CATALYST BUSINESS FINANCE LIMITED

Key Data

Status

Liquidation

Company No.

08230044

Incorporation date

26/09/2012

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);Factoring (64.99/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2012)

02/12/2025

Liquidators' statement of receipts and payments to 2025-09-29

View PDF (14 pages)

02/12/2024

Liquidators' statement of receipts and payments to 2024-09-29

View PDF (14 pages)

15/11/2023

Liquidators' statement of receipts and payments to 2023-09-29

View PDF (15 pages)

05/12/2022

Liquidators' statement of receipts and payments to 2022-09-29

View PDF (15 pages)

20/10/2021

Declaration of solvency

View PDF (7 pages)

05/10/2021

Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to 3 Field Court Grays Inn London WC1R 5EF on 2021-10-05

View PDF (2 pages)

05/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/10/2021

Resolutions

View PDF (1 pages)

07/09/2021

Termination of appointment of Anthony Edward Kenny as a director on 2021-06-03

View PDF (1 pages)

07/09/2021

Satisfaction of charge 082300440002 in full

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30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (16 pages)

14/12/2020

Registered office address changed from Ebley Mill Ebley Wharf Stroud GL5 4UB England to Tower Bridge House St. Katharines Way London E1W 1DD on 2020-12-14

View PDF (1 pages)

04/12/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

01/09/2020

Termination of appointment of Stuart Mackay Fraser as a director on 2020-09-01

View PDF (1 pages)

11/02/2020

Second filing of Confirmation Statement dated 26/09/2019

View PDF (5 pages)

05/11/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

10/10/2019

Registered office address changed from 41 London Road Palace Chambers Stroud Gloucestershire GL5 2AJ England to Ebley Mill Ebley Wharf Stroud GL5 4UB on 2019-10-10

View PDF (1 pages)

22/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

05/11/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (24 pages)

07/03/2018

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

09/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (11 pages)

28/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

27/09/2017

Termination of appointment of Humphries Kirk Services Limited as a secretary on 2017-09-27

View PDF (1 pages)

19/09/2017

Consolidation of shares on 2017-08-30

View PDF (5 pages)

15/09/2017

Resolutions

View PDF (27 pages)

05/09/2017

Appointment of Mr Mark Batten as a director on 2017-08-31

View PDF (2 pages)

04/09/2017

Appointment of Ms Martine Catton as a director on 2017-08-31

View PDF (2 pages)

16/06/2017

Appointment of Mr Anthony Edward Kenny as a director on 2017-06-13

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16/06/2017

Appointment of Mr John Francis Soden as a director on 2017-06-13

View PDF (2 pages)

08/06/2017

Termination of appointment of Jonathan David Roundell Willder as a director on 2017-06-08

View PDF (1 pages)

08/06/2017

Termination of appointment of Jeremy Oliver John Lawrence as a director on 2017-06-08

View PDF (1 pages)

24/05/2017

Resolutions

View PDF (24 pages)

24/05/2017

Resolutions

View PDF (1 pages)

24/05/2017

Resolutions

View PDF (1 pages)

21/03/2017

Termination of appointment of James Matthew Arthur Roberts as a director on 2017-03-17

View PDF (1 pages)

03/01/2017

Registered office address changed from , 42 London Road, Palace Chambers, Stroud, Gloucestershire, GL5 2AJ to 41 London Road Palace Chambers Stroud Gloucestershire GL5 2AJ on 2017-01-03

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (7 pages)

12/09/2016

Registration of charge 082300440002, created on 2016-09-05

View PDF (5 pages)

08/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

29/10/2015

Resolutions

View PDF (3 pages)

27/10/2015

Termination of appointment of Richard John Turner as a director on 2015-10-23

View PDF (1 pages)

23/10/2015

Resolutions

View PDF (5 pages)

29/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (10 pages)

29/09/2015

Director's details changed for Mr Jonathan David Roundell Willder on 2015-09-26

View PDF (2 pages)

29/09/2015

Director's details changed for Mr James Matthew Arthur Roberts on 2015-09-26

View PDF (2 pages)

