CATALYST GRAPHICS SERVICES LIMITED

Overview

Company Name	CATALYST GRAPHICS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02772651
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1992

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 GRAPHICS SERVICES LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities
Artistic creation (90030) / Arts, entertainment and recreation

Where is CATALYST GRAPHICS SERVICES LIMITED located?

Registered Office Address	14 Lanark Close Frimley GU16 8SP Camberley Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for CATALYST GRAPHICS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CATALYST GRAPHICS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for CATALYST GRAPHICS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2025

Confirmation statement made on Jun 28, 2025 with no updates

3 pages

CS01

Apr 04, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Jun 28, 2024

Confirmation statement made on Jun 28, 2024 with updates

4 pages

CS01

Jun 28, 2024

Notification of Julia Elizabeth Merrell as a person with significant control on Dec 19, 2023

2 pages

PSC01

Jun 28, 2024

Statement of capital following an allotment of shares on Dec 19, 2023

Capital: GBP 4

3 pages

SH01

May 13, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Dec 18, 2023

Confirmation statement made on Dec 10, 2023 with no updates

3 pages

CS01

Apr 11, 2023

Unaudited abridged accounts made up to Dec 31, 2022

7 pages

Jan 17, 2023

Confirmation statement made on Dec 10, 2022 with no updates

3 pages

CS01

Apr 08, 2022

Total exemption full accounts made up to Dec 31, 2021

7 pages

Jan 14, 2022

Confirmation statement made on Dec 10, 2021 with no updates

3 pages

CS01

May 04, 2021

Total exemption full accounts made up to Dec 31, 2020

7 pages

Jan 16, 2021

Confirmation statement made on Dec 10, 2020 with no updates

3 pages

CS01

Apr 22, 2020

Total exemption full accounts made up to Dec 31, 2019

7 pages

Dec 18, 2019

Confirmation statement made on Dec 10, 2019 with no updates

3 pages

CS01

May 10, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Dec 13, 2018

Confirmation statement made on Dec 10, 2018 with no updates

3 pages

CS01

Jun 27, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Dec 20, 2017

Confirmation statement made on Dec 10, 2017 with no updates

3 pages

CS01

Apr 24, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Jan 30, 2017

Confirmation statement made on Dec 10, 2016 with updates

5 pages

CS01

Mar 30, 2016

Total exemption full accounts made up to Dec 31, 2015

10 pages

Jan 08, 2016

Director's details changed for Miss Julia Elizabeth Merrell on Dec 30, 2015

2 pages

CH01

Jan 06, 2016

Annual return made up to Dec 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 Capital: GBP 3	SH01

Jan 06, 2016

Director's details changed for Miss Julia Elizabeth Merrell on Dec 30, 2015

2 pages

CH01

View All Filings

Who are the officers of CATALYST GRAPHICS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERRELL, Julia Elizabeth 27 Guildown Avenue GU2 4HA Guildford Monterey Surrey England			Secretary	27 Guildown Avenue GU2 4HA Guildford Monterey Surrey England		British			32507740003
MERRELL, Julia Elizabeth 27 Guildown Avenue GU2 4HA Guildford Monterey Surrey England	Jan 04, 1993		Director	27 Guildown Avenue GU2 4HA Guildford Monterey Surrey England	England	British	1965-5	Graphic Designer	32507740004
STONE, Gareth David 14 Lanark Close Frimley GU16 8SP Camberley Surrey	Jan 04, 1993		Director	14 Lanark Close Frimley GU16 8SP Camberley Surrey	England	United Kingdom	1958-3	Graphic Designer	32507720001
LOVEGROVE, Alison Julia 35 Woodbridge Road Blackwater GU17 0BS Camberley Surrey	Dec 09, 1992	Dec 10, 1993	Secretary	35 Woodbridge Road Blackwater GU17 0BS Camberley Surrey		British		Home Duties	32079490001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Dec 10, 1992	Dec 14, 1992	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
LOVEGROVE, Alison Julia 35 Woodbridge Road Blackwater GU17 0BS Camberley Surrey	Dec 09, 1992	Jan 04, 1993	Director	35 Woodbridge Road Blackwater GU17 0BS Camberley Surrey		British	1961-7	Home Duties	32079490001
RUISLIP, Muriel Dorothy 17 Old Hatch Manor HA4 8QG Ruislip Middlesex	Oct 18, 1993	Dec 10, 1993	Director	17 Old Hatch Manor HA4 8QG Ruislip Middlesex		British	1933-7	Retired School Teacher	36632030001
TUDOR OWEN, Karen Lee 31 Manor Place TW18 1AE Staines Middlesex	Oct 18, 1993	Dec 10, 1993	Director	31 Manor Place TW18 1AE Staines Middlesex		British	1958-6	Music Teacher	36632100001
WYATT, Neil Robert 1 Camberley Lodge Camberley Avenue West Wimbledon SW20 0BG London	Jan 04, 1993	Dec 21, 1995	Director	1 Camberley Lodge Camberley Avenue West Wimbledon SW20 0BG London		British	1961-5	Graphic Designer	32507730001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Dec 10, 1992	Dec 10, 1993	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATALYST GRAPHICS SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Julia Elizabeth Merrell Lanark Close Frimley GU16 8SP Camberley 14 Surrey United Kingdom	Dec 19, 2023	Lanark Close Frimley GU16 8SP Camberley 14 Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gareth David Stone 14 Lanark Close Frimley GU16 8SP Camberley Surrey	Apr 06, 2016	14 Lanark Close Frimley GU16 8SP Camberley Surrey	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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