About

Registered Number: 07444605
Date of Incorporation: 18/11/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: 1 Alie Street, London, E1 8DE,

 

Based in London, Catalina Echo Ltd was established in 2010, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Jackson, Roland Philip, Lyon, Keith Andrew at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JACKSON, Roland Philip 29 May 2020 - 1
LYON, Keith Andrew 18 November 2010 26 May 2020 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
AP03 - Appointment of secretary 02 June 2020
AP01 - Appointment of director 02 June 2020
TM02 - Termination of appointment of secretary 27 May 2020
TM01 - Termination of appointment of director 01 May 2020
CS01 - N/A 22 November 2019
PSC05 - N/A 15 November 2019
AA - Annual Accounts 29 July 2019
RESOLUTIONS - N/A 24 April 2019
MA - Memorandum and Articles 24 April 2019
CS01 - N/A 26 November 2018
CH01 - Change of particulars for director 26 November 2018
PSC02 - N/A 22 November 2018
PSC09 - N/A 21 November 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 29 November 2017
CH01 - Change of particulars for director 23 November 2017
CH01 - Change of particulars for director 23 November 2017
CH01 - Change of particulars for director 23 November 2017
CH03 - Change of particulars for secretary 23 November 2017
AD01 - Change of registered office address 24 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 13 October 2016
RESOLUTIONS - N/A 22 September 2016
MA - Memorandum and Articles 22 September 2016
AR01 - Annual Return 07 December 2015
AUD - Auditor's letter of resignation 27 October 2015
AUD - Auditor's letter of resignation 16 October 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 24 September 2013
MR01 - N/A 12 July 2013
MR01 - N/A 12 July 2013
AD01 - Change of registered office address 24 June 2013
AD01 - Change of registered office address 08 April 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 05 December 2011
TM01 - Termination of appointment of director 26 August 2011
CERTNM - Change of name certificate 23 August 2011
CONNOT - N/A 23 August 2011
CERTNM - Change of name certificate 23 May 2011
CONNOT - N/A 23 May 2011
SH01 - Return of Allotment of shares 09 December 2010
AA01 - Change of accounting reference date 09 December 2010
AP01 - Appointment of director 08 December 2010
TM01 - Termination of appointment of director 07 December 2010
AP03 - Appointment of secretary 07 December 2010
AP01 - Appointment of director 07 December 2010
AP01 - Appointment of director 07 December 2010
AP01 - Appointment of director 07 December 2010
NEWINC - New incorporation documents 18 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 July 2013 Outstanding

N/A

A registered charge 08 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.