Catel Contracts International Ltd

Company Name	Catel Contracts International Ltd
Director	Sudhir Dewan
Company Status	Active
Company Number	02829716
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Sudhir Dewan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 June 1994(1 year after company formation)
Appointment Duration	29 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Waltham House Boundary Road London NW8 0JD

Secretary Name	Shobha Dewan
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	28 Waltham House Boundary Road London NW8 0JD

Secretary Name	Jatinder Uppal
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (resigned 21 May 2019)
Role	Company Director
Correspondence Address	28 Waltham House Boundary Road London NW8 0JD

Director Name	Mr Jatinder Uppal
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 July 2015(22 years after company formation)
Appointment Duration	3 years, 10 months (resigned 18 May 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	18 Homefirs House Wembley Park Drive Wembley HA9 8HN

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	020 76243668
Telephone region	London

Location

Registered Address	18 Homefirs House Wembley Park Drive Wembley HA9 8HN
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London

Shareholders

200 at £1	Sudhir Dewan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,369
Cash	£3,803
Current Liabilities	£8,172

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	27 March 2023 (1 year, 1 month ago)
Next Return Due	10 April 2024 (overdue)

Filing History

27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
17 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
27 May 2019	Termination of appointment of Jatinder Uppal as a director on 18 May 2019 (1 page)
27 May 2019	Termination of appointment of Jatinder Uppal as a secretary on 21 May 2019 (1 page)
5 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
7 August 2018	Notification of Sudhir Dewan as a person with significant control on 23 June 2016 (2 pages)
11 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (8 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Registered office address changed from 28 Waltham House Boundary Road London NW8 0JD to 18 Homefirs House Wembley Park Drive Wembley HA9 8HN on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from 28 Waltham House Boundary Road London NW8 0JD to 18 Homefirs House Wembley Park Drive Wembley HA9 8HN on 31 March 2017 (1 page)
31 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
21 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
21 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
15 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 200 (6 pages)
15 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 200 (6 pages)
17 February 2016	Appointment of Mr Jatinder Uppal as a director on 15 July 2015 (2 pages)
17 February 2016	Appointment of Mr Jatinder Uppal as a director on 15 July 2015 (2 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 200 (5 pages)
14 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 200 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (4 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
25 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Sudhir Dewan on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Sudhir Dewan on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Sudhir Dewan on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 July 2009	Return made up to 21/06/09; full list of members (3 pages)
3 July 2009	Return made up to 21/06/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 July 2008	Return made up to 21/06/08; full list of members (3 pages)
16 July 2008	Return made up to 21/06/08; full list of members (3 pages)
23 June 2008	Director's change of particulars / sudhir dewan / 21/06/2008 (1 page)
23 June 2008	Director's change of particulars / sudhir dewan / 21/06/2008 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 August 2007	Return made up to 23/06/07; full list of members (2 pages)
30 August 2007	Return made up to 23/06/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 August 2006	Return made up to 23/06/06; full list of members (2 pages)
8 August 2006	Return made up to 23/06/06; full list of members (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 July 2005	Return made up to 23/06/05; full list of members (6 pages)
27 July 2005	Return made up to 23/06/05; full list of members (6 pages)
16 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 July 2004	Return made up to 23/06/04; full list of members (6 pages)
22 July 2004	Return made up to 23/06/04; full list of members (6 pages)
27 April 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
27 April 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
12 August 2003	Return made up to 23/06/03; full list of members (6 pages)
12 August 2003	Return made up to 23/06/03; full list of members (6 pages)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
10 July 2002	Return made up to 23/06/02; full list of members (6 pages)
10 July 2002	Return made up to 23/06/02; full list of members (6 pages)
5 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
5 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
19 July 2001	Return made up to 23/06/01; full list of members (6 pages)
19 July 2001	Return made up to 23/06/01; full list of members (6 pages)
15 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
15 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
3 July 2000	Return made up to 23/06/00; full list of members (6 pages)
3 July 2000	Return made up to 23/06/00; full list of members (6 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
17 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1999	Return made up to 23/06/99; no change of members (4 pages)
29 September 1999	Return made up to 23/06/99; no change of members (4 pages)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
21 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1998	Return made up to 23/06/98; no change of members (4 pages)
7 August 1998	Return made up to 23/06/98; no change of members (4 pages)
27 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
27 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
28 June 1997	Return made up to 23/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Return made up to 23/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 June 1997	New secretary appointed (2 pages)
9 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
9 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
4 July 1996	Company name changed boomstar LIMITED\certificate issued on 05/07/96 (2 pages)
4 July 1996	Company name changed boomstar LIMITED\certificate issued on 05/07/96 (2 pages)
25 June 1996	Return made up to 23/06/96; full list of members (6 pages)
25 June 1996	Return made up to 23/06/96; full list of members (6 pages)
10 August 1995	Return made up to 23/06/95; full list of members 363(287) ‐ Registered office changed on 10/08/95 (6 pages)
10 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 August 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
10 August 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
10 August 1995	Return made up to 23/06/95; full list of members 363(287) ‐ Registered office changed on 10/08/95 (6 pages)
8 June 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 June 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Catel Contracts International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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