Foxbold Limited

Company Name	Foxbold Limited
Director	Fabrice Tillette De Clermont Tonnerre
Company Status	Active
Company Number	03380960
Category	Private Limited Company
Incorporation Date	4 June 1997(26 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Fabrice Tillette De Clermont Tonnerre
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	16 December 2022(25 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	30-31 Cowcross Street London EC1M 6DQ

Director Name	Mr Julian Ralph Stewart Newiss
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(6 days after company formation)
Appointment Duration	10 years, 3 months (resigned 02 October 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Steanbridge House Slad Stroud Gloucestershire GL6 7QE Wales

Director Name	Mr Anthony Constantine Yiannakis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(6 days after company formation)
Appointment Duration	10 years, 3 months (resigned 02 October 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Grange Eyhurst Close Kingswood Tadworth Surrey KT20 6NR

Secretary Name	Mr Anthony Constantine Yiannakis
Nationality	British
Status	Resigned
Appointed	10 June 1997(6 days after company formation)
Appointment Duration	10 years, 3 months (resigned 02 October 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Grange Eyhurst Close Kingswood Tadworth Surrey KT20 6NR

Director Name	Mrs Smita Aroon Gondhalekar
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	198 Sherwood Avenue London SW16 5EF

Director Name	Mr Stefan Mead
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	82a Aslett Street London SW18 2BQ

Secretary Name	Mr Stefan Mead
Nationality	British
Status	Resigned
Appointed	01 October 2007(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	82a Aslett Street London SW18 2BQ

Director Name	Susan Maclachlan
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(12 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 June 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Christakis Christofi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(12 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Murray Jonathan Martin Petit
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	catalystcapital.com

Location

Registered Address	30-31 Cowcross Street London EC1M 6DQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Catalyst Capital LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,395
Cash	£111
Current Liabilities	£4,500

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

21 July 2020	Termination of appointment of Christakis Christofi as a director on 30 June 2020 (1 page)
21 July 2020	Appointment of Mr. Murray Jonathan Martin Petit as a director on 30 June 2020 (2 pages)
6 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
6 June 2019	Confirmation statement made on 4 June 2019 with updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
8 June 2018	Confirmation statement made on 4 June 2018 with updates (3 pages)
22 March 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
8 August 2017	Notification of Catalyt Capital Llp as a person with significant control on 6 April 2016 (1 page)
8 August 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
8 August 2017	Change of details for Catalyt Capital Llp as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Notification of Catalyt Capital Llp as a person with significant control on 6 April 2016 (1 page)
8 August 2017	Change of details for Catalyt Capital Llp as a person with significant control on 6 April 2016 (2 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
20 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
20 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
7 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (3 pages)
7 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (3 pages)
25 February 2016	Termination of appointment of Susan Maclachlan as a director on 19 June 2015 (1 page)
25 February 2016	Termination of appointment of Susan Maclachlan as a director on 19 June 2015 (1 page)
25 February 2016	Termination of appointment of Susan Maclachlan as a director on 19 June 2015 (1 page)
25 February 2016	Termination of appointment of Susan Maclachlan as a director on 19 June 2015 (1 page)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
11 August 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
11 August 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
8 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
7 June 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
19 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 4 June 2010 (13 pages)
22 June 2010	Annual return made up to 4 June 2010 (13 pages)
22 June 2010	Annual return made up to 4 June 2010 (13 pages)
12 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (2 pages)
12 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (2 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
12 March 2010	Termination of appointment of Smita Gondhalekar as a director (1 page)
12 March 2010	Termination of appointment of Smita Gondhalekar as a director (1 page)
12 March 2010	Appointment of Susan Maclachlan as a director (2 pages)
12 March 2010	Termination of appointment of Stefan Mead as a secretary (1 page)
12 March 2010	Termination of appointment of Stefan Mead as a director (1 page)
12 March 2010	Termination of appointment of Stefan Mead as a secretary (1 page)
12 March 2010	Appointment of Susan Maclachlan as a director (2 pages)
12 March 2010	Termination of appointment of Stefan Mead as a director (1 page)
12 March 2010	Appointment of Mr Christakis Christofi as a director (2 pages)
12 March 2010	Registered office address changed from C/O Catalyst Capital Llp 11Th Floor 33 Cavendish Square London W1G 0PW on 12 March 2010 (1 page)
12 March 2010	Registered office address changed from C/O Catalyst Capital Llp 11Th Floor 33 Cavendish Square London W1G 0PW on 12 March 2010 (1 page)
12 March 2010	Appointment of Mr Christakis Christofi as a director (2 pages)
1 July 2009	Return made up to 04/06/09; full list of members (8 pages)
1 July 2009	Return made up to 04/06/09; full list of members (8 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
21 August 2008	Return made up to 04/06/08; no change of members (7 pages)
21 August 2008	Return made up to 04/06/08; no change of members (7 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	New secretary appointed;new director appointed (2 pages)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	New secretary appointed;new director appointed (2 pages)
26 July 2007	Return made up to 04/06/07; no change of members (7 pages)
26 July 2007	Return made up to 04/06/07; no change of members (7 pages)
16 July 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
16 July 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
21 July 2006	Full accounts made up to 30 June 2005 (7 pages)
21 July 2006	Full accounts made up to 30 June 2005 (7 pages)
20 July 2006	Return made up to 04/06/06; full list of members (7 pages)
20 July 2006	Return made up to 04/06/06; full list of members (7 pages)
12 August 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2004	Full accounts made up to 30 June 2004 (8 pages)
24 December 2004	Full accounts made up to 30 June 2004 (8 pages)
27 September 2004	Auditor's resignation (1 page)
27 September 2004	Auditor's resignation (1 page)
12 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2004	Registered office changed on 15/03/04 from: 25 new street square london EC4A 3LN (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 25 new street square london EC4A 3LN (1 page)
28 February 2004	Full accounts made up to 30 June 2003 (8 pages)
28 February 2004	Full accounts made up to 30 June 2003 (8 pages)
30 July 2003	Return made up to 04/06/03; full list of members (5 pages)
30 July 2003	Return made up to 04/06/03; full list of members (5 pages)
27 January 2003	Full accounts made up to 30 June 2002 (8 pages)
27 January 2003	Full accounts made up to 30 June 2002 (8 pages)
23 July 2002	Return made up to 04/06/02; full list of members (5 pages)
23 July 2002	Return made up to 04/06/02; full list of members (5 pages)
11 April 2002	Full accounts made up to 30 June 2001 (7 pages)
11 April 2002	Full accounts made up to 30 June 2001 (7 pages)
6 July 2001	Return made up to 04/06/01; full list of members (5 pages)
6 July 2001	Return made up to 04/06/01; full list of members (5 pages)
3 May 2001	Full accounts made up to 30 June 2000 (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (7 pages)
28 November 2000	Return made up to 04/06/00; full list of members (5 pages)
28 November 2000	Return made up to 04/06/00; full list of members (5 pages)
3 May 2000	Full accounts made up to 30 June 1999 (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (7 pages)
23 June 1999	Return made up to 04/06/99; full list of members (5 pages)
23 June 1999	Return made up to 04/06/99; full list of members (5 pages)
7 April 1999	Full accounts made up to 30 June 1998 (7 pages)
7 April 1999	Full accounts made up to 30 June 1998 (7 pages)
24 August 1998	Return made up to 04/06/98; full list of members (5 pages)
24 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 August 1998	Return made up to 04/06/98; full list of members (5 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed;new director appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed;new director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
4 June 1997	Incorporation (15 pages)
4 June 1997	Incorporation (15 pages)

Foxbold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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