CATALIS DEVELOPMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CATALIS DEVELOPMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CATALIS DEVELOPMENT SERVICES LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05981558. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CATALIS DEVELOPMENT SERVICES LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05981558. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CATALIS DEVELOPMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
63 GEE STREET
LONDON
EC1V 3RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLIPACTION LIMITED (until 08/11/2006)
FLIPACTION LIMITED (until 08/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN NEIL TROWBRIDGE | May 1973 | British | Director | 2023-08-24 | CURRENT |
MR PETER ADAM ERNEST OPPERMAN | Feb 1961 | British | Director | 2023-10-31 | CURRENT |
MR BRETT PLUNKETT MORRIS | Nov 1969 | British | Director | 2012-05-14 UNTIL 2015-12-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-10-30 UNTIL 2006-10-31 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-10-30 UNTIL 2006-10-31 | RESIGNED | ||
NEIL GOODALL | Mar 1963 | British | Secretary | 2006-10-31 UNTIL 2008-10-17 | RESIGNED |
DENNIS NEYNDORFF | Mar 1960 | Secretary | 2008-10-17 UNTIL 2012-10-31 | RESIGNED | |
ROBERT KAB | Dec 1970 | German | Director | 2006-11-13 UNTIL 2008-10-17 | RESIGNED |
MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY | Apr 1959 | British | Director | 2012-05-14 UNTIL 2023-10-31 | RESIGNED |
MR ROBERT WILLIAM STANNETT | Oct 1966 | British | Director | 2010-02-08 UNTIL 2011-05-31 | RESIGNED |
NEIL GOODALL | Mar 1963 | British | Director | 2006-10-31 UNTIL 2010-10-01 | RESIGNED |
MR JEREMY MICHAEL JAMES LEWIS | Mar 1963 | British | Director | 2011-04-18 UNTIL 2012-09-14 | RESIGNED |
MR ANDREW CHARLES LAWTON | Dec 1962 | British | Director | 2020-02-21 UNTIL 2023-08-24 | RESIGNED |
MR ROBERT JOHN HAXTON | Aug 1968 | British | Director | 2015-12-16 UNTIL 2020-02-21 | RESIGNED |
ERICH HOFFMANN | Jul 1951 | German | Director | 2006-11-13 UNTIL 2008-10-17 | RESIGNED |
MR ADRIAN MILNER HAWKINS | Jun 1974 | British | Director | 2012-05-14 UNTIL 2012-11-20 | RESIGNED |
MICHAEL HASENSTAB | Jul 1969 | German | Director | 2006-10-31 UNTIL 2008-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kuju Group Se | 2016-09-08 | 5582la Waalre |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |