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Cats3 Limited (Companies House Registration Number 05152172) is a private limited company created on 2004-06-11 in England. This enterprise can be found at Unit 14 Insight Park, Welsh Road East, Southam CV47 1NE. Cats3 Limited operates Standard Industrial Classification code: 62090 which stands for "other information technology service activities".

Company details

Name	Cats3 Limited
Number	05152172
Date of Incorporation:	2004/06/11
End of financial year:	31 December
Address:	Unit 14 Insight Park, Welsh Road East, Southam, CV47 1NE
SIC code:	62090 - Other information technology service activities

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Gunther F. (appointed on 01 January 2019), Iain H. (appointment date: 11 June 2004), Anton R. (appointed on 11 June 2004). 1 secretary is present: Anton R. (appointed on 15 October 2014). The official register indexes 2 persons of significant control, namely: Anton R. has 1/2 or less of shares, Jan R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	192,009	83,118	180,012	213,455	278,680	289,104	313,264	204,497	190,430	368,512	445,150
Total Assets Less Current Liabilities	853,292	917,294	1,048,826	1,162,609	1,282,198	1,484,645	1,681,804	1,854,744	2,012,394	2,200,350	2,158,679
Fixed Assets	835,134	942,339	1,007,053	1,101,453	-	-	-	-	-	-	-
Intangible Fixed Assets	830,128	938,821	1,004,155	1,096,768	-	-	-	-	-	-	-
Number Shares Allotted	-	5,000	5,000	5,000	-	-	-	-	-	-	-
Shareholder Funds	528,692	608,094	752,226	884,209	-	-	-	-	-	-	-
Tangible Fixed Assets	5,006	3,518	2,898	4,685	-	-	-	-	-	-	-

People with significant control

Anton R.

11 June 2016

Nature of control:	25-50% shares

Jan R.

11 June 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (11 pages)
(CH01) On Monday 22nd May 2023 director's details were changed filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Unit 14 Welsh Road East Southam Warwickshire CV47 1NE England to Unit 14 Insight Park Welsh Road East Southam Warwickshire CV47 1NE on Thursday 21st July 2022 filed on: 21st, July 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit 14 Insight Park Welsh Road East Southam Warwickshire CV47 1NE England to Unit 14 Insight Park Welsh Road East Southam Warwickshire CV47 1NE on Thursday 21st July 2022 filed on: 21st, July 2022 \| address	Free Download (1 page)
(CH01) On Monday 25th April 2022 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 25th April 2022 director's details were changed filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Priory Priory Road Wolston Coventry Warwickshire CV8 3FX to Unit 14 Welsh Road East Southam Warwickshire CV47 1NE on Thursday 19th May 2022 filed on: 19th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, June 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, June 2019 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Tuesday 1st January 2019. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 1st January 2019 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, April 2018 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, July 2017 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Saturday 11th June 2016 with full list of members filed on: 4th, August 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, March 2016 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 11th June 2015 with full list of members filed on: 21st, June 2015 \| annual return	Free Download (5 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Sunday 21st June 2015 capital
(TM02) Secretary appointment termination on Wednesday 15th October 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
(AP03) On Wednesday 15th October 2014 - new secretary appointed filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Wednesday 11th June 2014 with full list of members filed on: 28th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Saturday 28th June 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 21st, August 2013 \| accounts	Free Download (7 pages)
(CH01) On Thursday 9th August 2012 director's details were changed filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 11th June 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 11th June 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Friday 25th May 2012 from 21 Lindisfarne Drive Kenilworth Warwickshire CV8 2PQ filed on: 25th, May 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 11th June 2011 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (8 pages)
(CH01) On Friday 11th June 2010 director's details were changed filed on: 3rd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 11th June 2010 with full list of members filed on: 3rd, July 2010 \| annual return	Free Download (5 pages)
(CH01) On Friday 11th June 2010 director's details were changed filed on: 3rd, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 23rd, July 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Tuesday 16th June 2009 filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 25th, July 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Monday 30th June 2008 filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, September 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, September 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Friday 7th July 2006 filed on: 7th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 7th July 2006 filed on: 7th, July 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Tuesday 12th July 2005 filed on: 12th, July 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of debenture register address changed; Registered office changed on 12/07/05 annual return
(363s) Annual return made up to Tuesday 12th July 2005 filed on: 12th, July 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of debenture register address changed; Registered office changed on 12/07/05 annual return
(123) £ nc 1000/5000 31/07/04 filed on: 7th, July 2005 \| capital	Free Download (1 page)
(123) £ nc 1000/5000 31/07/04 filed on: 7th, July 2005 \| capital	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, July 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, July 2005 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
(288a) On Wednesday 28th July 2004 New director appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 28th July 2004 New director appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 28th July 2004 Director resigned filed on: 28th, July 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 28th July 2004 New secretary appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 28th July 2004 New director appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 28th July 2004 Secretary resigned filed on: 28th, July 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 28th July 2004 New director appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 28th July 2004 New secretary appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 28th July 2004 Director resigned filed on: 28th, July 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 28th July 2004 Secretary resigned filed on: 28th, July 2004 \| officers	Free Download (1 page)
(288a) On Monday 26th July 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
(288a) On Monday 26th July 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
(288a) On Monday 26th July 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
(288a) On Monday 26th July 2004 New secretary appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
(288a) On Monday 26th July 2004 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
(288a) On Monday 26th July 2004 New secretary appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
(288a) On Monday 28th June 2004 New director appointed filed on: 28th, June 2004 \| officers	Free Download (2 pages)
(288a) On Monday 28th June 2004 New director appointed filed on: 28th, June 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, June 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 11th, June 2004 \| incorporation	Free Download (16 pages)

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