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CATALIS LIMITED

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CATALIS LIMITED

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Key Data

Status

Active

Company No.

11899376

Incorporation date

15/10/2018

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Suffolk House, George Street, East Croydon, London CR0 1PECopy
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Latest events (Record since 22/03/2019)
dot icon16/10/2025
Confirmation statement made on 2025-10-14 with updates
View PDF (4 pages)
dot icon16/10/2025
Change of details for Project Sword Bidco Limited as a person with significant control on 2025-08-06
View PDF (2 pages)
dot icon09/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon09/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (62 pages)
dot icon09/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon09/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (17 pages)
dot icon07/08/2025
Satisfaction of charge 118993760006 in full
View PDF (4 pages)
dot icon07/08/2025
Satisfaction of charge 118993760007 in full
View PDF (4 pages)
dot icon07/07/2025
Registration of charge 118993760008, created on 2025-07-04
View PDF (65 pages)
dot icon19/02/2025
Appointment of Mrs Sarah Anne Bird as a director on 2025-02-06
View PDF (2 pages)
dot icon20/01/2025
Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08
View PDF (1 pages)
dot icon25/10/2024
Confirmation statement made on 2024-10-14 with no updates
View PDF (3 pages)
dot icon04/10/2024
Termination of appointment of Peter Adam Ernest Opperman as a director on 2024-10-01
View PDF (1 pages)
dot icon04/10/2024
Appointment of Mrs Sharon Baylay-Bell as a director on 2024-10-01
View PDF (2 pages)
dot icon07/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (2 pages)
dot icon07/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon07/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (60 pages)
dot icon07/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (19 pages)
dot icon26/01/2024
Registration of charge 118993760007, created on 2024-01-22
View PDF (78 pages)
dot icon04/12/2023
Registration of charge 118993760006, created on 2023-11-24
View PDF (78 pages)
dot icon07/11/2023
Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 2023-10-31
View PDF (1 pages)
dot icon07/11/2023
Appointment of Mr Peter Adam Ernest Opperman as a director on 2023-10-31
View PDF (2 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-14 with no updates
View PDF (3 pages)
dot icon24/08/2023
Termination of appointment of Andrew Charles Lawton as a secretary on 2023-08-24
View PDF (1 pages)
dot icon24/08/2023
Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24
View PDF (1 pages)
dot icon24/08/2023
Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24
View PDF (2 pages)
dot icon25/07/2023
Amended audit exemption subsidiary accounts made up to 2022-12-31
View PDF (19 pages)
dot icon20/07/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (19 pages)
dot icon02/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon02/05/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon02/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (59 pages)
dot icon30/11/2022
Confirmation statement made on 2022-10-14 with no updates
View PDF (3 pages)
dot icon19/07/2022
Full accounts made up to 2021-12-31
View PDF (24 pages)
dot icon03/12/2021
Confirmation statement made on 2021-10-14 with no updates
View PDF (3 pages)
dot icon14/07/2021
Registration of charge 118993760005, created on 2021-07-02
View PDF (71 pages)
dot icon29/06/2021
Full accounts made up to 2020-12-31
View PDF (24 pages)
dot icon27/11/2020
Confirmation statement made on 2020-10-14 with no updates
View PDF (3 pages)
dot icon12/08/2020
Full accounts made up to 2019-12-31
View PDF (25 pages)
dot icon09/04/2020
Termination of appointment of Robert John Haxton as a director on 2020-02-21
View PDF (1 pages)
dot icon02/01/2020
Registration of charge 118993760002, created on 2019-12-20
View PDF (47 pages)
dot icon02/01/2020
Registration of charge 118993760003, created on 2019-12-20
View PDF (48 pages)
dot icon02/01/2020
Registration of charge 118993760004, created on 2019-12-20
View PDF (36 pages)
dot icon14/11/2019
Registration of charge 118993760001, created on 2019-11-08
View PDF (23 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-14 with updates
View PDF (4 pages)
dot icon23/10/2019
Notification of Project Sword Bidco Limited as a person with significant control on 2019-10-07
View PDF (2 pages)
dot icon23/10/2019
Cessation of Leo Capital 1 Llp as a person with significant control on 2019-10-07
View PDF (1 pages)
dot icon23/10/2019
Termination of appointment of Nick Paul David Winks as a director on 2019-10-07
View PDF (1 pages)
dot icon23/10/2019
Termination of appointment of Nigel Derek Hammond as a director on 2019-10-07
View PDF (1 pages)
dot icon23/10/2019
Termination of appointment of Thomas Eric Chaloner as a director on 2019-10-07
View PDF (1 pages)
dot icon23/10/2019
Termination of appointment of Peter Robert Biewald as a director on 2019-10-07
View PDF (1 pages)
dot icon15/10/2019
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon15/10/2019
Re-registration of Memorandum and Articles
View PDF (29 pages)
dot icon15/10/2019
Resolutions
View PDF (1 pages)
dot icon15/10/2019
Re-registration from a public company to a private limited company
View PDF (1 pages)
dot icon09/10/2019
Court order
View PDF (9 pages)
dot icon27/06/2019
Group of companies' accounts made up to 2018-12-31
View PDF (83 pages)
dot icon09/04/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/04/2019
Statement of capital following an allotment of shares on 2019-03-29
View PDF (4 pages)
dot icon09/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon22/03/2019
Conversion to Public Limited Company
View PDF (99 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wheatley, Dominic Marius Dennis Anthony
Director
22/03/2019 - 31/10/2023
43
Opperman, Peter Adam Ernest
Director
31/10/2023 - 01/10/2024
40
Hammond, Nigel Derek
Director
22/03/2019 - 07/10/2019
57
Trowbridge, Stephen Neil
Director
24/08/2023 - 08/01/2025
53
Lawton, Andrew Charles
Director
22/03/2019 - 24/08/2023
28

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CATALIS LIMITED

CATALIS LIMITED is an(a) Active company incorporated on 15/10/2018 with the registered office located at Suffolk House, George Street, East Croydon, London CR0 1PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATALIS LIMITED?

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CATALIS LIMITED is currently Active. It was registered on 15/10/2018 .

Where is CATALIS LIMITED located?

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CATALIS LIMITED is registered at Suffolk House, George Street, East Croydon, London CR0 1PE.

What does CATALIS LIMITED do?

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CATALIS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CATALIS LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-14 with updates.