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Company Information for CATENAI PLC
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
|
Company Registration Number
 04689130 Public Limited Company
|
Company Overview
About Catenai Plc
CATENAI PLC was founded on 2003-03-06 and has its registered office in London. The organisation's status is listed as "Active". Catenai Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CATENAI PLC | ||||
| Legal Registered Office | ||||
| 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in EC3V | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04689130 | |
|---|---|---|
| Company ID Number | 04689130 | |
| Date formed | 2003-03-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 06/03/2016 | |
| Return next due | 03/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB818300158 |
| Last Datalog update: | 2024-08-05 13:44:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATENAI PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CHOICE COMPANY SECRETARIAL LTD A.C. HUGHES & ASSOCIATES LIMITED ACCH LIMITED ACCOUNTANTS AND BOOKKEEPERS LTD STYLE BIZ LIMITED ALLIANCE GROUP LONDON LIMITED AROONELI FINANCIAL SOLUTIONS LIMITED ATKIN STURGESS MANAGEMENT LIMITED BEESBLAAS LIMITED CDR & ASSOCIATES UK LTD CHARTERWOODS LIMITED OUTIS LIMITED COKER-HOOKE LIMITED SK HOME FURNITURE LTD FINANCE & MANAGEMENT SERVICES LIMITED HDC CONSULTING LIMITED HJ CONSULTANCY SERVICES LIMITED JASH BURTON B'CHAUCER LIMITED LINK KAPLAN LIMITED M E B VALE SERVICES LIMITED MDCA PROFESSIONAL LIMITED MVG LIMITED NUMBERS BALANCED LIMITED P.K. SHAH & CO LIMITED QUINTUS ACCOUNTING LTD REGENCY PAYROLL SERVICES LIMITED SAR ACCOUNTING SERVICES LTD. SMITOSCO LIMITED SYNERG ACCOUNTING LIMITED TRINITY FINANCIAL SERVICES LIMITED V&U LIMITED WINCO ACCOUNTANTS LTD ALTCOINWISE LTD 1ST CHOICE UMBRELLA LTD 4BUSINESS CONSULTANCY LIMITED AMTEQ LIMITED EJMMS LIMITED LGC (UK) LIMITED BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD PRL LIMITED GR GLOBAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CHOICE COMPANY SECRETARIAL LTD A.C. HUGHES & ASSOCIATES LIMITED ACCH LIMITED ACCOUNTANTS AND BOOKKEEPERS LTD STYLE BIZ LIMITED ALLIANCE GROUP LONDON LIMITED AROONELI FINANCIAL SOLUTIONS LIMITED ATKIN STURGESS MANAGEMENT LIMITED BEESBLAAS LIMITED CDR & ASSOCIATES UK LTD CHARTERWOODS LIMITED OUTIS LIMITED COKER-HOOKE LIMITED SK HOME FURNITURE LTD FINANCE & MANAGEMENT SERVICES LIMITED HDC CONSULTING LIMITED HJ CONSULTANCY SERVICES LIMITED JASH BURTON B'CHAUCER LIMITED LINK KAPLAN LIMITED M E B VALE SERVICES LIMITED MDCA PROFESSIONAL LIMITED MVG LIMITED NUMBERS BALANCED LIMITED P.K. SHAH & CO LIMITED QUINTUS ACCOUNTING LTD REGENCY PAYROLL SERVICES LIMITED SAR ACCOUNTING SERVICES LTD. SMITOSCO LIMITED SYNERG ACCOUNTING LIMITED TRINITY FINANCIAL SERVICES LIMITED V&U LIMITED WINCO ACCOUNTANTS LTD ALTCOINWISE LTD 1ST CHOICE UMBRELLA LTD 4BUSINESS CONSULTANCY LIMITED AMTEQ LIMITED EJMMS LIMITED LGC (UK) LIMITED BOOKKEEPING AND ACCOUNTANCY SOLUTIONS LTD PRL LIMITED GR GLOBAL LIMITED
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Companies with same name CATENAI PLC
The following companies were found which have the same name as CATENAI PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CATENAIX LIMITED | 14 ADWELL SQUARE HENLEY-ON-THAMES RG9 2DY | Active | Company formed on the 2022-06-17 |
Company Officers of CATENAI PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN WILLIAM SYDENHAM |
||
KEVIN MALCOLM EVERETT |
||
EDWARD GUY MEYER |
||
ANTHONY JOHN SANDERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK VIGORS |
Company Secretary | ||
DEBORAH JANE WHITE |
Director | ||
DAVID JOHN HILL |
Director | ||
JAMES LAWRENCE HARRISON BROWN |
Company Secretary | ||
JAMES LAWRENCE HARRISON BROWN |
Director | ||
GRAHAM KENNETH URQUHART |
Company Secretary | ||
GUY CHRISTOPHER VAN ZWANENBERG |
Director | ||
ANTHONY MOSS |
Director | ||
STEPHEN MARK HARGREAVES |
Director | ||
JOHN FREDERICK WALEY SANDERSON |
Director | ||
IAN DAVID LODWICK |
Director | ||
TIMOTHY EUSTACE |
Company Secretary | ||
BRIAN ROBERT CHESTER |
Director | ||
ANDREW TIMMS CRAIG |
Director | ||
