CATHARD INVESTMENTS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

CATHARD INVESTMENTS LIMITED is a Private Limited Company from BRENTWOOD UNITED KINGDOM and has the status: Active.
CATHARD INVESTMENTS LIMITED was incorporated 7 years ago on 23/11/2016 and has the registered number: 10492644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2024.

CATHARD INVESTMENTS LIMITED - BRENTWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2022 29/01/2024

Registered Office

HOWARD HOUSE, 66 HUTTON ROAD
BRENTWOOD
ESSEX
CM15 8NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE EDWARD SHAFIER May 1963 British Director 2023-06-16 CURRENT
MR JONATHAN MARK JAMES O'SHEA Oct 1968 British Director 2022-04-13 CURRENT
MARK ANDREW CARROLL Feb 1955 English Director 2018-07-11 CURRENT
JOHN CARROLL Jun 1923 British Director 2016-11-23 UNTIL 2022-03-27 RESIGNED
MR JONATHAN MARK JAMES O'SHEA Oct 1968 British Director 2018-07-11 UNTIL 2018-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Andrew Carroll 2022-12-31 2/1955 Brentwood   Essex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Withers Trust Corporation Limited 2022-12-31 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Jonathan Mark James O'Shea 2022-12-31 10/1968 Brentwood   Essex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
John Carroll 2016-11-23 - 2022-12-31 6/1923 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIP TRUSTEES LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
TRAD TRUSTEES LIMITED LOUGHTON Active DORMANT 74990 - Non-trading company
SOLEBAY TRUSTEES LIMITED LOUGHTON Dissolved... DORMANT 74990 - Non-trading company
OAKTREE TRUSTEES LIMITED LOUGHTON Dissolved... DORMANT 74990 - Non-trading company
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ARENACALL TRUSTEES LIMITED LOUGHTON Dissolved... DORMANT 74990 - Non-trading company
COE TRUSTEES LIMITED LOUGHTON Dissolved... DORMANT 74990 - Non-trading company
BROOKDALE TRUSTEES LIMITED WELWYN GARDEN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WINDMILL CHACE TRUSTEES LIMITED LOUGHTON Dissolved... DORMANT 74990 - Non-trading company
KUBE TRUSTEES LIMITED LOUGHTON Dissolved... DORMANT 74990 - Non-trading company
EUROCOM TRUSTEES LIMITED LOUGHTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NIGEL GROGAN TRUSTEES LIMITED LOUGHTON Active DORMANT 74990 - Non-trading company
JOSH & LOLLY LIMITED LOUGHTON Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
HASLERS TRUSTEE SERVICES LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
EUROPEAN MARATHONS LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GO4GROWTH STRATEGY LIMITED WOODFORD GREEN ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
OSHPROP LIMITED LOUGHTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
HASLERS CORPORATE FINANCE LLP LOUGHTON Active TOTAL EXEMPTION FULL None Supplied
HASLERS LLP LOUGHTON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-17 30-04-2023 270,945 Cash 6,406,997 equity
ACCOUNTS - Final Accounts 2023-01-31 30-04-2022 159,336 Cash 6,465,874 equity
ACCOUNTS - Final Accounts 2022-04-30 30-04-2021 254,205 Cash 6,724,709 equity
ACCOUNTS - Final Accounts 2021-04-24 30-04-2020 132,216 Cash 6,753,842 equity
ACCOUNTS - Final Accounts 2019-12-07 30-04-2019 77,014 Cash 6,690,832 equity
ACCOUNTS - Final Accounts 2018-11-21 30-04-2018 40,386 Cash 6,655,322 equity

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