Resound (Cattedown) Limited

Active05970825 Private limited company
Incorporated
18 October 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (38 former)
3 September 2026
Appointed Hames, Joanna Claire Christiane as Director
3 September 2026
Resigned Siew, Elaine Ee Leng as Director
3 September 2026
Resigned Lloyd, James Thomas as Director
4 July 2025
4 July 2025
Appointed Waters, Simon Christopher as Director
29 May 2025
Appointed Lloyd, James Thomas as Director
29 May 2025
Resigned Kavanagh, Francesca as Director
12 February 2025
Appointed Kavanagh, Francesca as Director
12 February 2025
Resigned Robinson, Hugh William as Director
17 December 2024
Appointed Amusu, Akinola Olatunji Okanlawon as Director
17 December 2024
Resigned Waters, Simon Christopher as Director
10 September 2024
Appointed Robinson, Hugh William as Director
10 September 2024
Appointed Siew, Elaine Ee Leng as Director
1 November 2022
Resigned Vermeer, Daniel Marinus Maria as Director
16 November 2021
Appointed Waters, Simon Christopher as Director
16 November 2021
Resigned Ravi Kumar, Balasingham as Director
9 February 2021
Resigned Christopher, Vinh as Director
9 February 2021
9 February 2021
Appointed Vermeer, Daniel Marinus Maria as Director
3 May 2018
Appointed Christopher, Vinh as Director
2 May 2018
Resigned Sheldrake, Peter John as Director
31 March 2018
Resigned Sheridan, Clare as Secretary
1 August 2017
Resigned Crouch, Jennifer Louise as Director
1 August 2017
Appointed Douglass, Charlotte Sophie Ellen as Director
1 August 2017
Appointed Gillespie, Robert Alistair Martin as Director
1 August 2017
Resigned Shields, Geoffrey Brian as Director
29 February 2016
Appointed Crouch, Jennifer Louise as Director
29 February 2016
Resigned Haan, John Edward as Director
20 October 2015
Appointed Ravi Kumar, Balasingham as Director
20 October 2015
Resigned Spence, Graham Michael as Director
1 October 2015
Resigned Bawn, James Raymond as Director
1 July 2015
Appointed Spence, Graham Michael as Director
1 July 2015
Resigned Lejk, Antek Stefan as Director
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Limited as Corporate Secretary
16 February 2015
Resigned Mackinlay, Gavin William as Director
16 February 2015
Appointed Shields, Geoffrey Brian as Director
16 February 2015
Appointed Chilcott, Rodney Mark Benjamin as Director
21 October 2013
Appointed Bawn, James Raymond as Director
6 August 2013
Resigned Christie, Roderick William as Director
6 August 2013
Appointed Mackinlay, Gavin William as Director
15 July 2013
Appointed Asset Management Solutions Limited as Corporate Secretary
31 May 2013
Resigned Gadsdon, Natasha as Secretary
31 March 2013
Resigned Palser, Sharon as Director
31 March 2013
Resigned Wild Aca, Lindsey as Director
3 October 2012
Appointed Haan, John Edward as Director
3 October 2012
Appointed Christie, Roderick William as Director
28 September 2012
Resigned Hope, Alan Edward as Director
21 September 2012
Resigned Anderson, Derek Orr as Director
21 September 2012
Appointed Sheldrake, Peter John as Director
21 September 2012
Resigned Gill, Kenneth John as Director
21 September 2012
Resigned Mcclatchey, Robert Sean as Director
9 November 2011
Resigned Godefroy, Nigel John as Director
1 May 2011
Appointed Anderson, Derek Orr as Director
30 April 2011
Resigned Rickwood, Stephen Peter Ogilvy as Director
1 April 2011
Appointed Lejk, Antek Stefan as Director
15 November 2010
Resigned Joss, Douglas Andrew as Director
7 October 2010
Resigned Mace, Murdo Alan as Director
19 July 2010
Resigned Short, James as Director
19 July 2010
Appointed Palser, Sharon as Director
17 November 2008
Resigned Russell, Stephen Norman as Director
17 November 2008
Appointed Mcclatchey, Robert Sean as Director
16 July 2007
Appointed Short, James as Director
30 May 2007
Resigned Gregory, Barbara Elaine as Director
31 October 2006
Appointed Joss, Douglas Andrew as Director
31 October 2006
Appointed Russell, Stephen Norman as Director
31 October 2006
Appointed Gill, Kenneth John as Director
31 October 2006
Appointed Rickwood, Stephen Peter Ogilvy as Director
31 October 2006
Appointed Hope, Alan Edward as Director
31 October 2006
Appointed Mace, Murdo Alan as Director
31 October 2006
Appointed Wild Aca, Lindsey as Director
31 October 2006
Appointed Godefroy, Nigel John as Director
31 October 2006
Appointed Gadsdon, Natasha as Secretary
31 October 2006
Appointed Gregory, Barbara Elaine as Director
31 October 2006
Resigned Ovalsec Limited as Corporate Nominee Director
31 October 2006
Resigned Ovalsec Limited as Corporate Nominee Secretary
31 October 2006
Resigned Oval Nominees Limited as Corporate Nominee Director
18 October 2006
Appointed Oval Nominees Limited as Corporate Nominee Director
18 October 2006
Appointed Ovalsec Limited as Corporate Nominee Director
18 October 2006
Appointed Ovalsec Limited as Corporate Nominee Secretary

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. 05168336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 March 2026
29 October 2026Confirmation statement with no updates18 October 2026
15 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
3 September 2026Termination of appointment of a director

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