CATALYST COMMUNICATIONS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00585636

Incorporation date

17/06/1957

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1957)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2023

Application to strike the company off the register

View PDF (3 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-11-17

View PDF (3 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (148 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

12/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

29/11/2022

Satisfaction of charge 005856360013 in full

View PDF (1 pages)

29/11/2022

Satisfaction of charge 005856360012 in full

View PDF (1 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

10/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

31/08/2021

Registration of charge 005856360013, created on 2021-08-19

View PDF (120 pages)

27/08/2021

Registration of charge 005856360012, created on 2021-08-19

View PDF (120 pages)

19/08/2021

Resolutions

View PDF (4 pages)

19/08/2021

Memorandum and Articles of Association

View PDF (10 pages)

23/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (11 pages)

11/06/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

02/10/2019

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

View PDF (11 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

30/10/2018

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

View PDF (10 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

14/08/2017

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

View PDF (10 pages)

09/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

02/08/2016

Appointment of Mr Neil Garth Jones as a director on 2016-07-01

View PDF (2 pages)

02/08/2016

Termination of appointment of Rebecca Adele Horne as a director on 2016-07-01

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

31/05/2016

Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 2016-05-31

View PDF (1 pages)

02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

28/09/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

12/08/2015

Appointment of Mrs Rebecca Adele Horne as a director

View PDF (2 pages)

12/08/2015

Appointment of Mrs Rebecca Adele Horne as a director on 2015-07-01

View PDF (2 pages)

29/06/2015

Termination of appointment of Alison Jane Clarke as a director on 2015-06-14

View PDF (2 pages)

28/06/2015

Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 2015-06-28

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

01/05/2015

Appointment of Ms Alison Jane Clarke as a director on 2015-04-07

View PDF (2 pages)

01/05/2015

Termination of appointment of Chadlington as a director on 2015-04-07

View PDF (1 pages)

26/01/2015

Termination of appointment of Sally-Ann Patricia Withey as a director on 2014-12-31

View PDF (1 pages)

19/08/2014

Termination of appointment of Jennifer Kathryn Lees as a secretary on 2014-08-08

View PDF (2 pages)

07/07/2014

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

View PDF (4 pages)

17/06/2014

Appointment of Lord Chadlington as a director

View PDF (3 pages)

06/06/2014

Resolutions

View PDF (3 pages)

30/04/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

05/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

30/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

25/02/2013

Director's details changed for Sally Ann Patricia Withey on 2013-02-22

View PDF (2 pages)

03/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

30/04/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

05/03/2012

Appointment of Martin Morrow as a director

View PDF (2 pages)

05/03/2012

Termination of appointment of Colin Adams as a director

View PDF (1 pages)

05/03/2012

Appointment of Martin Morrow as a director

View PDF (2 pages)

25/07/2011

Resolutions

View PDF (3 pages)

15/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

12/04/2011

Appointment of Colin Raymond Adams as a director

View PDF (2 pages)

12/04/2011

Termination of appointment of Tymon Broadhead as a director

View PDF (1 pages)

27/01/2011

Statement of company's objects

View PDF (2 pages)

27/01/2011

Resolutions

View PDF (34 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

05/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Tymon Broadhead on 2009-11-26

View PDF (3 pages)

12/01/2010

Director's details changed for Sally Ann Patricia Withey on 2009-11-26

View PDF (3 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

30/04/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (3 pages)

18/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

12/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (4 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

24/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

09/01/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

05/12/2002

Director resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2002

New secretary appointed;new director appointed

View PDF (1 pages)

20/09/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/09/2002

Resolutions

View PDF (0 pages)

20/09/2002

Resolutions

View PDF (18 pages)

20/09/2002

Application for reregistration from PLC to private

View PDF (1 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/06/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

18/02/2002

Resolutions

View PDF (41 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (1 pages)

31/12/2001

Ad 31/10/01--------- £ si [email protected] £ ic 1072416/1072416

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

07/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (14 pages)

21/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

14/02/2001

Certificate of change of name

View PDF (2 pages)

17/01/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

17/01/2001

Registered office changed on 17/01/01 from: hawk house peregrine park high wycombe buckinghamshire HP13 7DL

View PDF (1 pages)

20/11/2000

Auditor's resignation

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2000

New secretary appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (14 pages)

30/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

14/03/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

03/09/1999

Certificate of change of name

View PDF (2 pages)

28/06/1999

Certificate of change of name

View PDF (2 pages)

22/05/1999

Return made up to 30/04/99; no change of members

View PDF (6 pages)

22/03/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

21/09/1998

Auditor's resignation

View PDF (1 pages)

09/06/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

03/03/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

26/08/1997

Registered office changed on 26/08/97 from: brands house kingshill road four ashes high wycombe bucks HP13 5BB

View PDF (1 pages)

16/06/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

16/04/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

04/06/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

13/04/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

14/06/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

29/03/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (177 pages)

09/05/1994

Return made up to 30/04/94; no change of members

View PDF (0 pages)

18/04/1994

Full accounts made up to 1993-09-30

View PDF (13 pages)

12/09/1993

Resolutions

View PDF (0 pages)

20/05/1993

Return made up to 30/04/93; no change of members

View PDF (0 pages)

18/04/1993

Full accounts made up to 1992-09-30

View PDF (11 pages)

13/05/1992

Return made up to 30/04/92; full list of members

View PDF (0 pages)

15/04/1992

Full accounts made up to 1991-09-30

View PDF (11 pages)

27/06/1991

Full accounts made up to 1990-09-30

View PDF (12 pages)

07/06/1991

Return made up to 30/04/91; no change of members

View PDF (0 pages)

03/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/07/1990

Ad 07/12/87--------- £ si [email protected]

View PDF (0 pages)

