CATAFORCE LIMITED

Company Documents

DateDescription
09/07/259 July 2025 NewAccounts for a dormant company made up to 2024-09-30

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01/05/251 May 2025 Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30

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06/01/256 January 2025 Confirmation statement made on 2025-01-01 with no updates

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08/01/248 January 2024 Confirmation statement made on 2024-01-01 with no updates

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-09-30

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-09-30

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06/01/236 January 2023 Confirmation statement made on 2023-01-01 with no updates

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07/02/227 February 2022 Accounts for a dormant company made up to 2021-09-30

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10/01/2210 January 2022 Confirmation statement made on 2022-01-01 with no updates

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03/11/213 November 2021 Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02

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02/08/212 August 2021 Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31

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02/08/212 August 2021 Appointment of Mr Robin Ronald Mills as a director on 2021-07-31

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN

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01/03/191 March 2019 DIRECTOR APPOINTED KATE DUNHAM

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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13/09/1813 September 2018 DIRECTOR APPOINTED JODI LEA

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN

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04/07/184 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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10/05/1810 May 2018 DIRECTOR APPOINTED MR MICHAEL JAMES OWEN

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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08/01/188 January 2018 DIRECTOR APPOINTED ALISON JANE HENRIKSEN

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN

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08/05/178 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/02/169 February 2016 Annual return made up to 1 January 2016 with full list of shareholders

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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20/01/1520 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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14/05/1414 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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14/02/1414 February 2014 Annual return made up to 1 January 2014 with full list of shareholders

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11/04/1311 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013

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21/01/1321 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/01/123 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE

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20/12/1120 December 2011 DIRECTOR APPOINTED ROGER ARTHUR DOWNING

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/01/1124 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR APPOINTED PAUL ANTHONY GALVIN

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/03/1013 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010

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04/01/104 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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28/05/0928 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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03/03/093 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON

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20/02/0920 February 2009 DIRECTOR APPOINTED NEIL REYNOLDS SMITH

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20/02/0920 February 2009 SECRETARY APPOINTED COMPASS SECRETARIES LIMITED

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02/09/082 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/02/0821 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 SECRETARY RESIGNED

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24/01/0824 January 2008 NEW SECRETARY APPOINTED

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04/06/074 June 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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13/02/0713 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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02/06/062 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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10/03/0610 March 2006 NEW SECRETARY APPOINTED

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10/03/0610 March 2006 SECRETARY RESIGNED

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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17/02/0617 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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23/02/0523 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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23/02/0423 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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02/06/032 June 2003 COMPANY NAME CHANGED COMPASS CRUISES LIMITED CERTIFICATE ISSUED ON 01/06/03

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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03/03/033 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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10/07/0210 July 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 LOCATION OF REGISTER OF MEMBERS

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04/10/014 October 2001 S366A DISP HOLDING AGM 20/07/01

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: STORNOWAY HOUSE 13,CLEVELAND ROW LONDON SW1A 1GG

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26/02/0126 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 DIRECTOR'S PARTICULARS CHANGED

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21/12/0021 December 2000 COMPANY NAME CHANGED GRANADA CRUISES LIMITED CERTIFICATE ISSUED ON 22/12/00

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17/10/0017 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 NEW SECRETARY APPOINTED

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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23/02/0023 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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06/05/996 May 1999 DIRECTOR RESIGNED

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06/05/996 May 1999 DIRECTOR RESIGNED

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06/05/996 May 1999 NEW DIRECTOR APPOINTED

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06/05/996 May 1999 NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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26/02/9926 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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26/07/9826 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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28/04/9828 April 1998 NEW DIRECTOR APPOINTED

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28/04/9828 April 1998 DIRECTOR RESIGNED

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26/02/9826 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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28/08/9728 August 1997 DIRECTOR'S PARTICULARS CHANGED

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01/07/971 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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30/04/9730 April 1997 NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 DIRECTOR RESIGNED

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26/03/9726 March 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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25/03/9725 March 1997 DIRECTOR RESIGNED

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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05/08/965 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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13/03/9613 March 1996 REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 36 GOLDEN SQUARE LONDON W1R 4AH

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20/02/9620 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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11/04/9511 April 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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13/02/9513 February 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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02/06/942 June 1994 DIRECTOR'S PARTICULARS CHANGED

