CL

CATHELCO LIMITED

Active

Company number 00562740

Chesterfield · Incorporated 15 March 1956

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

Last updated on 12 September 2026

Building of ships and floating structures · SIC 30110


Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 October 2015

Company history

Previous company names

CATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED · 15 March 1956 – 3 November 1989

Company overview

No company summary available yet.

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
20 November 2025
Next due
4 December 2026
3 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
Cathelco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2018

Funding

4 funding rounds
14 October 2015
Shares allotted · 0 shares allotted
7 April 2015
Shares allotted · 0 shares allotted
7 April 2015
Shares allotted · 0 shares allotted
19 March 2012
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Accounts With Accounts Type Full
Accounts
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Full
Accounts
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 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
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 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 Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2019 View
Accounts With Accounts Type Group
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Resolution
Resolution
18 June 2018 View
Resolution
Resolution
12 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Memorandum Articles
Incorporation
11 June 2018 View
Capital Name Of Class Of Shares
Capital
11 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 June 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 June 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 June 2018 View
Capital Cancellation Shares
Capital
22 May 2018 View
Capital Return Purchase Own Shares
Capital
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 April 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 April 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 April 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2017 View
Accounts With Accounts Type Group
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Group
Accounts
12 December 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Capital Allotment Shares
Capital
2 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2015 View
Accounts With Accounts Type Group
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Accounts With Accounts Type Group
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Change Person Director Company With Change Date
Officers
21 November 2013 View
Change Person Secretary Company With Change Date
Officers
21 November 2013 View
Miscellaneous
Miscellaneous
6 June 2013 View
Auditors Resignation Company
Auditors
1 May 2013 View
Resolution
Resolution
11 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2013 View
Accounts With Accounts Type Group
Accounts
5 January 2013 View
Capital Allotment Shares
Capital
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Resolution
Resolution
7 August 2012 View
Auditors Resignation Company
Auditors
1 June 2012 View
Accounts With Accounts Type Group
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Capital Return Purchase Own Shares
Capital
25 August 2011 View
Capital Cancellation Shares
Capital
23 August 2011 View
Legacy
Mortgage
27 May 2011 View
Legacy
Mortgage
27 May 2011 View
Resolution
Resolution
8 April 2011 View
Accounts With Accounts Type Group
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Medium
Accounts
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Address
19 August 2009 View
Legacy
Mortgage
25 February 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Medium
Accounts
28 October 2008 View
Legacy
Mortgage
26 August 2008 View
Legacy
Mortgage
26 August 2008 View
Legacy
Mortgage
26 August 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
22 November 2007 View
Accounts With Accounts Type Medium
Accounts
19 November 2007 View
Accounts With Accounts Type Medium
Accounts
8 January 2007 View
Legacy
Annual Return
23 November 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Mortgage
1 April 2006 View
Accounts With Accounts Type Medium
Accounts
2 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Medium
Accounts
14 March 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
12 May 2004 View
Accounts With Accounts Type Medium
Accounts
5 April 2004 View
Statement Of Affairs
Miscellaneous
19 December 2003 View
Legacy
Capital
19 December 2003 View
Legacy
Annual Return
10 December 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Mortgage
3 September 2003 View
Resolution
Resolution
2 September 2003 View
Accounts With Accounts Type Full
Accounts
26 January 2003 View
Auditors Resignation Company
Auditors
13 January 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Mortgage
4 April 2002 View
Resolution
Resolution
10 January 2002 View
Resolution
Resolution
10 January 2002 View
Resolution
Resolution
10 January 2002 View
Resolution
Resolution
10 January 2002 View
Resolution
Resolution
24 December 2001 View
Resolution
Resolution
24 December 2001 View
Resolution
Resolution
24 December 2001 View
Legacy
Capital
24 December 2001 View
Accounts With Accounts Type Group
Accounts
10 December 2001 View
Legacy
Annual Return
5 December 2001 View
Legacy
Mortgage
18 September 2001 View
Accounts With Accounts Type Full Group
Accounts
20 January 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
1 March 2000 View
Auditors Resignation Company
Auditors
19 January 2000 View
Accounts With Accounts Type Full Group
Accounts
12 January 2000 View
Legacy
Annual Return
24 November 1999 View
Accounts With Accounts Type Medium
Accounts
26 April 1999 View
Legacy
Accounts
26 January 1999 View
Legacy
Annual Return
12 January 1999 View
Legacy
Annual Return
23 December 1997 View
Resolution
Resolution
25 November 1997 View
Memorandum Articles
Incorporation
25 November 1997 View
Accounts With Accounts Type Medium
Accounts
2 October 1997 View
Legacy
Mortgage
23 July 1997 View
Accounts With Accounts Type Small
Accounts
30 January 1997 View
Legacy
Annual Return
7 January 1997 View
Accounts With Accounts Type Small
Accounts
8 February 1996 View
Legacy
Annual Return
29 November 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Annual Return
23 January 1995 View
Accounts With Accounts Type Small
Accounts
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 September 1994 View
Accounts With Accounts Type Small
Accounts
1 February 1994 View
Legacy
Annual Return
21 December 1993 View
Legacy
Annual Return
24 January 1993 View
Accounts With Accounts Type Small
Accounts
21 January 1993 View
Accounts With Accounts Type Small
Accounts
20 January 1992 View
Legacy
Annual Return
10 December 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Annual Return
4 February 1991 View
Accounts With Accounts Type Small
Accounts
4 February 1991 View
Memorandum Articles
Incorporation
18 April 1990 View
Legacy
Address
2 April 1990 View
Memorandum Articles
Incorporation
12 March 1990 View
Accounts With Accounts Type Small
Accounts
3 January 1990 View
Legacy
Annual Return
3 January 1990 View
Legacy
Officers
24 November 1989 View
Certificate Change Of Name Company
Change Of Name
2 November 1989 View
Certificate Change Of Name Company
Change Of Name
2 November 1989 View
Legacy
Mortgage
15 May 1989 View
Legacy
Officers
16 March 1989 View
Accounts With Accounts Type Small
Accounts
14 March 1989 View
Legacy
Annual Return
14 March 1989 View
Accounts With Accounts Type Small
Accounts
14 March 1989 View
Legacy
Annual Return
14 March 1989 View
Legacy
Mortgage
14 July 1988 View
Legacy
Mortgage
1 February 1988 View
Accounts With Accounts Type Small
Accounts
14 October 1987 View
Legacy
Annual Return
14 October 1987 View
Legacy
Mortgage
16 September 1987 View
Legacy
Mortgage
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
21 May 1986 View
Certificate Change Of Name Company
Change Of Name
21 January 1959 View
Miscellaneous
Miscellaneous
15 March 1956 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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