JAMES HOWARD BLOOM |
Director | ||
MARK LEVINE |
Director | ||
JULIAN BLACKWELL |
Director | ||
THOMAS EDWARD ARTHUR MCGOWRAN |
Director | ||
ROGER FROOME LAUGHTON |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Company Secretary | ||
LAWGRAM DIRECTORS LIMITED |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRUST IN MEDIA LTD | Director | 2018-03-23 | CURRENT | 1998-02-09 | Liquidation | |
| NEXSTAR LEAGUE LIMITED | Director | 2018-01-14 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
| FIREDOOR GUARDIAN LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
| MOMENTUM MEDIA CONSULTANCY LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
| THE FIREBELLY CONSULTANCY LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
| TRUST IN MEDIA LTD | Director | 2017-09-19 | CURRENT | 1998-02-09 | Liquidation | |
| SYNOVATE GLOBAL LTD | Director | 2017-09-19 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
| NEXSTAR LEAGUE LIMITED | Director | 2017-08-31 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
| DORANT TECHNOLOGY LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF SANDERSON CAPITAL PARTNERS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| 27/03/24 STATEMENT OF CAPITAL GBP 4179940.846 | ||
| Withdrawal of a person with significant control statement on 2024-04-02 | ||
| Notification of Sanderson Capital Partners Ltd as a person with significant control on 2024-03-27 | ||
| APPOINTMENT TERMINATED, DIRECTOR EDWARD GUY MEYER | ||
| DIRECTOR APPOINTED MR SARFRAZ NIAZ MUNSHI | ||
| CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
| Consolidation and sub-division of shares on | ||
| Memorandum articles filed | ||
| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
| Company name changed catenae innovation P.L.C.\certificate issued on 05/03/24 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| Previous accounting period extended from 30/09/22 TO 31/12/22 | ||
| Previous accounting period extended from 30/09/22 TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
| Notification of a person with significant control statement | ||
| PSC08 | Notification of a person with significant control statement | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
| 31/01/22 STATEMENT OF CAPITAL GBP 3729207.516 | ||
| SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 3729207.516 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | Resolutions passed:
| |
| SH01 | 13/09/21 STATEMENT OF CAPITAL GBP 3721571.154 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| SH01 | 22/04/21 STATEMENT OF CAPITAL GBP 3713558.203 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
| SH01 | 22/03/21 STATEMENT OF CAPITAL GBP 3710903.643 | |
| SH01 | 03/02/21 STATEMENT OF CAPITAL GBP 3706112.682 | |
| SH01 | 25/09/20 STATEMENT OF CAPITAL GBP 3601312.6827 | |
| PSC07 | CESSATION OF BRIAN WILLIAM THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 10/07/20 STATEMENT OF CAPITAL GBP 3593127.7527 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| RES11 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR JOHN FARTHING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MALCOLM EVERETT | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAM THOMPSON | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-03-23 | |
| RES10 | Resolutions passed:
| |
| SH02 | Consolidation and sub-division of shares on 2019-12-23 | |
| SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 3373601.7 | |
| RES13 | Resolutions passed:
| |
| SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 3223601.7 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL FLYNN | |
| AP03 | Appointment of Mr John Farthing as company secretary on 2019-08-31 | |
| TM02 | Termination of appointment of Sean William Sydenham on 2019-08-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN SANDERS | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL FLYNN | |
| SH01 | 28/05/19 STATEMENT OF CAPITAL GBP 3223601.652 | |
| RES11 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF VENKATA RAMESH PARA AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 05/03/19 STATEMENT OF CAPITAL GBP 3173601.652 | |