29/09/2015

Director's details changed for Mr Jonathan David Roundell Willder on 2015-09-26

View PDF (2 pages)

23/09/2015

Appointment of Mr James Matthew Arthur Roberts as a director on 2015-09-01

View PDF (2 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

26/06/2015

Appointment of Humphries Kirk Services Limited as a secretary on 2015-06-26

View PDF (2 pages)

09/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (4 pages)

29/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (8 pages)

03/06/2014

Registration of charge 082300440001

View PDF (10 pages)

03/06/2014

Satisfaction of charge 082300440001 in full

View PDF (1 pages)

04/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

17/02/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

05/02/2014

Previous accounting period shortened from 2013-12-31 to 2013-06-30

View PDF (3 pages)

15/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (8 pages)

15/10/2013

Statement of capital following an allotment of shares on 2013-06-30

View PDF (5 pages)

21/05/2013

Appointment of Mr Jonathan David Roundell Willder as a director

View PDF (2 pages)

21/05/2013

Termination of appointment of Michael Tuke as a director

View PDF (1 pages)

19/02/2013

Registered office address changed from , 135 Aztec West, Bristol, BS32 4UB on 2013-02-19

View PDF (2 pages)

19/02/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

19/02/2013

Termination of appointment of Diana Eames as a director

View PDF (2 pages)

19/02/2013

Termination of appointment of Rowan Foramtions Limited as a director

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19/02/2013

Appointment of Mr Michael Antony Tuke as a director

View PDF (3 pages)

19/02/2013

Appointment of Mr Stuart Mackay Fraser as a director

View PDF (3 pages)

19/02/2013

Appointment of Mr Richard John Turner as a director

View PDF (3 pages)

19/02/2013

Appointment of Mr Jeremy Oliver John Lawrence as a director

View PDF (3 pages)

05/12/2012

Termination of appointment of Rowansec Limited as a secretary

View PDF (2 pages)

05/12/2012

Termination of appointment of Diana Eames as a director

View PDF (2 pages)

05/12/2012

Termination of appointment of Rowan Foramtions Limited as a director

View PDF (2 pages)

05/12/2012

Statement of capital following an allotment of shares on 2012-11-08

View PDF (4 pages)

27/11/2012

Memorandum and Articles of Association

View PDF (18 pages)

27/11/2012

Resolutions

View PDF (1 pages)

21/11/2012

Certificate of change of name

View PDF (2 pages)

21/11/2012

Change of name notice

View PDF (2 pages)

26/09/2012

Incorporation

View PDF (18 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

30/06/2020

Next confirmation date

26/09/2021

Last change occurred

30/06/2020

Accounts

Total Exemption Full

Last made up date

30/06/2020

Next account date

30/06/2021

Next due on

31/03/2022

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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
Eames, Diana Margaret	Director	26/09/2012 - 08/11/2012	206
ROWANSEC LIMITED	Corporate Secretary	26/09/2012 - 08/11/2012	494
ROWAN FORMATIONS LIMITED	Corporate Director	26/09/2012 - 08/11/2012	311
HUMPHRIES KIRK SERVICES LIMITED	Corporate Secretary	26/06/2015 - 27/09/2017	8
Tuke, Michael Antony	Director	08/11/2012 - 15/05/2013	16

Persons with Significant Control

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

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22/07/2008

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Description

About CATALYST BUSINESS FINANCE LIMITED

CATALYST BUSINESS FINANCE LIMITED is an(a) Liquidation company incorporated on 26/09/2012 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 CATALYST BUSINESS FINANCE LIMITED?

CATALYST BUSINESS FINANCE LIMITED is currently Liquidation. It was registered on 26/09/2012 .

Where is CATALYST BUSINESS FINANCE LIMITED located?

CATALYST BUSINESS FINANCE LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does CATALYST BUSINESS FINANCE LIMITED do?

CATALYST BUSINESS FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CATALYST BUSINESS FINANCE LIMITED?

The latest filing was on 02/12/2025: Liquidators' statement of receipts and payments to 2025-09-29.