Company Information for CATALYST COMMERCIAL SERVICES LIMITED
THIRD FLOOR TWO CHAMBERLAIN SQUARE, PARADISE CIRCUS, BIRMINGHAM, B3 3AX,
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Company Registration Number
04328592
Private Limited Company
Active |
Company Name | |
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CATALYST COMMERCIAL SERVICES LIMITED | |
Legal Registered Office | |
THIRD FLOOR TWO CHAMBERLAIN SQUARE PARADISE CIRCUS BIRMINGHAM B3 3AX Other companies in B11 | |
Company Number | 04328592 | |
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Company ID Number | 04328592 | |
Date formed | 2001-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB785493378 |
Last Datalog update: | 2024-07-05 15:50:54 |
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Registered address | Last known status | Formation date | ||
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CATALYST COMMERCIAL SERVICES, LLC | PO Box 13346 Suwanee GA 30324 | Active/Owes Current Year AR | Company formed on the 2005-01-25 |
Officer | Role | Date Appointed |
---|---|---|
CHRIS JOHN HURCOMBE |
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CHRISTOPHER JOHN HURCOMBE |
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FRANCIS SCOTT SAMUEL PICKAVANCE |
Officer | Role | Date Appointed | Date Resigned |
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PETER ROBERT KINGSTON |
Company Secretary | ||
PETER ROBERT KINGSTON |
Director | ||
ADRIAN WARREN PARSONS |
Director | ||
SIMON BRETT FENNELL |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSINESS-SAVE.CO.UK LIMITED | Director | 2008-07-24 | CURRENT | 2008-07-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
Amended accounts made up to 2022-04-30 | ||
AAMD | Amended accounts made up to 2022-04-30 | |
PSC05 | Change of details for Amaris Group Ltd as a person with significant control on 2022-09-15 | |
REGISTERED OFFICE CHANGED ON 13/09/22 FROM C/O Wework 55 Colmore Row Birmingham West Midlands B3 2AA United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM C/O Wework 55 Colmore Row Birmingham West Midlands B3 2AA United Kingdom | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
PSC07 | CESSATION OF FRANCIS SCOTT SAMUEL PICKAVANCE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Amaris Group Ltd as a person with significant control on 2021-06-17 | |
PSC07 | CESSATION OF CHRISTOPHER JOHN HURCOMBE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043285920002 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM C/O Wework Colmore Row Birmingham B3 2AA England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM 55 Colmore Row Birmingham B3 2AA England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 10 James Road Tyseley Birmingham West Midlands B11 2BA | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
PSC04 | Change of details for Mr Francis Scott Samuel Pickavance as a person with significant control on 2019-11-15 | |
CH01 | Director's details changed for Mr Francis Scott Samuel Pickavance on 2019-11-15 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
PSC04 | Change of details for Mr Francis Scott Samuel Pickavance as a person with significant control on 2019-01-10 | |
CH01 | Director's details changed for Mr Francis Scott Samuel Pickavance on 2019-01-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS SCOTT SAMUEL PICKAVANCE | |
PSC04 | Change of details for Mr Christopher John Hurcombe as a person with significant control on 2019-01-21 | |
CH01 | Director's details changed for Mr Christopher John Hurcombe on 2019-01-21 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2018-07-30 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/07/2018 | |
RES13 | Resolutions passed:
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AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 33333 | |
SH06 | 13/12/17 STATEMENT OF CAPITAL GBP 33333 | |
SH06 | 13/12/17 STATEMENT OF CAPITAL GBP 48500 | |
AP03 | Appointment of Mr Chris John Hurcombe as company secretary on 2017-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT KINGSTON | |
TM02 | Termination of appointment of Peter Robert Kingston on 2017-12-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043285920002 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/01/16 FULL LIST | |
AR01 | 26/11/15 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/11/14 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/11/13 FULL LIST | |
AR01 | 26/11/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARSONS | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT KINGSTON / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS SCOTT SAMUEL PICKAVANCE / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WARREN PARSONS / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HURCOMBE / 23/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT KINGSTON / 23/12/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 12 JAMES ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2BA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
123 | NC INC ALREADY ADJUSTED 19/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 1000/100000 19/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 19/07/05--------- £ SI 49800@1=49800 £ IC 200/50000 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 12/11/02--------- £ SI 198@1=198 £ IC 2/200 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 229 NETHER STREET LONDON N3 1NT | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATALYST COMMERCIAL SERVICES LIMITED
CATALYST COMMERCIAL SERVICES LIMITED owns 10 domain names.
catalyst-commercial.co.uk imoco.co.uk dcdenergy.co.uk greenbusinessenergy.co.uk smartmetersuk.co.uk businessledlighting.co.uk business-save.co.uk bearings-tastic.co.uk energy-business.co.uk catalystcommercial.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CATALYST COMMERCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |