Introduction
Watch Company
C
CATO SERVICES LIMITED
CATO SERVICES LIMITED is an active company incorporated on 10 February 2021 with the registered office located in Chalfont St Giles. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CATO SERVICES LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13192466
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
CHANLON GROUP (LONDON) LIMITED
From: 13 May 2022To: 2 August 2022
CATO SERVICES LIMITED
From: 10 February 2021To: 13 May 2022
Address
Maplefield Grange Maplefield Lane Chalfont St Giles, HP8 4TY,
Previous Addresses
22-25 Portman Close S3 London W1H 6BS England
From: 7 January 2025To: 11 March 2026
33 Cavendish Square Office 408 London W1G 0PW England
From: 16 January 2024To: 7 January 2025
33 Office 408 Cavendish Square London W1G 0PW England
From: 16 January 2024To: 16 January 2024
22-25 Portman Close London W1H 6BS United Kingdom
From: 10 February 2021To: 16 January 2024
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
7
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DUNNE, Daniel Thomas
ActiveMaplefield Lane, Chalfont St GilesHP8 4TY
Born April 1978
Director
Appointed 01 Mar 2025
DUNNE, Daniel Thomas
Maplefield Lane, Chalfont St GilesHP8 4TY
Born April 1978
Director
01 Mar 2025
Active
KUMAR, Karan
ActiveMaplefield Lane, Chalfont St GilesHP8 4TY
Born April 1988
Director
Appointed 01 Mar 2025
KUMAR, Karan
Maplefield Lane, Chalfont St GilesHP8 4TY
Born April 1988
Director
01 Mar 2025
Active
KUMAR, Mary Fiona
ActiveMaplefield Lane, Chalfont St GilesHP8 4TY
Born May 1967
Director
Appointed 01 Dec 2024
KUMAR, Mary Fiona
Maplefield Lane, Chalfont St GilesHP8 4TY
Born May 1967
Director
01 Dec 2024
Active
KUMAR, Rajinder
ActivePortman Close, LondonW1H 6BS
Born December 1965
Director
Appointed 10 Feb 2021
KUMAR, Rajinder
Portman Close, LondonW1H 6BS
Born December 1965
Director
10 Feb 2021
Active
KUMAR, Mary Fiona
ResignedCavendish Square, LondonW1G 0PW
Born May 1967
Director
Appointed 14 Feb 2024
Resigned 14 Feb 2024
KUMAR, Mary Fiona
Cavendish Square, LondonW1G 0PW
Born May 1967
Director
14 Feb 2024
Resigned 14 Feb 2024
Resigned
TAUB, Alia
ResignedCavendish Square, LondonW1G 0PW
Born September 1970
Director
Appointed 19 Oct 2023
Resigned 14 Mar 2024
TAUB, Alia
Cavendish Square, LondonW1G 0PW
Born September 1970
Director
19 Oct 2023
Resigned 14 Mar 2024
Resigned
TAUB, Alia
ResignedCato St, LondonW1H 5HG
Born September 1970
Director
Appointed 10 Feb 2021
Resigned 18 Oct 2023
TAUB, Alia
Cato St, LondonW1H 5HG
Born September 1970
Director
10 Feb 2021
Resigned 18 Oct 2023
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Mary Fiona Kumar
ActiveMaplefield Lane, Chalfont St GilesHP8 4TY
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2024
Mrs Mary Fiona Kumar
Maplefield Lane, Chalfont St GilesHP8 4TY
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2024
Active
Mrs Alia Taub
CeasedCavendish Square, LondonW1G 0PW
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2023
Ceased 14 Mar 2024
Mrs Alia Taub
Cavendish Square, LondonW1G 0PW
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2023
Ceased 14 Mar 2024
Ceased
Mr Rajinder Kumar
ActiveMaplefield Lane, Chalfont St GilesHP8 4TY
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2023
Mr Rajinder Kumar
Maplefield Lane, Chalfont St GilesHP8 4TY
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2023
Active
Chanlon Group
CeasedEllismuir Way, GlasgowG71 5PW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Oct 2023
Ceased 18 Nov 2023
Chanlon Group
Ellismuir Way, GlasgowG71 5PW
Ownership of shares 75 to 100 percent
19 Oct 2023
Ceased 18 Nov 2023
Ceased
Mr Rajinder Kumar
CeasedPortman Close, LondonW1H 6BS
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2021
Ceased 19 Oct 2023
Mr Rajinder Kumar
Portman Close, LondonW1H 6BS
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2021
Ceased 19 Oct 2023
Ceased
Mrs Alia Taub
CeasedCato St, LondonW1H 5HG
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2021
Ceased 19 Oct 2023
Mrs Alia Taub
Cato St, LondonW1H 5HG
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2021
Ceased 19 Oct 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
13 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2024
7 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2024
16 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2023
16 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2023
16 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 May 2022