CATALYST ENTERPRISE CONSULTANTS LIMITED
Overview
| Company Name | CATALYST ENTERPRISE CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02683622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATALYST ENTERPRISE CONSULTANTS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CATALYST ENTERPRISE CONSULTANTS LIMITED located?
| Registered Office Address | Rowan House Grosmont NP7 8EP Abergavenny Monmouthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATALYST ENTERPRISE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANUFEX LIMITED | Feb 03, 1992 | Feb 03, 1992 |
What are the latest accounts for CATALYST ENTERPRISE CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CATALYST ENTERPRISE CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for CATALYST ENTERPRISE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Peter Clarke on Apr 06, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Philip James Maddison on Jun 15, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Philip James Maddison on Jun 15, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CATALYST ENTERPRISE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDISON, Philip James | Secretary | 32 Beacon Road BN6 8UL Ditchling Guntsfield East Sussex United Kingdom | British | Consultant | 54826850003 | |||||
| CLARKE, Peter | Director | Grosmont NP7 8EP Abergavenny Rowan House Monmouthshire Wales | United Kingdom | British | Consultant | 102264420005 | ||||
| MADDISON, Philip James | Director | 32 Beacon Road BN6 8UL Ditchling Guntsfield East Sussex United Kingdom | United Kingdom | British | Consultant | 54826850003 | ||||
| DAVIES, Madelaine Mary | Secretary | 37 Dolycoed Dunvant SA2 7UQ Swansea West Glamorgan | British | 24611450001 | ||||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||
| CARTER, David John | Director | 20 Parklands Corntown CF35 5BE Bridgend Mid Glamorgan | British | Consultant | 3345490001 | |||||
| CASEY, Michael James | Director | 20 Lark Rise Scotter DN21 3UT Gainsborough Lincolnshire | British | Accountant | 51588330001 | |||||
| DAVIES, John Christopher | Director | 37 Dol Y Coed Dunvant SA2 7UQ Swansea West Glamorgan | British | 35630910001 | ||||||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
Who are the persons with significant control of CATALYST ENTERPRISE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Clarke | Apr 06, 2016 | Grosmont NP7 8EP Abergavenny Rowan House Monmouthshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip James Maddison | Apr 06, 2016 | Grosmont NP7 8EP Abergavenny Rowan House Monmouthshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0