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Home > England & Wales Companies > CATTANI ESAM U.K. LIMITED
Company Information for

CATTANI ESAM U.K. LIMITED

1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL,
Company Registration Number
02725187
Private Limited Company
Active

Company Overview

About Cattani Esam U.k. Ltd
CATTANI ESAM U.K. LIMITED was founded on 1992-06-23 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Cattani Esam U.k. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CATTANI ESAM U.K. LIMITED
 
Legal Registered Office
1 ASTON COURT
BROMSGROVE TECHNOLOGY PARK
BROMSGROVE
WORCESTERSHIRE
B60 3AL
Other companies in B60
 
Filing Information
Company Number 02725187
Company ID Number 02725187
Date formed 1992-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB488136513  
Last Datalog update: 2023-09-05 17:08:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATTANI ESAM U.K. LIMITED
The accountancy firm based at this address is KENNETH MORRIS LIMITED
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Company Officers of CATTANI ESAM U.K. LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MARGARET BAILEY
 Company Secretary 2005-01-31
JACQUELINE MARGARET BAILEY
 Director 1998-05-01
STEVEN JOHN BAILEY
 Director 1996-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
VIOLET DOREEN HODGSON
 Company Secretary 1998-05-01 2005-01-31
STEVEN JOHN BAILEY
 Company Secretary 1992-07-23 1998-04-30
PETER JOHN HODGSON
 Director 1992-07-23 1998-04-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1992-06-23 1992-07-23
COMBINED NOMINEES LIMITED
 Nominated Director 1992-06-23 1992-07-23
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1992-06-23 1992-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE MARGARET BAILEY BAILEY HOLDINGS (UK) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN JOHN BAILEY BAILEY HOLDINGS (UK) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29Unaudited abridged accounts made up to 2023-04-30
2023-07-04CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-03-28Director's details changed for Kathryn Sarah Weston on 2023-03-24
2023-03-28Director's details changed for Kathryn Sarah Weston on 2023-03-24
2023-03-28Director's details changed for Mr Rain Tobias Rogue Weston on 2023-03-24
2023-03-28Director's details changed for Mr Rain Tobias Rogue Weston on 2023-03-24
2023-03-28SECRETARY'S DETAILS CHNAGED FOR RAIN TOBIAS ROGUE WESTON on 2023-03-24
2023-03-28SECRETARY'S DETAILS CHNAGED FOR RAIN TOBIAS ROGUE WESTON on 2023-03-24
2023-01-27Unaudited abridged accounts made up to 2022-04-30
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-10-14AP01DIRECTOR APPOINTED KATHRYN SARAH WESTON
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BAILEY
2021-10-12TM02Termination of appointment of Jacqueline Margaret Bailey on 2021-09-30
2021-10-12AP03Appointment of Rain Tobias Rogue Weston as company secretary on 2021-09-30
2021-10-12AP01DIRECTOR APPOINTED MRS JENNA NICOLE BAILEY
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2020-08-14AP01DIRECTOR APPOINTED MR PETER ROY BAILEY
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2019-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE MARGARET BAILEY on 2016-10-06
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET BAILEY / 06/10/2016
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BAILEY / 06/10/2016
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM 9-11 New Road Bromsgrove Worcestershire B60 2JF
2016-09-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0123/06/16 ANNUAL RETURN FULL LIST
2015-09-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0123/06/15 ANNUAL RETURN FULL LIST
2014-09-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0123/06/14 ANNUAL RETURN FULL LIST
2013-09-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0123/06/13 ANNUAL RETURN FULL LIST
2012-10-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0123/06/12 ANNUAL RETURN FULL LIST
2012-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE MARGARET BAILEY on 2011-12-01
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BAILEY / 01/12/2011
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET BAILEY / 01/12/2011
2012-01-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0123/06/11 ANNUAL RETURN FULL LIST
2011-04-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-06AR0123/06/10 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET BAILEY / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BAILEY / 13/10/2009
2009-09-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-10-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-25363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-23363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-10363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-05-07395PARTICULARS OF MORTGAGE/CHARGE
2005-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-02-25288aNEW SECRETARY APPOINTED
2005-02-25288bSECRETARY RESIGNED
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: C/O SIMON TRANSFER AND CO THE OLD STABLES CHURCH LANE TIBBERTON DROITWICH WORCESTERSHIRE WR9 7NW
2004-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/04
2004-07-13363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-15363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/02
2002-06-16363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-28363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-20363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-08-09AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-19225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1999-07-08363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1998-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-15363sRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-07-0288(2)RAD 01/05/98--------- £ SI 98@1=98 £ IC 2/100
1998-06-29288cDIRECTOR'S PARTICULARS CHANGED
1998-06-29288cDIRECTOR'S PARTICULARS CHANGED
1998-05-22288aNEW SECRETARY APPOINTED
1998-05-22288bDIRECTOR RESIGNED
1998-05-22288bSECRETARY RESIGNED
1998-05-22288aNEW DIRECTOR APPOINTED
1998-05-22288aNEW DIRECTOR APPOINTED
1997-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-08363sRETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
1996-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-03363sRETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1996-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-04363sRETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
1995-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to CATTANI ESAM U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATTANI ESAM U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-04-29 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 7,042
Creditors Due After One Year 2012-04-30 £ 9,670
Creditors Due Within One Year 2013-04-30 £ 511,675
Creditors Due Within One Year 2012-04-30 £ 690,648
Provisions For Liabilities Charges 2013-04-30 £ 6,512
Provisions For Liabilities Charges 2012-04-30 £ 4,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATTANI ESAM U.K. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 87,118
Cash Bank In Hand 2012-04-30 £ 119,080
Current Assets 2013-04-30 £ 719,981
Current Assets 2012-04-30 £ 847,597
Debtors 2013-04-30 £ 417,751
Debtors 2012-04-30 £ 471,789
Secured Debts 2013-04-30 £ 19,025
Secured Debts 2012-04-30 £ 80,883
Shareholder Funds 2013-04-30 £ 265,656
Shareholder Funds 2012-04-30 £ 212,111
Stocks Inventory 2013-04-30 £ 215,112
Stocks Inventory 2012-04-30 £ 256,728
Tangible Fixed Assets 2013-04-30 £ 70,904
Tangible Fixed Assets 2012-04-30 £ 69,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATTANI ESAM U.K. LIMITED registering or being granted any patents
Domain Names

CATTANI ESAM U.K. LIMITED owns 1 domain names.

cattaniesam.co.uk  

Trademarks
We have not found any records of CATTANI ESAM U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATTANI ESAM U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as CATTANI ESAM U.K. LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where CATTANI ESAM U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CATTANI ESAM U.K. LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0061109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2015-02-0182031000Files, rasps and similar hand tools of base metal
2015-02-0082031000Files, rasps and similar hand tools of base metal
2011-09-0173089099

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATTANI ESAM U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATTANI ESAM U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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