Catsurveys Ltd

Company Name	Catsurveys Ltd
Director	Janos Dobsi
Company Status	Active
Company Number	05118397
Category	Private Limited Company
Incorporation Date	4 May 2004(20 years ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Janos Dobsi
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Hungarian
Status	Current
Appointed	08 August 2007(3 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Land Surveyor
Country of Residence	England
Correspondence Address	Create Business Hub Criterion House 40 Parkway Chelmsford CM2 7PN

Secretary Name	Mrs Viktoria Dobsi
Status	Current
Appointed	01 June 2010(6 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Create Business Hub Criterion House 40 Parkway Chelmsford CM2 7PN

Director Name	Catherine Brown
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Stanley Road Hornchurch Essex RM12 4JN

Secretary Name	Sheila Joan Keeling
Nationality	British
Status	Resigned
Appointed	11 April 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2007)
Role	Development Manager
Correspondence Address	48 Wood Lane Hornchurch Essex RM12 5HX

Secretary Name	David John Brown
Nationality	British
Status	Resigned
Appointed	08 August 2007(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2010)
Role	Utility Surveyor
Correspondence Address	6 Stanley Road Hornchurch Essex RM12 4JN

Director Name	Mr David John Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years after company formation)
Appointment Duration	8 years (resigned 30 May 2018)
Role	Senior Surveyor
Country of Residence	England
Correspondence Address	The Stable Codham Hall Great Warley Brentwood Essex CM13 3JT

Director Name	Mr John Patrick Stack
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 2018(14 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Stable Codham Hall Great Warley Brentwood Essex CM13 3JT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 2006)
Correspondence Address	13 Station Road Finchley London N3 2SB

Contact

Website	www.cat-surveys.com
Email address	[email protected]
Telephone	01277 226600
Telephone region	Brentwood

Location

Registered Address	Create Business Hub Criterion House 40 Parkway Chelmsford CM2 7PN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	D. Brown 50.00% Ordinary
5 at £1	Viktoria Dobsi 5.00% Ordinary
45 at £1	Janos Dobsi 45.00% Ordinary

Financials

Year	2014
Net Worth	£319,147
Cash	£25,397
Current Liabilities	£1,069,804

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 2 weeks ago)
Next Return Due	2 January 2025 (8 months from now)

Charges

24 October 2022	Delivered on: 24 October 2022 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Particulars: All the companyâ€™s assets capable of being charges are charged, including but not limited to all properties, intellectual property, equipment, book debts, investments etc. for more details please refer to the debenture. Outstanding
29 June 2020	Delivered on: 1 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 October 2008	Delivered on: 4 November 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

