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 - EAST CROYDON

This company is listed in the following categories:
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

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