KELLAS CATS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KELLAS CATS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KELLAS CATS LIMITED was incorporated 12 years ago on 05/04/2012 and has the registered number: 08021886. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLAS CATS LIMITED was incorporated 12 years ago on 05/04/2012 and has the registered number: 08021886. The accounts status is FULL and accounts are next due on 30/09/2024.
KELLAS CATS LIMITED - LONDON
This company is listed in the following categories:
06200 - Extraction of natural gas
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANTIN CATS LIMITED (until 16/09/2019)
ANTIN CATS LIMITED (until 16/09/2019)
BG CATS LIMITED (until 11/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATHAN PAUL MORGAN | Apr 1977 | British | Director | 2023-02-17 | CURRENT |
| MR THOMAS JACK ROBERT LUYPAERT | Feb 1987 | French | Director | 2020-01-30 | CURRENT |
| MR GUY ROBERT MAURICE APPLETON | Apr 1972 | British | Director | 2015-12-17 | CURRENT |
| MR ROGER MORRIS TUCKER | Feb 1956 | British | Director | 2012-04-05 UNTIL 2012-12-20 | RESIGNED |
| MR MARCUS ANDREW SAMUEL | Jul 1969 | British | Director | 2012-07-23 UNTIL 2014-07-10 | RESIGNED |
| MR NEIL JAMES MCCULLOCH | Oct 1970 | British | Director | 2012-04-05 UNTIL 2012-06-01 | RESIGNED |
| STEPHANE JULIEN IFKÉR | Apr 1973 | French | Director | 2014-07-10 UNTIL 2020-01-30 | RESIGNED |
| MR ANDREW DAVID HESSELL | Oct 1965 | British | Director | 2015-12-17 UNTIL 2023-01-31 | RESIGNED |
| MR GRAHAM HALL | Feb 1961 | British | Director | 2012-04-05 UNTIL 2014-07-10 | RESIGNED |
| JOHN PAUL SIMEON HADFIELD | Jan 1975 | British | Director | 2014-03-03 UNTIL 2014-07-10 | RESIGNED |
| GUILLAUME JACQUES ROBERT FRIEDEL | May 1982 | French | Director | 2014-07-10 UNTIL 2020-01-30 | RESIGNED |
| MR MARK JOHN CROSBIE | Nov 1959 | British | Director | 2014-07-10 UNTIL 2020-01-30 | RESIGNED |
| MR PEDRO ZINNER | Jan 1974 | Czech/Brazilian | Director | 2012-04-05 UNTIL 2014-02-28 | RESIGNED |
| CAROL SUSAN INMAN | Secretary | 2012-04-05 UNTIL 2013-07-22 | RESIGNED | ||
| REBECCA LOUISE DUNN | Secretary | 2012-04-05 UNTIL 2014-07-10 | RESIGNED | ||
| CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2014-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephane Julien Ifkér | 2016-04-06 - 2020-01-30 | 4/1973 | London | Right to appoint and remove directors |
| Mr Guillaume Jacques Robert Friedel | 2016-04-06 - 2020-01-30 | 5/1982 | London | Right to appoint and remove directors |
| Mark John Crosbie | 2016-04-06 - 2020-01-30 | 11/1959 | London | Right to appoint and remove directors |
| Kellas Midstream Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |