CATALYST MSDL LIMITED

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

    Company NameCATALYST MSDL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11347347
    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 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 AddressNo

    What are the latest accounts for CATALYST MSDL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

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

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for CATALYST MSDL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Murray Jonathan Martin Petit as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Mr Julian Ralph Stewart Newiss as a director on Sep 30, 2025

    2 pagesAP01

    Micro company accounts made up to Dec 30, 2024

    3 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on Sep 30, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 30, 2023

    3 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Fabrice Tillette De Clermont Tonnerre on Mar 25, 2024

    2 pagesCH01

    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 pagesAD01

    Change of details for J.R.S. Securities Limited as a person with significant control on Jul 14, 2023

    2 pagesPSC05

    Micro company accounts made up to Dec 30, 2022

    3 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 30, 2021

    3 pagesAA

    Appointment of Fabrice Tillette De Clermont Tonnerre as a director on Dec 16, 2022

    2 pagesAP01

    Termination of appointment of Alan Dawson as a director on Dec 16, 2022

    1 pagesTM01

    Notification of J.R.S. Securities Limited as a person with significant control on May 21, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 30, 2022

    2 pagesPSC09

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Appointment of Alan Dawson as a director on Oct 01, 2021

    2 pagesAP01

    Termination of appointment of Robert Skelston as a director on Sep 30, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    1 pagesAA01

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Who are the officers of CATALYST MSDL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWISS, Julian Ralph Stewart
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    Director
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    EnglandBritish25776880004
    CHRISTOFI, Christakis, Mr.
    W1G 0PW London
    33 Cavendish Square
    United Kingdom
    Director
    W1G 0PW London
    33 Cavendish Square
    United Kingdom
    EnglandBritish67125820002
    DAWSON, Alan
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    Director
    Cavendish Square
    W1G 0PW London
    33
    United Kingdom
    EnglandBritish282125200001
    DE CLERMONT TONNERRE, Fabrice Tillette
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    Director
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    FranceFrench142598030002
    PETIT, Murray Jonathan Martin, Mr.
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    Director
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    United KingdomBritish120922200007
    SKELSTON, Robert, Mr.
    W1G 0PW London
    33 Cavendish Square
    United Kingdom
    Director
    W1G 0PW London
    33 Cavendish Square
    United Kingdom
    United KingdomBritish247073600001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    J.R.S. Securities Limited
    North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp, 10
    England
    May 21, 2018
    North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp, 10
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 1948 To 1976
    Place RegisteredCompanies House Cardiff
    Registration Number01528516
    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.

    What are the latest statements on persons with significant control for CATALYST MSDL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 04, 2018May 04, 2022The 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