Catalyst Quail Limited

Company Name	Catalyst Quail Limited
Director	Julian Ralph Stewart Newiss
Company Status	Active
Company Number	04298140
Category	Private Limited Company
Incorporation Date	3 October 2001(22 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Julian Ralph Stewart Newiss
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 December 2001(2 months, 1 week after company formation)
Appointment Duration	22 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30-31 Cowcross Street London EC1M 6DQ

Director Name	Mr Peter Carwile Kasch
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 20 March 2013)
Role	Property Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Filston Oast Filston Lane Shoreham Kent TN14 5JU

Director Name	Mr Keith Scott
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Michaelmas Farm Clarendon Road Prestwood Buckinghamshire HP16 0PL

Secretary Name	Mr Keith Scott
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Michaelmas Farm Clarendon Road Prestwood Buckinghamshire HP16 0PL

Secretary Name	Mr Christakis Christofi
Nationality	British
Status	Resigned
Appointed	31 May 2009(7 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2020)
Role	Finance 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(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	catalystcapital.com
Email address	[email protected]
Telephone	020 72905100
Telephone region	London

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

42.1k at £1	Nicholas John George Tribe 6.01% Ordinary
210.1k at £1	Charles Lee 30.00% Ordinary
24.8k at £1	Guy Ian Swinburn Wilson 3.54% Ordinary
155.4k at £1	Julian Ralph Stewart Newiss 22.19% Ordinary
155.4k at £1	Peter Carwille Kasch 22.19% Ordinary
19.9k at £1	Anthony Constantine Yiannakie 2.83% Ordinary
19.9k at £1	Janine Louise Yiannakie 2.83% Ordinary
19.8k at £1	Keith Scott 2.82% Ordinary
15k at £1	Geoffrey Colin Neville Ward 2.14% Ordinary
10k at £1	Judith Ann Scott 1.43% Ordinary
10k at £1	Stephen John Pettit 1.43% Ordinary
5k at £1	Monika Walukiewicz 0.71% Ordinary
5k at £1	Sarah Jane Mawdsley Wilkins 0.71% Ordinary
5k at £1	Smita Aroon Gondhalekar 0.71% Ordinary
3k at £1	Rowena Mary Tillette De Clermont-tonnerrete 0.43% Ordinary

Financials

Year	2014
Net Worth	£14,501
Cash	£575
Current Liabilities	£770,484

Accounts

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

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

27 June 2003	Delivered on: 4 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The secured assets being the existing shares and the further shares. See the mortgage charge document for full details. Outstanding

27 June 2003

Delivered on: 4 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Mortgage of shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The secured assets being the existing shares and the further shares. See the mortgage charge document for full details.
Outstanding

Filing History

16 December 2020	Director's details changed for Mr Julian Ralph Stewart Newiss on 16 November 2020 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
12 August 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
21 July 2020	Termination of appointment of Christakis Christofi as a secretary 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)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
20 May 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
15 February 2019	Director's details changed for Mr Julian Ralph Stewart Newiss on 1 September 2018 (2 pages)
11 December 2018	Secretary's details changed for Mr. Christakis Christofi on 1 September 2018 (3 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
7 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 700,300 (5 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 700,300 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 700,300 (5 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 700,300 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 700,300 (5 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 700,300 (5 pages)
22 March 2013	Termination of appointment of Peter Kasch as a director (1 page)
22 March 2013	Termination of appointment of Peter Kasch as a director (1 page)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 October 2010	Annual return made up to 30 September 2010 (13 pages)
6 October 2010	Annual return made up to 30 September 2010 (13 pages)
11 March 2010	Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 11 March 2010 (1 page)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
2 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
22 September 2009	Secretary appointed christakis christofi (1 page)
22 September 2009	Appointment terminate, director and secretary keith scott logged form (1 page)
22 September 2009	Appointment terminate, director and secretary keith scott logged form (1 page)
22 September 2009	Secretary appointed christakis christofi (1 page)
25 February 2009	Director and secretary's change of particulars / keith scott / 05/12/2008 (1 page)
25 February 2009	Director and secretary's change of particulars / keith scott / 05/12/2008 (1 page)
12 December 2008	Return made up to 03/10/08; no change of members (10 pages)
12 December 2008	Return made up to 03/10/08; no change of members (10 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 October 2007	Return made up to 03/10/07; no change of members (7 pages)
15 October 2007	Return made up to 03/10/07; no change of members (7 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 December 2006	Return made up to 03/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 December 2006	Return made up to 03/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 November 2005	Return made up to 03/10/05; no change of members (7 pages)
25 November 2005	Return made up to 03/10/05; no change of members (7 pages)
15 November 2005	Auditor's resignation (1 page)
15 November 2005	Auditor's resignation (1 page)
13 June 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
13 June 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
17 January 2005	Return made up to 03/10/04; no change of members (7 pages)
17 January 2005	Return made up to 03/10/04; no change of members (7 pages)
27 September 2004	Auditor's resignation (1 page)
27 September 2004	Auditor's resignation (1 page)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
20 November 2003	Registered office changed on 20/11/03 from: second floor 5 wigmore street london W1U 1PB (1 page)
20 November 2003	Registered office changed on 20/11/03 from: second floor 5 wigmore street london W1U 1PB (1 page)
13 November 2003	Return made up to 03/10/03; full list of members (10 pages)
13 November 2003	Return made up to 03/10/03; full list of members (10 pages)
4 July 2003	Particulars of mortgage/charge (4 pages)
4 July 2003	Particulars of mortgage/charge (4 pages)
30 April 2003	Return made up to 03/10/02; full list of members (9 pages)
30 April 2003	Return made up to 03/10/02; full list of members (9 pages)
26 April 2003	Ad 20/12/01--------- Â£ si 700299@1=700299 Â£ ic 1/700300 (4 pages)
26 April 2003	Ad 20/12/01--------- Â£ si 700299@1=700299 Â£ ic 1/700300 (4 pages)
6 March 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
6 March 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
7 January 2002	Memorandum and Articles of Association (8 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	Memorandum and Articles of Association (8 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	Â£ nc 1000/1000000 20/12/01 (1 page)
7 January 2002	Â£ nc 1000/1000000 20/12/01 (1 page)
20 December 2001	Registered office changed on 20/12/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	New secretary appointed;new director appointed (2 pages)
20 December 2001	Registered office changed on 20/12/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Memorandum and Articles of Association (20 pages)
20 December 2001	Memorandum and Articles of Association (20 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	New secretary appointed;new director appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Secretary resigned (1 page)
13 December 2001	Company name changed ever 1621 LIMITED\certificate issued on 13/12/01 (3 pages)
13 December 2001	Company name changed ever 1621 LIMITED\certificate issued on 13/12/01 (3 pages)
3 October 2001	Incorporation (29 pages)
3 October 2001	Incorporation (29 pages)