Catalyst Otis Limited

Company Name	Catalyst Otis Limited
Director	Julian Ralph Stewart Newiss
Company Status	Active
Company Number	04739687
Category	Private Limited Company
Incorporation Date	18 April 2003(21 years ago)
Previous Name	Ever 2087 Limited

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	24 June 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	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	24 June 2003(2 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 20 March 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Filston Oast Filston Lane Shoreham Kent TN14 5JU

Director Name	Stephen John Pettit
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2005)
Role	Analyst
Correspondence Address	77 Ronald Road London N5 1XB

Director Name	Mr Nicholas John Grove Tribe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Sherbourne Street, Edwardstone Sudbury Suffolk CO10 5PD

Secretary Name	Mr Keith Scott
Nationality	British
Status	Resigned
Appointed	24 June 2003(2 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2009)
Role	Company Director
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(6 years, 1 month 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(17 years, 2 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	18 April 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

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

68.6k at £1	Anthony Constantine Yiannakis 6.78% Ordinary
45.8k at £1	Guy Ian Swinburn Wilson 4.52% Ordinary
45.8k at £1	Keith Scott 4.52% Ordinary
44.1k at £1	Stephen John Pettit 4.35% Ordinary
38.1k at £1	Fabrice De Clermont-tonnerre 3.77% Ordinary
268.3k at £1	Julian Ralph Steward Newiss 26.50% Ordinary
268.3k at £1	Peter Carwile Kasch 26.50% Ordinary
118.6k at £1	Nicholas John Grove Tribe 11.72% Ordinary
115k at £1	Charles Mackenzie Lee 11.36% Ordinary

Financials

Year	2014
Net Worth	-£11,402
Cash	£21,538
Current Liabilities	£457,843

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	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

16 December 2020	Director's details changed for Mr Julian Ralph Stewart Newiss on 16 November 2020 (2 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)
16 April 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
20 May 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
15 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
15 February 2019	Director's details changed for Mr Julian Ralph Stewart Newiss on 1 September 2018 (2 pages)
22 November 2018	Secretary's details changed for Mr. Christakis Christofi on 1 September 2018 (3 pages)
6 June 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 18 April 2017 with updates (6 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)
21 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,012,500 (5 pages)
21 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,012,500 (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)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,012,500 (5 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,012,500 (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)
9 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,012,500 (5 pages)
9 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,012,500 (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)
24 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (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)
14 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 April 2011	Annual return made up to 18 April 2011 (13 pages)
28 April 2011	Annual return made up to 18 April 2011 (13 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)
26 April 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
26 April 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
22 April 2010	Annual return made up to 18 April 2010 (13 pages)
22 April 2010	Annual return made up to 18 April 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)
24 November 2009	Termination of appointment of Nicholas Tribe as a director (2 pages)
24 November 2009	Termination of appointment of Nicholas Tribe as a director (2 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
8 July 2009	Secretary appointed christakis christofi (1 page)
8 July 2009	Secretary appointed christakis christofi (1 page)
8 July 2009	Appointment terminated secretary keith scott (1 page)
8 July 2009	Appointment terminated secretary keith scott (1 page)
27 April 2009	Return made up to 18/04/09; full list of members (10 pages)
27 April 2009	Return made up to 18/04/09; full list of members (10 pages)
24 February 2009	Secretary's change of particulars / keith scott / 05/12/2008 (1 page)
24 February 2009	Secretary's change of particulars / keith scott / 05/12/2008 (1 page)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 September 2008	Capitals not rolled up (3 pages)
1 September 2008	Nc inc already adjusted 03/09/07 (1 page)
1 September 2008	Nc inc already adjusted 03/09/07 (1 page)
1 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 September 2008	Capitals not rolled up (3 pages)
1 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2008	Return made up to 18/04/08; no change of members (7 pages)
2 June 2008	Return made up to 18/04/08; no change of members (7 pages)
1 May 2008	Total exemption full accounts made up to 30 November 2006 (7 pages)
1 May 2008	Total exemption full accounts made up to 30 November 2006 (7 pages)
2 August 2007	Total exemption full accounts made up to 30 November 2005 (7 pages)
2 August 2007	Total exemption full accounts made up to 30 November 2005 (7 pages)
31 July 2007	Return made up to 18/04/07; no change of members (7 pages)
31 July 2007	Return made up to 18/04/07; no change of members (7 pages)
19 September 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
19 September 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
19 June 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 June 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
7 October 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
8 July 2005	Return made up to 18/04/05; full list of members (10 pages)
8 July 2005	Return made up to 18/04/05; full list of members (10 pages)
20 June 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 June 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
30 July 2004	Return made up to 18/04/04; full list of members (10 pages)
30 July 2004	Return made up to 18/04/04; full list of members (10 pages)
16 July 2004	Accounting reference date shortened from 30/04/04 to 30/11/03 (1 page)
16 July 2004	Accounting reference date shortened from 30/04/04 to 30/11/03 (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 2ND floor 5 wigmore street london W1H 9LA (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 2ND floor 5 wigmore street london W1H 9LA (1 page)
7 August 2003	New director appointed (3 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New director appointed (3 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Registered office changed on 07/08/03 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (3 pages)
7 August 2003	Ad 24/06/03--------- Â£ si 1@1=1 Â£ ic 112499/112500 (2 pages)
7 August 2003	New director appointed (4 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New director appointed (3 pages)
7 August 2003	New director appointed (4 pages)
7 August 2003	Ad 24/06/03--------- Â£ si 1@1=1 Â£ ic 112499/112500 (2 pages)
1 August 2003	Ad 18/07/03--------- Â£ si 112498@1=112498 Â£ ic 1/112499 (4 pages)
1 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2003	Ad 18/07/03--------- Â£ si 112498@1=112498 Â£ ic 1/112499 (4 pages)
1 August 2003	Nc inc already adjusted 18/07/03 (1 page)
1 August 2003	Nc inc already adjusted 18/07/03 (1 page)
1 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2003	Company name changed ever 2087 LIMITED\certificate issued on 24/06/03 (2 pages)
24 June 2003	Company name changed ever 2087 LIMITED\certificate issued on 24/06/03 (2 pages)
18 April 2003	Incorporation (30 pages)
18 April 2003	Incorporation (30 pages)

Catalyst Otis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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