CATALYST WORKS LIMITED

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Profile CATALYST WORKS LIMITED

Actual on 01.01.2025
Company name
CATALYST WORKS LIMITED
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Company number
03085950
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 July 1995
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 31 July 2025 due by Wednesday, 13 August 2025

Last statement dated Wednesday, 31 July 2024

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
UNIT 5 THE SPENDLOVE CENTRE, ENSTONE ROAD, OXFORDSHIRE, ENGLAND, CHARLBURY, OX7 3PQ
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PSC and Officers CATALYST WORKS LIMITED

Officers

(as of 13.08.2022)

MIDDLETON HEATH, Suzy Amanda
Status: Active
Appointed on: Tuesday, 03 May 2005
Correspondence address: 27 Park End Street, Oxford, United Kingdom, OX1 1HU
Role: Secretary
MIDDLETON-HEATH, Marc James
Status: Active
Appointed on: Monday, 31 July 1995
Correspondence address: 27 Park End Street, Oxford, United Kingdom, OX1 1HU
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Communications
Country of residence: England
TALLONTIRE, Richard Charles James
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Friday, 05 February 1999
Correspondence address: 5 Percy Street, Oxford, OX4 3AA
Role: Secretary
TALLONTIRE, Richard Charles James
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Friday, 05 February 1999
Correspondence address: 5 Percy Street, Oxford, OX4 3AA
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Communications
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Monday, 31 July 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BENTON, Leslie David
Status: Not active
Appointed on: Monday, 21 June 2010
Resigned on: Tuesday, 30 December 2014
Correspondence address: 27 Park End Street, Oxford, United Kingdom, OX1 1HU
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GREIG, Susan Alexandra
Status: Not active
Appointed on: Friday, 05 February 1999
Resigned on: Wednesday, 04 May 2005
Correspondence address: 12 Holley Crescent, Headington, Oxford, OX3 8AW
Role: Secretary
GREIG, Susan Alexandra
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Wednesday, 04 May 2005
Correspondence address: 12 Holley Crescent, Headington, Oxford, OX3 8AW
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Communications
WELLS, Robert Leslie
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Wednesday, 04 May 2005
Correspondence address: 12 Holley Crescent, Headington, Oxford, OX3 8AW
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Communications
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Person with significant control

(as of 25.08.2023)

Mr Marc James Middleton-Heath
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor, Seacourt Tower West Way, Oxford, England, OX2 0JJ
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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