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.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Roland Philip | 29 May 2020 | - | 1 |
| LYON, Keith Andrew | 18 November 2010 | 26 May 2020 | 1 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 July 2013 | Outstanding |
N/A |
| A registered charge | 08 July 2013 | Outstanding |
N/A |
