Catalyst Consulting Limited

Company Name	Catalyst Consulting Limited
Company Status	Active
Company Number	03102831
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr James William Vincent Grant
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 September 1995(4 days after company formation)
Appointment Duration	28 years, 7 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Martin John Brenig Jones
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(5 years, 3 months after company formation)
Appointment Duration	23 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr James Moore Allison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(19 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Mark Andrew Jones
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(19 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr James Michael Dwan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(25 years after company formation)
Appointment Duration	3 years, 6 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Ms Jennifer Mary Levers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(25 years after company formation)
Appointment Duration	3 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Secretary Name	Ms Elizabeth Anne Wilkinson
Status	Current
Appointed	01 October 2020(25 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	14 Montgomery Avenue Hampton On The Hill Warwick CV35 8QP

Director Name	Mr Robert John Morgan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1999)
Role	Business Executive
Country of Residence	England
Correspondence Address	Beech House The Covert Ascot Berkshire SL5 9JS

Secretary Name	Patricia Elizabeth Grant
Nationality	British
Status	Resigned
Appointed	19 September 1995(4 days after company formation)
Appointment Duration	25 years (resigned 01 October 2020)
Role	Teacher
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mrs Barbara Joyce Bird
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(2 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 30 April 2013)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Kerne Lodge Kerne Bridge Ross On Wye Herefordshire HR9 5QS Wales

Director Name	Mr John Albert Morgan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1996(4 months, 1 week after company formation)
Appointment Duration	20 years, 1 month (resigned 14 February 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Pennyfields Angley Road Cranbrook Kent TN17 2PL

Director Name	Dr Vincent Simon Ellis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 October 2001)
Role	Quality Manager
Correspondence Address	40 Saffrons Park Eastbourne East Sussex BN20 7UX

Director Name	Mr Christopher David Merriman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(21 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.catalystconsulting.co.uk
Email address	[email protected]
Telephone	0845 3452282
Telephone region	Unknown

Location

Registered Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	James Moore Allison 9.80% Ordinary
102 at £1	Robert Andrew Row 5.00% Ordinary
510 at £1	Dr James William Vincent Grant 25.00% Ordinary
510 at £1	John Albert Morgan 25.00% Ordinary
510 at £1	Martin John Brenig Jones 25.00% Ordinary
59 at £1	Marie-helene Victoria Frederique Vander Elst 2.89% Ordinary
45 at £1	Mark Andrew Jones 2.21% Ordinary
34 at £1	Rita Dorothy Green 1.67% Ordinary
28 at £1	Elizabeth Anne Wilkinson 1.37% Ordinary
10 at £1	Helen Jane Robinson 0.49% Ordinary
10 at £1	Josephine Ballard 0.49% Ordinary
10 at £1	Rosemary Stone 0.49% Ordinary
10 at £1	William Houston Brown 0.49% Ordinary
1 at £1	Barbara Joyce Bird 0.05% Ordinary
1 at £1	Joy Spiropoulos-lavers 0.05% Ordinary

