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Home > England & Wales Companies > CATALINA RESOURCES PLC
Company Information for

CATALINA RESOURCES PLC

6 STONE CLOSE, COLWALL, MALVERN, WORCESTERSHIRE, WR13 6QZ,
Company Registration Number
05837907
Public Limited Company
Active

Company Overview

About Catalina Resources Plc
CATALINA RESOURCES PLC was founded on 2006-06-06 and has its registered office in Malvern. The organisation's status is listed as "Active". Catalina Resources Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CATALINA RESOURCES PLC
 
Legal Registered Office
6 STONE CLOSE
COLWALL
MALVERN
WORCESTERSHIRE
WR13 6QZ
Other companies in WR13
 
Filing Information
Company Number 05837907
Company ID Number 05837907
Date formed 2006-06-06
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB900019189  
Last Datalog update: 2024-01-09 10:43:24
Primary Source:Companies House
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Companies with same name CATALINA RESOURCES PLC
The following companies were found which have the same name as CATALINA RESOURCES PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATALINA RESOURCES LIMITED PARTNERSHIP 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2001-01-19
CATALINA RESOURCES LLC Michigan UNKNOWN

Company Officers of CATALINA RESOURCES PLC

Current Directors
Officer Role Date Appointed
WILLIAM HAMPTON
 Company Secretary 2017-12-15
PETER SINCLAIR BRIDGES
 Director 2006-06-30
CERI LEWIS PHIPPS
 Director 2007-02-19
ANDREW JACK SHAW
 Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MALCOLM BATE
 Company Secretary 2006-07-19 2017-12-15
CRISTIAN FERNANDO AMUNATEGUI
 Director 2006-06-30 2010-02-04
PETER SINCLAIR BRIDGES
 Company Secretary 2006-06-30 2006-07-18
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-06-06 2006-06-30
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2006-06-06 2006-06-30
@UKPLC CLIENT SECRETARY LTD
 Nominated Director 2006-06-06 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CERI LEWIS PHIPPS THE ORIGINAL MAP COMPANY LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
CERI LEWIS PHIPPS WASSELL LIMITED Director 2007-11-28 CURRENT 1994-08-08 Active
CERI LEWIS PHIPPS ORVEC INTERNATIONAL LIMITED Director 2006-11-17 CURRENT 1974-04-26 Liquidation
CERI LEWIS PHIPPS ORVEC HOLDINGS LIMITED Director 2006-09-26 CURRENT 2006-09-22 Active
CERI LEWIS PHIPPS JBR RECOVERY LIMITED Director 2006-01-25 CURRENT 1991-06-26 Active
CERI LEWIS PHIPPS RED ROSE PAVEMENTS LIMITED Director 2005-04-29 CURRENT 1985-06-24 Active
CERI LEWIS PHIPPS JOINTLINE LIMITED Director 2005-04-29 CURRENT 1985-01-18 Active
CERI LEWIS PHIPPS JOINTLINE HOLDINGS LIMITED Director 2005-04-01 CURRENT 2005-03-01 Active
CERI LEWIS PHIPPS LAWRENCE INDUSTRIES LIMITED Director 2004-06-04 CURRENT 1993-12-08 Active
CERI LEWIS PHIPPS LAWRENCE INDUSTRIES HOLDINGS LIMITED Director 2004-06-03 CURRENT 2001-09-25 Active
CERI LEWIS PHIPPS WEB SUPPLY SERVICES LIMITED Director 2004-03-19 CURRENT 2000-03-14 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
2023-06-16CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-01-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-12-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2020-12-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2019-12-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-12-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-20SH0119/07/18 STATEMENT OF CAPITAL GBP 747649
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2017-12-18TM02Termination of appointment of Christopher Malcolm Bate on 2017-12-15
2017-12-18AP03Appointment of Mr William Hampton as company secretary on 2017-12-15
2017-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 744983
2017-07-18SH0117/07/17 STATEMENT OF CAPITAL GBP 744983
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 742317
2016-07-20SH0119/07/16 STATEMENT OF CAPITAL GBP 742317
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 740984
2016-06-07AR0106/06/16 ANNUAL RETURN FULL LIST
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 740984
2016-02-09SH0108/02/16 STATEMENT OF CAPITAL GBP 740984
2015-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-12-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-09-11SH0109/09/15 STATEMENT OF CAPITAL GBP 739651
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 738651
2015-06-18AR0106/06/15 ANNUAL RETURN FULL LIST
2015-03-23SH0118/03/15 STATEMENT OF CAPITAL GBP 738651
2015-01-20SH0116/01/15 STATEMENT OF CAPITAL GBP 693651
2015-01-20SH0116/01/15 STATEMENT OF CAPITAL GBP 692651
2014-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-12-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-08RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul>
2014-07-18SH0118/07/14 STATEMENT OF CAPITAL GBP 690151
