CH

CATHELCO HOLDINGS LTD

Active

Company number 11201931

Chesterfield, United Kingdom · Incorporated 13 February 2018

Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 June 2018

Company history

Previous company names

COSMOS DEMERGERCO LIMITED · 13 February 2018 – 9 April 2018

Company overview

CATHELCO HOLDINGS LTD is an active private limited company incorporated on 13 February 2018 and registered in England and Wales. Its registered office is at Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Evac UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of directors Danny Peter Taylor (appointed 14 April 2020) and Nick Cowley (appointed 14 March 2023), with Danny Taylor also acting as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 14 April 2026 and submitted a confirmation statement with no updates on 14 February 2026. The next full accounts are due by 30 September 2027 and the next confirmation statement by 26 February 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Evac Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 June 2018

Funding

3 funding rounds
5 June 2018
Shares allotted · 0 shares allotted
—
30 May 2018
Shares allotted · 0 shares allotted
—
29 May 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2026 View
Accounts With Accounts Type Full
Accounts
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Full
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2021 View
Legacy
Other
7 September 2021 View
Legacy
Accounts
7 September 2021 View
Legacy
Other
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2021 View
Legacy
Accounts
7 January 2021 View
Legacy
Other
7 January 2021 View
Legacy
Other
7 January 2021 View
Legacy
Accounts
9 December 2020 View
Legacy
Other
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2019 View
Legacy
Other
24 October 2019 View
Legacy
Other
24 October 2019 View
Legacy
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2019 View
Resolution
Resolution
23 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Capital Allotment Shares
Capital
11 July 2018 View
Capital Alter Shares Subdivision
Capital
18 June 2018 View
Capital Allotment Shares
Capital
18 June 2018 View
Capital Allotment Shares
Capital
18 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Resolution
Resolution
11 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Certificate Change Of Name Company
Change Of Name
9 April 2018 View
Incorporation Company
Incorporation
13 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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