Catenian Publications Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-09-05 · next due 2026-09-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Campbell, Kevin Gerard · Secretary appointed 2024-07-25
• Campbell, Kevin Gerard · Director appointed 2024-07-25
• Grech, Laurence · Director appointed 2022-07-29
• Cooper, Dennis Samuel · Director appointed 2022-07-29
• Guerin, John Michael · Director appointed 2021-07-21
• Arundale, David William · Director appointed 2020-07-15
• Fitzpatrick, Ralph Noel · Director appointed 2017-07-17
• O'donnell, Edward · Director appointed 2015-07-15
• Dias, Denver Aloysius · Director appointed 2019-07-10 resigned 2025-07-18
• Lloyd, David Michael · Secretary appointed 2020-06-19 resigned 2023-07-21
• Woodford, Peter Steen · Director appointed 2011-09-15 resigned 2023-07-21
• O'farrell, Declan Gerard · Director appointed 2017-07-17 resigned 2021-07-21
• Noakes, Bernard · Secretary appointed 2016-05-12 resigned 2020-06-19
• Rafferty, Kevin Michael · Director appointed 2014-05-09 resigned 2019-07-10
• Harris, Philip Joseph · Director appointed 2009-11-07 resigned 2017-07-17
• Rand, Peter John · Director appointed 2009-07-31 resigned 2017-07-17
• Allanson, Richard Mark · Secretary appointed 2013-05-10 resigned 2016-05-12
• Brand, George Andrew Ewen · Director appointed 2012-07-11 resigned 2015-07-15
• Roberts, Phillip Edward · Director appointed 2008-05-15 resigned 2014-05-09
• Quinn, James Stephen Christopher · Secretary appointed 2007-05-11 resigned 2013-05-10
• Ross, John · Director appointed 2009-11-07 resigned 2012-07-11
• O'malley, Michael, Dr · Director appointed 2007-05-10 resigned 2011-09-14
• Smith, Christopher Robin Oakley · Director appointed 2002-09-11 resigned 2009-09-01
• Bleakley, Peter Anthony · Director appointed 2002-11-01 resigned 2009-04-29
• Bannister, Anthony John · Director appointed 2005-05-11 resigned 2008-05-14
• Jones, Richard David · Director appointed 2002-09-11 resigned 2008-05-14
• Oakley Smith, Christopher Robin · Secretary appointed 2004-05-20 resigned 2007-05-11
• Otter, David John · Director appointed 2002-09-11 resigned 2005-05-11
• Martin, Peter Aloysius · Director appointed 2002-09-11 resigned 2004-05-20
• Eac (Secretaries) Limited · Corporate Nominee Secretary appointed 2002-09-05 resigned 2002-09-05
• Eac (Directors) Limited · Corporate Nominee Director appointed 2002-09-05 resigned 2002-09-05

People with significant control (2)

• Mr Peter John Rand Ceased 2017-07-17
  Individual Psc · British · resident in England · born 6/1947 · notified 2016-04-06
  Significant influence or control as firm
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-07-25

Recent filings (15)

• 2025-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Termination director company with name termination date TM01 Officers
• 2025-07-30 Full accounts (paper) AA Accounts
• 2024-11-05 Full accounts (paper) AA Accounts
• 2024-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-06 Appointment of director AP01 Officers
• 2024-08-05 Appointment of secretary AP03 Officers
• 2023-10-25 Change registered office address company with date old address new address AD01 Address
• 2023-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-11 Termination director company with name termination date TM01 Officers
• 2023-09-11 Termination secretary company with name termination date TM02 Officers
• 2023-08-18 Small-company accounts (paper) AA Accounts
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-20 Appointment of director AP01 Officers
• 2022-09-05 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.