CAT COMMUNICATIONS LIMITED

Company Number: 05315865

active          Qynn Score: 75

Summary

Formed in 2004, CAT COMMUNICATIONS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 20 months.

The registered office of the company is currently based at One Fleet Place, London, United Kingdom, EC4M 7WS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

75

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Dec 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

One Fleet Place London EC4M 7WS

Effective From

14/11/2017

Effective to

Current

SIC CODES

61900

Other telecommunications activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
       
   
       
   
       
   
 
     
 
 
      
    
 
      
 
          
 
 
  
 
   
       
       
  
        

Activity

Most Active Year

2016

Events

11

1

1

1

1

1

0

7

0

Most Active Month

Nov 2016

Events

9

0

1

0

1

1

0

7

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

04/09/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2019 with no updates

Filing Date

18/12/2019

Action Date

17/12/2019

Appointment of Mr Phil Race

Type

Officers

Description

Appointment of Mr Phil Race as a director on 12/09/2019

Filing Date

12/09/2019

Action Date

12/09/2019

Termination of appointment of Ian Michael Fishwick

Type

Officers

Description

Termination of appointment of Ian Michael Fishwick as a director on 12/09/2019

Filing Date

12/09/2019

Action Date

12/09/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

07/08/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2018 with updates

Filing Date

19/12/2018

Action Date

17/12/2018

Change of Details for Adept Telecom Plc

Type

Persons with Significant Control

Description

Change of details for Adept Telecom Plc as a person with significant control on 28/09/2018

Filing Date

18/12/2018

Action Date

28/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

16/04/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2017 with updates

Filing Date

20/12/2017

Action Date

17/12/2017

Termination of appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27/10/2017

Filing Date

14/11/2017

Action Date

27/10/2017

Address Change

Type

Address

Description

Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 14/11/2017

Filing Date

14/11/2017

Action Date

14/11/2017

Appointment of Dentons Secretaries Limited

Type

Officers

Description

Appointment of Dentons Secretaries Limited as a secretary on 27/10/2017

Filing Date

14/11/2017

Action Date

27/10/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

28/09/2017

Action Date

31/03/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/10/2017 to 31/03/2017

Filing Date

12/06/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

22/05/2017

Action Date

31/10/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2017 to 31/10/2016

Filing Date

12/04/2017

Action Date

31/10/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/02/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/12/2016 with updates

Filing Date

23/12/2016

Action Date

17/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

21/12/2016

Action Date

31/03/2016

Termination of appointment of Penny Lawrence

Type

Officers

Description

Termination of appointment of Penny Lawrence as a secretary on 04/11/2016

Filing Date

29/11/2016

Action Date

04/11/2016

Address Change

Type

Address

Description

Registered office address changed from Unit 23 Salisbury Road Business Park Pewsey Wiltshire SN9 5PZ to One London Wall London EC2Y 5AB on 29/11/2016

Filing Date

29/11/2016

Action Date

29/11/2016

Termination of appointment of Craig Davidson Lang

Type

Officers

Description

Termination of appointment of Craig Davidson Lang as a director on 04/11/2016

Filing Date

29/11/2016

Action Date

04/11/2016

Termination of appointment of Penny Lawrence

Type

Officers

Description

Termination of appointment of Penny Lawrence as a director on 04/11/2016

Filing Date

29/11/2016

Action Date

04/11/2016

Appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Appointment of Maclay Murray & Spens Llp as a secretary on 04/11/2016

Filing Date

29/11/2016

Action Date

04/11/2016

Termination of appointment of Maureen Louise Davis

Type

Officers

Description

Termination of appointment of Maureen Louise Davis as a director on 04/11/2016

Filing Date

29/11/2016

Action Date

04/11/2016

Appointment of Mr Ian Michael Fishwick

Type

Officers

Description

Appointment of Mr Ian Michael Fishwick as a director on 04/11/2016

Filing Date

29/11/2016

Action Date

04/11/2016

Appointment of Mr John Peter Swaite

Type

Officers

Description

Appointment of Mr John Peter Swaite as a director on 04/11/2016

Filing Date

29/11/2016

Action Date

04/11/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 053158650003 in full

Filing Date

04/11/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2015 with full list of shareholders