Financials

Year	2014
Net Worth	£115,913
Cash	£90,146
Current Liabilities	£413,166

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

1 October 2020	Termination of appointment of Patricia Elizabeth Grant as a secretary on 1 October 2020 (1 page)
1 October 2020	Appointment of Mr James Michael Dwan as a director on 1 October 2020 (2 pages)
1 October 2020	Appointment of Ms Jennifer Mary Levers as a director on 1 October 2020 (2 pages)
1 October 2020	Appointment of Ms Elizabeth Anne Wilkinson as a secretary on 1 October 2020 (2 pages)
23 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
9 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (6 pages)
4 February 2019	Change of details for Martin John Brenig Jones as a person with significant control on 1 February 2019 (2 pages)
4 February 2019	Secretary's details changed for Patricia Elizabeth Grant on 1 February 2019 (1 page)
4 February 2019	Director's details changed for Dr James William Vincent Grant on 1 February 2019 (2 pages)
4 February 2019	Director's details changed for Mr Martin John Brenig Jones on 1 February 2019 (2 pages)
4 February 2019	Director's details changed for Mr Christopher David Merriman on 1 February 2019 (2 pages)
4 February 2019	Change of details for James William Vincent Grant as a person with significant control on 1 February 2019 (2 pages)
4 February 2019	Director's details changed for Mr Mark Andrew Jones on 1 February 2019 (2 pages)
4 February 2019	Director's details changed for Mr James Moore Allison on 1 February 2019 (2 pages)
23 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with updates (6 pages)
1 August 2017	Notification of James William Vincent Grant as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Martin John Brenig Jones as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with updates (6 pages)
1 August 2017	Notification of James William Vincent Grant as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Martin John Brenig Jones as a person with significant control on 6 April 2016 (2 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 April 2017	Appointment of Mr Christopher David Merriman as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Christopher David Merriman as a director on 1 April 2017 (2 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2,040 (8 pages)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2,040 (8 pages)
24 February 2016	Termination of appointment of John Albert Morgan as a director on 14 February 2016 (1 page)
24 February 2016	Termination of appointment of John Albert Morgan as a director on 14 February 2016 (1 page)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,040 (9 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,040 (9 pages)
1 April 2015	Appointment of Mr Mark Andrew Jones as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Mark Andrew Jones as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr James Moore Allison as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr James Moore Allison as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Mark Andrew Jones as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr James Moore Allison as a director on 1 April 2015 (2 pages)
7 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,040 (7 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,040 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
3 May 2013	Termination of appointment of Barbara Bird as a director (1 page)
3 May 2013	Termination of appointment of Barbara Bird as a director (1 page)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 October 2010	Registered office address changed from 49 Napsbury Lane St Albans Herts AL1 1DU on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 49 Napsbury Lane St Albans Herts AL1 1DU on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 49 Napsbury Lane St Albans Herts AL1 1DU on 1 October 2010 (1 page)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 July 2009	Return made up to 30/06/09; full list of members (5 pages)
3 July 2009	Return made up to 30/06/09; full list of members (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 July 2008	Return made up to 30/06/08; full list of members (5 pages)
17 July 2008	Return made up to 30/06/08; full list of members (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 30/06/07; full list of members (3 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 30/06/07; full list of members (3 pages)
26 July 2007	Director's particulars changed (1 page)
13 September 2006	Return made up to 08/09/06; full list of members (3 pages)
13 September 2006	Return made up to 08/09/06; full list of members (3 pages)
23 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 September 2005	Return made up to 08/09/05; full list of members (9 pages)
19 September 2005	Return made up to 08/09/05; full list of members (9 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 October 2004	Return made up to 08/09/04; full list of members (9 pages)
7 October 2004	Return made up to 08/09/04; full list of members (9 pages)
7 October 2004	Ad 07/09/04--------- Â£ si 30@1=30 Â£ ic 2010/2040 (2 pages)
7 October 2004	Ad 07/09/04--------- Â£ si 30@1=30 Â£ ic 2010/2040 (2 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
5 October 2003	Return made up to 08/09/03; full list of members (9 pages)
5 October 2003	Nc inc already adjusted 05/09/03 (1 page)
5 October 2003	Nc inc already adjusted 05/09/03 (1 page)
5 October 2003	Return made up to 08/09/03; full list of members (9 pages)
14 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 September 2002	Return made up to 08/09/02; full list of members (9 pages)
11 September 2002	Return made up to 08/09/02; full list of members (9 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
13 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
4 October 2000	Return made up to 08/09/00; full list of members (8 pages)
4 October 2000	Return made up to 08/09/00; full list of members (8 pages)
21 December 1999	Full accounts made up to 31 March 1999 (8 pages)
21 December 1999	Full accounts made up to 31 March 1999 (8 pages)
29 September 1999	Return made up to 08/09/99; full list of members (6 pages)
29 September 1999	Return made up to 08/09/99; full list of members (6 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
25 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 September 1998	Â£ nc 1000/10000 11/08/98 (1 page)
25 September 1998	Â£ nc 1000/10000 11/08/98 (1 page)
16 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Return made up to 08/09/98; full list of members (6 pages)
16 September 1998	Return made up to 08/09/98; full list of members (6 pages)
16 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1998	Full accounts made up to 31 March 1998 (8 pages)
11 August 1998	Full accounts made up to 31 March 1998 (8 pages)
11 September 1997	Return made up to 08/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1997	Return made up to 08/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1997	Full accounts made up to 31 March 1997 (7 pages)
17 July 1997	Full accounts made up to 31 March 1997 (7 pages)
8 September 1996	Return made up to 15/09/96; full list of members (6 pages)
8 September 1996	Return made up to 15/09/96; full list of members (6 pages)
10 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1996	Accounting reference date notified as 31/03 (1 page)
22 March 1996	Accounting reference date notified as 31/03 (1 page)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
11 January 1996	Company name changed dantotsu consulting LIMITED\certificate issued on 12/01/96 (2 pages)
11 January 1996	Company name changed dantotsu consulting LIMITED\certificate issued on 12/01/96 (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 September 1995	New secretary appointed (2 pages)
21 September 1995	New secretary appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
20 September 1995	Secretary resigned (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
20 September 1995	Registered office changed on 20/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Secretary resigned (2 pages)
15 September 1995	Incorporation (24 pages)
15 September 1995	Incorporation (24 pages)

Catalyst Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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