Cathelco Limited

00562740

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MARINE HOUSE, CHESTERFIELD, S41 8NY

Incorporated 15/03/1956

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

30110

Building of ships and floating structures

Officers

Mr Christian Richard Armstrong Bell

director · Since 16/07/2018

GENERAL MANAGER

BRITISH · ENGLAND · Age 52

Mr Danny Taylor

secretary · Since 18/03/2020

Mr Danny Peter Taylor

director · Since 18/03/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Nick Cowley

director · Since 14/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Cathelco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Marine House, Dunston Road, Chesterfield, S41 8NY

Reg: 11201931 · Companies House · Limited Company

Notified 30/05/2018

Former PSCs

Mr Justin William Joseph Salisbury

Ceased 29/05/2018

Mr Teifion Luther George Salisbury

Ceased 29/05/2018

Sarem Holdings Limited

Ceased 30/05/2018

Charges5 outstanding

Charge

outstanding

NORDEA ABP, FILIAL I SVERIGE AS TRUSTEE FOR THE SECURED PARTIES

Created 17/02/2023Registered 22/02/2023

Charge

outstanding

HSBC UK BANK PLC

Created 20/09/2022Registered 04/10/2022

Charge

satisfied

UNIVERSITY OF DERBY

Created 04/10/2017Registered 06/10/2017Satisfied 05/06/2018

Charge

outstanding

HSBC BANK PLC

Created 29/09/2017Registered 03/10/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2014Registered 28/05/2014Satisfied 22/08/2017

charge

outstanding

HSBC BANK PLC

Created 24/02/2009Registered 25/02/2009

charge

satisfied

HSBC BANK PLC

Created 01/08/2006Registered 03/08/2006Satisfied 22/08/2017

charge

satisfied

HSBC BANK PLC

Created 01/08/2006Registered 03/08/2006Satisfied 27/03/2015

charge

satisfied

HSBC BANK PLC

Created 24/03/2006Registered 01/04/2006Satisfied 22/08/2017

charge

satisfied

HSBC BANK PLC

Created 29/08/2001Registered 18/09/2001Satisfied 03/09/2003

charge

satisfied

MIDLAND BANK PLC

Created 22/07/1997Registered 23/07/1997Satisfied 04/04/2002

charge

satisfied

MIDLAND BANK PLC

Created 08/07/1988Registered 14/07/1988Satisfied 15/05/1989

charge

satisfied

MIDLAND BANK PLC

Created 22/01/1988Registered 01/02/1988Satisfied 22/08/2008

charge

satisfied

MIDLAND BANK PLC

Created 11/09/1987Registered 16/09/1987Satisfied 22/08/2008

charge

satisfied

MIDLAND BANK PLC

Created 03/02/1987Registered 06/02/1987Satisfied 22/08/2008

charge

outstanding

MIDLAND BANK PLC

Created 15/05/1986Registered 21/05/1986