Cattier UK Limited

Company Name	Cattier UK Limited
Director	Jean-Jacques Daniel Cattier
Company Status	Active
Company Number	02754280
Category	Private Limited Company
Incorporation Date	8 October 1992(31 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Jean-Jacques Daniel Cattier
Date of Birth	June 1944 (Born 79 years ago)
Nationality	French
Status	Current
Appointed	08 October 1993(1 year after company formation)
Appointment Duration	30 years, 6 months
Role	Wine Wholesaler
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Andrew Gerard Selby
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Role	Company Formation Agent
Correspondence Address	23 Walnut Road Bottesford Nottingham Nottinghamshire NG13 0AY

Secretary Name	Elizabeth Anne Blackhurst
Nationality	British
Status	Resigned
Appointed	08 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	608 Carlton Road Nottingham

Director Name	Philippe Eric Jean Claude Bienvenu
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 1993(1 year after company formation)
Appointment Duration	24 years, 6 months (resigned 13 April 2018)
Role	Wine Wholesaler
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Secretary Name	Philippe Bienvenu
Nationality	French
Status	Resigned
Appointed	08 October 1993(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 14 June 1994)
Role	Company Director
Correspondence Address	138 Rue Leon Faucher Bp 65 51100 Reims Cedax France

Secretary Name	Jermyn Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 June 1994(1 year, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 May 2004)
Correspondence Address	Apex House 116 London Road Sunningdale Ascot Berkshire SL5 0DJ

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(11 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 January 2022)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Location

Registered Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200 at £1	Ajc International Sarl 20.00% Ordinary
200 at £1	Cattier Sarl 20.00% Ordinary
200 at £1	Jean-jacques Daniel Cattier 20.00% Ordinary
200 at £1	Philippe Eric Jean Claude Bienvenu 20.00% Ordinary
100 at £1	Alexandre Jean Roger Cattier 10.00% Ordinary
100 at £1	Jean-louis Cattier 10.00% Ordinary

Financials

Year	2014
Turnover	£132,000
Net Worth	£12,459
Cash	£5,311
Current Liabilities	£26,349

