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Home > England & Wales Companies > CATTANEO PROFESSIONAL SERVICES LIMITED
Company Information for

CATTANEO PROFESSIONAL SERVICES LIMITED

CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA,
Company Registration Number
02865345
Private Limited Company
Active

Company Overview

About Cattaneo Professional Services Ltd
CATTANEO PROFESSIONAL SERVICES LIMITED was founded on 1993-10-25 and has its registered office in Woking. The organisation's status is listed as "Active". Cattaneo Professional Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CATTANEO PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA
Other companies in GU21
 
Filing Information
Company Number 02865345
Company ID Number 02865345
Date formed 1993-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB644117554  
Last Datalog update: 2024-11-05 17:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATTANEO PROFESSIONAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARNBROOK SINCLAIR LIMITED   LLOYD COOMBES CARPENTER LTD   NIFTY NUMBERS LTD   WENTWORTH WRIGHT LIMITED
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Company Officers of CATTANEO PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT VICTOR CATTANEO
 Director 1993-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHANCERY SECRETARIES LIMITED
 Company Secretary 2000-09-30 2011-10-17
DAVID ROGER HEDGES
 Company Secretary 1993-10-25 2000-09-30
DAVID ROGER HEDGES
 Director 1993-10-25 2000-09-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-10-25 1994-10-31
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-10-25 1993-10-25
COMBINED NOMINEES LIMITED
 Nominated Director 1993-10-25 1993-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT VICTOR CATTANEO KINGSTON FIRST LTD Director 2014-06-11 CURRENT 1999-09-09 Active
ROBERT VICTOR CATTANEO PARMAN KINGSTON RIVERSIDE LIMITED Director 2003-07-22 CURRENT 2003-07-22 Active
ROBERT VICTOR CATTANEO ELMVINE PROPERTIES LIMITED Director 1997-12-15 CURRENT 1997-06-03 Active
ROBERT VICTOR CATTANEO CATTANEO COMMERCIAL LIMITED Director 1990-09-05 CURRENT 1990-05-30 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
2024-11-04CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES
2024-10-1530/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-10-30AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-10-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2019-11-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2018-11-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2017-11-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-11-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0125/10/15 ANNUAL RETURN FULL LIST
2015-11-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 028653450001
2014-12-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0125/10/14 ANNUAL RETURN FULL LIST
2014-01-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG
2013-11-25CH01Director's details changed for Robert Victor Cattaneo on 2013-11-08
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-08AR0125/10/13 ANNUAL RETURN FULL LIST
2012-11-09AR0125/10/12 ANNUAL RETURN FULL LIST
2012-11-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0125/10/11 ANNUAL RETURN FULL LIST
2011-11-03CH01Director's details changed for Robert Victor Cattaneo on 2011-08-01
2011-11-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHANCERY SECRETARIES LIMITED
2010-12-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0125/10/10 ANNUAL RETURN FULL LIST
2010-03-10AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0125/10/09 ANNUAL RETURN FULL LIST
2008-11-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2007-11-20363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-09363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-21363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-19363aRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-29363aRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-29363aRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-24363aRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-15363aRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-10-31288aNEW SECRETARY APPOINTED
2000-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-21363aRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-04363sRETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1997-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-28363sRETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-01-14287REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 39 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1LQ
1996-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-17363sRETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1996-03-12353LOCATION OF REGISTER OF MEMBERS
1996-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-23363sRETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
1995-02-24AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-11-10363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-11-10363sRETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
1994-10-3188(2)RAD 21/10/94--------- £ SI 998@1=998 £ IC 2/1000
1994-07-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-11-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-05287REGISTERED OFFICE CHANGED ON 05/11/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1993-11-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CATTANEO PROFESSIONAL SERVICES 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 CATTANEO PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-02 Outstanding CBRE LOAN SERVICING LIMITED
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 CATTANEO PROFESSIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CATTANEO PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATTANEO PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of CATTANEO PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATTANEO PROFESSIONAL SERVICES 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 (68320 - Management of real estate on a fee or contract basis) as CATTANEO PROFESSIONAL SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CATTANEO PROFESSIONAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATTANEO PROFESSIONAL SERVICES 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 CATTANEO PROFESSIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU21 7SA