CATALYST MSDL LIMITED
Overview
| Company Name | CATALYST MSDL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11347347 |
| 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 MSDL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CATALYST MSDL LIMITED located?
| Registered Office Address | 30-31 Cowcross Street EC1M 6DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATALYST MSDL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for CATALYST MSDL LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for CATALYST MSDL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Murray Jonathan Martin Petit as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Julian Ralph Stewart Newiss as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Fabrice Tillette De Clermont Tonnerre on Mar 25, 2024 | 2 pages | CH01 | ||
Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on Mar 22, 2024 | 1 pages | AD01 | ||
Change of details for J.R.S. Securities Limited as a person with significant control on Jul 14, 2023 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 03, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||
Appointment of Fabrice Tillette De Clermont Tonnerre as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan Dawson as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Notification of J.R.S. Securities Limited as a person with significant control on May 21, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 30, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Alan Dawson as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Skelston as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CATALYST MSDL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWISS, Julian Ralph Stewart | Director | Cowcross Street EC1M 6DQ London 30-31 England | England | British | 25776880004 | |||||
| CHRISTOFI, Christakis, Mr. | Director | W1G 0PW London 33 Cavendish Square United Kingdom | England | British | 67125820002 | |||||
| DAWSON, Alan | Director | Cavendish Square W1G 0PW London 33 United Kingdom | England | British | 282125200001 | |||||
| DE CLERMONT TONNERRE, Fabrice Tillette | Director | Cowcross Street EC1M 6DQ London 30-31 England | France | French | 142598030002 | |||||
| PETIT, Murray Jonathan Martin, Mr. | Director | Cowcross Street EC1M 6DQ London 30-31 England | United Kingdom | British | 120922200007 | |||||
| SKELSTON, Robert, Mr. | Director | W1G 0PW London 33 Cavendish Square United Kingdom | United Kingdom | British | 247073600001 |
Who are the persons with significant control of CATALYST MSDL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.R.S. Securities Limited | May 21, 2018 | North Place GL50 4DW Cheltenham C/O Bishop Fleming Llp, 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CATALYST MSDL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2018 | May 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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