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Overview

Summary

Contact details

Officers20

Finance2

Events2

Documents87

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

CATACLEAN GLOBAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Apr 2000 (24 years ago)

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Summary

NameCATACLEAN GLOBAL LIMITED
Historical names
  • SYSTEM PRODUCTS NORDIC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03969268
Incorporation Date11 Apr 2000 (24 years ago) / 370 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MERSEYSIDE, LIVERPOOL, CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK, 30-48 DUNES WAY, L5 9RJ

Officers

corporate

IndividualUnited Kingdom

ROSEHOFF LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Ross Martin Baigent

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Baigent, Ross Martin

Director


Appointed on01 Mar 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Allan, Sarah Jane

Director


Appointed on25 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Graeme, Lesley Joyce

nominee-director


Appointed on11 Apr 2000

Resigned on26 Jun 2000

individual

IndividualUnited Kingdom

Reid, Paul

Secretary


Appointed on24 Nov 2017

Country of residenceScotland

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Financial reports

YearFixed assetsOther
20211,379,120 GBP
(~$1,896,673)
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2020920,749 GBP
(~$1,180,700)
View full report

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Events

Old value

07 Jun 2007

Name changeSYSTEM PRODUCTS NORDIC LIMITED

09 Oct 2000

Name changePENDLEHILL CONSULTANTS LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
31 May 2022Change person director company with change dateCH01View
11 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Apr 2025
    due by 25 Apr 2025
  • Last statement dated11 Apr 2024
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CATACLEAN GLOBAL LIMITED's headquarters?

CATACLEAN GLOBAL LIMITED's headquarters is located at ENGLAND, MERSEYSIDE, LIVERPOOL, CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK, 30-48 DUNES WAY, L5 9RJ

What is CATACLEAN GLOBAL LIMITED's industry?

CATACLEAN GLOBAL LIMITED is in the industry of Wholesale of other intermediate products

What year was CATACLEAN GLOBAL LIMITED started?

CATACLEAN GLOBAL LIMITED was started in 2000

Sources: Companies House