CATALOG360 LIMITED

Key Data

Status

Active

Company No.

03093105

Incorporation date

21/08/1995

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1995)

28/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

13/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

26/07/2023

Appointment of Mr Vivek Jain as a director on 2023-05-25

View PDF (2 pages)

25/07/2023

Termination of appointment of Dale James Robinson as a director on 2023-05-24

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

16/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

17/03/2021

Change of details for Healthtrust Europe Llp as a person with significant control on 2020-12-18

View PDF (2 pages)

03/02/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

29/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

18/12/2020

Registered office address changed from 242 Marylebone Road London NW1 6JQ England to 2 Cavendish Square London W1G 0PU on 2020-12-18

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

30/09/2019

Appointment of Mr Austin Cody King as a director on 2019-09-02

View PDF (2 pages)

30/09/2019

Appointment of Mr Dale James Robinson as a director on 2019-09-02

View PDF (2 pages)

06/08/2019

Second filing of Confirmation Statement dated 21/01/2017

View PDF (6 pages)

07/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (5 pages)

28/11/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

22/08/2018

Resolutions

View PDF (36 pages)

21/08/2018

Change of share class name or designation

View PDF (2 pages)

11/07/2018

Cessation of Peter John Chapman as a person with significant control on 2018-05-18

View PDF (1 pages)

11/07/2018

Termination of appointment of Michael Anthony Clough as a director on 2018-06-19

View PDF (1 pages)

11/07/2018

Termination of appointment of Peter John Chapman as a director on 2018-05-18

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

26/06/2017

Appointment of Mr Michael Anthony Clough as a director on 2017-05-19

View PDF (2 pages)

26/06/2017

Appointment of Mr John Baker as a director on 2017-06-01

View PDF (2 pages)

26/06/2017

Termination of appointment of Jonathan Wedgbury as a director on 2017-05-19

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (8 pages)

16/09/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

01/09/2016

Termination of appointment of John Parkin as a director on 2016-07-08

View PDF (1 pages)

14/07/2016

Registered office address changed from 242 Marylebone Road London NW1 6JL England to 242 Marylebone Road London NW1 6JQ on 2016-07-14

View PDF (1 pages)

30/06/2016

Resolutions

View PDF (31 pages)

09/05/2016

Resolutions

View PDF (2 pages)

07/05/2016

Change of share class name or designation

View PDF (2 pages)

19/04/2016

Appointment of Mr John Parkin as a director on 2016-04-15

View PDF (2 pages)

19/04/2016

Registered office address changed from Brigham House High Street Biggleswade Bedfordshire SG18 0LD to 242 Marylebone Road London NW1 6JL on 2016-04-19

View PDF (1 pages)

19/04/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

18/04/2016

Appointment of Mr Jonathan Wedgbury as a director on 2016-04-15

View PDF (2 pages)

29/01/2016

Termination of appointment of Nicola Anne Chapman as a secretary on 2016-01-28

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

07/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

23/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

23/06/2015

Appointment of Mrs Nicola Anne Chapman as a secretary on 2014-09-01

View PDF (2 pages)

23/06/2015

Termination of appointment of John Chapman as a secretary on 2014-08-31

View PDF (1 pages)

13/12/2014

Satisfaction of charge 2 in full

View PDF (7 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

29/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

13/06/2014

Certificate of change of name

View PDF (2 pages)

13/06/2014

Change of name notice

View PDF (2 pages)

25/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

21/10/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

26/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

17/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (4 pages)

22/12/2011

Current accounting period extended from 2011-08-31 to 2012-02-28

View PDF (1 pages)

01/11/2011

Registered office address changed from Compass House, Vision Park Chivers Way Histon Cambridgeshire CB24 9ZR on 2011-11-01

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

15/08/2011

Certificate of change of name

View PDF (3 pages)

09/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

04/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

25/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

21/08/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

25/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

22/08/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

26/11/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

26/11/2007

Registered office changed on 26/11/07 from: compass house vision park chivers way histon cambridgeshire CB4 9ZR

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

13/09/2006

Return made up to 21/08/06; full list of members

View PDF (3 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

10/10/2005

Return made up to 21/08/05; full list of members

View PDF (2 pages)

10/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

25/11/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

29/09/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

08/10/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

03/06/2003

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

16/09/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

23/10/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

04/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

29/08/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

17/08/2000

Certificate of change of name

View PDF (2 pages)

23/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

17/12/1999

Registered office changed on 17/12/99 from: 203A uxbridge road west ealing london W13 9AA

View PDF (1 pages)

15/09/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

05/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

20/08/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

31/05/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

23/01/1998

Director's particulars changed

View PDF (1 pages)

14/10/1997

Return made up to 21/08/97; no change of members

View PDF (4 pages)

13/03/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

03/09/1996

Return made up to 21/08/96; full list of members

View PDF (6 pages)

25/08/1995

Director resigned;new director appointed

View PDF (2 pages)

25/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/08/1995

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Jain, Vivek	Director	25/05/2023 - Present	6
Robinson, Dale James	Director	02/09/2019 - 24/05/2023	-
King, Austin Cody	Director	02/09/2019 - Present	-
Baker, John	Director	01/06/2017 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CATALOG360 LIMITED

CATALOG360 LIMITED is an(a) Active company incorporated on 21/08/1995 with the registered office located at 2 Cavendish Square, London W1G 0PU. There are currently 3 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 CATALOG360 LIMITED?

CATALOG360 LIMITED is currently Active. It was registered on 21/08/1995 .

Where is CATALOG360 LIMITED located?

CATALOG360 LIMITED is registered at 2 Cavendish Square, London W1G 0PU.

What does CATALOG360 LIMITED do?

CATALOG360 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CATALOG360 LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-27 with no updates.