CATENAI PLC

CATENAI PLC is an active public limited company, incorporated on 6 March 2003. The nature of the business includes Other publishing activities and three other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. CATENAI PLC has two previous names, the most recent of which was CATENAE INNOVATION P.L.C.. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number04689130
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date06/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58190 - Other publishing activities
58290 - Other software publishing
62012 - Business and domestic software development
70100 - Activities of head offices

Company Name History

From 05/03/2024 onwards:
CATENAI PLC
From 26/03/2018 to 05/03/2024:
CATENAE INNOVATION P.L.C.
Prior to 26/03/2018:
MILESTONE GROUP PLC

Directors

(The company's officers)
MR JOHN FARTHING
(~61 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/04/2020
MR SARFRAZ NIAZ MUNSHI
(~33 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 28/03/2024
MR BRIAN WILLIAM THOMPSON
(~68 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/04/2020
MR JOHN FARTHING
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 31/08/2019

Connections

(Shared officers)
  • MR JOHN FARTHING
CATENAE INNOVATION LTD
  • MR JOHN FARTHING
MOMENTUM MEDIA CONSULTANCY LIMITED
  • MR JOHN FARTHING
THIRD EYE NEUROTECH LTD
  • MR BRIAN WILLIAM THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CATENAI PLC: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of CATENAI PLC at local scale
Map of CATENAI PLC at local scale
Map of CATENAI PLC at district scale
Map of CATENAI PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)