Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Catsec 401 Limited
- Incorporated
- 8 December 1994 (31 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Angel LaneLondonEC4R 3AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
British
Born February 1973 (53)
Director · Appointed 1 October 2025
British
Born October 1975 (51)
Officer history (18 former)
2 February 2026
13 October 2025
1 October 2025
1 October 2025
30 April 2019
14 November 2016
28 February 2012
Resigned Gilmour, Alan as Director
28 February 2012
Resigned Gould, Martyn as Director
1 March 2009
30 September 2008
15 September 2008
30 April 2008
30 April 2008
30 April 2008
16 April 2008
24 December 2007
24 December 2007
31 December 2006
31 December 2006
27 May 2005
27 May 2005
30 June 2004
30 June 2004
18 July 2003
1 July 2003
28 June 2002
4 October 2001
Appointed Gilmour, Alan as Director
4 October 2001
Appointed Gould, Martyn as Director
25 May 2000
25 May 2000
25 May 2000
25 May 2000
12 June 1995
12 June 1995
12 June 1995
12 June 1995
8 December 1994
8 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03565766
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 February 2026 | Appointment of a director | |||
| 9 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 16 October 2025 | Termination of appointment of a secretary | |||
| 1 October 2025 | Appointment of a director |
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