30/07/1990

Statement of affairs

View PDF (100 pages)

30/07/1990

Ad 07/12/87--------- £ si [email protected]

View PDF (0 pages)

30/07/1990

Statement of affairs

View PDF (0 pages)

27/07/1990

Resolutions

View PDF (2 pages)

20/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/05/1990

Full accounts made up to 1989-09-30

View PDF (16 pages)

10/05/1990

Return made up to 30/04/90; no change of members

View PDF (0 pages)

02/05/1990

Statement of affairs

View PDF (90 pages)

02/05/1990

Ad 15/10/87--------- premium £ si [email protected]

View PDF (0 pages)

26/02/1990

Director resigned

View PDF (0 pages)

26/02/1990

Registered office changed on 26/02/90 from: marlow place station road marlow bucks SL7 1WB

View PDF (0 pages)

10/07/1989

Full group accounts made up to 1988-09-30

View PDF (25 pages)

10/07/1989

Return made up to 23/06/89; full list of members

View PDF (4 pages)

20/04/1989

Return of allotments

View PDF (0 pages)

09/03/1989

Wd 16/02/89 ad 30/07/87--------- £ si [email protected]=7174

View PDF (0 pages)

08/02/1989

Return of allotments

View PDF (0 pages)

21/12/1988

Registered office changed on 21/12/88 from: the limes 123 mortlake high street london SW14 8SN

View PDF (0 pages)

21/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/12/1988

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

03/11/1988

Full accounts made up to 1987-12-31

View PDF (36 pages)

26/10/1988

Secretary resigned

View PDF (0 pages)

21/10/1988

Wd 07/10/88 ad 06/05/88--------- £ si [email protected]=64337

View PDF (0 pages)

21/10/1988

Wd 07/10/88 ad 25/03/88--------- £ si [email protected]=20000

View PDF (0 pages)

09/08/1988

Wd 21/06/88 ad 06/05/88--------- premium £ si [email protected]=13404

View PDF (0 pages)

28/07/1988

Return of allotments

View PDF (0 pages)

04/07/1988

Return made up to 25/05/88; no change of members

View PDF (7 pages)

20/06/1988

Director resigned

View PDF (0 pages)

12/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/02/1988

Registered office changed on 07/02/88 from: 55 catherine place london SW1E 6DY

View PDF (0 pages)

25/01/1988

Wd 30/12/87 ad 07/12/87--------- £ si [email protected]=3050

View PDF (0 pages)

25/01/1988

Wd 30/12/87 ad 07/12/87--------- £ si [email protected]=36549

View PDF (0 pages)

30/11/1987

New director appointed

View PDF (0 pages)

24/11/1987

Nc inc already adjusted

View PDF (0 pages)

24/11/1987

Resolutions

View PDF (0 pages)

24/11/1987

Resolutions

View PDF (0 pages)

24/11/1987

Resolutions

View PDF (0 pages)

24/11/1987

Resolutions

View PDF (0 pages)

20/11/1987

Wd 30/10/87 ad 15/10/87--------- premium £ si [email protected]=15243

View PDF (0 pages)

20/11/1987

Wd 30/10/87 ad 15/10/87--------- £ si [email protected]=173335

View PDF (0 pages)

23/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1987

Return of allotments

View PDF (0 pages)

14/09/1987

Return of allotments

View PDF (0 pages)

08/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

27/08/1987

New director appointed

View PDF (0 pages)

12/08/1987

Full accounts made up to 1986-12-31

View PDF (33 pages)

12/08/1987

Return made up to 10/07/87; bulk list available separately

View PDF (10 pages)

10/08/1987

New director appointed

View PDF (0 pages)

07/08/1987

Resolutions

View PDF (0 pages)

13/07/1987

Resolutions

View PDF (0 pages)

13/07/1987

Resolutions

View PDF (0 pages)

06/07/1987

New director appointed

View PDF (0 pages)

08/05/1987

Return of allotments

View PDF (0 pages)

24/03/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

26/01/1987

Accounting reference date extended from 30/09 to 31/03

View PDF (0 pages)

19/01/1987

Return of allotments

View PDF (0 pages)

16/01/1987

Alter share structure

View PDF (0 pages)

03/01/1987

Resolutions

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/07/1986

Gazettable document

View PDF (0 pages)

17/06/1957

Incorporation

View PDF (47 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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
Jones, Neil Garth	Director	01/07/2016 - Present	145
Culver Evans, Philip Frederick	Director	01/10/2001 - 18/09/2002	53
Chadlington, Peter Selwyn, Lord	Director	30/08/2000 - 20/09/2002	39
Selman, Roger Malcolm	Director	01/10/2001 - 31/05/2006	125
Brooke, Anthony Leonard	Director	30/08/2000 - 18/09/2002	21

Persons with Significant Control

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Description

About CATALYST COMMUNICATIONS GROUP LIMITED

CATALYST COMMUNICATIONS GROUP LIMITED is an(a) Dissolved company incorporated on 17/06/1957 with the registered office located at 8th Floor, Holborn Gate,, 26 Southampton Buildings, London WC2A 1AN. 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 CATALYST COMMUNICATIONS GROUP LIMITED?

CATALYST COMMUNICATIONS GROUP LIMITED is currently Dissolved. It was registered on 17/06/1957 and dissolved on 12/03/2024.

Where is CATALYST COMMUNICATIONS GROUP LIMITED located?

CATALYST COMMUNICATIONS GROUP LIMITED is registered at 8th Floor, Holborn Gate,, 26 Southampton Buildings, London WC2A 1AN.

What does CATALYST COMMUNICATIONS GROUP LIMITED do?

CATALYST COMMUNICATIONS GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CATALYST COMMUNICATIONS GROUP LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.