Filing Date

21/12/2015

Action Date

17/12/2015

Appointment of Miss Maureen Louise Davis

Type

Officers

Description

Appointment of Miss Maureen Louise Davis as a director on 04/03/2015

Filing Date

27/10/2015

Action Date

04/03/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

15/10/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

15/10/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

13/10/2015

Action Date

31/03/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/03/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2014 with full list of shareholders

Filing Date

14/01/2015

Action Date

17/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

29/08/2014

Action Date

31/03/2014

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2013 to 31/03/2014

Filing Date

29/08/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2013 with full list of shareholders

Filing Date

14/01/2014

Action Date

17/12/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 053158650003

Filing Date

26/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

27/09/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

Registered office address changed from 3 Ashley Court Henley Marlborough Wiltshire SN8 3RH United Kingdom on 22/03/2013

Filing Date

22/03/2013

Action Date

22/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2012 with full list of shareholders

Filing Date

02/01/2013

Action Date

17/12/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

02/01/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

02/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

27/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2011 with full list of shareholders

Filing Date

04/01/2012

Action Date

17/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

21/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2010 with full list of shareholders

Filing Date

04/01/2011

Action Date

17/12/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

29/09/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 17/12/2009 with full list of shareholders

Filing Date

19/01/2010

Action Date

17/12/2009

Director Details Changed for Miss Penny Lawrence

Type

Officers

Description

Directors details changed for Miss Penny Lawrence on 01/12/2009

Filing Date

18/01/2010

Action Date

01/12/2009

Director Details Changed for Craig Davidson Lang

Type

Officers

Description

Directors details changed for Craig Davidson Lang on 02/10/2009

Filing Date

18/01/2010

Action Date

02/10/2009

Secretarys Details Changed for Penny Lawrence

Type

Officers

Description

Secretarys details changed for Penny Lawrence on 02/10/2009

Filing Date

18/01/2010

Action Date

02/10/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

54

Appointment Type

Director

Date Joined

12/09/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

21/12/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

Santander UK PLC (As Security Trustee

Status

fully-satisfied

Date Created

21/12/2012

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Santander UK PLC (As Security Trustee)

053158650003

Status

fully-satisfied

Date Created

15/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Penny Lawrence as Trustee of the Cat Communications Pension Scheme
Craig Lang as Trustee of the Cat Communications Pension Scheme
Morgan Lloyd Trustees Limited as Trustee of the Cat Communications Pension Scheme

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/11/2016

Tenure

4 Yrs

Shareholding

n/a

Born

May 1977

Date Joined

12/09/2019

Tenure

1 Yr 2 Mths

Shareholding

n/a

Born

February 1966

Active/Resigned

Directors Shareholding

Date Joined

27/10/2017

Tenure

3 Yrs

% Holding

Largest to Smallest

ADEPT TELECOM PLC

Age

Total Shareholding

3

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

04/11/2016

Tenure

11 Mths

Date Resigned

27/10/2017

Type

Director

Date Joined

04/11/2016

Tenure

2 Yrs 10 Mths

Date Resigned

12/09/2019

Type

Director

Date Joined

17/12/2004

Tenure

11 Yrs 10 Mths

Date Resigned

04/11/2016

Type

Director

Date Joined

04/03/2015

Tenure

1 Yr 8 Mths

Date Resigned

04/11/2016

Type

Director

Date Joined

30/07/2009

Tenure

7 Yrs 3 Mths

Date Resigned

04/11/2016

Type

Secretary

Date Joined

17/12/2004

Tenure

11 Yrs 10 Mths

Date Resigned

04/11/2016

Adept Technology Group Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/11/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors