Active
Company Information for CATHERWOOD SMITH LTD
16 BERKELEY STREET, LONDON, W1J 8DZ,
|
Company Registration Number
09467869
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
CATHERWOOD SMITH LTD | ||||||||
Legal Registered Office | ||||||||
16 BERKELEY STREET LONDON W1J 8DZ | ||||||||
Previous Names | ||||||||
|
Company Number | 09467869 | |
---|---|---|
Company ID Number | 09467869 | |
Date formed | 2015-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB210698026 |
Last Datalog update: | 2024-01-09 11:03:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD GRAHAM CATHERWOOD SMITH |
||
RICHARD GRAHAM CATHERWOOD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY DAVID COLLARD |
Director | ||
NICOLAS DAVID HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEUM LAW LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
SMITH HAMILTON ESTATES LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
RINDT VEHICLE DESIGN LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
MEUM CAPITAL LTD | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
SARANAC PARTNERS LIMITED | Director | 2016-06-10 | CURRENT | 2015-05-13 | Active | |
SARANAC LIMITED | Director | 2015-07-27 | CURRENT | 2009-01-09 | Active - Proposal to Strike off | |
KINVARA LIMITED | Director | 2014-12-10 | CURRENT | 2008-03-26 | Active | |
TEMPLEWOOD PAYMENT SERVICES LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-03-31 | |
REDSTONE MORTGAGES LIMITED | Director | 2007-09-28 | CURRENT | 2004-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 094678690001 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM 6 Snow Hill London EC1A 2AY England | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID COLLARD | |
RES15 | CHANGE OF COMPANY NAME 09/06/16 | |
CERTNM | COMPANY NAME CHANGED SMITH HAMILTON INVESTMENT PARTNERS LTD CERTIFICATE ISSUED ON 09/06/16 | |
RES15 | CHANGE OF COMPANY NAME 09/05/16 | |
CERTNM | COMPANY NAME CHANGED LINBROOK INVESTMENT PARTNERS LIMITED CERTIFICATE ISSUED ON 09/05/16 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Templewood House Templewood Lane Stoke Poges Slough SL2 4AP | |
AD03 | Registers moved to registered inspection location of Templewood House Templewood Lane Stoke Poges Slough SL2 4AP | |
AP01 | DIRECTOR APPOINTED MR JEREMY COLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DAVID HAMILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM Salisbury House Suite 704-705 29 Finsbury Circus London EC2M 7AQ United Kingdom | |
RES15 | CHANGE OF NAME 22/01/2016 | |
CERTNM | Company name changed smith hamilton partners LTD\certificate issued on 25/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM Templewood House Templewood Lane Stoke Poges Bucks SL2 4AP United Kingdom | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 CATHERWOOD SMITH LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CATHERWOOD SMITH LTD are:
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. |