CATALIS LIMITED — 11899376, East Croydon , Great Britain. Free business summary

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Sanctions

Profile CATALIS LIMITED

Actual on 01.12.2024

Company name	CATALIS LIMITED copy copied
Company number	11899376 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 15 October 2018 copy copied
Accounts	Actual Next 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 Tuesday, 14 October 2025 due by Monday, 27 October 2025 Last statement dated Monday, 14 October 2024
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	SUFFOLK HOUSE, GEORGE STREET, LONDON, EAST CROYDON, CR0 1PE copy copied

PSC and Officers CATALIS LIMITED

Officers

(as of 18.08.2022)

LAWTON, Andrew Charles

Status:	Active
Appointed on:	Friday, 22 March 2019
Correspondence address:	Suffolk House George Street, East Croydon, London, CR0 1PE
Role:	Secretary

LAWTON, Andrew Charles

Status:	Active
Appointed on:	Friday, 22 March 2019
Correspondence address:	Suffolk House George Street, East Croydon, London, CR0 1PE
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Director
Country of residence:	England

WHEATLEY, Dominic Marius Dennis Anthony

Status:	Active
Appointed on:	Friday, 22 March 2019
Correspondence address:	Suffolk House George Street, East Croydon, London, CR0 1PE
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HAXTON, Robert John

Status:	Not active
Appointed on:	Friday, 22 March 2019
Resigned on:	Friday, 21 February 2020
Correspondence address:	Suffolk House George Street, East Croydon, London, CR0 1PE
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Director
Country of residence:	England

BIEWALD, Peter Robert

Status:	Not active
Appointed on:	Friday, 22 March 2019
Resigned on:	Monday, 07 October 2019
Correspondence address:	Suffolk House George Street, East Croydon, London, CR0 1PE
Nationality:	German
Date of birth:	June 1963
Role:	Director
Occupation:	Director
Country of residence:	Germany

CHALONER, Thomas Eric

Status:	Not active
Appointed on:	Friday, 22 March 2019
Resigned on:	Monday, 07 October 2019
Correspondence address:	Suffolk House George Street, East Croydon, London, CR0 1PE
Nationality:	British
Date of birth:	April 1963
Role:	Director
Occupation:	Director
Country of residence:	England

HAMMOND, Nigel Derek

Status:	Not active
Appointed on:	Friday, 22 March 2019
Resigned on:	Monday, 07 October 2019
Correspondence address:	Suffolk House George Street, East Croydon, London, CR0 1PE
Nationality:	British
Date of birth:	June 1964
Role:	Director
Occupation:	Director
Country of residence:	England

WINKS, Nick Paul David

Status:	Not active
Appointed on:	Friday, 22 March 2019
Resigned on:	Monday, 07 October 2019
Correspondence address:	Suffolk House George Street, East Croydon, London, CR0 1PE
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Director
Country of residence:	England

Show all records Hide

Person with significant control

(as of 25.08.2023)

Project Sword Bidco Limited

Status:	Active
Notified on:	Monday, 07 October 2019
Correspondence address:	Suffolk House George Street, Croydon, England, CR0 1PE
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England & Wales)
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	12032770
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Project Sword Bidco Limited

Status:	Active
Notified on:	Monday, 07 October 2019
Correspondence address:	Suffolk House Croydon, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Leo Capital 1 Llp

Status:	Not active
Notified on:	Friday, 22 March 2019
Correspondence address:	4th Floor 115 George Street, Edinburgh, Scotland, EH2 4JN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Scottish Law
Country registered:	United Kingsom
Place registered:	Uk Registrar Of Companies Companies House
Registration number:	So304864
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent