CATALYST OTIS LIMITED

Key Data

Status

Liquidation

Company No.

04739687

Incorporation date

18/04/2003

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2003)

13/05/2025

Resolutions

View PDF (1 pages)

13/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

13/05/2025

Declaration of solvency

View PDF (5 pages)

09/05/2025

Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2025-05-09

View PDF (3 pages)

17/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

03/12/2024

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

View PDF (5 pages)

17/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

28/03/2024

Director's details changed for Mr Julian Ralph Stewart Newiss on 2024-03-25

View PDF (2 pages)

27/03/2024

Change of details for Mr Julian Ralph Stewart Newiss as a person with significant control on 2024-03-25

View PDF (2 pages)

22/03/2024

Registered office address changed from 33 Cavendish Square London W1G 0PW to 30-31 Cowcross Street London EC1M 6DQ on 2024-03-22

View PDF (1 pages)

31/12/2023

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

View PDF (5 pages)

12/05/2023

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

View PDF (5 pages)

16/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

28/09/2022

Termination of appointment of Murray Jonathan Martin Petit as a director on 2022-09-23

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

26/11/2021

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

View PDF (5 pages)

19/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

16/12/2020

Director's details changed for Mr Julian Ralph Stewart Newiss on 2020-11-16

View PDF (2 pages)

12/08/2020

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

View PDF (5 pages)

21/07/2020

Appointment of Mr. Murray Jonathan Martin Petit as a director on 2020-06-30

View PDF (2 pages)

21/07/2020

Termination of appointment of Christakis Christofi as a secretary on 2020-06-30

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

20/05/2019

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

View PDF (5 pages)

16/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

15/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

15/02/2019

Director's details changed for Mr Julian Ralph Stewart Newiss on 2018-09-01

View PDF (2 pages)

22/11/2018

Secretary's details changed for Mr. Christakis Christofi on 2018-09-01

View PDF (3 pages)

06/06/2018

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

View PDF (5 pages)

19/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

18/12/2017

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

View PDF (5 pages)

09/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

30/11/2016

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

View PDF (4 pages)

21/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (5 pages)

07/01/2016

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

View PDF (4 pages)

21/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (5 pages)

09/01/2015

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

View PDF (4 pages)

09/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

23/12/2013

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

View PDF (4 pages)

24/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

22/03/2013

Termination of appointment of Peter Kasch as a director

View PDF (1 pages)

02/01/2013

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

View PDF (4 pages)

14/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

02/01/2012

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

View PDF (7 pages)

28/04/2011

Annual return made up to 2011-04-18

View PDF (13 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

26/04/2010

Previous accounting period extended from 2009-11-30 to 2010-03-31

View PDF (3 pages)

22/04/2010

Annual return made up to 2010-04-18

View PDF (13 pages)

11/03/2010

Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 2010-03-11

View PDF (1 pages)

24/11/2009

Termination of appointment of Nicholas Tribe as a director

View PDF (2 pages)

01/10/2009

Total exemption full accounts made up to 2008-11-30

View PDF (8 pages)

08/07/2009

Appointment terminated secretary keith scott

View PDF (1 pages)

08/07/2009

Secretary appointed christakis christofi

View PDF (1 pages)

27/04/2009

Return made up to 18/04/09; full list of members

View PDF (10 pages)

24/02/2009

Secretary's change of particulars / keith scott / 05/12/2008

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

01/09/2008

Nc inc already adjusted 03/09/07

View PDF (1 pages)

01/09/2008

Resolutions

View PDF (1 pages)

01/09/2008

Capitals not rolled up

View PDF (3 pages)

02/06/2008

Return made up to 18/04/08; no change of members

View PDF (7 pages)

01/05/2008

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

02/08/2007

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

31/07/2007

Return made up to 18/04/07; no change of members

View PDF (7 pages)

19/09/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

19/06/2006

Return made up to 18/04/06; full list of members

View PDF (9 pages)

07/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (5 pages)

08/07/2005

Return made up to 18/04/05; full list of members

View PDF (10 pages)

20/06/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

17/06/2005

Director resigned

View PDF (1 pages)

30/07/2004

Return made up to 18/04/04; full list of members

View PDF (10 pages)

16/07/2004

Accounting reference date shortened from 30/04/04 to 30/11/03

View PDF (1 pages)

20/11/2003

Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB

View PDF (1 pages)

18/08/2003

Registered office changed on 18/08/03 from: 2ND floor 5 wigmore street london W1H 9LA

View PDF (1 pages)

07/08/2003

Registered office changed on 07/08/03 from: central square south orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Ad 24/06/03--------- £ si 1@1=1 £ ic 112499/112500

View PDF (2 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

New director appointed

View PDF (4 pages)

07/08/2003

New director appointed

View PDF (3 pages)

07/08/2003

New director appointed

View PDF (3 pages)

07/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

Ad 18/07/03--------- £ si 112498@1=112498 £ ic 1/112499

View PDF (4 pages)

01/08/2003

Nc inc already adjusted 18/07/03

View PDF (1 pages)

01/08/2003

Resolutions

View PDF (0 pages)

01/08/2003

Resolutions

View PDF (1 pages)

24/06/2003

Certificate of change of name

View PDF (2 pages)

18/04/2003

Incorporation

View PDF (30 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

31/03/2024

Next confirmation date

16/04/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

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
EVERSECRETARY LIMITED	Nominee Secretary	18/04/2003 - 24/06/2003	507
EVERDIRECTOR LIMITED	Nominee Director	18/04/2003 - 24/06/2003	521
Tribe, Nicholas John Grove	Director	24/06/2003 - 01/10/2009	32
Kasch, Peter Carwile	Director	24/06/2003 - 20/03/2013	58
Newiss, Julian Ralph Stewart	Director	24/06/2003 - Present	61

Persons with Significant Control

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

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CATALYST OTIS LIMITED

CATALYST OTIS LIMITED is an(a) Liquidation company incorporated on 18/04/2003 with the registered office located at 5th Floor Ship Canal House 98, King Street, Manchester M2 4WU. There is currently 1 active director 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 OTIS LIMITED?

CATALYST OTIS LIMITED is currently Liquidation. It was registered on 18/04/2003 .

Where is CATALYST OTIS LIMITED located?

CATALYST OTIS LIMITED is registered at 5th Floor Ship Canal House 98, King Street, Manchester M2 4WU.

What does CATALYST OTIS LIMITED do?

CATALYST OTIS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CATALYST OTIS LIMITED?

The latest filing was on 13/05/2025: Resolutions.