Sionic Global (CBL) Limited

Company Name	Sionic Global (CBL) Limited
Directors	Antonio Debiase and Mark Neil Grocott
Company Status	Active - Proposal to Strike off
Company Number	10982105
Category	Private Limited Company
Incorporation Date	26 September 2017(6 years, 7 months ago)
Previous Name	Catalyst Bidco Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Mark Neil Grocott
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Andrew John Middleton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Paul Stewart Landsman
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Stephen Loosley
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Matthew Austin Parkinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Peter Stone
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Didier Joseph Andre Faure
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2018(1 year after company formation)
Appointment Duration	10 months (resigned 23 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	167 Fleet Street London EC4A 2EA

Director Name	Mr Craig Lance Sher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	23 June 2019(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 2021)
Role	CEO
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Ms Simone Ceri Girardeau
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(1 year, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Peter Clarke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Richard Nathan Cowen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Miss Rebecca Louise Osman
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Robyn Charles Smith
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 2021)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

12 February 2018	Delivered on: 13 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

16 February 2021	Change of details for Catalyst Topco Limited as a person with significant control on 4 September 2019 (2 pages)
6 January 2021	Sub-division of shares on 30 November 2020 (4 pages)
6 January 2021	Statement of capital following an allotment of shares on 30 November 2020 GBP 1.02 (4 pages)
10 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 September 2020	Termination of appointment of Peter Clarke as a director on 17 September 2020 (1 page)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
29 July 2020	Appointment of Mr Robyn Charles Smith as a director on 30 June 2020 (2 pages)
21 July 2020	Termination of appointment of Rebecca Louise Osman as a director on 24 June 2020 (1 page)
19 December 2019	Appointment of Miss Rebecca Osman as a director on 18 December 2019 (2 pages)
19 December 2019	Termination of appointment of Simone Ceri Girardeau as a director on 18 December 2019 (1 page)
16 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
22 November 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
24 October 2019	Termination of appointment of Andrew John Middleton as a director on 2 October 2019 (1 page)
14 October 2019	Resolutions RES13 ‐ Change of company name 02/09/2019 (1 page)
11 October 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
4 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02 (3 pages)
13 August 2019	Termination of appointment of Stephen Loosley as a director on 23 July 2019 (1 page)
13 August 2019	Appointment of Mr Richard Nathan Cowen as a director on 23 July 2019 (2 pages)
13 August 2019	Appointment of Mr Craig Lance Sher as a director on 23 June 2019 (2 pages)
13 August 2019	Appointment of Mr Peter Clarke as a director on 23 July 2019 (2 pages)
13 August 2019	Termination of appointment of Didier Joseph Andre Faure as a director on 23 July 2019 (1 page)
13 August 2019	Termination of appointment of Peter Stone as a director on 23 July 2019 (1 page)
13 August 2019	Appointment of Ms Simone Ceri Girardeau as a director on 23 July 2019 (2 pages)
13 August 2019	Termination of appointment of Paul Stewart Landsman as a director on 23 July 2019 (1 page)
13 August 2019	Termination of appointment of Matthew Austin Parkinson as a director on 23 July 2019 (1 page)
6 April 2019	Satisfaction of charge 109821050001 in full (4 pages)
20 February 2019	Registered office address changed from 167 Fleet Street London EC4A 2EA United Kingdom to 111 Old Broad Street London EC2N 1AP on 20 February 2019 (1 page)
30 October 2018	Appointment of Mr Didier Faure as a director on 26 September 2018 (2 pages)
18 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
22 August 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
9 July 2018	Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
23 February 2018	Memorandum and Articles of Association (30 pages)
23 February 2018	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 February 2018	Registration of charge 109821050001, created on 12 February 2018 (54 pages)
17 November 2017	Appointment of Mr Paul Stewart Landsman as a director on 12 October 2017 (2 pages)
17 November 2017	Appointment of Mr Paul Stewart Landsman as a director on 12 October 2017 (2 pages)
16 November 2017	Appointment of Stephen Loosley as a director on 12 October 2017 (2 pages)
16 November 2017	Appointment of Peter Stone as a director on 12 October 2017 (2 pages)
16 November 2017	Appointment of Peter Stone as a director on 12 October 2017 (2 pages)
16 November 2017	Appointment of Mr Matthew Austin Parkinson as a director on 12 October 2017 (2 pages)
16 November 2017	Appointment of Stephen Loosley as a director on 12 October 2017 (2 pages)
16 November 2017	Appointment of Mr Matthew Austin Parkinson as a director on 12 October 2017 (2 pages)
26 September 2017	Incorporation Statement of capital on 2017-09-26 GBP 1 (39 pages)
26 September 2017	Incorporation Statement of capital on 2017-09-26 GBP 1 (39 pages)

Sionic Global (CBL) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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