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Cato Hargrave Limited

Cato Hargrave Limited is an active company incorporated on 23 September 2005 with the registered office located in London, Greater London. Cato Hargrave Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05572511
Private limited company
Age
19 years
Incorporated 23 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Flat 49 Hargrave Mansions
Hargrave Road
London
N19 5SR
England
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was 31 Station Road New Milton Hampshire BH25 6HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Architect • Italian • Born in Apr 1969
Director • British • Lives in England • Born in Nov 1966
Director • Nurse • Irish • Lives in England • Born in Oct 1986
Director • Civil Servant • British • Lives in Australia • Born in Aug 1986
Director • Art Gallery Director • British,italian • Lives in Scotland • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Walters And Cohen Architects Limited
Giovanni Bonfanti is a mutual person.
Active
Blue Steel Investments Limited
Bambos Soteriou is a mutual person.
Active
Heath Adler Ltd
Deirdre Rose Rahill is a mutual person.
Active
Blue Phoenix Compliance Ltd
Bambos Soteriou is a mutual person.
Active
The New Diaspora Project Ltd
Ms Kerry Jean Lambeth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£880
Decreased by £658 (-43%)
Total Liabilities
£0
Same as previous period
Net Assets
£880
Decreased by £658 (-43%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Isabel Della-Porta Appointed
6 Months Ago on 3 Mar 2025
Jane Gowman Resigned
6 Months Ago on 3 Mar 2025
Mrs Deirdre Rose Rahill Appointed
7 Months Ago on 15 Jan 2025
Giovanna Paterno Resigned
7 Months Ago on 15 Jan 2025
Micro Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr Kerry Jean Lambeth Details Changed
1 Year 4 Months Ago on 1 May 2024
Ms Giovanna Paterno Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Ms Giovanna Paterno Details Changed
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Termination of appointment of Jane Gowman as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Ms Isabel Della-Porta as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Mrs Deirdre Rose Rahill as a director on 15 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Giovanna Paterno as a director on 15 January 2025
Submitted on 15 Jan 2025
Micro company accounts made up to 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Director's details changed for Mr Kerry Jean Lambeth on 1 May 2024
Submitted on 6 May 2024
Director's details changed for Ms Giovanna Paterno on 15 April 2024
Submitted on 30 Apr 2024
Director's details changed for Ms Giovanna Paterno on 30 April 2024
Submitted on 30 Apr 2024
Registered office address changed from 31 Station Road New Milton Hampshire BH25 6HR England to Flat 49 Hargrave Mansions Hargrave Road London N19 5SR on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
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