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19/04/9419 April 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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24/02/9424 February 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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08/04/938 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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28/02/9328 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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16/11/9216 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/9216 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/9216 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/10/9220 October 1992 REGISTERED OFFICE CHANGED ON 20/10/92 FROM: GROSVENOR HALL BOLNORE ROAD HAYWARDS HEATH WEST SUSSEX RH16 4BX

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20/10/9220 October 1992 DIRECTOR RESIGNED

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20/10/9220 October 1992 DIRECTOR RESIGNED

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09/10/929 October 1992 NEW DIRECTOR APPOINTED

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09/10/929 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/10/929 October 1992 NEW DIRECTOR APPOINTED

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25/09/9225 September 1992 COMPANY NAME CHANGED DISCOVERY CRUISES LIMITED CERTIFICATE ISSUED ON 25/09/92

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23/07/9223 July 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS

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18/06/9218 June 1992 DIRECTOR RESIGNED

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13/02/9213 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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25/07/9125 July 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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17/10/9017 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/9017 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/9011 October 1990 DIRECTOR RESIGNED

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11/10/9011 October 1990 DIRECTOR RESIGNED

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11/10/9011 October 1990 DIRECTOR RESIGNED

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11/10/9011 October 1990 DIRECTOR RESIGNED

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08/10/908 October 1990 COMPANY NAME CHANGED QUEST LEISURE GROUP LIMITED CERTIFICATE ISSUED ON 09/10/90

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11/09/9011 September 1990 DIRECTOR RESIGNED

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17/07/9017 July 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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23/03/9023 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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28/02/9028 February 1990 DIRECTOR RESIGNED

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19/02/9019 February 1990 DIRECTOR RESIGNED

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15/12/8915 December 1989 NC INC ALREADY ADJUSTED 29/09/89

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15/12/8915 December 1989 £ NC 100000/5650000 29/0

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15/12/8915 December 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/89

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14/11/8914 November 1989 COMPANY NAME CHANGED TOTAL TRAVEL LIMITED CERTIFICATE ISSUED ON 15/11/89

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06/09/896 September 1989 COMPANY NAME CHANGED GROSVENOR HALL LEISURE GROUP LIM ITED CERTIFICATE ISSUED ON 07/09/89

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27/07/8927 July 1989 NEW DIRECTOR APPOINTED

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19/07/8919 July 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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26/06/8926 June 1989 NEW DIRECTOR APPOINTED

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26/06/8926 June 1989 NEW DIRECTOR APPOINTED

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26/06/8926 June 1989 NEW DIRECTOR APPOINTED

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13/06/8913 June 1989 DIRECTOR RESIGNED

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11/05/8911 May 1989 NEW DIRECTOR APPOINTED

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04/05/894 May 1989 DIRECTOR RESIGNED

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14/04/8914 April 1989 AUDITOR'S RESIGNATION

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03/04/893 April 1989 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09

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01/12/881 December 1988 NEW DIRECTOR APPOINTED

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01/12/881 December 1988 NEW SECRETARY APPOINTED

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16/11/8816 November 1988 DIRECTOR RESIGNED

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16/11/8816 November 1988 DIRECTOR RESIGNED

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16/11/8816 November 1988 DIRECTOR RESIGNED

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16/11/8816 November 1988 DIRECTOR RESIGNED

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16/11/8816 November 1988 NEW DIRECTOR APPOINTED

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16/11/8816 November 1988 DIRECTOR RESIGNED

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16/11/8816 November 1988 DIRECTOR RESIGNED

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12/08/8812 August 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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07/06/887 June 1988 COMPANY NAME CHANGED SCHOOLS ABROAD LIMITED CERTIFICATE ISSUED ON 08/06/88

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02/03/882 March 1988 NEW DIRECTOR APPOINTED

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02/03/882 March 1988 NEW DIRECTOR APPOINTED

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02/03/882 March 1988 NEW DIRECTOR APPOINTED

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17/02/8817 February 1988 DIRECTOR RESIGNED

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19/01/8819 January 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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02/11/872 November 1987 REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 12-13 SHIP STREET BRIGHTON SUSSEX

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15/10/8715 October 1987 DIRECTOR RESIGNED

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05/10/875 October 1987 NEW DIRECTOR APPOINTED

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11/08/8711 August 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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11/08/8711 August 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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16/07/8616 July 1986 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08

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05/07/865 July 1986 NEW DIRECTOR APPOINTED

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11/06/8611 June 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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11/06/8611 June 1986 RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS

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19/11/7119 November 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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