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Catenian Publications Limited

04527148

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

5 Oak Court Pilgrims Walk, Prologis Park, Coventry, CV6 4QH
Incorporated 05/09/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mr Edward O'Donnell

director · Since 15/07/2015

BUSINESS DEVELOPMENT MANAGER

BRITISH · SCOTLAND · Age 79

Mr Ralph Noel Fitzpatrick

director · Since 17/07/2017

RETIRED

AUSTRALIAN · AUSTRALIA · Age 76

Mr David William Arundale

director · Since 15/07/2020

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 12 other boards

Mr John Michael Guerin

director · Since 21/07/2021

STRATEGY CONSULTANT

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr Dennis Samuel Cooper

director · Since 29/07/2022

CHAIRMAN AUTOMOTIVE REPAIR BUSINESS

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Mr Kevin Gerard Campbell

director · Since 25/07/2024

RETIRED CEO & CFO

AUSTRALIAN · AUSTRALIA · Age 72

Also on 1 other board

Mr Kevin Gerard Campbell

secretary · Since 25/07/2024

Also on 1 other board

Edward O'Donnell

director · Since 15/07/2015

British · Scotland · Age 79

Ralph Noel Fitzpatrick

director · Since 17/07/2017

Australian · Australia · Age 76

David William Arundale

director · Since 15/07/2020

British · England · Age 74

John Michael Guerin

director · Since 21/07/2021

British · England · Age 80

Dennis Samuel Cooper

director · Since 29/07/2022

British · United Kingdom · Age 77

Kevin Gerard Campbell

secretary · Since 25/07/2024

Kevin Gerard Campbell

director · Since 25/07/2024

Australian · Australia · Age 72

Former

Eac (Directors) Limited

corporate nominee director · Resigned 05/09/2002

Eac (Secretaries) Limited

corporate nominee secretary · Resigned 05/09/2002

Peter Aloysius Martin

director · Resigned 20/05/2004

Peter Aloysius Martin

secretary · Resigned 20/05/2004

David John Otter

director · Resigned 11/05/2005

Christopher Robin Oakley Smith

secretary · Resigned 11/05/2007

Richard David Jones

director · Resigned 14/05/2008

Anthony John Bannister

director · Resigned 14/05/2008

Peter Anthony Bleakley

director · Resigned 29/04/2009

Christopher Robin Oakley Smith

director · Resigned 01/09/2009

Michael O'Malley

director · Resigned 14/09/2011

John Ross

director · Resigned 11/07/2012

James Stephen Christopher Quinn

secretary · Resigned 10/05/2013

Phillip Edward Roberts

director · Resigned 09/05/2014

George Andrew Ewen Brand

director · Resigned 15/07/2015

Richard Mark Allanson

secretary · Resigned 12/05/2016

Peter John Rand

director · Resigned 17/07/2017

Philip Joseph Harris

director · Resigned 17/07/2017

Kevin Michael Rafferty

director · Resigned 10/07/2019

Bernard Noakes

secretary · Resigned 19/06/2020

Declan Gerard O'Farrell

director · Resigned 21/07/2021

Peter Steen Woodford

director · Resigned 21/07/2023

David Michael Lloyd

secretary · Resigned 21/07/2023

Denver Aloysius Dias

director · Resigned 18/07/2025

Laurence Grech

director · Resigned 15/02/2026

Mr Laurence Grech

director · Resigned 15/02/2026

Persons with Significant Control

Former PSCs

Mr Peter John Rand

Ceased 17/07/2017

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line15 Oak Court Pilgrims Walk
2026-07-23

5 OAK COURT PILGRIMS WALK

post townCoventry
2026-07-23

COVENTRY

officer appointedCAMPBELL, Kevin Gerard
2026-07-23
officer appointedARUNDALE, David William
2026-07-23
officer appointedCAMPBELL, Kevin Gerard
2026-07-23
officer appointedCOOPER, Dennis Samuel
2026-07-23
officer appointedFITZPATRICK, Ralph Noel
2026-07-23
officer appointedGUERIN, John Michael
2026-07-23
officer appointedO'DONNELL, Edward
2026-07-23