| RES10 | Resolutions passed:
| |
| SH01 | 07/11/18 STATEMENT OF CAPITAL GBP 2578601.652 | |
| LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 2078601.652 | |
| SH01 | 11/07/18 STATEMENT OF CAPITAL GBP 2078601.652 | |
| LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 1959768.32 | |
| SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 1959768.32 | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 23/03/2018 | |
| LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 1925434.986 | |
| SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 1925434.986 | |
| RES15 | CHANGE OF COMPANY NAME 05/02/20 | |
| CERTNM | COMPANY NAME CHANGED MILESTONE GROUP PLC CERTIFICATE ISSUED ON 26/03/18 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENKATA RAMESH PARA | |
| LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 1808768.317 | |
| SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 1808768.317 | |
| TM02 | Termination of appointment of Patrick Vigors on 2017-09-28 | |
| AP03 | Appointment of Mr Sean William Sydenham as company secretary on 2017-09-28 | |
| LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 1778768.317 | |
| SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 1778768.317 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE WHITE | |
| AP01 | DIRECTOR APPOINTED MR EDWARD GUY MEYER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SANDERS / 22/08/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE WHITE / 22/08/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 1ST FLOOR 2 ROYAL EXCHANGE STEPS THE ROYAL EXCHANGE LONDON EC3V 3DG | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1249641.411 | |
| SH01 | 05/05/17 STATEMENT OF CAPITAL GBP 1249641.411 | |
| SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 1112141.411 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, NO UPDATES | |
| SH01 | 26/09/16 STATEMENT OF CAPITAL GBP 783997.982 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL | |
| SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 1082141.411 | |
| SH01 | 04/11/16 STATEMENT OF CAPITAL GBP 885734.741 | |
| SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 876331.314 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 758847.982 | |
| SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 758847.982 | |
| SH01 | 09/08/16 STATEMENT OF CAPITAL GBP 734968.582 | |
| SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 680113.582 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 625163.582 | |
| AR01 | 06/03/16 NO MEMBER LIST | |
| SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 625163.582 | |
| AP03 | SECRETARY APPOINTED MR PATRICK VIGORS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | |
| SH01 | 11/11/15 STATEMENT OF CAPITAL GBP 607153.582 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 592086.032 | |
| SH01 | 19/06/15 STATEMENT OF CAPITAL GBP 592086.032 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 06/03/15 NO MEMBER LIST | |
| SH01 | 30/12/14 STATEMENT OF CAPITAL GBP 570136.032 | |
| SH01 | 05/08/14 STATEMENT OF CAPITAL GBP 553961.032 | |
| SH01 | 19/03/14 STATEMENT OF CAPITAL GBP 470924.639 | |
| SH01 | 19/06/14 STATEMENT OF CAPITAL GBP 483524.639 | |
| SH01 | 29/01/14 STATEMENT OF CAPITAL GBP 451164.488 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 44281.6988 | |
| AR01 | 06/03/14 NO MEMBER LIST | |
| SH01 | 18/11/13 STATEMENT OF CAPITAL GBP 44281.6988 | |
| SH01 | 05/06/13 STATEMENT OF CAPITAL GBP 41717.8253 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN MALCOLM EVERETT | |
| SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 41057.8253 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 06/03/13 NO MEMBER LIST | |
| SH01 | 26/02/13 STATEMENT OF CAPITAL GBP 40032.8253 | |
| SH01 | 23/01/13 STATEMENT OF CAPITAL GBP 39697.49 | |
| AP03 | SECRETARY APPOINTED MR JAMES LAWRENCE HARRISON BROWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART | |
| SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 393078.83 | |
| SH01 | 29/10/12 STATEMENT OF CAPITAL GBP 376412.16 | |
| SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 373412.16 | |
