CATALIS LIMITED - EAST CROYDON
Company Profile | Company Filings |
Overview
CATALIS LIMITED is a Private Limited Company from EAST CROYDON and has the status: Active.
CATALIS LIMITED was incorporated 5 years ago on 15/10/2018 and has the registered number: 11899376. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CATALIS LIMITED was incorporated 5 years ago on 15/10/2018 and has the registered number: 11899376. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CATALIS LIMITED - EAST CROYDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUFFOLK HOUSE
EAST CROYDON
LONDON
CR0 1PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
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 DOMINIC MARIUS DENNIS ANTHONY WHEATLEY | Apr 1959 | British | Director | 2019-03-22 UNTIL 2023-10-31 | RESIGNED |
MR ANDREW CHARLES LAWTON | Dec 1962 | British | Director | 2019-03-22 UNTIL 2023-08-24 | RESIGNED |
MR ROBERT JOHN HAXTON | Aug 1968 | British | Director | 2019-03-22 UNTIL 2020-02-21 | RESIGNED |
MR NIGEL DEREK HAMMOND | Jun 1964 | British | Director | 2019-03-22 UNTIL 2019-10-07 | RESIGNED |
MR THOMAS ERIC CHALONER | Apr 1963 | British | Director | 2019-03-22 UNTIL 2019-10-07 | RESIGNED |
MR PETER ROBERT BIEWALD | Jun 1963 | German | Director | 2019-03-22 UNTIL 2019-10-07 | RESIGNED |
MR ANDREW CHARLES LAWTON | Secretary | 2019-03-22 UNTIL 2023-08-24 | RESIGNED | ||
MR NICK WINKS | Jan 1948 | British | Director | 2019-03-22 UNTIL 2019-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Sword Bidco Limited | 2019-10-07 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Leo Capital 1 Llp | 2019-03-22 - 2019-10-07 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |