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CATALINA ECHO LIMITED - 1 Alie Street, London, E1 8DE, England, United Kingdom
Company Information
- Company registration number
- 07444605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Alie Street
- London
- E1 8DE
- England 1 Alie Street, London, E1 8DE, England UK
Management
- Managing Directors
- DIAZ-MATOS, Andrew Bernard
- JARVIS, Gregg Daniel
- MCANDREW, Graeme John
- Company secretaries
- WHITE, Kaye
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-18
- Age Of Company 2010-11-18 13 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Apollo Global Management, Inc.
- Apollo Global Management, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CATALINA SHELFCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2023-12-02
- Last Date: 2022-11-18
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CATALINA ECHO LIMITED Company Description
- CATALINA ECHO LIMITED is a ltd registered in United Kingdom with the Company reg no 07444605. Its current trading status is "live". It was registered 2010-11-18. It was previously called CATALINA SHELFCO LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at 1 Alie Street .
Get CATALINA ECHO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Catalina Echo Limited - 1 Alie Street, London, E1 8DE, England, United Kingdom
- 2010-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-31) - AA
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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change-to-a-person-with-significant-control (2022-01-11) - PSC05
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termination-secretary-company-with-name-termination-date (2022-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-12) - AP03
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accounts-with-accounts-type-full (2022-08-02) - AA
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confirmation-statement-with-no-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-full (2021-08-27) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-05-27) - TM02
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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accounts-with-accounts-type-group (2020-08-06) - AA
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appoint-person-secretary-company-with-name-date (2020-06-02) - AP03
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-15) - PSC05
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accounts-with-accounts-type-group (2019-07-29) - AA
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memorandum-articles (2019-04-24) - MA
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resolution (2019-04-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-13) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-11-21) - PSC09
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change-person-director-company-with-change-date (2018-11-26) - CH01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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notification-of-a-person-with-significant-control (2018-11-22) - PSC02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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accounts-with-accounts-type-group (2017-09-28) - AA
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change-person-secretary-company-with-change-date (2017-11-23) - CH03
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change-person-director-company-with-change-date (2017-11-23) - CH01
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confirmation-statement-with-no-updates (2017-11-29) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-group (2016-10-13) - AA
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memorandum-articles (2016-09-22) - MA
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resolution (2016-09-22) - RESOLUTIONS
keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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auditors-resignation-company (2015-10-27) - AUD
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accounts-with-accounts-type-group (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-group (2013-09-24) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-12) - MR01
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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change-registered-office-address-company-with-date-old-address (2013-04-08) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-group (2012-10-17) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-26) - TM01
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certificate-change-of-name-company (2011-08-23) - CERTNM
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change-of-name-notice (2011-08-23) - CONNOT
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change-of-name-notice (2011-05-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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certificate-change-of-name-company (2011-05-23) - CERTNM
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-09) - SH01
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change-account-reference-date-company-current-extended (2010-12-09) - AA01
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appoint-person-director-company-with-name (2010-12-08) - AP01
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termination-director-company-with-name (2010-12-07) - TM01
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appoint-person-secretary-company-with-name (2010-12-07) - AP03
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appoint-person-director-company-with-name (2010-12-07) - AP01
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incorporation-company (2010-11-18) - NEWINC