Catalina Services Uk Limited

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Catalina Services Uk Limited

00398628•Private Limited With Share Capital

Second Floor, Units B-C, Downlands Business Park, Worthing, BN149RX
WebsiteEmail02072655000

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Incorporated

18/09/1945

Company Age

80 years

Directors

9

Employees

149

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Catalina Services Uk Limited (00398628) is a private limited with share capital incorporated on 18/09/1945 (80 years old) and registered in worthing, BN149RX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Catalina services uk limited is a business supplies and equipment company based out of 5th floor 18 mansell street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 18/09/1945
BN149RX
149 employees

Financial Overview

Total Assets

£17.88M

Liabilities

£17.06M

Net Assets

£824.0K

Turnover

£34.50M

Cash

£10.96M

Key Metrics

149

Employees

9

Directors

1

Shareholders

Board of Directors

5
G
graeme john mcandrew
director
D
darren richard rowswell
director
A
andrew bernard diaz-matos
director
A
andrew bernard diaz-matos
director
G
gregg daniel jarvis
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2026
Memorandum Articles
Category:Incorporation
Date:15-02-2026
Resolution
Category:Resolution
Date:15-02-2026
Resolution
Category:Resolution
Date:15-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Auditors Resignation Company
Category:Auditors
Date:27-10-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Resolution
Category:Resolution
Date:16-11-2012
Legacy
Category:Mortgage
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Termination Director Company With Name
Category:Officers
Date:31-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2009
Change Of Name Notice
Category:Change Of Name
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Address
Date:13-02-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Officers
Date:09-01-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months1

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

Unit B-C, Downland Business Park, Lyons Way, Worthing, BN149RXRegistered
99 Bishopsgate, London, EC2M3XD

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Contact

02072655000
ceo@catalinare.comenquiries@catalinare.comoperations@catalinare.com
catalinare.com
Second Floor, Units B-C, Downlands Business Park, Worthing, BN149RX