| MISC | SECTION 519 | |
| AP01 | DIRECTOR APPOINTED JAMES LAWRENCE HARRISON BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY VAN ZWANENBERG | |
| SH01 | 15/05/12 STATEMENT OF CAPITAL GBP 37297738 | |
| SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 347120.38 | |
| SH01 | 26/03/12 STATEMENT OF CAPITAL GBP 339821.03 | |
| SH01 | 26/03/12 STATEMENT OF CAPITAL GBP 306178.03 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 06/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANTHONY JOHN SANDERS | |
| SH01 | 28/12/11 STATEMENT OF CAPITAL GBP 297178.03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOSS | |
| SH01 | 17/08/11 STATEMENT OF CAPITAL GBP 289228.03 | |
| SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 286288.73 | |
| SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 283312.23 | |
| SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 266062.26 | |
| SH01 | 08/08/11 STATEMENT OF CAPITAL GBP 246062.22 | |
| AP01 | DIRECTOR APPOINTED DAVID JOHN HILL | |
| SH01 | 11/05/11 STATEMENT OF CAPITAL GBP 239562.23 | |
| SH01 | 11/05/11 STATEMENT OF CAPITAL GBP 238944.98 | |
| SH01 | 07/04/11 STATEMENT OF CAPITAL GBP 238445.07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 880294 | |
| AR01 | 06/03/11 BULK LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY MOSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARGREAVES | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN MARK HARGREAVES | |
| SH01 | 30/12/10 STATEMENT OF CAPITAL GBP 220551.12 | |
| SH01 | 07/01/11 STATEMENT OF CAPITAL GBP 21503.39 | |
| SH01 | 08/12/10 STATEMENT OF CAPITAL GBP 169348.96 | |
| SH01 | 24/11/10 STATEMENT OF CAPITAL GBP 144940.90 | |
| SH01 | 28/07/10 STATEMENT OF CAPITAL GBP 127067.51 | |
| AP01 | DIRECTOR APPOINTED GUY CHARLES VAN ZWANENBERG | |
| AR01 | 06/03/10 BULK LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
| AD02 | SAIL ADDRESS CREATED | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 06/03/09; BULK LIST AVAILABLE SEPARATELY | |
| 169 | GBP IC 2802210.474/69306.069 28/04/09 GBP SR 27605095@0.099=2732904.405 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN LODWICK | |
| 288a | SECRETARY APPOINTED GRAHAM KENNETH URQUHART | |
| 288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY EUSTACE | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 270 WOODSTOCK ROAD OXFORD OXON OX2 7NW | |
| SA | SHARE AGREEMENT OTC | |
| 122 | S-DIV | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SUBDIVISION 31/07/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | DIRECTOR APPOINTED MR IAN DAVID LODWICK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMIE BLOOM | |
| 363a | RETURN MADE UP TO 06/03/08; BULK LIST AVAILABLE SEPARATELY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN CHESTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CRAIG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 270 WOODSTOCK ROAD OXFORD OXON OX4 3AD | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 20 MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1AA |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CATENAI PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CATENAI PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF DEBENTURE | Satisfied | CHRISTOPHER SHORT | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for CATENAI PLC. 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 (58190 - Other publishing activities) as CATENAI PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CATENAI PLC 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 CATENAI PLC 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 CATENAI PLC any grants or awards. Capital & Shareholder / Members
Stock Exchange Listing
| London Stock Exchange Listing | AIM |
| Ticker Name | MSG |
| Listed Since | 01-Jul-03 |
| Market Sector | Media |
| Market Sub Sector | Broadcasting & Entertainment |
| Market Capitalisation | £3.36165M |
| Shares Issues | 463,675,211.00 |
| Share Type | ORD GBP0.001 |
Ownership
We could not find any group structure information
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