CATALYZE LIMITED

Key Data

Status

Active

Company No.

04298841

Incorporation date

04/10/2001

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2001)

22/12/2025

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

View PDF (10 pages)

05/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

30/12/2024

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

View PDF (11 pages)

07/10/2024

Register inspection address has been changed from 42 Main Road Colden Common Winchester Hampshire SO21 1RR England to Winton House St. Peter Street Winchester SO23 8BW

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

23/12/2023

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

View PDF (11 pages)

19/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

25/04/2023

Termination of appointment of Christine Elizabeth Kitchen as a director on 2023-04-13

View PDF (1 pages)

23/12/2022

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

View PDF (11 pages)

10/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (6 pages)

25/08/2022

Statement of capital following an allotment of shares on 2022-06-15

View PDF (4 pages)

23/08/2022

Sub-division of shares on 2022-06-15

View PDF (4 pages)

15/08/2022

Statement of capital on 2021-12-09

View PDF (4 pages)

30/05/2022

Statement of capital on 2022-05-30

View PDF (3 pages)

30/05/2022

Statement by Directors

View PDF (1 pages)

30/05/2022

Solvency Statement dated 25/05/22

View PDF (1 pages)

30/05/2022

Resolutions

View PDF (2 pages)

23/12/2021

Cancellation of shares. Statement of capital on 2021-12-09

View PDF (6 pages)

20/12/2021

Registration of charge 042988410002, created on 2021-12-09

View PDF (25 pages)

17/12/2021

Cessation of Robert Stephen Kitchen as a person with significant control on 2021-12-09

View PDF (1 pages)

17/12/2021

Cessation of Christine Elizabeth Kitchen as a person with significant control on 2021-12-09

View PDF (1 pages)

17/12/2021

Cessation of Kevin Martin Bossley as a person with significant control on 2021-12-09

View PDF (1 pages)

17/12/2021

Notification of Catalyze Eot Limited as a person with significant control on 2021-12-09

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (4 pages)

16/08/2021

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

View PDF (11 pages)

26/04/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/01/2021

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

View PDF (11 pages)

09/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

20/12/2019

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

View PDF (10 pages)

14/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

04/12/2018

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

View PDF (10 pages)

05/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

29/03/2018

Notification of Kevin Martin Bossley as a person with significant control on 2018-03-23

View PDF (2 pages)

29/03/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (3 pages)

22/12/2017

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

View PDF (13 pages)

17/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (5 pages)

31/03/2017

Appointment of Mrs Christine Elizabeth Kitchen as a director on 2017-03-31

View PDF (2 pages)

31/03/2017

Termination of appointment of Paul Lawrence Gordon as a director on 2017-03-31

View PDF (1 pages)

09/11/2016

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

View PDF (11 pages)

05/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

10/08/2016

Register inspection address has been changed from 42 Main Road Colden Common Winchester Hampshire SO21 1RR England to 42 Main Road Colden Common Winchester Hampshire SO21 1RR

View PDF (1 pages)

10/08/2016

Register inspection address has been changed from C/O Catalyze Ltd 1 the Old Dairy, Bunstead Barn Poles Lane Hursley Winchester Hampshire SO21 2LL United Kingdom to 42 Main Road Colden Common Winchester Hampshire SO21 1RR

View PDF (1 pages)

27/05/2016

Register(s) moved to registered inspection location C/O Catalyze Ltd 1 the Old Dairy, Bunstead Barn Poles Lane Hursley Winchester Hampshire SO21 2LL

View PDF (1 pages)

23/12/2015

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

View PDF (11 pages)

06/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (8 pages)

21/11/2014

Director's details changed for Dr Kevin Martin Bossley on 2014-11-17

View PDF (2 pages)

21/11/2014

Director's details changed for Paul Lawrence Gordon on 2014-11-19

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (8 pages)

12/09/2014

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

View PDF (11 pages)

04/02/2014

Termination of appointment of Rex Mazonowicz as a director

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (9 pages)

25/09/2013

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

View PDF (21 pages)

19/06/2013

Memorandum and Articles of Association

View PDF (7 pages)

19/06/2013

Resolutions

View PDF (1 pages)

15/01/2013

Amended accounts made up to 2011-03-31

View PDF (9 pages)

15/01/2013

Amended accounts made up to 2010-03-31

View PDF (9 pages)

19/12/2012

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

View PDF (9 pages)

08/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (9 pages)

10/04/2012

Memorandum and Articles of Association

View PDF (8 pages)

10/04/2012

Statement of capital following an allotment of shares on 2011-11-28

View PDF (6 pages)

10/04/2012

Resolutions

View PDF (4 pages)

