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Company profile

KATENA PRODUCTS UK LIMITED

active • ltd • Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

Company no.11436330Officers12Documents20

Key company facts

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Company Number
11436330
Company Status
active
Type
ltd
Date Of Creation
2018-06-27
Registered Office
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom
Sic Codes
non-trading company

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Registered Office Address8 Jan 20265 Months
Accounts Submitted6 Oct 20258 Months
MULLINS, Laura Joanne Resigned16 Sep 20258 Months
BURRIDGE, Rebecca Louise Appointed16 Sep 20258 Months
Confirmation Statement Submitted10 Jul 202511 Months
Change of Registered Office Address23 Apr 20251 Year
OAKWOOD CORPORATE SECRETARY LIMITED Resigned16 Apr 20251 Year
BURMEISTER IV, Henry Augustus Resigned8 Apr 20251 Year
ABAIR, Jason Christian Appointed8 Apr 20251 Year
LUCIER, Gregory Thomas Appointed8 Apr 20251 Year
CHAVES, Derek Appointed8 Apr 20251 Year
Accounts Submitted20 Dec 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
notification-of-a-person-with-significant-control2026-05-21Open PDF
cessation-of-a-person-with-significant-control2026-05-21Open PDF
cessation-of-a-person-with-significant-control2026-05-21Open PDF
change-registered-office-address-company-with-date-old-address-new-address2026-01-07Open PDF
accounts-with-accounts-type-small2025-10-06Open PDF
appoint-person-director-company-with-name-date2025-09-22Open PDF
termination-director-company-with-name-termination-date2025-09-22Open PDF
confirmation-statement-with-no-updates2025-07-10Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-04-23Open PDF
termination-secretary-company-with-name-termination-date2025-04-16Open PDF
appoint-person-director-company-with-name-date2025-04-16Open PDF
appoint-person-director-company-with-name-date2025-04-15Open PDF