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CATS NORTH SEA LIMITED (09250798)

CATS NORTH SEA LIMITED (09250798) is an active UK company. incorporated on 6 October 2014. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (09100). CATS NORTH SEA LIMITED has been registered for 11 years. Current directors include LUYPAERT, Thomas Jack Robert, MCINTOSH, Ralph Leslie, MORGAN, Nathan Paul.

Company Number
09250798
Status
active
Type
ltd
Incorporated
6 October 2014
Age
11 years
Address
Suite 1 7th Floor, London, SW1H 0BL
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (09100)
Directors
LUYPAERT, Thomas Jack Robert, MCINTOSH, Ralph Leslie, MORGAN, Nathan Paul
SIC Codes
09100

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CATS NORTH SEA LIMITED

CATS NORTH SEA LIMITED is an active company incorporated on 6 October 2014 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). CATS NORTH SEA LIMITED was registered 11 years ago.(SIC: 09100)

Status

active

Active since 11 years ago

Company No

09250798

LTD Company

Age

11 Years

Incorporated 6 October 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 20 May 2025 (1 year ago)
Submitted on 23 May 2025 (1 year ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026
Contact
Address

Suite 1 7th Floor 50 Broadway London, SW1H 0BL,

Previous Addresses

Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
From: 4 February 2020To: 17 October 2022
14 st. George Street London W1S 1FE United Kingdom
From: 5 July 2018To: 4 February 2020
14 st George Street London London W1S 1FE
From: 15 February 2018To: 5 July 2018
15 Sackville Street London W1S 3DJ
From: 14 January 2016To: 15 February 2018
Chertsey Road Sunbury on Thames Middlesex TW16 7BP
From: 6 October 2014To: 14 January 2016
Timeline

28 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Oct 14
Director Left
Dec 14
Loan Secured
Dec 15
Director Joined
Jan 16
Director Joined
Jan 16
Share Issue
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Loan Cleared
Apr 19
Loan Secured
Apr 19
Owner Exit
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Owner Exit
Feb 20
Owner Exit
Feb 20
Director Left
Feb 20
Loan Secured
Jul 21
Loan Cleared
Aug 21
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Oct 24
Director Joined
Mar 25
Loan Cleared
Jun 25
Loan Secured
Jun 25
1
Funding
16
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

LUYPAERT, Thomas Jack Robert

Active
5 Wilton Road, LondonSW1V 1AN
Born February 1987
Director
Appointed 30 Jan 2020

MCINTOSH, Ralph Leslie

Active
The Capitol, AberdeenAB11 6DA
Born October 1985
Director
Appointed 11 Mar 2025

MORGAN, Nathan Paul

Active
The Capitol, AberdeenAB11 6DA
Born April 1977
Director
Appointed 17 Feb 2023

SUNBURY SECRETARIES LIMITED

Resigned
Union Street, LondonSE1 1SZ
Corporate secretary
Appointed 06 Oct 2014
Resigned 17 Dec 2015

APPLETON, Guy Robert Maurice

Resigned
The Capitol, AberdeenAB11 6DA
Born April 1972
Director
Appointed 17 Dec 2015
Resigned 30 Jun 2024

BARTLETT, John Harold, Mr.

Resigned
Chertsey Road, MiddlesexTW16 7BP
Born December 1953
Director
Appointed 06 Oct 2014
Resigned 17 Dec 2015

CROSBIE, Mark John

Resigned
St. George Street, LondonW1S 1FE
Born November 1959
Director
Appointed 17 Dec 2015
Resigned 30 Jan 2020

FRIEDEL, Guillaume Jacques Robert

Resigned
St. George Street, LondonW1S 1FE
Born May 1982
Director
Appointed 17 Dec 2015
Resigned 30 Jan 2020

GARLICK, Trevor William

Resigned
Chertsey Road, MiddlesexTW16 7BP
Born October 1957
Director
Appointed 06 Oct 2014
Resigned 17 Dec 2015

HESSELL, Andrew David

Resigned
7th Floor, The Silver Fin Building, AberdeenAB11 6DB
Born October 1965
Director
Appointed 17 Dec 2015
Resigned 31 Jan 2023

HESSELL, Andrew David

Resigned
Chertsey Road, MiddlesexTW16 7BP
Born October 1965
Director
Appointed 06 Oct 2014
Resigned 03 Dec 2014

IFKÉR, Stéphane Julien

Resigned
11-12 St James's Square, LondonSW1Y 4LB
Born April 1973
Director
Appointed 17 Dec 2015
Resigned 30 Jan 2020

Persons with significant control

4

1 Active
3 Ceased

Mr Stephane Julien Ifkér

Ceased
St. George Street, LondonW1S 1FE
Born April 1973

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Jan 2020

Mr Guillaume Jacques Robert Friedel

Ceased
St. George Street, LondonW1S 1FE
Born May 1982

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Jan 2020

Mark John Crosbie

Ceased
St. George Street, LondonW1S 1FE
Born November 1959

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Jan 2020

Kellas Midstream Limited

Active
7th Floor, LondonSW1H 0BL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

88

Accounts With Accounts Type Full
8 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 June 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
23 May 2025
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
8 May 2025
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2024
AAAnnual Accounts
Second Filing Of Director Appointment With Name
18 June 2024
RP04AP01RP04AP01
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
17 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2023
CH01Change of Director Details
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2023
TM01Termination of Director
Change Person Director Company With Change Date
15 December 2022
CH01Change of Director Details
Change To A Person With Significant Control
17 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 August 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
30 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
6 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
5 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2020
CH01Change of Director Details
Change To A Person With Significant Control
4 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
4 February 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 February 2020
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
4 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Cessation Of A Person With Significant Control
4 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
20 September 2019
CH01Change of Director Details
Change To A Person With Significant Control
20 September 2019
PSC04Change of PSC Details
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
8 May 2019
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 April 2019
MR04Satisfaction of Charge
Change To A Person With Significant Control
17 December 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 December 2018
CH01Change of Director Details
Accounts With Accounts Type Full
5 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 July 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
6 June 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
30 May 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
30 May 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
30 May 2018
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Sail Company With New Address
15 February 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
15 February 2018
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
15 February 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
29 November 2017
CH01Change of Director Details
Change To A Person With Significant Control
28 November 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
28 November 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 November 2017
CH01Change of Director Details
Accounts With Accounts Type Full
28 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2016
AR01AR01
Resolution
4 March 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 January 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 January 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Capital Statement Directors Reduction Of Capital Following Redomination
14 January 2016
SH18SH18
Capital Alter Shares Subdivision
14 January 2016
SH02Allotment of Shares (prescribed particulars)
Capital Reduction Of Capital Redomination
14 January 2016
SH15Notice of Reduction of Capital
Capital Redomination Of Shares
14 January 2016
SH14Notice of Redenomination
Resolution
14 January 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Termination Director Company With Name Termination Date
19 December 2014
TM01Termination of Director
Change Account Reference Date Company Current Extended
20 November 2014
AA01Change of Accounting Reference Date
Incorporation Company
6 October 2014
NEWINCIncorporation