CATMOON LTD

Profile CATMOON LTD

Actual on 01.04.2021
Company name
CATMOON LTD
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Company number
04196217
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O WORTHAM JAQUES, 130A HIGH STREET, DEVON, CREDITON, EX17 3LQ
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PSC and Officers CATMOON LTD

Officers

(as of 19.09.2020)

FISHER, Suzanne Sheila
Status: Active
Appointed on: Tuesday, 12 October 2010
Correspondence address: C/O Wortham Jaques 130a High Street, Crediton, United Kingdom, Devon, EX17 3LQ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
HARRISON, Ian Richard
Status: Active
Appointed on: Monday, 10 September 2001
Correspondence address: C/O Wortham Jaques 130a High Street, Crediton, United Kingdom, Devon, EX17 3LQ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
FISHER LAMONT MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Friday, 29 February 2008
Correspondence address: 3 Church Street, Frome, Somerset, BA11 1PW
Role: Corporate Secretary
FISHER, Clifford George
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Friday, 29 February 2008
Correspondence address: 5 Somerset Place, Teignmouth, Devon, TQ14 8EP
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Accountant
FISHER, Clifford George
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Monday, 07 April 2003
Correspondence address: 5 Somerset Place, Teignmouth, Devon, TQ14 8EP
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 08 May 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 08 May 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
FISHER, Clifford George
Status: Not active
Appointed on: Tuesday, 26 May 2009
Resigned on: Tuesday, 12 October 2010
Correspondence address: 12 Howell Road, Exeter, Devon, EX4 4LG
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Accountant
Country of residence: England
CHALK, Robert William
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Tuesday, 31 July 2001
Correspondence address: Valley House Cowley Bridge Road, Exeter, Devon, EX4 5AF
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
TURNER, Lorna Joan
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Tuesday, 31 July 2001
Correspondence address: Walnut Cottages 61 St Davids Hill, Exeter, Devon, EX4 4DW
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Advertising Director
WARD, Giles Fisher
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Tuesday, 31 July 2001
Correspondence address: Exe View Chapel Lane, Bramford Speke, Exeter, Devon, EX4 5AF
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mr Ian Richard Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Wortham Jaques Crediton, Devon
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Richard Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Wortham Jaques Crediton, Devon
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Suzanne Sheila Fisher
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: C/O Wortham Jaques Crediton, Devon
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent