Catchbroad Limited

Active01991635 Private limited company
Incorporated
20 February 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Owen Anthony Gubbay
Accounts type
Small
Region
Greater London
Address
8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2022
British
Born December 1958 (67)
Director · Appointed 14 January 2022
British
Born April 1955 (71)
Corporate Secretary · Appointed 1 February 2021
Gubbay, David Owen Anthony
Director · Appointed 10 June 2019
British
Born March 1964 (62)
Brendon, John Patrick
Director
British
Born March 1947 (79)
Officer history (15 former)
14 January 2022
Appointed Newman, David John as Director
14 January 2022
Appointed Knight, Peter James as Director
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
10 June 2019
Appointed Gubbay, David Owen Anthony as Director
25 May 2019
Resigned Wallace Turner, Robert John Aufrere Carr as Director
29 December 2018
Resigned Cooke, John Gordon Churchill as Director
5 July 2017
24 November 2014
Resigned Fw Gapp (Management Services) Limited as Corporate Director
23 October 2012
Resigned Gubbay, David Owen Anthony as Director
22 March 2012
Appointed Cooke, John Gordon Churchill as Director
20 February 2012
Resigned Barda, Charles Edward Blackmore as Director
23 July 2011
Resigned Devore, David Kenneth as Director
5 June 2009
Appointed Devore, David Kenneth as Director
5 June 2009
Appointed Gubbay, David Owen Anthony as Director
5 June 2009
Appointed Barda, Charles Edward Blackmore as Director
18 June 2007
Appointed Fw Gapp (Management Services) Limited as Corporate Director
18 February 2005
Appointed Eversecretary Limited as Corporate Secretary
18 February 2005
Resigned Excellet Investments Limited as Corporate Secretary
26 July 2001
Resigned Paisner, Jonathan as Director
10 April 2001
Appointed Wallace Turner, Robert John Aufrere Carr as Director
10 April 2001
Resigned Wallis, Richard Hayward as Director
3 July 2000
Appointed Paisner, Jonathan as Director
26 June 2000
Resigned Devore, Sylvia Martgaret Rosalind as Director
15 June 1999
7 January 1999
Appointed Devore, Sylvia Martgaret Rosalind as Director
30 September 1996
Appointed Excellet Investments Limited as Corporate Secretary
30 September 1996
Resigned Bynoe, Robin William as Secretary
23 January 1996
Resigned Wood, Christopher Winnington as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 178

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates23 August 2026
31 March 2026Accounts for a small company23 June 2025
9 September 2025Second filing of Confirmation Statement23 August 2025
26 August 2025Confirmation statement with updates23 August 2025
27 March 2025Accounts for a small company23 June 2024
Show all 178 filings

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