CATAPULT VENTURE MANAGERS LIMITED

Overview

Company Name	CATAPULT VENTURE MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03818199
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CATAPULT VENTURE MANAGERS LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is CATAPULT VENTURE MANAGERS LIMITED located?

Registered Office Address	Otway House 34 Spalding Road Pinchbeck PE11 3UD Spalding England
Undeliverable Registered Office Address	No

What were the previous names of CATAPULT VENTURE MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
NOTTCOR 116 LIMITED	Aug 02, 1999	Aug 02, 1999

What are the latest accounts for CATAPULT VENTURE MANAGERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CATAPULT VENTURE MANAGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2027
Next Confirmation Statement Due	Jul 13, 2027
Next Confirmation Statement Made Up To	Jun 29, 2026
Overdue	No

What are the latest filings for CATAPULT VENTURE MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Confirmation statement made on Jun 29, 2026 with updates	4 pages	CS01

Apr 29, 2026	Accounts for a small company made up to Dec 31, 2025	9 pages	AA

Mar 24, 2026	Director's details changed for Mr Laurence Edward William Vaughan on Mar 24, 2026	2 pages	CH01

Mar 24, 2026	Director's details changed for Mr Duncan Buchanan Cameron on Mar 24, 2026	2 pages	CH01

Mar 24, 2026	Change of details for Catapult Ultimate Holdings Ltd as a person with significant control on Mar 24, 2026	2 pages	PSC05

Mar 24, 2026	Registered office address changed from Binder House, 7 Narborough Wood Park Desford Road Enderby Leicester Leicestershire LE19 4XT England to Otway House 34 Spalding Road Pinchbeck Spalding PE11 3UD on Mar 24, 2026	1 pages	AD01

Aug 04, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

May 04, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Apr 09, 2024	Director's details changed for Mr Duncan Buchanan Cameron on Apr 09, 2024	2 pages	CH01

Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

May 01, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Aug 02, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Aug 02, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

May 10, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Aug 06, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

May 09, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Apr 11, 2018	Registered office address changed from 11 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS to Binder House, 7 Narborough Wood Park Desford Road Enderby Leicester Leicestershire LE19 4XT on Apr 11, 2018	1 pages	AD01

Aug 22, 2017	Termination of appointment of Edward Aston Wass as a director on Aug 18, 2017	1 pages	TM01

