CRI CATALYST COMPANY EUROPE LIMITED

Key Data

Status

Active

Company No.

02992142

Incorporation date

15/11/1994

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1994)

09/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

24/06/2025

Registered office address changed from C/O Stuart Adams Shell Centre York Road London SE1 7NA to Shell Centre York Road London SE1 7NA on 2025-06-24

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

09/12/2024

Appointment of Mr David Casey as a director on 2024-11-01

View PDF (2 pages)

09/12/2024

Appointment of Mr Chris Egby as a director on 2024-11-01

View PDF (2 pages)

09/12/2024

Termination of appointment of Peter John Stewart as a director on 2024-11-01

View PDF (1 pages)

09/12/2024

Termination of appointment of Alexandra Teodora Anghel as a director on 2024-11-01

View PDF (1 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

13/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

29/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

View PDF (2 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

17/12/2021

Appointment of Dr Alexandra Teodora Anghel as a director on 2021-12-06

View PDF (2 pages)

17/09/2021

Termination of appointment of Stuart Ralph Adams as a director on 2021-09-06

View PDF (1 pages)

17/09/2021

Termination of appointment of Stuart Ralph Adams as a secretary on 2021-09-06

View PDF (1 pages)

23/08/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

27/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

02/09/2020

Statement of company's objects

View PDF (2 pages)

02/09/2020

Memorandum and Articles of Association

View PDF (30 pages)

02/09/2020

Resolutions

View PDF (1 pages)

19/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

01/04/2019

Termination of appointment of Jonathan Richard Forbes-Lane as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

Appointment of Mr Nicholas Flinn as a director on 2019-04-01

View PDF (2 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

05/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

10/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

19/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

25/06/2015

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

View PDF (8 pages)

29/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

30/09/2014

Registered office address changed from 1650 Parkway the Solent Business Park Whiteley Fareham Hampshire PO15 7AH to C/O Stuart Adams Shell Centre York Road London SE1 7NA on 2014-09-30

View PDF (1 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

23/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

13/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-03-31

View PDF (16 pages)

13/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-03-31

View PDF (16 pages)

13/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-03-31

View PDF (16 pages)

30/04/2014

Statement of capital following an allotment of shares on 2010-10-01

View PDF (3 pages)

10/10/2013

Appointment of Mr. Peter John Stewart as a director

View PDF (2 pages)

10/10/2013

Appointment of Mr. Stuart Ralph Adams as a director

View PDF (2 pages)

10/10/2013

Appointment of Mr. Stuart Ralph Adams as a secretary

View PDF (1 pages)

10/10/2013

Termination of appointment of Sankaran Renganathan as a secretary

View PDF (1 pages)

15/05/2013

Termination of appointment of Robin Nelson as a director

View PDF (1 pages)

30/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

23/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

29/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

26/06/2012

Appointment of Mr Jonathan Richard Forbes-Lane as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Jonathan Simcock as a director

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

04/08/2010

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

View PDF (7 pages)

29/07/2010

Appointment of Mr Jonathan Peter Simcock as a director

View PDF (2 pages)

28/07/2010

Termination of appointment of Machiel Van Der Schoot as a director

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Machiel Van Der Schoot on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Robin Stephen Nelson on 2010-04-08

View PDF (2 pages)

08/04/2010

Secretary's details changed for Mr Sankaran Renganathan on 2010-04-08

View PDF (1 pages)

17/06/2009

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

View PDF (8 pages)

30/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

22/12/2008

Secretary appointed mr sankaran renganathan

View PDF (1 pages)

22/12/2008

Appointment terminated secretary stephen longhorn

View PDF (1 pages)

11/09/2008

Secretary appointed mr stephen thomas longhorn

View PDF (1 pages)

11/09/2008

Appointment terminated secretary stephen paul

View PDF (1 pages)

11/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

08/05/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

22/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

14/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Director resigned

View PDF (1 pages)

28/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

27/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

28/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

10/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/06/2005

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

04/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

05/10/2004

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

25/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

16/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

28/01/2004

Director resigned

View PDF (1 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

11/07/2003

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

01/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

02/04/2003

New director appointed

View PDF (2 pages)

08/11/2002

New director appointed

View PDF (2 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

23/10/2002

Director resigned

View PDF (1 pages)

17/05/2002

Registered office changed on 17/05/02 from: block d 6TH floor, dukes court duke street, woking, surrey GU21 5BH

View PDF (1 pages)

17/05/2002

Director resigned

View PDF (1 pages)

22/04/2002

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

View PDF (23 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

02/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

02/05/2001

Director resigned

View PDF (1 pages)

15/11/2000

Full group accounts made up to 1999-12-31

View PDF (31 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

02/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

06/05/1999

Return made up to 31/03/99; full list of members

View PDF (0 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

21/04/1998

Return made up to 31/03/98; full list of members

View PDF (7 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

Secretary resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

03/09/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

23/05/1997

Return made up to 31/03/97; full list of members

View PDF (7 pages)

23/05/1997

Location of register of members

View PDF (1 pages)

13/09/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

30/04/1996

Return made up to 31/03/96; full list of members

View PDF (10 pages)

04/02/1996

Registered office changed on 04/02/96 from: shell centre, london, SE1 7NA

View PDF (1 pages)

18/12/1995

Return made up to 15/11/95; full list of members

View PDF (16 pages)

04/12/1995

Resolutions

View PDF (0 pages)

04/12/1995

Resolutions

View PDF (0 pages)

04/12/1995

Resolutions

View PDF (2 pages)

15/11/1995

Director resigned

View PDF (4 pages)

19/05/1995

Ad 15/03/95--------- £ si 750501@1=750501 £ ic 12130209/12880710

View PDF (4 pages)

24/01/1995

Ad 19/01/95--------- £ si 12130208@1=12130208 £ ic 1/12130209

View PDF (0 pages)

13/01/1995

New director appointed

View PDF (0 pages)

13/01/1995

New director appointed

View PDF (0 pages)

21/12/1994

New secretary appointed

View PDF (0 pages)

21/12/1994

Director resigned;new director appointed

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14/12/1994

Director resigned;new director appointed

View PDF (0 pages)

28/11/1994

Location of register of members (non legible)

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28/11/1994

Accounting reference date notified as 31/12

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28/11/1994

Location - directors interests register: non legible

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15/11/1994

Incorporation

View PDF (32 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

31/12/2024

Next confirmation date

02/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
PECTEN SECRETARIES LIMITED	Corporate Secretary	01/11/2022 - Present	160
Anghel, Alexandra Teodora, Dr	Director	06/12/2021 - 01/11/2024	3
Lawne, Peter George	Director	15/11/1994 - 16/11/1994	9
Lawne, Peter George	Director	30/11/1994 - 07/11/1995	9
Stewart, Peter John, Mr.	Director	20/08/2013 - 01/11/2024	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRI CATALYST COMPANY EUROPE LIMITED

CRI CATALYST COMPANY EUROPE LIMITED is an(a) Active company incorporated on 15/11/1994 with the registered office located at Shell Centre, York Road, London SE1 7NA. There are currently 4 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 CRI CATALYST COMPANY EUROPE LIMITED?

CRI CATALYST COMPANY EUROPE LIMITED is currently Active. It was registered on 15/11/1994 .

Where is CRI CATALYST COMPANY EUROPE LIMITED located?

CRI CATALYST COMPANY EUROPE LIMITED is registered at Shell Centre, York Road, London SE1 7NA.

What does CRI CATALYST COMPANY EUROPE LIMITED do?

CRI CATALYST COMPANY EUROPE LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for CRI CATALYST COMPANY EUROPE LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-02 with no updates.