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
9 July 2020	Full accounts made up to 31 October 2019 (20 pages)
17 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
17 October 2019	Notification of Jean Jacques Daniel Cattier as a person with significant control on 13 April 2018 (2 pages)
17 October 2019	Withdrawal of a person with significant control statement on 17 October 2019 (2 pages)
29 July 2019	Termination of appointment of Philippe Eric Jean Claude Bienvenu as a director on 13 April 2018 (1 page)
29 July 2019	Full accounts made up to 31 October 2018 (20 pages)
22 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
3 August 2018	Accounts for a small company made up to 31 October 2017 (19 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
3 October 2017	Director's details changed for Philippe Eric Jean Claude Bienvenu on 29 September 2017 (2 pages)
3 October 2017	Director's details changed for Philippe Eric Jean Claude Bienvenu on 29 September 2017 (2 pages)
1 August 2017	Accounts for a small company made up to 31 October 2016 (13 pages)
1 August 2017	Accounts for a small company made up to 31 October 2016 (13 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
21 July 2016	Full accounts made up to 31 October 2015 (13 pages)
21 July 2016	Full accounts made up to 31 October 2015 (13 pages)
2 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (5 pages)
2 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (5 pages)
2 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (5 pages)
1 September 2015	Full accounts made up to 31 October 2014 (13 pages)
1 September 2015	Full accounts made up to 31 October 2014 (13 pages)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (5 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (5 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (5 pages)
2 July 2014	Full accounts made up to 31 October 2013 (13 pages)
2 July 2014	Full accounts made up to 31 October 2013 (13 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (5 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (5 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (5 pages)
4 April 2013	Full accounts made up to 31 October 2012 (13 pages)
4 April 2013	Full accounts made up to 31 October 2012 (13 pages)
22 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
22 May 2012	Full accounts made up to 31 October 2011 (13 pages)
22 May 2012	Full accounts made up to 31 October 2011 (13 pages)
31 October 2011	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 31 October 2011 (1 page)
31 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 31 October 2011 (1 page)
28 March 2011	Full accounts made up to 31 October 2010 (12 pages)
28 March 2011	Full accounts made up to 31 October 2010 (12 pages)
10 November 2010	Secretary's details changed for Castlegate Secretaries Limited on 8 October 2010 (2 pages)
10 November 2010	Director's details changed for Jean Jacques Cattier on 8 October 2010 (2 pages)
10 November 2010	Director's details changed for Philippe Eric Jean Claude Bienvenu on 8 October 2010 (2 pages)
10 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Director's details changed for Jean Jacques Cattier on 8 October 2010 (2 pages)
10 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Director's details changed for Philippe Eric Jean Claude Bienvenu on 8 October 2010 (2 pages)
10 November 2010	Director's details changed for Philippe Eric Jean Claude Bienvenu on 8 October 2010 (2 pages)
10 November 2010	Secretary's details changed for Castlegate Secretaries Limited on 8 October 2010 (2 pages)
10 November 2010	Secretary's details changed for Castlegate Secretaries Limited on 8 October 2010 (2 pages)
10 November 2010	Director's details changed for Jean Jacques Cattier on 8 October 2010 (2 pages)
6 August 2010	Full accounts made up to 31 October 2009 (12 pages)
6 August 2010	Full accounts made up to 31 October 2009 (12 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
17 November 2009	Director's details changed for Philippe Bienvenu on 8 October 2009 (3 pages)
17 November 2009	Director's details changed for Jean Jacques Cattier on 8 October 2009 (3 pages)
17 November 2009	Director's details changed for Jean Jacques Cattier on 8 October 2009 (3 pages)
17 November 2009	Director's details changed for Philippe Bienvenu on 8 October 2009 (3 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (14 pages)
17 November 2009	Director's details changed for Jean Jacques Cattier on 8 October 2009 (3 pages)
17 November 2009	Director's details changed for Philippe Bienvenu on 8 October 2009 (3 pages)
1 August 2009	Full accounts made up to 31 October 2008 (12 pages)
1 August 2009	Full accounts made up to 31 October 2008 (12 pages)
8 December 2008	Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
8 December 2008	Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
10 November 2008	Return made up to 08/10/08; full list of members (6 pages)
10 November 2008	Return made up to 08/10/08; full list of members (6 pages)
13 May 2008	Full accounts made up to 31 October 2007 (13 pages)
13 May 2008	Full accounts made up to 31 October 2007 (13 pages)
21 October 2007	Return made up to 08/10/07; full list of members (6 pages)
21 October 2007	Return made up to 08/10/07; full list of members (6 pages)
1 June 2007	Full accounts made up to 31 October 2006 (12 pages)
1 June 2007	Full accounts made up to 31 October 2006 (12 pages)
1 December 2006	Return made up to 08/10/06; no change of members (4 pages)
1 December 2006	Return made up to 08/10/06; no change of members (4 pages)
28 April 2006	Full accounts made up to 31 October 2005 (11 pages)
28 April 2006	Full accounts made up to 31 October 2005 (11 pages)
11 November 2005	Return made up to 08/10/05; full list of members (6 pages)
11 November 2005	Return made up to 08/10/05; full list of members (6 pages)
2 June 2005	Full accounts made up to 31 October 2004 (11 pages)
2 June 2005	Full accounts made up to 31 October 2004 (11 pages)
23 November 2004	Return made up to 08/10/04; no change of members (4 pages)
23 November 2004	Return made up to 08/10/04; no change of members (4 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
25 August 2004	Full accounts made up to 31 October 2003 (11 pages)
25 August 2004	Full accounts made up to 31 October 2003 (11 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Registered office changed on 28/07/04 from: jermyn secretariat LIMITED apex house 116 london road sunningdale berkshire SL5 0DJ (1 page)
28 July 2004	Registered office changed on 28/07/04 from: jermyn secretariat LIMITED apex house 116 london road sunningdale berkshire SL5 0DJ (1 page)
28 July 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
31 October 2003	Return made up to 08/10/03; full list of members (8 pages)
31 October 2003	Return made up to 08/10/03; full list of members (8 pages)
9 June 2003	Full accounts made up to 31 October 2002 (13 pages)
9 June 2003	Full accounts made up to 31 October 2002 (13 pages)
22 November 2002	Return made up to 08/10/02; full list of members (8 pages)
22 November 2002	Return made up to 08/10/02; full list of members (8 pages)
18 July 2002	Full accounts made up to 31 October 2001 (10 pages)
18 July 2002	Full accounts made up to 31 October 2001 (10 pages)
26 October 2001	Return made up to 08/10/01; full list of members (7 pages)
26 October 2001	Return made up to 08/10/01; full list of members (7 pages)
1 October 2001	Full accounts made up to 31 October 2000 (10 pages)
1 October 2001	Full accounts made up to 31 October 2000 (10 pages)
23 July 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
23 July 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
20 October 2000	Return made up to 08/10/00; full list of members (7 pages)
20 October 2000	Return made up to 08/10/00; full list of members (7 pages)
8 May 2000	Full accounts made up to 31 October 1999 (11 pages)
8 May 2000	Full accounts made up to 31 October 1999 (11 pages)
19 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 1999	Full accounts made up to 31 October 1998 (11 pages)
9 June 1999	Full accounts made up to 31 October 1998 (11 pages)
13 October 1998	Return made up to 08/10/98; full list of members (6 pages)
13 October 1998	Return made up to 08/10/98; full list of members (6 pages)
8 June 1998	Full accounts made up to 31 October 1997 (13 pages)
8 June 1998	Full accounts made up to 31 October 1997 (13 pages)
27 October 1997	Return made up to 08/10/97; no change of members (4 pages)
27 October 1997	Return made up to 08/10/97; no change of members (4 pages)
8 May 1997	Full accounts made up to 31 October 1996 (17 pages)
8 May 1997	Full accounts made up to 31 October 1996 (17 pages)
7 November 1996	Return made up to 08/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 1996	Return made up to 08/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1996	Full accounts made up to 31 October 1995 (16 pages)
30 June 1996	Full accounts made up to 31 October 1995 (16 pages)
6 November 1995	Return made up to 08/10/95; full list of members (6 pages)
6 November 1995	Return made up to 08/10/95; full list of members (6 pages)
14 June 1995	Full accounts made up to 31 October 1994 (20 pages)
14 June 1995	Full accounts made up to 31 October 1994 (20 pages)
20 November 1992	Company name changed pastureway LIMITED\certificate issued on 23/11/92 (2 pages)
20 November 1992	Company name changed pastureway LIMITED\certificate issued on 23/11/92 (2 pages)
12 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 October 1992	Incorporation (17 pages)
8 October 1992	Incorporation (17 pages)

Cattier UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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