19 February 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
23 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
1 July 2020	Registration of charge 051183970002, created on 29 June 2020 (41 pages)
9 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
16 October 2019	Unaudited abridged accounts made up to 31 May 2019 (13 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
31 October 2018	Appointment of Mr John Patrick Stack as a director on 19 June 2018 (2 pages)
16 July 2018	Unaudited abridged accounts made up to 31 May 2018 (13 pages)
20 June 2018	Termination of appointment of David John Brown as a director on 30 May 2018 (1 page)
20 June 2018	Cessation of David John Brown as a person with significant control on 30 May 2018 (1 page)
24 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (14 pages)
27 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-26 (3 pages)
27 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-26 (3 pages)
23 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
6 January 2017	Second filing of the annual return made up to 4 May 2016 (22 pages)
6 January 2017	Second filing of the annual return made up to 4 May 2016 (22 pages)
15 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 July 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 June 2016	Director's details changed for Mr Janos Dobsi on 1 January 2014 (2 pages)
16 June 2016	Director's details changed for Mr Janos Dobsi on 1 January 2014 (2 pages)
7 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2017 (6 pages)
7 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2017 (6 pages)
7 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 May 2015	Director's details changed for Mr Janos Dobsi on 5 May 2015 (2 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Director's details changed for Mr Janos Dobsi on 5 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Janos Dobsi on 5 May 2015 (2 pages)
7 August 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 August 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
28 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
29 November 2012	Change of name notice (2 pages)
29 November 2012	Change of name notice (2 pages)
29 November 2012	Company name changed cat surveys group LTD\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-23 (2 pages)
29 November 2012	Company name changed cat surveys group LTD\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-23 (2 pages)
31 May 2012	Register inspection address has been changed from Unit 5 Elms Industrial Estate Church Road Harold Wood Romford RM3 0JU England (1 page)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Register inspection address has been changed from Unit 5 Elms Industrial Estate Church Road Harold Wood Romford RM3 0JU England (1 page)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
21 February 2012	Company name changed C.A.t surveys LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-08 (2 pages)
21 February 2012	Change of name notice (2 pages)
21 February 2012	Change of name notice (2 pages)
21 February 2012	Company name changed C.A.t surveys LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-08 (2 pages)
3 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-23 (1 page)
3 January 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-23 (1 page)
7 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
7 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 October 2011	Registered office address changed from , Unit 5 Elms Industrial Estate, Church Road, Haroldwood Romford, Essex, RM3 0JU on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from , Unit 5 Elms Industrial Estate, Church Road, Haroldwood Romford, Essex, RM3 0JU on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Unit 5 Elms Industrial Estate Church Road Haroldwood Romford Essex RM3 0JU on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Unit 5 Elms Industrial Estate Church Road Haroldwood Romford Essex RM3 0JU on 5 October 2011 (1 page)
12 May 2011	Director's details changed for Mr David John Brown on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Janos Dobsi on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Director's details changed for Janos Dobsi on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr David John Brown on 12 May 2011 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 July 2010	Appointment of Mrs Viktoria Dobsi as a secretary (1 page)
21 July 2010	Appointment of Mr David John Brown as a director (2 pages)
21 July 2010	Termination of appointment of David Brown as a secretary (1 page)
21 July 2010	Termination of appointment of David Brown as a secretary (1 page)
21 July 2010	Appointment of Mr David John Brown as a director (2 pages)
21 July 2010	Appointment of Mrs Viktoria Dobsi as a secretary (1 page)
19 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Janos Dobsi on 1 May 2010 (2 pages)
19 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Janos Dobsi on 1 May 2010 (2 pages)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Director's details changed for Janos Dobsi on 1 May 2010 (2 pages)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 May 2009	Return made up to 04/05/09; full list of members (3 pages)
29 May 2009	Return made up to 04/05/09; full list of members (3 pages)
29 May 2009	Secretary's change of particulars / david brown / 05/01/2009 (1 page)
29 May 2009	Secretary's change of particulars / david brown / 05/01/2009 (1 page)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 October 2008	Return made up to 04/05/08; full list of members; amend (6 pages)
27 October 2008	Return made up to 04/05/08; full list of members; amend (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 July 2008	Return made up to 04/05/08; full list of members (3 pages)
31 July 2008	Return made up to 04/05/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New secretary appointed (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Secretary resigned (1 page)
18 May 2007	Return made up to 04/05/07; full list of members 363(287) ‐ Registered office changed on 18/05/07 (6 pages)
18 May 2007	Return made up to 04/05/07; full list of members 363(287) ‐ Registered office changed on 18/05/07 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 July 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Registered office changed on 24/04/06 from: 13 station road london N3 2SB (1 page)
24 April 2006	Registered office changed on 24/04/06 from: 13 station road, london, N3 2SB (1 page)
30 November 2005	Total exemption full accounts made up to 31 May 2005 (13 pages)
30 November 2005	Total exemption full accounts made up to 31 May 2005 (13 pages)
12 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
17 May 2004	Ad 11/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2004	Ad 11/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 May 2004	Incorporation (16 pages)
4 May 2004	Incorporation (16 pages)

Catsurveys Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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