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CATAX LIMITED

Learn more about CATAX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION ROAD, WHYTELEAFE, SURREY, CR3 0EP

CATAX LIMITED on the map

Company type: Private Limited Company
Company number: 00996010
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.03
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.02
£2.95
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 5000
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.06
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KA MAN LAM / 01/01/2015
Form type: CH01
Date: 2015.04.21
£2.95
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.02
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.19
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.31
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.18
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.29
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/05
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/04
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/08/03
Form type: 225
Date: 2004.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04

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Company directors and board members:

SHAUN PATRICK ROGERS (current)
Secretary, ACCOUNTANT, 2003.08.29
EVERSFIELD 55 HARESTONE HILL , CATERHAM
CR3 6DX, SURREY
JACQUELINE MAISELYN BROWN (current)
Director, 2003.08.29
ABBOTS LEIGH 29 MOUNT NOD ROAD , LONDON
SW16 2LH
KA MAN LAM (current)
Director, FINANCIAL ACCOUNTANT, 2005.04.01
13 TYRELLS COURT 25 NUNHEAD LANE , LONDON
SE15 3TQ
NORMAN TREVOR NOTT (current)
Director, COMPANY DIRECTOR, 1997.11.28
64 HEATH ROAD , CATERHAM
CR3 5RQ, SURREY
SHAUN PATRICK ROGERS (current)
Director, ACCOUNTANT, 2003.08.29
EVERSFIELD 55 HARESTONE HILL , CATERHAM
CR3 6DX, SURREY
BEALE CONSULTANCY SERVICES LTD (resigned)
Secretary, 1997.11.28 - 2003.08.31
.74A STATION ROAD EAST , OXTED
RH8 0PG, SURREY
MOIRA COLTHAM (resigned)
Secretary, 1991.03.31 - 1997.11.28
4 REID AVENUE , CATERHAM
CR3 5SL, SURREY
MOIRA COLTHAM (resigned)
Director, CAR HIRE EXECUTIVE, 1991.03.31 - 1998.03.30
4 REID AVENUE , CATERHAM
CR3 5SL, SURREY
TERENCE COLTHAM (resigned)
Director, CAR HIRE EXECUTIVE, 1991.03.31 - 1998.03.30
4 REID AVENUE , CATERHAM
CR3 5SL, SURREY
KARL COOKE (resigned)
Director, CONTROLLER, 2002.11.22 - 2003.08.31
19 RAMSEY PLACE YORKE GATE , CATERHAM
CR3 5EW, SURREY
JAMES ROLAND MORRIS (resigned)
Director, COMPANY DIRECTOR, 1997.11.28 - 2001.04.02
25 MALCOLM ROAD , COULSDON
CR5 2DB, SURREY
RICHARD TOOGOOD (resigned)
Director, COMPANY DIRECTOR, 2001.04.01 - 2002.11.22
2 CEDAR CLOSE , WARLINGHAM
CR6 9DL, SURREY

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Information about the Private Limited Company CATAX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data