CATALYST CONSULTING LIMITED

Key Data

Status

Active

Company No.

03102831

Incorporation date

15/09/1995

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1995)

04/12/2025

Statement of capital following an allotment of shares on 2025-11-13

View PDF (3 pages)

22/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

03/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (6 pages)

29/05/2025

Purchase of own shares.

View PDF (4 pages)

01/05/2025

Resolutions

View PDF (1 pages)

30/04/2025

Cancellation of shares. Statement of capital on 2025-03-25

View PDF (4 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

14/08/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (6 pages)

13/08/2024

Statement of capital following an allotment of shares on 2024-05-15

View PDF (3 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

09/08/2024

Statement of capital following an allotment of shares on 2024-03-31

View PDF (3 pages)

25/04/2024

Appointment of Ms Melissa Jane Wright as a director on 2024-04-01

View PDF (2 pages)

06/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

06/07/2023

Termination of appointment of Mark Andrew Jones as a director on 2023-04-12

View PDF (1 pages)

29/06/2023

Cessation of James William Vincent Grant as a person with significant control on 2023-03-27

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (6 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

22/04/2023

Resolutions

View PDF (1 pages)

19/04/2023

Cancellation of shares. Statement of capital on 2023-03-27

View PDF (4 pages)

19/04/2023

Purchase of own shares.

View PDF (4 pages)

05/04/2023

Termination of appointment of James William Vincent Grant as a director on 2023-04-05

View PDF (1 pages)

27/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (6 pages)

09/06/2022

Termination of appointment of Christopher David Merriman as a director on 2022-05-31

View PDF (1 pages)

27/04/2022

Purchase of own shares.

View PDF (3 pages)

24/03/2022

Resolutions

View PDF (1 pages)

22/03/2022

Cancellation of shares. Statement of capital on 2022-03-15

View PDF (4 pages)

17/03/2022

Resolutions

View PDF (1 pages)

10/03/2022

Statement of company's objects

View PDF (2 pages)

10/03/2022

Memorandum and Articles of Association

View PDF (28 pages)

05/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 pages)

01/10/2020

Termination of appointment of Patricia Elizabeth Grant as a secretary on 2020-10-01

View PDF (1 pages)

01/10/2020

Appointment of Ms Jennifer Mary Levers as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Appointment of Mr James Michael Dwan as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Appointment of Ms Elizabeth Anne Wilkinson as a secretary on 2020-10-01

View PDF (2 pages)

23/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

09/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (6 pages)

04/02/2019

Director's details changed for Mr Christopher David Merriman on 2019-02-01

View PDF (2 pages)

04/02/2019

Director's details changed for Mr Mark Andrew Jones on 2019-02-01

View PDF (2 pages)

04/02/2019

Director's details changed for Dr James William Vincent Grant on 2019-02-01

View PDF (2 pages)

04/02/2019

Director's details changed for Mr Martin John Brenig Jones on 2019-02-01

View PDF (2 pages)

04/02/2019

Director's details changed for Mr James Moore Allison on 2019-02-01

View PDF (2 pages)

04/02/2019

Secretary's details changed for Patricia Elizabeth Grant on 2019-02-01

View PDF (1 pages)

04/02/2019

Change of details for James William Vincent Grant as a person with significant control on 2019-02-01

View PDF (2 pages)

04/02/2019

Change of details for Martin John Brenig Jones as a person with significant control on 2019-02-01

View PDF (2 pages)

23/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

03/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

01/08/2017

Notification of Martin John Brenig Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

Notification of James William Vincent Grant as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (6 pages)

16/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

04/04/2017

Appointment of Mr Christopher David Merriman as a director on 2017-04-01

View PDF (2 pages)

14/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

06/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

24/02/2016

Termination of appointment of John Albert Morgan as a director on 2016-02-14

View PDF (1 pages)

23/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (9 pages)

01/04/2015

Appointment of Mr James Moore Allison as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Appointment of Mr Mark Andrew Jones as a director on 2015-04-01

View PDF (2 pages)

07/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (8 pages)

03/05/2013

Termination of appointment of Barbara Bird as a director

View PDF (1 pages)

25/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

27/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/10/2010

Registered office address changed from 49 Napsbury Lane St Albans Herts AL1 1DU on 2010-10-01

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

05/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

27/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

15/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

26/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

13/09/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

23/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

19/09/2005

Return made up to 08/09/05; full list of members

View PDF (9 pages)

15/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

07/10/2004

Return made up to 08/09/04; full list of members

View PDF (9 pages)

07/10/2004

Ad 07/09/04--------- £ si 30@1=30 £ ic 2010/2040

View PDF (2 pages)

13/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

30/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

05/10/2003

Nc inc already adjusted 05/09/03

View PDF (1 pages)

05/10/2003

Return made up to 08/09/03; full list of members

View PDF (9 pages)

14/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

11/09/2002

Return made up to 08/09/02; full list of members

View PDF (9 pages)

08/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

07/11/2001

Director resigned

View PDF (1 pages)

13/09/2001

Return made up to 08/09/01; full list of members

View PDF (8 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

23/01/2001

New director appointed

View PDF (2 pages)

04/10/2000

Return made up to 08/09/00; full list of members

View PDF (8 pages)

21/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

29/09/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

05/08/1999

Director resigned

View PDF (1 pages)

25/09/1998

Resolutions

View PDF (1 pages)

25/09/1998

£ nc 1000/10000 11/08/98

View PDF (1 pages)

16/09/1998

Resolutions

View PDF (1 pages)

16/09/1998

Resolutions

View PDF (1 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

11/08/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

11/09/1997

Resolutions

View PDF (1 pages)

11/09/1997

Resolutions

View PDF (1 pages)

11/09/1997

Return made up to 08/09/97; no change of members

View PDF (4 pages)

17/07/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

08/09/1996

Return made up to 15/09/96; full list of members

View PDF (6 pages)

10/06/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

10/06/1996

Resolutions

View PDF (1 pages)

22/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

12/02/1996

New director appointed

View PDF (2 pages)

11/01/1996

Certificate of change of name

View PDF (2 pages)

21/12/1995

New director appointed

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (2 pages)

21/09/1995

New secretary appointed

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (2 pages)

20/09/1995

Director resigned

View PDF (2 pages)

20/09/1995

Secretary resigned

View PDF (2 pages)

20/09/1995

Registered office changed on 20/09/95 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

15/09/1995

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
342.04K
-
0.00
420.11K
-

2022
16
312.92K
-
0.00
274.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	14/09/1995 - 18/09/1995	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	14/09/1995 - 18/09/1995	9606
James William Vincent Grant	Director	19/09/1995 - 05/04/2023	2
Morgan, John Albert	Director	19/01/1996 - 13/02/2016	3
Morgan, Robert John	Director	18/09/1995 - 29/06/1999	2

Persons with Significant Control

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

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15/04/1996

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Description

About CATALYST CONSULTING LIMITED

CATALYST CONSULTING LIMITED is an(a) Active company incorporated on 15/09/1995 with the registered office located at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 6 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 CONSULTING LIMITED?

CATALYST CONSULTING LIMITED is currently Active. It was registered on 15/09/1995 .

Where is CATALYST CONSULTING LIMITED located?

CATALYST CONSULTING LIMITED is registered at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG.

What does CATALYST CONSULTING LIMITED do?

CATALYST CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CATALYST CONSULTING LIMITED?

The latest filing was on 04/12/2025: Statement of capital following an allotment of shares on 2025-11-13.