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Summary

Affiliates

Contact details

Officers32

Events3

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

CATENAI PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 06 Mar 2003 (21 years ago)

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Summary

NameCATENAI PLC
Historical names
  • CATENAE INNOVATION P.L.C.
  • MILESTONE GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04689130
LEI Code
  • 2138007I2D8YWPMSP544
Incorporation Date06 Mar 2003 (21 years ago) / 946 companies with the same date
Legal formPublic Limited Company
Type of activity
  • Primary:
  • #5819 - Other publishing activities
  • Secondary:
  • #5829 - Other software publishing
  • #6201 - Computer programming activities
  • #7010 - Activities of head offices

Affiliates

Local connections
SYNOV**************

ActiveUnited Kingdom

HYPER*********************

ActiveUnited Kingdom

TRUST*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 27 OLD GLOUCESTER STREET, WC1N 3AX

Officers

individual

IndividualUnited Kingdom

Mr Brian William Thompson

Person with significant control


Appointed on31 Jan 2020

Resigned on14 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Venkata Ramesh Para

Person with significant control


Appointed on21 Sep 2017

Resigned on05 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Blackwell, Julian

Director


Appointed on02 Jun 2003

Resigned on31 Jan 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Farthing, John

Director


Appointed on24 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sydenham, Sean William

Secretary


Appointed on28 Sep 2017

Resigned on31 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Farthing, John

Secretary


Appointed on31 Aug 2019

Country of residenceEngland

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Events

Old value

05 Mar 2024

Name changeCATENAE INNOVATION P.L.C.

26 Mar 2018

Name changeMILESTONE GROUP PLC

22 May 2003

Name changeELEGY (NO.9) PLC

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type groupAAView
10 Oct 2022Notification of a person with significant control statementPSC08View
31 Aug 2022Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 03 Apr 2017
  • Last returns dated06 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 2138007I2D8YWPMSP544
  • Legal nameCATENAE INNOVATION P.L.C.
  • Registration date29 Dec 2016
  • StatusActiveIssued
  • Other namesMILESTONE GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Jun 2023
  • Next renewal07 Jul 2024

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Frequently asked questions

Where is CATENAI PLC's headquarters?

CATENAI PLC's headquarters is located at UNITED KINGDOM, LONDON, 27 OLD GLOUCESTER STREET, WC1N 3AX

What is CATENAI PLC's industry?

CATENAI PLC is in the industry of Other publishing activities

What year was CATENAI PLC started?

CATENAI PLC was started in 2003

What is the LEI number of CATENAI PLC?

CATENAI PLC LEI number is 2138007I2D8YWPMSP544

Sources: Companies House