CATALIS LIMITED
Overview
| Company Name | CATALIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11899376 |
| 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 CATALIS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CATALIS LIMITED located?
| Registered Office Address | Suffolk House George Street CR0 1PE East Croydon London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATALIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATALIS PLC | Mar 22, 2019 | Mar 22, 2019 |
What are the latest accounts for CATALIS 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 CATALIS LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for CATALIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Project Sword Bidco Limited as a person with significant control on Aug 06, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 14, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 118993760006 in full | 4 pages | MR04 | ||
Satisfaction of charge 118993760007 in full | 4 pages | MR04 | ||
Registration of charge 118993760008, created on Jul 04, 2025 | 65 pages | MR01 | ||
Appointment of Mrs Sarah Anne Bird as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Neil Trowbridge as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sharon Baylay-Bell as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Adam Ernest Opperman as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registration of charge 118993760007, created on Jan 22, 2024 | 78 pages | MR01 | ||
Registration of charge 118993760006, created on Nov 24, 2023 | 78 pages | MR01 | ||
Appointment of Mr Peter Adam Ernest Opperman as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Neil Trowbridge as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Charles Lawton as a director on Aug 24, 2023 | 1 pages | TM01 | ||
Who are the officers of CATALIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYLAY-BELL, Sharon | Director | George Street CR0 1PE East Croydon Suffolk House London | England | British | 75020740003 | |||||
| BIRD, Sarah Anne | Director | George Street CR0 1PE East Croydon Suffolk House London | England | British | 332537600001 | |||||
| LAWTON, Andrew Charles | Secretary | George Street CR0 1PE East Croydon Suffolk House London | 256668510001 | |||||||
| BIEWALD, Peter Robert | Director | George Street CR0 1PE East Croydon Suffolk House London | Germany | German | 256668530001 | |||||
| CHALONER, Thomas Eric | Director | George Street CR0 1PE East Croydon Suffolk House London | England | British | 59994380004 | |||||
| HAMMOND, Nigel Derek | Director | George Street CR0 1PE East Croydon Suffolk House London | England | British | 117998050001 | |||||
| HAXTON, Robert John | Director | George Street CR0 1PE East Croydon Suffolk House London | England | British | 203567300001 | |||||
| LAWTON, Andrew Charles | Director | George Street CR0 1PE East Croydon Suffolk House London | United Kingdom | British | 189424980001 | |||||
| OPPERMAN, Peter Adam Ernest | Director | George Street CR0 1PE East Croydon Suffolk House London | United Kingdom | British | 56715640007 | |||||
| TROWBRIDGE, Stephen Neil | Director | George Street CR0 1PE East Croydon Suffolk House London | England | British | 188717660001 | |||||
| WHEATLEY, Dominic Marius Dennis Anthony | Director | George Street CR0 1PE East Croydon Suffolk House London | United Kingdom | British | 251448110001 | |||||
| WINKS, Nick Paul David | Director | George Street CR0 1PE East Croydon Suffolk House London | England | British | 251448120001 |
Who are the persons with significant control of CATALIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catalis Holdings Limited | Oct 07, 2019 | George Street CR0 1PE Croydon Suffolk House England | No | ||||||||||
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Natures of Control
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| Leo Capital 1 Llp | Mar 22, 2019 | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | 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