Kellas Cats Limited

Active08021886 Private limited company
Incorporated
5 April 2012 (14 years)
Previously known as
Antin Cats Limited (until 16 September 2019)
BG Cats Limited (until 11 July 2014)
Industry
Extraction of natural gas (06200)
Accounts type
Full
Region
Greater London
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2025
British
Born October 1985 (41)
Director · Appointed 17 February 2023
British
Born April 1977 (49)
Director · Appointed 30 January 2020
French
Born February 1987 (39)
Officer history (14 former)
11 March 2025
Appointed Mcintosh, Ralph Leslie as Director
30 June 2024
Resigned Appleton, Guy Robert Maurice as Director
17 February 2023
Appointed Morgan, Nathan Paul as Director
31 January 2023
Resigned Hessell, Andrew David as Director
30 January 2020
30 January 2020
Appointed Luypaert, Thomas Jack Robert as Director
30 January 2020
Resigned Crosbie, Mark John as Director
30 January 2020
Resigned Ifkér, Stephane Julien as Director
17 December 2015
Appointed Hessell, Andrew David as Director
17 December 2015
Appointed Appleton, Guy Robert Maurice as Director
10 July 2014
Resigned Hadfield, John Paul Simeon as Director
10 July 2014
Appointed Ifkér, Stephane Julien as Director
10 July 2014
Appointed Friedel, Guillaume Jacques Robert as Director
10 July 2014
Appointed Crosbie, Mark John as Director
10 July 2014
Resigned Hall, Graham as Director
10 July 2014
Resigned Barry, Chloe Silvana as Secretary
10 July 2014
Resigned Dunn, Rebecca Louise as Secretary
10 July 2014
Resigned Samuel, Marcus Andrew as Director
3 March 2014
Appointed Hadfield, John Paul Simeon as Director
28 February 2014
Resigned Zinner, Pedro as Director
22 July 2013
Resigned Inman, Carol Susan as Secretary
22 July 2013
Appointed Barry, Chloe Silvana as Secretary
20 December 2012
Resigned Tucker, Roger Morris, Dr as Director
23 July 2012
Appointed Samuel, Marcus Andrew as Director
1 June 2012
Resigned Mcculloch, Neil James as Director
5 April 2012
Appointed Tucker, Roger Morris, Dr as Director
5 April 2012
Appointed Inman, Carol Susan as Secretary
5 April 2012
Appointed Zinner, Pedro as Director
5 April 2012
Appointed Mcculloch, Neil James as Director
5 April 2012
Appointed Dunn, Rebecca Louise as Secretary
5 April 2012
Appointed Hall, Graham as Director

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. 09048880
Former controllers (3)
30 January 2020
Ceased Stephane Julien Ifkér — Right to appoint and remove directors
30 January 2020
Ceased Guillaume Jacques Robert Friedel — Right to appoint and remove directors
30 January 2020
Ceased Mark John Crosbie — Right to appoint and remove directors

Filings 111

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
9 April 2026Confirmation statement with no updates3 April 2026
8 September 2025Full accounts31 December 2024
26 June 2025Registration of a charge
18 June 2025Satisfaction of a charge in full
Show all 111 filings

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