Cat Trading Group Limited

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Large Enterprise

Cat Trading Group Limited

09329604Private Limited With Share Capital

Leytonstone House, 3 Hanbury Drive, Leytonstone, E111GA
Incorporated

26/11/2014

Company Age

11 years

Directors

2

Employees

527

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cat Trading Group Limited (09329604) is a private limited with share capital incorporated on 26/11/2014 (11 years old) and registered in leytonstone, E111GA. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/11/2014
E111GA
527 employees

Financial Overview

Total Assets

£69.50M

Liabilities

£39.92M

Net Assets

£29.58M

Turnover

£87.94M

Cash

£2.51M

Key Metrics

527

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

53
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Memorandum Articles
Category:Incorporation
Date:29-03-2023
Resolution
Category:Resolution
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2022
Resolution
Category:Resolution
Date:24-10-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2019
Resolution
Category:Resolution
Date:11-04-2019
Capital Cancellation Shares
Category:Capital
Date:04-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Incorporation Company
Category:Incorporation
Date:26-11-2014

Import / Export

Imports
12 Months3
60 Months7
Exports
12 Months2
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

Leytonstone House, 3 Hanbury Drive, London, E111GARegistered

Contact

Leytonstone House, 3 Hanbury Drive, Leytonstone, E111GA