2014-06-09AR0106/06/14 FULL LIST
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SINCLAIR BRIDGES / 22/08/2013
2014-01-21SH0120/01/14 STATEMENT OF CAPITAL GBP 689151
2013-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-11-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM "ROWAN", 3 ST PETERS RD MALVERN WORCESTERSHIRE WR14 1QS
2013-07-02SH0102/07/13 STATEMENT OF CAPITAL GBP 688151
2013-06-07AR0106/06/13 FULL LIST
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACK SHAW / 01/06/2013
2013-01-16SH0115/01/13 STATEMENT OF CAPITAL GBP 687151
2013-01-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-04ANNOTATIONClarification
2013-01-04RP04SECOND FILING FOR FORM SH01
2013-01-04RP04SECOND FILING FOR FORM SH01
2012-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-16SH0106/08/12 STATEMENT OF CAPITAL GBP 686151
2012-06-06AR0106/06/12 FULL LIST
2012-01-31SH0112/01/12 STATEMENT OF CAPITAL GBP 685151
2011-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-06RES13REVOKE SHARE CAP LIMIT 24/11/2011
2011-07-27SH0122/07/11 STATEMENT OF CAPITAL GBP 684151
2011-06-08AR0106/06/11 FULL LIST
2010-12-29SH0125/11/10 STATEMENT OF CAPITAL GBP 682651
2010-11-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-06-24AR0106/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACK SHAW / 06/06/2010
2010-04-23SH0123/04/10 STATEMENT OF CAPITAL GBP 679851
2010-03-11SH0105/03/10 STATEMENT OF CAPITAL GBP 678051
2010-03-02SH0126/02/10 STATEMENT OF CAPITAL GBP 673051
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CRISTIAN AMUNATEGUI
2010-01-19SH0111/01/10 STATEMENT OF CAPITAL GBP 494520
2009-12-01SH0106/11/09 STATEMENT OF CAPITAL GBP 492720
2009-10-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-07-03363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-1088(2)AD 01/06/09 GBP SI 1800@1=1800 GBP IC 484620/486420
2008-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-10-0788(2)AD 23/09/08 GBP SI 57300@1=57300 GBP IC 484620/541920
2008-06-23123NC INC ALREADY ADJUSTED 11/06/08
2008-06-23RES01ADOPT ARTICLES 11/06/2008
2008-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-16RES01ADOPT ARTICLES 11/06/2008
2008-06-16RES04GBP NC 1000000/1500000 11/06/2008
2008-06-12363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-1188(2)AD 09/06/08 GBP SI 6000@1=6000 GBP IC 427320/433320
2008-03-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-0888(2)AD 28/02/08 GBP SI 1320@1=1320 GBP IC 426000/427320
2008-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-11-2988(2)RAD 26/11/07--------- £ SI 7100@1=7100 £ IC 418900/426000
2007-11-2988(2)RAD 26/11/07--------- £ SI 8280@1=8280 £ IC 410620/418900
2007-11-2988(2)RAD 26/11/07--------- £ SI 5751@1=5751 £ IC 404869/410620
2007-11-2988(2)RAD 26/11/07--------- £ SI 44869@1=44869 £ IC 360000/404869
2007-06-12363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-03-2488(2)RAD 12/03/07--------- £ SI 78872@1=78872 £ IC 180000/258872
2007-03-14SASHARES AGREEMENT OTC
2007-03-01288aNEW DIRECTOR APPOINTED
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30288bDIRECTOR RESIGNED
2006-10-23CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-10-23117APPLICATION COMMENCE BUSINESS
2006-10-17SASHARES AGREEMENT OTC
2006-10-17123NC INC ALREADY ADJUSTED 29/09/06
2006-10-17RES13AGREEMENT 29/09/06
2006-10-17RES04£ NC 50000/1000000 29/0
2006-07-19288aNEW SECRETARY APPOINTED
2006-07-18288bSECRETARY RESIGNED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288aNEW SECRETARY APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288bSECRETARY RESIGNED
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores




Licences & Regulatory approval
We could not find any licences issued to CATALINA RESOURCES PLC 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 CATALINA RESOURCES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATALINA RESOURCES PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

Intangible Assets
Patents
We have not found any records of CATALINA RESOURCES PLC registering or being granted any patents
Domain Names

CATALINA RESOURCES PLC owns 1 domain names.

catalinaresourcesplc.co.uk  

Trademarks
We have not found any records of CATALINA RESOURCES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATALINA RESOURCES 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 (07290 - Mining of other non-ferrous metal ores) as CATALINA RESOURCES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CATALINA RESOURCES 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 CATALINA RESOURCES 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 CATALINA RESOURCES PLC any grants or awards.
Ownership
    We could not find any group structure information
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    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 WR13 6QZ