View All Filings

Who are the officers of CATAPULT VENTURE MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Duncan Buchanan Blair Court The Knoll BR3 5JJ Beckenham 4 England	Dec 15, 2009		Director	Blair Court The Knoll BR3 5JJ Beckenham 4 England	England	British	1962-11	147809880004
CARROLL, Robert 52 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire	Oct 18, 1999		Director	52 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire	England	British	1961-6	66645770001
VAUGHAN, Laurence Edward William Junction Road Churchill OX7 6NW Chipping Norton Hackers House Oxfordshire England	Sep 27, 2013		Director	Junction Road Churchill OX7 6NW Chipping Norton Hackers House Oxfordshire England	England	British	1963-5	40326440019
WRIGHT, Nicholas 34 Spalding Road Pinchbeck PE11 3UD Spalding Otway House England	Sep 30, 2013		Director	34 Spalding Road Pinchbeck PE11 3UD Spalding Otway House England	England	British	1975-10	87239080003
CARROLL, Robert 52 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire	Oct 18, 1999	May 01, 2014	Secretary	52 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire		British		66645770001
GATFORD, Kerry Louise 44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire	Aug 02, 1999	Oct 18, 1999	Secretary	44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire		British		58359470003
AUSTIN, Clive James The Old Vicarage Church Road WR6 6DJ Clifton Upon Teme Worcestershire	Apr 20, 2005	Mar 23, 2007	Director	The Old Vicarage Church Road WR6 6DJ Clifton Upon Teme Worcestershire	England	British	1966-3	148835360001
BROWN, Julia Diane 2 Wheathill Grove Littleover DE23 7XW Derby	Aug 02, 1999	Oct 18, 1999	Director	2 Wheathill Grove Littleover DE23 7XW Derby		British	1966-5	62842870002
BUCKNELL, Richard Hywel 21 Narborough Wood Business Park Desford Road LE19 4XT Enderby Malt House Leicestershire United Kingdom	Dec 14, 2010	Feb 25, 2013	Director	21 Narborough Wood Business Park Desford Road LE19 4XT Enderby Malt House Leicestershire United Kingdom	England	British	1969-11	199096090001
CAMMERMAN, Philip Simon 55 The Fairway Alwoodley LS17 7PE Leeds West Yorkshire	May 08, 2001	Mar 13, 2006	Director	55 The Fairway Alwoodley LS17 7PE Leeds West Yorkshire	England	British	1942-5	2607800001
GATFORD, Kerry Louise 44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire	Aug 02, 1999	Oct 18, 1999	Director	44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire		British	1973-7	58359470003
JONES, Robin Vivian Nigel Ashby Pastures Pasture Lane Ashby Folville LE14 2TT Melton Mowbray Leicestershire	Mar 07, 2006	Mar 31, 2010	Director	Ashby Pastures Pasture Lane Ashby Folville LE14 2TT Melton Mowbray Leicestershire	England	British	1950-3	108631900001
LAMBERT, David John School Farmhouse School Lane Colston Bassett NG12 3FD Nottingham	Mar 07, 2006	Apr 30, 2012	Director	School Farmhouse School Lane Colston Bassett NG12 3FD Nottingham	Britain	British	1955-11	102200680001
LYLE, Rupert James Tennant 2 Merriemont Drive Barnt Green B45 8QZ Birmingham West Midlands	Mar 08, 2007	Sep 28, 2007	Director	2 Merriemont Drive Barnt Green B45 8QZ Birmingham West Midlands	England	British	1964-7	99479720001
MAY, John Michael Hill House Arkesden CB11 4EX Saffron Walden Essex	May 08, 2001	Mar 31, 2008	Director	Hill House Arkesden CB11 4EX Saffron Walden Essex	England	British	1955-3	4877650012
MOLD, Graham Nigel 1 Whitethorns Close Swinford LE17 6BF Lutterworth Leics	Feb 04, 2002	Sep 30, 2013	Director	1 Whitethorns Close Swinford LE17 6BF Lutterworth Leics	England	British	1964-1	80318140003
PAY, Paul William The Granary Prestop Park, Burton Road LE65 2TE Ashby De La Zouch Leicestershire	Nov 10, 1999	Aug 04, 2000	Director	The Granary Prestop Park, Burton Road LE65 2TE Ashby De La Zouch Leicestershire	England	British	1954-8	196441560001
PIPER, Michael Geoffrey 3 Knighton Grange Road Stoney Gate LE2 2LF Leicester Leicestershire	Oct 18, 1999	Dec 21, 2005	Director	3 Knighton Grange Road Stoney Gate LE2 2LF Leicester Leicestershire	United Kingdom	British	1957-9	71645110001
STEVENSON, Richard Michiel Fiskerton House Fiskerton NG25 0UL Southwell Nottinghamshire	Feb 09, 2000	Sep 06, 2013	Director	Fiskerton House Fiskerton NG25 0UL Southwell Nottinghamshire	United Kingdom	British	1941-3	10868230001
WASS, Edward Aston Burrough Court Burrough On The Hill LE14 2QS Melton Mowbray 11 Leicestershire England	Mar 13, 2014	Aug 18, 2017	Director	Burrough Court Burrough On The Hill LE14 2QS Melton Mowbray 11 Leicestershire England	England	British	1971-5	81537790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATAPULT VENTURE MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Catapult Ultimate Holdings Ltd

Apr 06, 2016

Spalding Road

Pinchbeck

PE11 3UD Spalding

Otway House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House - Uk
Registration Number	08565190

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0