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 |
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 | Binder House, 7 Narborough Wood Park Desford Road Enderby LE19 4XT Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATAPULT VENTURE MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOTTCOR 116 LIMITED | Aug 02, 1999 | Aug 02, 1999 |
What are the latest accounts for CATAPULT VENTURE MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CATAPULT VENTURE MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for CATAPULT VENTURE MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Duncan Buchanan Cameron on Apr 09, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
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 | ||||||||||
Termination of appointment of Edward Aston Wass as a director on Aug 18, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of CATAPULT VENTURE MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Duncan Buchanan | Director | Desford Road Enderby LE19 4XT Leicester Binder House, 7 Narborough Wood Park Leicestershire England | England | British | Chartered Accountant | 147809880004 | ||||
| CARROLL, Robert | Director | 52 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire | United Kingdom | British | Venture Capitalist | 66645770001 | ||||
| VAUGHAN, Laurence Edward William | Director | Desford Road Enderby LE19 4XT Leicester Binder House, 7 Narborough Wood Park Leicestershire England | England | British | Chairman | 40326440012 | ||||
| WRIGHT, Nicholas | Director | Desford Road Enderby LE19 4XT Leicester Binder House, 7 Narborough Wood Park Leicestershire England | England | British | Chief Executive Officer | 87239080003 | ||||
| CARROLL, Robert | Secretary | 52 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire | British | Venture Capitalist | 66645770001 | |||||
| GATFORD, Kerry Louise | Secretary | 44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire | British | 58359470003 | ||||||
| AUSTIN, Clive James | Director | The Old Vicarage Church Road WR6 6DJ Clifton Upon Teme Worcestershire | England | British | Company Director | 148835360001 | ||||
| BROWN, Julia Diane | Director | 2 Wheathill Grove Littleover DE23 7XW Derby | British | Solicitor | 62842870002 | |||||
| BUCKNELL, Richard Hywel | Director | 21 Narborough Wood Business Park Desford Road LE19 4XT Enderby Malt House Leicestershire United Kingdom | United Kingdom | British | Fund Principal | 199096090001 | ||||
| CAMMERMAN, Philip Simon | Director | 55 The Fairway Alwoodley LS17 7PE Leeds West Yorkshire | England | British | Managing Director | 2607800001 | ||||
| GATFORD, Kerry Louise | Director | 44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire | British | Paralegal Assistant | 58359470003 | |||||
| JONES, Robin Vivian Nigel | Director | Ashby Pastures Pasture Lane Ashby Folville LE14 2TT Melton Mowbray Leicestershire | England | British | Director | 108631900001 | ||||
| LAMBERT, David John | Director | School Farmhouse School Lane Colston Bassett NG12 3FD Nottingham | Britain | British | Accountant | 102200680001 | ||||
| LYLE, Rupert James Tennant | Director | 2 Merriemont Drive Barnt Green B45 8QZ Birmingham West Midlands | England | British | Financial Services | 99479720001 | ||||
| MAY, John Michael | Director | Hill House Arkesden CB11 4EX Saffron Walden Essex | England | British | Company Director | 4877650012 | ||||
| MOLD, Graham Nigel | Director | 1 Whitethorns Close Swinford LE17 6BF Lutterworth Leics | England | British | Financial Director | 80318140003 | ||||
| PAY, Paul William | Director | The Granary Prestop Park, Burton Road LE65 2TE Ashby De La Zouch Leicestershire | England | British | Company Director | 196441560001 | ||||
| PIPER, Michael Geoffrey | Director | 3 Knighton Grange Road Stoney Gate LE2 2LF Leicester Leicestershire | United Kingdom | British | Venture Capital | 71645110001 | ||||
| STEVENSON, Richard Michiel | Director | Fiskerton House Fiskerton NG25 0UL Southwell Nottinghamshire | United Kingdom | British | Company Director | 10868230001 | ||||
| WASS, Edward Aston | Director | Burrough Court Burrough On The Hill LE14 2QS Melton Mowbray 11 Leicestershire England | United Kingdom | British | Chief Investment Officer | 81537790002 |
Who are the persons with significant control of CATAPULT VENTURE MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catapult Ultimate Holdings Ltd | Apr 06, 2016 | Burrough Court Burrough On The Hill LE14 2QS Melton Mowbray 11 England | No | ||||||||||
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Natures of Control
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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