Catalina Worthing Insurance Limited

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Large Enterprise

Catalina Worthing Insurance Limited

05965916•Private Limited With Share Capital

Second Floor, Units B-C, Downlands Business Park, Worthing, BN149RX
01903836938

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Incorporated

13/10/2006

Company Age

19 years

Directors

9

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Catalina Worthing Insurance Limited (05965916) is a private limited with share capital incorporated on 13/10/2006 (19 years old) and registered in worthing, BN149RX. The company operates under SIC code 65120 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 13/10/2006
BN149RX

Financial Overview

Total Assets

£665.82M

Liabilities

£525.73M

Net Assets

£140.10M

Cash

£48.67M

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
P
penelope margaret shaw
director
G
graeme john mcandrew
director
W
walter joseph gontarek
director
A
andrew bernard diaz-matos
director
A
andrew bernard diaz-matos
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:15-02-2026
Resolution
Category:Resolution
Date:15-02-2026
Memorandum Articles
Category:Incorporation
Date:15-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
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:17-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
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:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2019
Memorandum Articles
Category:Incorporation
Date:24-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Auditors Resignation Company
Category:Auditors
Date:20-09-2017
Resolution
Category:Resolution
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Change Of Name Request Comments
Category:Change Of Name
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Change Of Name Notice
Category:Change Of Name
Date:20-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Memorandum Articles
Category:Incorporation
Date:25-03-2015
Resolution
Category:Resolution
Date:25-03-2015
Capital Allotment Shares
Category:Capital
Date:11-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

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

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Contact

01903836938
Second Floor, Units B-C, Downlands Business Park, Worthing, BN149RX