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Catax Limited

00996010

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Wellesley Parade, Godstone Road, Whyteleafe, CR3 0BL
Incorporated 03/12/1970

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

49320
Taxi operation

Officers

Jacqueline Maiselyn Brown

director · Since 29/08/2003

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Shaun Patrick Rogers Ba Aca Minstd

secretary · Since 29/08/2003

ACCOUNTANT

BRITISH · ENGLAND

Also on 89 other boards

Mr Shaun Patrick Rogers Ba Aca Minstd

director · Since 29/08/2003

ACCOUNTANT

BRITISH · ENGLAND

Also on 89 other boards

Ka Man Lam

director · Since 01/04/2005

FINANCIAL ACCOUNTANT

BRITISH · ENGLAND

Also on 3 other boards

Shaun Patrick Rogers

director · Since 29/08/2003

British · England

Shaun Patrick Rogers

secretary · Since 29/08/2003

British

Jacqueline Maiselyn Brown

director · Since 29/08/2003

British · England

Ka Man Lam

director · Since 01/04/2005

British · England

Former

Moira Coltham

secretary · Resigned 28/11/1997

Moira Coltham

director · Resigned 30/03/1998

Terence Coltham

director · Resigned 30/03/1998

James Roland Morris

director · Resigned 02/04/2001

Richard Toogood

director · Resigned 22/11/2002

Beale Consultancy Services Ltd

corporate secretary · Resigned 31/08/2003

Karl Cooke

director · Resigned 31/08/2003

Norman Trevor Nott

director · Resigned 01/04/2021

Steven Thomas Hylands

director · Resigned 10/11/2025

PSC Statements

no individual or entity with signficant control· 31/03/2017

Change History

officer appointed → ROGERS, Shaun Patrick
2026-09-24
officer appointed → BROWN, Jacqueline Maiselyn
2026-09-24
officer appointed → LAM, Ka Man
2026-09-24
officer appointed → ROGERS, Shaun Patrick
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 2 Wellesley Parade
2026-09-24

2 WELLESLEY PARADE

post town → Whyteleafe
2026-09-24

WHYTELEAFE

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

29/06/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
Director resigned

termination director company with name termination date

20/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20233 pages · PDF
Director details changed

change person director company with change date

15/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Director resigned

termination director company with name termination date

06/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20193 pages · PDF
Director appointed

appoint person director company with name date

05/04/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201713 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/201620 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/201516 pages · PDF
Director details changed

change person director company with change date

21/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/201316 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/201313 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/201116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/201016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/201013 pages · PDF
363a

legacy

14/04/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/200913 pages · PDF
363s

legacy

29/04/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/200813 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/200713 pages · PDF
363s

legacy

25/04/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/200613 pages · PDF
363s

legacy

08/05/20068 pages · PDF
288a

legacy

03/05/20052 pages · PDF
363s

legacy

03/05/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/200414 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/200410 pages · PDF
363s

legacy

25/05/20047 pages · PDF
225

legacy

15/05/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/200310 pages · PDF
288a

legacy

12/09/20032 pages · PDF
288a

legacy

12/09/20032 pages · PDF
288b

legacy

12/09/20031 page · PDF
288b

legacy

12/09/20031 page · PDF
363s

legacy

08/04/20037 pages · PDF
288a

legacy

10/12/20022 pages · PDF
288b

legacy

07/12/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/200210 pages · PDF
363s

legacy

15/04/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/200110 pages · PDF
363s

legacy

09/04/20017 pages · PDF
288a

legacy

04/04/20012 pages · PDF
Accounts filed

accounts with accounts type full

24/08/200010 pages · PDF
363s

legacy

14/04/20007 pages · PDF
Accounts filed

accounts with accounts type full

19/10/199911 pages · PDF
363s

legacy

09/04/19996 pages · PDF
Accounts filed

accounts with accounts type full

12/01/199910 pages · PDF
363b

legacy

11/05/19986 pages · PDF
288b

legacy

11/05/19981 page · PDF
288b

legacy

11/05/19981 page · PDF
288a

legacy

06/04/1998PDF
403a

legacy

05/02/19981 page · PDF
288b

legacy

09/12/19971 page · PDF
288a

legacy

09/12/19972 pages · PDF
288a

legacy

09/12/19972 pages · PDF
Accounts filed

accounts with accounts type full

20/11/19979 pages · PDF
363s

legacy

22/05/19974 pages · PDF
Accounts filed

accounts with accounts type full

20/01/19979 pages · PDF
363s

legacy

08/05/19966 pages · PDF
Accounts filed

accounts with accounts type full

04/01/19969 pages · PDF
363s

legacy

25/04/19954 pages · PDF
Accounts filed

accounts with accounts type small

06/01/1995PDF
AUD

auditors resignation company

13/06/1994PDF
AUD

auditors resignation company

06/06/1994PDF
363s

legacy

01/06/1994PDF
Accounts filed

accounts with accounts type small

25/08/1993PDF
363s

legacy

28/05/1993PDF
Accounts filed

accounts with accounts type full

29/06/1992PDF
363a

legacy

28/05/1992PDF
Accounts filed

accounts with accounts type small

04/09/1991PDF
RESOLUTIONS

resolution

20/06/1991PDF
RESOLUTIONS

resolution

20/06/1991PDF
RESOLUTIONS

resolution

20/06/1991PDF
363a

legacy

20/06/1991PDF
Accounts filed

accounts with accounts type small

03/09/1990PDF