)
Appointment Duration1 year (resigned 26 July 2001)
RoleSolicitor
Correspondence AddressFlat 1
49 Kensington Court
London
W8 5DB
Director NameMr Charles Edward Blackmore Barda
Date of BirthOctober 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2009(23 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 February 2012)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address74 Princes House
London
W11 3BW
Director NameMr David Kenneth Devore
Date of BirthJuly 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2009(23 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 July 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address54 Buckingham Court
London
W11 3BP
Director NameMr David Owen Anthony Gubbay
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2009(23 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 October 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address160 Queen Victoria Street
London
EC4V 4QQ
Secretary NameExcellet Investments Limited (Corporation)
StatusResigned
Appointed30 September 1996(10 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 18 February 2005)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Director NameFW Gapp (Management Services) Limited (Corporation)
StatusResigned
Appointed18 June 2007(21 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 24 November 2014)
Correspondence AddressKensington Heights 81-89 Campden Hill Road
London
W8 7BA

Location

Registered AddressOne Wood Street
London
EC2V 7WS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

-OTHER
81.60%
-
2 at £1Adeb Tema Consultants
1.60%
Ordinary
2 at £1D.o.a. Gubbay & M.j. Molloy
1.60%
Ordinary
2 at £1Shanti Sadan Company Limited
1.60%
Ordinary
1 at £1Alexander Scott Mitchell
0.80%
Ordinary
1 at £1Andrea Catherwood
0.80%
Ordinary
1 at £1Andrew Bede Harvie-clark
0.80%
Ordinary
1 at £1Andrew Jonathan Whiteley
0.80%
Ordinary
1 at £1Anne Marie Rosa Debbaut
0.80%
Ordinary
1 at £1Anthony Waddington
0.80%
Ordinary
1 at £1B & G (Island) Holdings Limited
0.80%
Ordinary
1 at £1Borivoje Prazic
0.80%
Ordinary
1 at £1Corktree Limited
0.80%
Ordinary
1 at £1Diana Geraldine Blott
0.80%
Ordinary
1 at £1Embleton Trust Corporation Limited
0.80%
Ordinary
1 at £1Grenflex Limited
0.80%
Ordinary
1 at £1Holland Road Limited
0.80%
Ordinary
1 at £1Sinaitakala Eleanor Akiko Challons
0.80%
Ordinary
1 at £1Sunbird Limited
0.80%
Ordinary
1 at £1Transposition Company Limited
0.80%
Ordinary
1 at £1Yassmin Amann
0.80%
Ordinary

Financials

Year2014
Net Worth£359,790
Cash£337,772
Current Liabilities£16,099

Accounts

Latest Accounts23 June 2016 (1 year, 5 months ago)
Next Accounts Due23 March 2018 (4 months from now)
Accounts CategorySmall
Accounts Year End23 June

Returns

Latest Return27 April 2017 (6 months, 4 weeks ago)
Next Return Due11 May 2018 (5 months, 2 weeks from now)

Charges

21 March 1986Delivered on: 9 April 1986
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a princes house, buckingham court, matlock court, kensington park road london W11.
Outstanding

