CATALYST ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Catalyst One Ltd. The company was founded 9 years ago and was given the registration number 09913461. The firm's registered office is in WATLINGTON. You can find them at Erinvale Chinnor Road, Aston Rowant, Watlington, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | CATALYST ONE LTD |
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| Company Number | : | 09913461 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 December 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Erinvale Chinnor Road, Aston Rowant, Watlington, United Kingdom, OX49 5SH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Erinvale, Chinnor Road, Aston Rowant, Watlington, United Kingdom, OX49 5SH | Director | 19 October 2023 | Active |
| Erinvale, Chinnor Road, Aston Rowant, Watlington, England, OX49 5SH | Director | 11 December 2015 | Active |
| Ruthsvej 13, Ruthsvej 13, Hellerup, Denmark, 2900 | Director | 11 December 2015 | Active |
People with Significant Control
| Mrs Caroline Elizabeth Mordente |
| Notified on | : | 16 October 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Erinvale, Chinnor Road, Watlington, United Kingdom, OX49 5SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mads Dall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | Danish |
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| Country of residence | : | Denmark |
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| Address | : | 13, Ruthsvej13, 2900 Hellerup, Denmark, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Anthony Mordente |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Erinvale, Chinnor Road, Watlington, England, OX49 5SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)