Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Catalina Resources PLC
- Incorporated
- 6 June 2006 (20 years)
- Industry
- Mining of other non-ferrous metal ores (07290)
- Directors
- Andrew Jack Shaw
- Accounts type
- Group
- Address
- 6 Stone CloseColwallMalvernWR13 6QZ
Officers 4 active
Officer details are public data from the Companies House register.
Hampton, William
Secretary · Appointed 15 December 2017
Director · Appointed 19 February 2007
British
Born January 1964 (62)
Director · Appointed 30 June 2006
Also at Torridon Investments Ltd · more companies
British
Born September 1947 (79)
Shaw, Andrew Jack
Director · Appointed 30 June 2006
British
Born June 1952 (74)
Officer history (6 former)
15 December 2017
Appointed Hampton, William as Secretary
15 December 2017
4 February 2010
Resigned Amunategui, Cristian Fernando as Director
19 February 2007
19 July 2006
18 July 2006
30 June 2006
Appointed Amunategui, Cristian Fernando as Director
30 June 2006
30 June 2006
Appointed Shaw, Andrew Jack as Director
30 June 2006
30 June 2006
30 June 2006
30 June 2006
6 June 2006
6 June 2006
6 June 2006
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 19 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 22 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 21 December 2025 | Resolutions | |||
| 18 December 2025 | Director's details changed |
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