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CATALYST OTIS LIMITED

CATALYST OTIS LIMITED

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

    • Overview

    Company NameCATALYST OTIS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04739687
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CATALYST OTIS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CATALYST OTIS LIMITED located?

    Registered Office Address
    5th Floor Ship Canal House 98
    King Street
    M2 4WU Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CATALYST OTIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVER 2087 LIMITEDApr 18, 2003Apr 18, 2003

    What are the latest accounts for CATALYST OTIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for CATALYST OTIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2025

    		LRESSP

    Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on May 09, 2025

    		3 pagesAD01

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Julian Ralph Stewart Newiss on Mar 25, 2024

    		2 pagesCH01

    Change of details for Mr Julian Ralph Stewart Newiss as a person with significant control on Mar 25, 2024

    		2 pagesPSC04

    Registered office address changed from 33 Cavendish Square London W1G 0PW to 30-31 Cowcross Street London EC1M 6DQ on Mar 22, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Murray Jonathan Martin Petit as a director on Sep 23, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Julian Ralph Stewart Newiss on Nov 16, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Appointment of Mr. Murray Jonathan Martin Petit as a director on Jun 30, 2020

    		2 pagesAP01

    Termination of appointment of Christakis Christofi as a secretary on Jun 30, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 16, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CATALYST OTIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWISS, Julian Ralph Stewart
    King Street
    M2 4WU Manchester
    5th Floor Ship Canal House 98
    		Director
    King Street
    M2 4WU Manchester
    5th Floor Ship Canal House 98
    		EnglandBritish25776880004
    CHRISTOFI, Christakis, Mr.
    Cavendish Square
    W1G 0PW London
    33
    England
    		Secretary
    Cavendish Square
    W1G 0PW London
    33
    England
    		British67125820002
    SCOTT, Keith
    Clarendon Road
    HP16 0PL Prestwood
    Michaelmas Farm
    Buckinghamshire
    		Secretary
    Clarendon Road
    HP16 0PL Prestwood
    Michaelmas Farm
    Buckinghamshire
    		British141163370001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Nominee Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		900023530001
    KASCH, Peter Carwile
    Filston Oast
    Filston Lane
    TN14 5JU Shoreham
    Kent
    		Director
    Filston Oast
    Filston Lane
    TN14 5JU Shoreham
    Kent
    		United KingdomBritish61386600003
    PETIT, Murray Jonathan Martin, Mr.
    Cavendish Square
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    33
    England
    		United KingdomBritish120922200007
    PETTIT, Stephen John
    77 Ronald Road
    N5 1XB London
    		Director
    77 Ronald Road
    N5 1XB London
    		British115761080001
    TRIBE, Nicholas John Grove
    Yew Tree Cottage
    Sherbourne Street, Edwardstone
    CO10 5PD Sudbury
    Suffolk
    		Director
    Yew Tree Cottage
    Sherbourne Street, Edwardstone
    CO10 5PD Sudbury
    Suffolk
    		United KingdomBritish141163390001
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Nominee Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		900023520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATALYST OTIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Carwile Kasch
    Filston Lane
    TN14 5JU Shoreham
    Filston Oast
    Kent
    United Kingdom
    		Apr 06, 2016
    Filston Lane
    TN14 5JU Shoreham
    Filston Oast
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Julian Ralph Stewart Newiss
    Course Horn Lane
    TN17 3NR Cranbrook
    Old Cloth Hall
    England
    		Apr 06, 2016
    Course Horn Lane
    TN17 3NR Cranbrook
    Old Cloth Hall
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does CATALYST OTIS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2025Commencement of winding up
    Apr 24, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Oddy
    12 King Street
    LS1 2HL Leeds
    		practitioner
    12 King Street
    LS1 2HL Leeds
    Jonathan Amor
    12 King Street
    LS1 2HL Leeds
    		practitioner
    12 King Street
    LS1 2HL Leeds
    View Detailed Information on Insolvency Cases

    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