Filing History

20 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 125
(16 pages)
1 April 2016Accounts for a small company made up to 23 June 2015 (8 pages)
26 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 125
(17 pages)
25 March 2015Termination of appointment of a director (1 page)
25 February 2015Accounts for a small company made up to 23 June 2014 (7 pages)
9 February 2015Termination of appointment of Fw Gapp (Management Services) Limited as a director on 24 November 2014 (2 pages)
28 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 125
(18 pages)
21 March 2014Full accounts made up to 23 June 2013 (12 pages)
11 June 2013Termination of appointment of David Gubbay as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 20/05/13 for David Gubbay.
(3 pages)
21 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (17 pages)
20 May 2013Termination of appointment of David Gubbay as a director (1 page)
19 March 2013Statement of capital following an allotment of shares on 24 October 2012
  • GBP 125
(3 pages)
18 February 2013Full accounts made up to 23 June 2012 (12 pages)
31 July 2012Statement of capital following an allotment of shares on 25 July 2012
  • GBP 124
(3 pages)
20 June 2012Annual return made up to 27 April 2012 with a full list of shareholders (18 pages)
20 June 2012Director's details changed for John Patrick Brendon on 25 April 2012 (2 pages)
18 June 2012Director's details changed for John Patrick Brendon on 26 April 2012 (2 pages)
6 June 2012Appointment of John Gordon Churchill Cooke as a director (2 pages)
4 April 2012Termination of appointment of Charles Barda as a director (1 page)
4 April 2012Termination of appointment of David Devore as a director (1 page)
23 March 2012Full accounts made up to 23 June 2011 (11 pages)
30 June 2011Statement of capital following an allotment of shares on 24 June 2011
  • GBP 123
(3 pages)
26 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (19 pages)
23 March 2011Full accounts made up to 23 June 2010 (11 pages)
12 November 2010Memorandum and Articles of Association (10 pages)
30 June 2010Annual return made up to 27 April 2010 with a full list of shareholders (26 pages)
21 June 2010Register(s) moved to registered inspection location (1 page)
21 June 2010Register(s) moved to registered inspection location (1 page)
21 June 2010Register(s) moved to registered inspection location (1 page)
21 June 2010Register(s) moved to registered inspection location (1 page)
21 June 2010Register(s) moved to registered inspection location (1 page)
21 June 2010Register(s) moved to registered inspection location (1 page)
21 June 2010Register inspection address has been changed (1 page)
21 May 2010Accounts for a small company made up to 23 June 2009 (6 pages)
15 October 2009Appointment of David Owen Anthony Gubbay as a director (2 pages)
24 September 2009Director appointed david kenneth devore (2 pages)
24 September 2009Director appointed charles edward blackmore barda (2 pages)
9 July 2009Return made up to 27/04/09; full list of members (36 pages)
14 April 2009Accounts for a small company made up to 23 June 2008 (6 pages)
5 November 2008Ad 26/09/08\gbp si [email protected]=1\gbp ic 121/122\ (2 pages)
8 October 2008Ad 15/09/08\gbp si [email protected]=1\gbp ic 120/121\ (2 pages)
19 August 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
21 July 2008Return made up to 27/04/08; full list of members (35 pages)
25 June 2008Director's change of particulars / john brendon / 05/06/2008 (1 page)
17 June 2008Director's change of particulars / john brendon / 05/06/2008 (1 page)
12 May 2008Registered office changed on 12/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
22 April 2008Accounts for a small company made up to 21 June 2007 (6 pages)
25 October 2007New director appointed (2 pages)
27 July 2007Accounts for a small company made up to 21 June 2006 (6 pages)
22 May 2007Return made up to 27/04/07; full list of members (37 pages)
5 June 2006Return made up to 27/04/06; full list of members (35 pages)
4 April 2006Accounts for a small company made up to 21 June 2005 (5 pages)
17 January 2006Accounts for a small company made up to 21 June 2004 (6 pages)
10 June 2005Return made up to 27/04/05; full list of members (34 pages)
13 May 2005Location of register of members (1 page)
9 March 2005Secretary resigned (1 page)
9 March 2005New secretary appointed (2 pages)
10 September 2004Full accounts made up to 21 June 2003 (9 pages)
13 May 2004Return made up to 27/04/04; full list of members (38 pages)
30 May 2003Return made up to 27/04/03; full list of members (37 pages)
9 May 2003Memorandum and Articles of Association (15 pages)
8 May 2003Full accounts made up to 21 June 2002 (9 pages)
17 March 2003Director's particulars changed (1 page)
20 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 June 2002Full accounts made up to 21 June 2001 (9 pages)
21 May 2002Return made up to 06/04/02; full list of members (23 pages)
7 May 2002Location of register of members (1 page)
10 January 2002Ad 22/12/01--------- £ si [email protected]=1 £ ic 117/118 (2 pages)
14 December 2001Ad 10/07/01--------- £ si [email protected]=3 £ ic 114/117 (2 pages)
9 October 2001Director resigned (1 page)
5 July 2001Director resigned (1 page)
5 July 2001New director appointed (2 pages)
28 June 2001Return made up to 27/04/01; full list of members (30 pages)
26 June 2001Full accounts made up to 21 June 2000 (9 pages)
4 April 2001Ad 23/03/01--------- £ si [email protected]=1 £ ic 114/115 (2 pages)
8 March 2001Ad 23/02/01--------- £ si [email protected]=2 £ ic 112/114 (2 pages)
21 July 2000New director appointed (2 pages)
13 July 2000Director resigned (1 page)
29 June 2000Return made up to 27/04/00; full list of members (23 pages)
29 June 2000Director resigned (1 page)
21 April 2000Full accounts made up to 21 June 1999 (9 pages)
4 May 1999Return made up to 27/04/99; full list of members (23 pages)
21 April 1999Full accounts made up to 21 June 1998 (9 pages)
18 January 1999New director appointed (2 pages)
26 May 1998Return made up to 27/04/98; change of members (8 pages)
3 April 1998Full accounts made up to 21 June 1997 (9 pages)
14 March 1997Full accounts made up to 21 June 1996 (9 pages)
22 December 1996New secretary appointed (2 pages)
30 October 1996Secretary resigned (1 page)
29 April 1996Return made up to 27/04/96; change of members
  • 363(288) ‐ Director resigned
(6 pages)
9 January 1996Full accounts made up to 21 June 1995 (9 pages)
9 May 1995Return made up to 27/04/95; full list of members (24 pages)
1 May 1991Ad 15/03/91--------- £ si [email protected]=1 £ ic 97/98 (2 pages)
17 October 1989Wd 11/10/89 ad 18/08/89--------- £ si [email protected]=1 £ ic 96/97 (2 pages)
20 April 1989Wd 07/04/89 ad 28/03/89--------- £ si [email protected]=1 £ ic 94/95 (2 pages)
9 February 1989Wd 25/01/89 ad 13/10/88--------- £ si [email protected]=1 £ ic 93/94 (2 pages)
16 September 1988Wd 25/08/88 ad 01/06/88--------- £ si [email protected]=1 £ ic 92/93 (2 pages)
13 January 1988Wd 08/12/87 ad 30/10/87--------- £ si [email protected]=6 £ ic 81/87 (5 pages)
22 October 1987Wd 14/10/87 ad 28/07/87--------- £ si [email protected]=7 £ ic 69/76 (5 pages)
20 February 1986Incorporation (17 pages)