| Company Name | Catalage Limited |
|---|---|
| Directors | Reece David McAllister and Roderick Jonathan Alasdair Parkes |
| Company Status | Active |
| Company Number | 09348823 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2014(9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Reece David McAllister |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2015(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL |
| Director Name | Mr Roderick Jonathan Alasdair Parkes |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2016(1 year, 4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | One Trinity Green Eldon Street South Shields Tyne & Wear NE33 1SA |
| Director Name | Mr Russell James Bambling |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL |
Location
| Registered Address | One Trinity Green Eldon Street South Shields NE33 1SA |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Simonside and Rekendyke |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 45 at £1 | Reece David Mcallister 45.00% Ordinary |
|---|---|
| 45 at £1 | Roderick Jonathan Parkes 45.00% Ordinary |
| 10 at £1 | Christopher Mcleod Gardner 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 22 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 20 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2016 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
| 28 December 2016 | Confirmation statement made on 10 December 2016 with updates (7 pages) |
| 18 April 2016 | Appointment of Mr Roderick Jonathan Alasdair Parkes as a director on 18 April 2016 (2 pages) |
| 18 April 2016 | Appointment of Mr Roderick Jonathan Alasdair Parkes as a director on 18 April 2016 (2 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 16 October 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 16 October 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 30 July 2015 | Appointment of Mr Reece Mcallister as a director on 30 July 2015 (2 pages) |
| 30 July 2015 | Appointment of Mr Reece Mcallister as a director on 30 July 2015 (2 pages) |
| 10 December 2014 | Incorporation Statement of capital on 2014-12-10
|
| 10 December 2014 | Incorporation Statement of capital on 2014-12-10
|