CATALYST VENTURE PARTNERS LIMITED

CATALYST VENTURE PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCATALYST VENTURE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03820008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CATALYST VENTURE PARTNERS LIMITED?

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

    Where is CATALYST VENTURE PARTNERS LIMITED located?

    Registered Office Address
    Paragon House
    Lyncombe Vale
    BA2 4LS Road, Bath
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATALYST VENTURE PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for CATALYST VENTURE PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2025
    Next Confirmation Statement DueAug 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2024
    OverdueNo

    What are the latest filings for CATALYST VENTURE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    4 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 2.5
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 2.5
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Who are the officers of CATALYST VENTURE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSINESS CONTROL LIMITED
    Frome Road
    BA2 2PP Bath
    Red Lion Yard
    United Kingdom
    Secretary
    Frome Road
    BA2 2PP Bath
    Red Lion Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04516455
    169193370001
    TURNER, Richard John
    Paragon House Lyncombe Vale Road
    BA2 4LS Bath
    Somerset
    Director
    Paragon House Lyncombe Vale Road
    BA2 4LS Bath
    Somerset
    EnglandBritishPrivate Investor20724190002
    MARTIN, John Hampden
    16 Stony Street
    BA11 1BU Frome
    Somerset
    Secretary
    16 Stony Street
    BA11 1BU Frome
    Somerset
    BritishAccountant75670830003
    MILNE, Marion
    Paragon House Lyncombe Vale Road
    BA2 4LS Bath
    Secretary
    Paragon House Lyncombe Vale Road
    BA2 4LS Bath
    BritishTv Producer43727210002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BRIGDEN, Christopher
    Hatfield House
    61 Bloomfield Road
    BA2 2AW Bath
    Director
    Hatfield House
    61 Bloomfield Road
    BA2 2AW Bath
    BritishBusiness Building35710330001
    MARTIN, John Hampden
    16 Stony Street
    BA11 1BU Frome
    Somerset
    Director
    16 Stony Street
    BA11 1BU Frome
    Somerset
    BritishAccountant75670830003

    Who are the persons with significant control of CATALYST VENTURE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Turner
    Paragon House
    Lyncombe Vale
    BA2 4LS Road, Bath
    Avon
    Apr 06, 2016
    Paragon House
    Lyncombe Vale
    BA2 4LS Road, Bath
    Avon
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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