CATHEXIS EUROPE LIMITED - SANDIACRE
Company Profile | Company Filings |
Overview
CATHEXIS EUROPE LIMITED is a Private Limited Company from SANDIACRE UNITED KINGDOM and has the status: Active.
CATHEXIS EUROPE LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06421746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CATHEXIS EUROPE LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06421746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CATHEXIS EUROPE LIMITED - SANDIACRE
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 1 ORCHARD PARK INDUSTRIAL ESTATE
SANDIACRE
NOTTINGHAM
NG10 5BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY MICHAEL OSWALD SHEPPERSON | Aug 1958 | South African | Director | 2010-05-05 | CURRENT |
MARK HOWARD KEITH ROSS | Apr 1962 | British | Director | 2009-01-13 | CURRENT |
MARK CHARLES RANDELHOFF | Dec 1967 | South African | Director | 2010-05-05 | CURRENT |
ROBERT BRECHER | Feb 1959 | South African | Director | 2010-05-05 | CURRENT |
ARGUS NOMINEE DIRECTORS LIMITED | Corporate Director | 2007-11-08 UNTIL 2007-11-08 | RESIGNED | ||
ARGUS NOMINEE SECRETARIES LIMITED | Corporate Secretary | 2007-11-08 UNTIL 2007-11-08 | RESIGNED | ||
CHRISTOPHER GEORGE WEST | May 1964 | British | Director | 2008-03-30 UNTIL 2017-03-31 | RESIGNED |
TRACY JANE WEST | Apr 1969 | British | Secretary | 2008-03-30 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pieter Andreas Volschenk | 2019-05-09 | 9/1967 | Sandiacre Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
William Stuart Richards-Edwards | 2017-02-23 - 2019-05-09 | 5/1954 | Sandiacre Nottingham | Ownership of shares 25 to 50 percent |
Sharalene Francine Randelhoff | 2017-02-23 | 8/1971 | Sandiacre Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kevin Matthew Deeb | 2017-02-23 | 4/1982 | Sandiacre Nottingham | Ownership of shares 25 to 50 percent |
Mark Howard Keith Ross | 2017-02-23 | 4/1962 | Sandiacre Nottingham | Significant influence or control |
Mark Gary Michael Shepperson | 2017-02-23 | 3/1988 | Sandiacre Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mark Charles Randelhoff | 2017-02-23 | 12/1967 | Sandiacre Nottingham |
Ownership of shares 25 to 50 percent Significant influence or control |
Gary Michael Oswald Shepperson | 2017-02-23 | 8/1958 | Sandiacre Nottingham |
Ownership of shares 25 to 50 percent Significant influence or control |
Robert Brecher | 2017-02-23 | 2/1959 | Sandiacre Nottingham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CATHEXIS_EUROPE_LIMITED - Accounts | 2023-10-10 | 30-06-2023 | £923,525 Cash £1,339,002 equity |
Cathexis Europe Limited - Period Ending 2022-06-30 | 2022-11-03 | 30-06-2022 | £1,061,928 Cash £1,412,404 equity |
Cathexis Europe Limited - Period Ending 2021-06-30 | 2021-11-10 | 30-06-2021 | £1,734,672 Cash £1,739,437 equity |
Cathexis Europe Limited - Period Ending 2020-06-30 | 2020-10-06 | 30-06-2020 | £1,171,229 Cash £1,328,731 equity |
Cathexis Europe Limited - Period Ending 2019-06-30 | 2019-10-22 | 30-06-2019 | £375,987 Cash £702,367 equity |
Cathexis Europe Limited - Period Ending 2018-06-30 | 2018-10-11 | 30-06-2018 | £478,699 Cash £724,980 equity |
Cathexis Europe Limited - Period Ending 2017-03-31 | 2017-06-23 | 31-03-2017 | £244,867 Cash £514,415 equity |
Cathexis Europe Limited - Period Ending 2016-03-31 | 2016-11-22 | 31-03-2016 | £184,679 Cash £511,152 equity |
Cathexis Europe Limited - Period Ending 2015-03-31 | 2015-07-11 | 31-03-2015 | £232,269 Cash £470,739 equity |
Cathexis Europe Limited - Period Ending 2014-03-31 | 2014-07-12 | 31-03-2014 | £285,207 Cash £423,813 equity |