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Catalina Marketing UK Limited

Catalina Marketing UK Limited is an active company incorporated on 11 December 1990 with the registered office located in London, Greater London. Catalina Marketing UK Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02567566
Private limited company
Age
34 years
Incorporated 11 December 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
United House
9 Pembridge Road
London
W11 3JY
England
Same address for the past 4 years
Telephone
01189027900
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • • French • Lives in France • Born in Sep 1968
Director • General Manager • British • Lives in UK • Born in May 1969
Director • American • Lives in United States • Born in Feb 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Cosmi Realisations Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Aerovac Med-Lab Ltd
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
John Harvey & Sons,Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Rebus Human Resources Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £64K (-4%)
Turnover
£7.79M
Decreased by £798.69K (-9%)
Employees
35
Increased by 3 (+9%)
Total Assets
£8.65M
Decreased by £2.04M (-19%)
Total Liabilities
-£2.77M
Decreased by £2.01M (-42%)
Net Assets
£5.88M
Decreased by £31.13K (-1%)
Debt Ratio (%)
32%
Decreased by 12.71% (-28%)
Latest Activity
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Leah Marie Bonetti Appointed
6 Months Ago on 11 Feb 2025
Premal Rameshchandra Patel Resigned
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Get Credit Report
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 24 Jul 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 18 Mar 2025
Termination of appointment of Premal Rameshchandra Patel as a director on 15 January 2025
Submitted on 13 Feb 2025
Appointment of Leah Marie Bonetti as a director on 11 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 7 June 2024
Submitted on 25 Jul 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Submitted on 23 Mar 2023
Repayment History
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