27/03/2012

Appointment of Mr Rex Mazonowicz as a director

View PDF (2 pages)

13/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (17 pages)

07/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (8 pages)

07/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

29/09/2011

Termination of appointment of Ivan Lax as a director

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (9 pages)

11/10/2010

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

View PDF (11 pages)

03/09/2010

Termination of appointment of Richard Sellwood as a director

View PDF (1 pages)

20/01/2010

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

View PDF (9 pages)

21/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (12 pages)

21/10/2009

Director's details changed for Mr Richard John Sellwood on 2009-10-18

View PDF (2 pages)

21/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/10/2009

Director's details changed for Ivan Lax on 2009-10-18

View PDF (2 pages)

21/10/2009

Director's details changed for Robert Stephen Kitchen on 2009-10-18

View PDF (2 pages)

21/10/2009

Director's details changed for Dr Kevin Martin Bossley on 2009-10-18

View PDF (2 pages)

21/10/2009

Register inspection address has been changed

View PDF (1 pages)

21/10/2009

Director's details changed for Paul Lawrence Gordon on 2009-10-18

View PDF (2 pages)

12/05/2009

Ad 29/04/09\gbp si 1@1=1\gbp ic 247/248\

View PDF (2 pages)

21/04/2009

Ad 16/04/09\gbp si 3@1=3\gbp ic 247/250\

View PDF (2 pages)

17/03/2009

Ad 01/03/09\gbp si 19@1=19\gbp ic 228/247\

View PDF (1 pages)

05/02/2009

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

View PDF (9 pages)

07/10/2008

Return made up to 04/10/08; full list of members

View PDF (8 pages)

07/10/2008

Director's change of particulars / paul gordon / 01/06/2008

View PDF (1 pages)

06/08/2008

Appointment terminated director lawrence phillips

View PDF (1 pages)

12/06/2008

Ad 19/03/08\gbp si 108@1=108\gbp ic 120/228\

View PDF (3 pages)

29/12/2007

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

View PDF (9 pages)

17/10/2007

Return made up to 04/10/07; full list of members

View PDF (4 pages)

08/06/2007

New director appointed

View PDF (1 pages)

13/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

26/03/2007

Ad 13/03/07--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

01/02/2007

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

View PDF (8 pages)

19/01/2007

Registered office changed on 19/01/07 from: yew tree cottage main road colden common winchester hampshire SO21 1RR

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

Return made up to 04/10/06; full list of members

View PDF (4 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

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

View PDF (6 pages)

28/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (1 pages)

06/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

05/01/2005

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

View PDF (6 pages)

23/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Registered office changed on 22/11/04 from: brice hale reeds farnham GU9 9BN

View PDF (1 pages)

13/10/2004

Return made up to 04/10/04; full list of members

View PDF (8 pages)

11/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

14/10/2003

Return made up to 04/10/03; full list of members

View PDF (8 pages)

14/10/2003

Ad 15/11/02--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

08/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2002

New director appointed

View PDF (2 pages)

22/11/2002

Ad 15/11/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

13/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

30/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

31/12/2001

Certificate of change of name

View PDF (2 pages)

24/12/2001

Ad 18/12/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/12/2001

New director appointed

View PDF (2 pages)

24/12/2001

Accounting reference date shortened from 31/10/02 to 31/03/02

View PDF (1 pages)

28/11/2001

Registered office changed on 28/11/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

04/10/2001

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-18 *

* during past year

Number of employees

2023

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

04/10/2026

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
2.06M
-
0.00
1.73M
-

2022
18
900.79K
-
0.00
448.56K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Graeme, Dorothy May	Nominee Secretary	04/10/2001 - 09/11/2001	3072
Graeme, Lesley Joyce	Nominee Director	04/10/2001 - 09/11/2001	9756
Kitchen, Robert Stephen	Director	18/12/2001 - Present	7
Mrs Christine Elizabeth Kitchen	Director	31/03/2017 - 13/04/2023	-
Mrs Christine Elizabeth Kitchen	Director	16/01/2002 - 31/10/2006	-

Persons with Significant Control

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

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Description

About CATALYZE LIMITED

CATALYZE LIMITED is an(a) Active company incorporated on 04/10/2001 with the registered office located at 40 Main Road, Colden Common, Winchester, Hampshire SO21 1RR. 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 CATALYZE LIMITED?

CATALYZE LIMITED is currently Active. It was registered on 04/10/2001 .

Where is CATALYZE LIMITED located?

CATALYZE LIMITED is registered at 40 Main Road, Colden Common, Winchester, Hampshire SO21 1RR.

What does CATALYZE LIMITED do?

CATALYZE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CATALYZE LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.