CATALINA AREQUIPA LIMITED
CATALINA AREQUIPA LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under 12430688, incorporated on 28 January 2020. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 6 years. Registered office address: TS9 7EZ Middlesbrough, the United Kingdom. Directors include FLORA CATALINA MALVERN WILMOT, MR HENRY ROBERT WILMOT, and MRS SUSAN CLARE WILMOT. Shareholders include MR HENRY ROBERT WILMOT and MRS SUSAN CLARE WILMOT, and 1 other. Associated with 6 related entities, including 04343216, OSTORF LIMITED, and 03859857. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-10, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
BECK HOUSE
GREAT BROUGHTON
TS9 7EZ MIDDLESBROUGH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-10, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-08 | DIRECTOR ADDED | Henry Robert Wilmot (director) |
| 2026-04-08 | DIRECTOR ADDED | Susan Clare Wilmot (director) |
| 2026-04-08 | DIRECTOR ADDED | Flora Catalina Malvern Wilmot (director) |
| 2026-04-08 | STATUS CHANGED | active → dissolved |
Source Records (1)
| companieshouse | 12430688 | 2026-04-30 | open_in_new |