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Cat Ballou Holdings Limited

Cat Ballou Holdings Limited is an active company incorporated on 16 January 2023 with the registered office located in Coventry, Warwickshire. Cat Ballou Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14593434
Private limited company
Age
2 years 9 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 16 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 17 Paragon Way
Bayton Road Industrial Estate
Coventry
CV7 9QS
England
Address changed on 16 Feb 2024 (1 year 8 months ago)
Previous address was Gables House 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX United Kingdom
Telephone
024 76555499
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Nov 1946
Mrs Anneka Kapur
PSC • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Kapur Property Investments Limited
Mr Ashok Kapur and Mr Ankit Kapur are mutual people.
Active
Cat Ballou Originals Limited
Mr Ankit Kapur is a mutual person.
Active
Kapur Real Estate Limited
Mr Ankit Kapur is a mutual person.
Active
A-Squared Real Estate Limited
Mr Ankit Kapur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£980K
Total Liabilities
£0
Net Assets
£980K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Ashok Kapur (PSC) Resigned
2 Years 3 Months Ago on 3 Jul 2023
Anneka Kapur (PSC) Appointed
2 Years 3 Months Ago on 3 Jul 2023
Ankit Kapur (PSC) Appointed
2 Years 3 Months Ago on 3 Jul 2023
Mr Ankit Kapur Appointed
2 Years 5 Months Ago on 25 May 2023
Incorporated
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 11 Sep 2024
Registered office address changed from Gables House 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX United Kingdom to Unit 17 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 7 Feb 2024
Resolutions
Submitted on 24 Jul 2023
Memorandum and Articles of Association
Submitted on 24 Jul 2023
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2023
Notification of Ankit Kapur as a person with significant control on 3 July 2023
Submitted on 14 Jul 2023
Notification of Anneka Kapur as a person with significant control on 3 July 2023
Submitted on 14 Jul 2023
Repayment History
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