Company information:
Catexel Cellulosics Limited (No: 08674640)
Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
Status: Active
Incorporated: 09-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: ANDREAS HERMANN MAIER ( DOB: Jun-1965 From: Oct-2018 )
Resigned Director: JOHN DAVID FRANCIS COOMBS ( DOB: Oct-1959 From: Nov-2013 To: May-2018 )
Resigned Director: GLENN ANTHONY BURTON FLETCHER ( DOB: Oct-1963 From: Sep-2013 To: Oct-2018 )
Resigned Director: DAVID CHARLES GREENSMITH ( DOB: Mar-1953 From: Nov-2013 To: Oct-2018 )
Resigned Director: ANDREW HENRY LANE ( DOB: Jun-1962 From: Dec-2014 To: May-2017 )
Resigned Director: IAN MICHAEL LANE ( DOB: Jun-1981 From: Dec-2014 To: May-2017 )
Resigned Director: ANNA CHRISTINA OHLSSON-BASKERVILLE ( DOB: Jun-1973 From: Dec-2014 To: Oct-2018 )
Resigned Director: LISA NOELLE SMITH ( DOB: May-1972 From: Sep-2013 To: Dec-2014 )
Resigned Director: PAUL LEONARD SMITH ( DOB: Mar-1954 From: Sep-2013 To: Oct-2018 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Sep-2013 To: Oct-2018 )
Persons of Significant Control:
International Chemical Investors Xiv S.A., 2a Rue Des Capucins, Luxembourg, L-1313, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-31)
Unilever U.K. Holdings Limited, Unilever House 100 Victoria Embankment, London, EC4Y 0DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-30)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 131,971 | 120,186 | 108,336 | 96,681 | 0.0,131971.0,120186.0,108336.0,96681.0 | |
| Current assets | 489,322 | 143,763 | 153,564 | 169,881 | 196,989 | 489322.0,143763.0,153564.0,169881.0,196989.0 |
| Current assets / Total inventories | 17,330 | 17330.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 291,636 | 136,152 | 63,559 | 60,789 | 90,470 | 291636.0,136152.0,63559.0,60789.0,90470.0 |
| Current assets / Cash at bank and on hand | 180,356 | 7,611 | 90,005 | 109,092 | 106,519 | 180356.0,7611.0,90005.0,109092.0,106519.0 |
| Net current assets (liabilities) | 118,331 | 121,616 | 134,843 | 145,482 | 165,427 | 118331.0,121616.0,134843.0,145482.0,165427.0 |
| Total assets less current liabilities | 261,700 | 253,587 | 255,029 | 253,818 | 262,108 | 261700.0,253587.0,255029.0,253818.0,262108.0 |
| Equity / share capital and reserves | 261,700 | 253,587 | 255,029 | 253,818 | 262,108 | 261700.0,253587.0,255029.0,253818.0,262108.0 |