About

Registered Number: 04506977
Date of Incorporation: 08/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE

 

Established in 2002, Red Cat Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at this business. There are 2 directors listed for Red Cat Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KASTERINE, Catherine 01 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HARDIE, Charles Edward Russell 13 October 2002 01 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 08 August 2015
CH01 - Change of particulars for director 08 August 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 16 August 2011
TM02 - Termination of appointment of secretary 15 August 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 15 August 2007
353 - Register of members 15 August 2007
287 - Change in situation or address of Registered Office 15 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 August 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 09 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 August 2006
353 - Register of members 09 August 2006
287 - Change in situation or address of Registered Office 09 August 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
363a - Annual Return 15 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 August 2005
353 - Register of members 15 August 2005
287 - Change in situation or address of Registered Office 15 August 2005
AA - Annual Accounts 28 July 2005
287 - Change in situation or address of Registered Office 25 April 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 03 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 May 2004
363s - Annual Return 26 August 2003
225 - Change of Accounting Reference Date 11 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
287 - Change in situation or address of Registered Office 01 November 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
287 - Change in situation or address of Registered Office 18 August 2002
NEWINC - New incorporation documents 08 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.