CATALYST CONSULTING SOLUTIONS LIMITED
Overview
| Company Name | CATALYST CONSULTING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06932358 |
| 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 CATALYST CONSULTING SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CATALYST CONSULTING SOLUTIONS LIMITED located?
| Registered Office Address | 264 Banbury Road OX2 7DY Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATALYST CONSULTING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCTAGON DIRECT SERVICES LIMITED | Jun 12, 2009 | Jun 12, 2009 |
What are the latest accounts for CATALYST CONSULTING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CONSULTING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for CATALYST CONSULTING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Egl Holdings Ltd as a person with significant control on May 06, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Europa House Midland Way Thornbury Bristol BS35 2JX to 264 Banbury Road Oxford OX2 7DY on May 06, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Brentstar Holdings Limited as a person with significant control on Sep 29, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Egl Holdings Ltd as a person with significant control on Sep 30, 2019 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Julian Harris as a director on Jan 29, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of CATALYST CONSULTING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Mary-Anne | Secretary | Banbury Road OX2 7DY Oxford 264 England | 147155750001 | |||||||
| SALTER, Scott Anthony | Director | Banbury Road OX2 7DY Oxford 264 England | Wales | British | Director | 86610150003 | ||||
| HARRIS, Richard Julian | Director | Midland Way Thornbury BS35 2JX Bristol Europa House | England | British | General Insurance | 167619910001 | ||||
| HILL, Christopher Derek | Director | Midland Way Thornbury BS35 2JX Bristol Europa House United Kingdom | Gibraltar | British | Director | 106209380002 | ||||
| MAIN, Robert John | Director | Midland Way Thornbury BS35 2JX Bristol Europa House United Kingdom | Scotland | British | Managing Director | 178310270001 | ||||
| POTTER, Stephen Roy | Director | Midland Way Thornbury BS35 2JX Bristol Europa House United Kingdom | United Kingdom | British | Head Of Operations | 146008020001 |
Who are the persons with significant control of CATALYST CONSULTING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Egl Holdings Ltd | Sep 30, 2019 | Banbury Road OX2 7DY Oxford 264 England | No | ||||||||||
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Natures of Control
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| Brentstar Holdings Limited | Apr 06, 2016 | Midland Way Thornbury BS35 2JX Bristol Europa House England | Yes | ||||||||||
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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