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CATALOG360 LIMITED - 2 Cavendish Square, London, W1G 0PU, England, United Kingdom
Company Information
- Company registration number
- 03093105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Cavendish Square
- London
- W1G 0PU
- England 2 Cavendish Square, London, W1G 0PU, England UK
Management
- Managing Directors
- BAKER, John
- KING, Austin Cody
- ROBINSON, Dale James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-21
- Age Of Company 1995-08-21 29 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Healthtrust Europe Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SITESPHERE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
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CATALOG360 LIMITED Company Description
- CATALOG360 LIMITED is a ltd registered in United Kingdom with the Company reg no 03093105. Its current trading status is "live". It was registered 1995-08-21. It was previously called SITESPHERE LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2015-02-28. The latest annual return was filed up to 2012-08-21.It can be contacted at 2 Cavendish Square .
Get CATALOG360 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Catalog360 Limited - 2 Cavendish Square, London, W1G 0PU, England, United Kingdom
- 1995-08-21
- 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 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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change-to-a-person-with-significant-control (2021-03-17) - PSC05
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accounts-with-accounts-type-full (2021-02-03) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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legacy (2019-08-06) - RP04CS01
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confirmation-statement-with-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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cessation-of-a-person-with-significant-control (2018-07-11) - PSC07
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resolution (2018-08-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-11-28) - AA
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capital-name-of-class-of-shares (2018-08-21) - SH08
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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change-account-reference-date-company-current-shortened (2016-04-19) - AA01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
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resolution (2016-05-09) - RESOLUTIONS
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resolution (2016-06-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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capital-name-of-class-of-shares (2016-05-07) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
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appoint-person-secretary-company-with-name-date (2015-06-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-23) - TM02
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-13) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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certificate-change-of-name-company (2014-06-13) - CERTNM
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change-of-name-notice (2014-06-13) - CONNOT
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
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certificate-change-of-name-company (2011-08-15) - CERTNM
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change-account-reference-date-company-current-extended (2011-12-22) - AA01
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-04) - MG02
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legacy (2010-11-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
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legacy (2009-08-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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legacy (2007-11-26) - 287
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accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363a
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legacy (2006-09-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-02-13) - AA
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-05-10) - AA
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-25) - AA
keyboard_arrow_right 2003
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legacy (2003-10-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-03) - AA
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accounts-with-accounts-type-total-exemption-small (2003-06-03) - AA
keyboard_arrow_right 2002
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legacy (2002-10-23) - 395
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legacy (2002-09-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-04) - AA
keyboard_arrow_right 2000
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legacy (2000-08-29) - 363s
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certificate-change-of-name-company (2000-08-17) - CERTNM
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accounts-with-accounts-type-small (2000-06-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-05) - AA
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legacy (1999-09-15) - 363s
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legacy (1999-12-17) - 287
keyboard_arrow_right 1998
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legacy (1998-08-20) - 363s
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accounts-with-accounts-type-full (1998-05-31) - AA
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legacy (1998-01-23) - 288c
keyboard_arrow_right 1997
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legacy (1997-10-14) - 363s
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accounts-with-accounts-type-full (1997-03-13) - AA
keyboard_arrow_right 1996
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legacy (1996-09-03) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-25) - 288
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incorporation-company (1995-08-21) - NEWINC