Catelia Limited

Active04600087 Private limited company
Incorporated
25 November 2002 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Christopher Paul Martin
Accounts type
Micro entity
Region
South East
Address
The Old Dairy 12 Stephen Road
Headington
Oxford
OX3 9AY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 November 2002
British
Director · Appointed 25 November 2002
British
Born January 1965 (61)
Officer history (3 former)
11 August 2026
Resigned Adams, Christopher as Director
25 November 2002
Appointed Martin, Christopher Paul as Secretary
25 November 2002
Appointed Martin, Christopher Paul as Director
25 November 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
25 November 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
25 November 2002
Appointed Bourse Nominees Limited as Corporate Nominee Director
25 November 2002
Resigned Bourse Nominees Limited as Corporate Nominee Director
25 November 2002
Appointed Adams, Christopher as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Former controllers (1)
11 August 2026
Ceased Christopher Adams — Owns 25–50% of shares

Financials

Net Assets
£13,673

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 £10,202 £10,896 £11,638 £12,583 £13,673
Balance sheet detail
202420232022202120202019
Current Assets£0
Creditors (< 1 year)£13,553£12,463£11,518£10,776£10,082£9,227
Net Current Assets£13,553£12,463£11,518£10,776£10,082(£9,227)
Net Assets£13,673£12,583£11,638£10,896£10,202
Shareholder Funds£13,673£12,583£11,638£10,896£10,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts30 November 2025
12 August 2026Termination of appointment of a director
24 December 2025Change of details for a person with significant control
23 December 2025Director's details changed
23 December 2025Director's details changed
Show all recent filings

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