CATALYST EMPLOYMENT SERVICES LIMITED

Overview

Company Name	CATALYST EMPLOYMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06316312
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2007

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 EMPLOYMENT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CATALYST EMPLOYMENT SERVICES LIMITED located?

Registered Office Address	30-31 Cowcross Street EC1M 6DQ London England
Undeliverable Registered Office Address	No

What were the previous names of CATALYST EMPLOYMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 3463) LIMITED	Jul 18, 2007	Jul 18, 2007

What are the latest accounts for CATALYST EMPLOYMENT 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 EMPLOYMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for CATALYST EMPLOYMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jul 20, 2024	Confirmation statement made on Jul 18, 2024 with updates	3 pages	CS01

Mar 27, 2024	Change of details for Catalyst Capital Llp as a person with significant control on Mar 25, 2024	2 pages	PSC05

Mar 22, 2024	Registered office address changed from 33 Cavendish Square London W1G 0PW to 30-31 Cowcross Street London EC1M 6DQ on Mar 22, 2024	1 pages	AD01

Feb 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Dec 12, 2023	Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on Dec 11, 2023	1 pages	TM01

Dec 11, 2023	Appointment of Mr Kean George Maurice Hird as a director on Dec 11, 2023	2 pages	AP01

Jul 22, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Dec 20, 2022	Appointment of Fabrice Tillette De Clermont Tonnerre as a director on Dec 16, 2022	2 pages	AP01

Dec 19, 2022	Termination of appointment of Murray Jonathan Martin Petit as a director on Nov 30, 2022	1 pages	TM01

Jul 19, 2022	Confirmation statement made on Jul 18, 2022 with updates	4 pages	CS01

Jan 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 18, 2020 with updates	4 pages	CS01

Jul 21, 2020	Termination of appointment of Christakis Christofi as a director on Jun 30, 2020	1 pages	TM01

Mar 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jul 29, 2019	Termination of appointment of Christakis Christofi as a secretary on Jul 29, 2019	1 pages	TM02

Jul 29, 2019	Appointment of Mr. Christakis Christofi as a director on Jul 29, 2019	2 pages	AP01

Jul 18, 2019	Confirmation statement made on Jul 18, 2019 with updates	4 pages	CS01

Mar 11, 2019	Director's details changed for Mr. Murray Jonathan Martin Petit on Sep 01, 2018	2 pages	CH01

Jan 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 18, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CATALYST EMPLOYMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIRD, Kean George Maurice Cowcross Street EC1M 6DQ London 30-31 England	Dec 11, 2023		Director	Cowcross Street EC1M 6DQ London 30-31 England	England	British	1954-3	63328530002
CHRISTOFI, Christakis Cavendish Square W1G 0PW London 33	Dec 22, 2009	Jul 29, 2019	Secretary	Cavendish Square W1G 0PW London 33		British		148303490001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 18, 2007	Mar 10, 2010	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
CHRISTOFI, Christakis, Mr. Cavendish Square W1G 0PW London 33 United Kingdom	Jul 29, 2019	Jun 30, 2020	Director	Cavendish Square W1G 0PW London 33 United Kingdom	England	British	1965-12	67125820002
DE CLERMONT TONNERRE, Fabrice Tillette 33 Cavendish Square London W1G 0PW	Dec 16, 2022	Dec 11, 2023	Director	33 Cavendish Square London W1G 0PW	France	French	1967-10	142598030002
MACLACHLAN, Susan 33 Cavendish Square W1G 0PW London 18th Floor	Sep 24, 2010	Sep 30, 2014	Director	33 Cavendish Square W1G 0PW London 18th Floor	Uk	British	1977-6	149680570001
PETIT, Murray Jonathan Martin, Mr. Cavendish Square W1G 0PW London 33 England	Oct 25, 2007	Nov 30, 2022	Director	Cavendish Square W1G 0PW London 33 England	United Kingdom	British	1955-4	120922200007
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Jul 18, 2007	Oct 25, 2007	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Catalyst Capital Llp

Apr 06, 2016

Cowcross Street

EC1M 6DQ London

30-31

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	Oc300021

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.

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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