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CATERLYST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caterlyst Limited. The company was founded 17 years ago and was given the registration number 05962192. The firm's registered office is in WATFORD. You can find them at Suite 14 5 Hercules Way, Leavesden Park, Watford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CATERLYST LIMITED
Company Number:05962192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 14 5 Hercules Way, Leavesden Park, Watford, England, WD25 7GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 12, 5 Hercules Way, Leavesden Park, Watford, England, WD25 7GS

Director23 November 2021Active
Staford House, 10 Prince Of Wales Road, Dorchester, DT1 1PW

Secretary10 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 October 2006Active
Suite 14, 5 Hercules Way, Leavesden Park, Watford, England, WD25 7GS

Director20 February 2017Active
Suite 14, 5 Hercules Way, Leavesden Park, Watford, England, WD25 7GS

Director10 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 October 2006Active

People with Significant Control

Jp Investco 1 Ltd
Notified on:21 April 2021
Status:Active
Country of residence:England
Address:The Hub, Stonehouse Business Park, Stonehouse, England, GL10 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stewart Ashley Sims
Notified on:10 October 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Suite 14, 5 Hercules Way, Watford, England, WD25 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-02Mortgage

Mortgage satisfy charge full.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-09-27Address

Change registered office address company with date old address new address.

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2022-12-06Officers

Termination director company with name termination date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-23Officers

Appoint person director company with name date.

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2021-10-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-10Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-06-19Officers

Termination director company with name termination date.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-03-07Resolution

Resolution.

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2017-03-07Change of constitution

Statement of companys objects.

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2017-03-06Capital

Capital variation of rights attached to shares.

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