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Catsec 401 Limited

Catsec 401 Limited is a dormant company incorporated on 8 December 1994 with the registered office located in London, City of London. Catsec 401 Limited was registered 30 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
02999731
Private limited company
Age
30 years
Incorporated 8 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Angel Lane
London
EC4R 3AB
England
Address changed on 14 Dec 2023 (1 year 10 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British
Director • Assistant General Counsel • British • Lives in UK • Born in Oct 1975
Vocalink Interchange Network Limited
PSC
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Mutual Companies
Voca Limited
Timothy Michael Edward Ensor-Clinch and are mutual people.
Active
Vocalink Interchange Network Limited
Timothy Michael Edward Ensor-Clinch and are mutual people.
Active
Vocalink Retail Services Limited
Timothy Michael Edward Ensor-Clinch and Hemal Parekh are mutual people.
Active
Active
Ipco 2012 Limited
Timothy Michael Edward Ensor-Clinch is a mutual person.
Active
Voca Pension Trustees Limited
Timothy Michael Edward Ensor-Clinch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200K
Same as previous period
Total Liabilities
-£200.01K
Same as previous period
Net Assets
-£10
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Timothy Michael Edward Ensor-Clinch Resigned
9 Days Ago on 13 Oct 2025
Timothy Michael Edward Ensor-Clinch Resigned
21 Days Ago on 1 Oct 2025
Mr Hemal Parekh Appointed
21 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Inspection Address Changed
1 Year 10 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Vocalink Interchange Network Limited (PSC) Details Changed
2 Years 3 Months Ago on 26 Jun 2023
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Documents
Termination of appointment of Timothy Michael Edward Ensor-Clinch as a secretary on 13 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Hemal Parekh as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Timothy Michael Edward Ensor-Clinch as a director on 1 October 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jul 2024
Resolutions
Submitted on 26 Jul 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 18 Dec 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 1 Angel Lane London EC4R 3AB
Submitted on 14 Dec 2023
Change of details for Vocalink Interchange Network Limited as a person with significant control on 26 June 2023
Submitted on 14 Dec 2023
Repayment History
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