Company NameCatalyst Buchanan Llp
Company StatusActive - Proposal to Strike off
Company NumberOC320533
CategoryLimited Liability Partnership
Incorporation Date22 June 2006(17 years, 9 months ago)

Directors

LLP Designated Member NameMr Julian Ralph Stewart Newiss
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Designated Member NameMr Guy Ian Swinburn Wilson
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Designated Member NameFabrica Hubert Tillette De Clermont-Tonnerre
Date of BirthOctober 1967 (Born 56 years ago)
StatusResigned
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address33 Cavendish Square
London
W1G 0PW
LLP Designated Member NameMr Anthony Constantine Yiannakis
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Eyhurst Close Kingswood
Tadworth
KT20 6NR
LLP Member NameMr Michael Hargreaves
Date of BirthFebruary 1947 (Born 77 years ago)
StatusResigned
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Susacres Brearton Lane
Brearton
Harrogate
North Yorkshire
HG3 3DE
LLP Member NameMr Peter Carwile Kasch
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFilston Oast
Filston Lane
Shoreham
TN14 5JU
LLP Member NameMr Anthony John Julian Perry
Date of BirthMarch 1976 (Born 48 years ago)
StatusResigned
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Tranmere Road
Earlsfield
London
SW18 3QH
LLP Member NameMr Keith Scott
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMichaelmas Farm Clarendon Road
Prestwood
Buckinghamshire
HP16 0PL
LLP Member NameMr Marcus Giles Perry
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(4 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 07 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Ingelow Road
London
SW8 3PF
LLP Member NameCatalyst Capital Llp (Corporation)
StatusResigned
Appointed31 March 2011(4 years, 9 months after company formation)
Appointment Duration12 years, 11 months (resigned 26 February 2024)
Correspondence Address33 (18th Floor)
Cavendish Square
London
W1G 0PW

Contact

Websitecatalystcapital.com
Email address[email protected]
Telephone020 72905100
Telephone regionLondon

Location

Registered Address30-31 Cowcross Street
London
EC1M 6DQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£185,807
Current Liabilities£4,910

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 June 2023 (9 months, 1 week ago)
Next Return Due6 July 2024 (3 months, 1 week from now)

Filing History

27 January 2021Micro company accounts made up to 31 March 2020 (5 pages)
16 December 2020Member's details changed for Mr Julian Ralph Stewart Newiss on 16 November 2020 (2 pages)
22 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
18 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
26 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
15 February 2019Member's details changed for Mr Julian Ralph Stewart Newiss on 1 September 2018 (2 pages)
22 January 2019Member's details changed for Mr Fabrica Hubert Tillette De Clermont-Tonnerre on 1 September 2018 (2 pages)
22 January 2019Member's details changed for Guy Ian Swinburn Wilson on 1 September 2018 (2 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
4 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
3 August 2017Notification of Peter Carwile Kasch as a person with significant control on 3 August 2017 (2 pages)
3 August 2017Notification of Julian Ralph Stewart Newiss as a person with significant control on 6 April 2016 (2 pages)
3 August 2017Notification of Peter Carwile Kasch as a person with significant control on 6 April 2016 (2 pages)
3 August 2017Notification of Julian Ralph Stewart Newiss as a person with significant control on 3 August 2017 (2 pages)
27 June 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
27 June 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 July 2016Termination of appointment of Marcus Giles Perry as a member on 7 June 2016 (1 page)
5 July 2016Termination of appointment of Marcus Giles Perry as a member on 7 June 2016 (1 page)
22 June 2016Annual return made up to 22 June 2016 (11 pages)
22 June 2016Annual return made up to 22 June 2016 (11 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 June 2015Annual return made up to 22 June 2015 (11 pages)
23 June 2015Annual return made up to 22 June 2015 (11 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014Annual return made up to 22 June 2014 (11 pages)
8 July 2014Annual return made up to 22 June 2014 (11 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 July 2013Annual return made up to 22 June 2013 (11 pages)
9 July 2013Annual return made up to 22 June 2013 (11 pages)
17 June 2013Member's details changed for Peter Carwile Kasch on 17 June 2013 (2 pages)
17 June 2013Member's details changed for Peter Carwile Kasch on 17 June 2013 (2 pages)
22 January 2013Member's details changed for Mr Keith Scott on 1 January 2013 (2 pages)
22 January 2013Member's details changed for Mr Keith Scott on 1 January 2013 (2 pages)
22 January 2013Member's details changed for Mr Keith Scott on 1 January 2013 (2 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2012Annual return made up to 22 June 2012 (11 pages)
26 June 2012Member's details changed for Mr Anthony John Julian Perry on 22 June 2012 (2 pages)
26 June 2012Annual return made up to 22 June 2012 (11 pages)
26 June 2012Member's details changed for Mr Anthony John Julian Perry on 22 June 2012 (2 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 November 2011Appointment of Mr Marcus Giles Perry as a member (2 pages)
10 November 2011Appointment of Mr Marcus Giles Perry as a member (2 pages)
28 October 2011Appointment of Catalyst Capital Llp as a member (2 pages)
28 October 2011Appointment of Catalyst Capital Llp as a member (2 pages)
27 October 2011Termination of appointment of Marcus Perry as a member (1 page)
27 October 2011Termination of appointment of Marcus Perry as a member (1 page)
29 June 2011Member's details changed for Fabrica Hubert Tillette De Clermont-Tonnerre on 22 June 2011 (2 pages)
29 June 2011Member's details changed for Fabrica Hubert Tillette De Clermont-Tonnerre on 22 June 2011 (2 pages)
29 June 2011Member's details changed for Anthony John Julian Perry on 22 June 2011 (2 pages)
29 June 2011Member's details changed for Anthony John Julian Perry on 22 June 2011 (2 pages)
29 June 2011Member's details changed for Michael Hargreaves on 22 June 2011 (3 pages)
29 June 2011Member's details changed for Michael Hargreaves on 22 June 2011 (3 pages)
29 June 2011Annual return made up to 22 June 2011 (10 pages)
29 June 2011Annual return made up to 22 June 2011 (10 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 June 2010Annual return made up to 22 June 2010 (16 pages)
22 June 2010Annual return made up to 22 June 2010 (16 pages)
10 March 2010Registered office address changed from 11Th Floor 33 Cavendish Square London W1G 0PW on 10 March 2010 (1 page)
10 March 2010Registered office address changed from 11Th Floor 33 Cavendish Square London W1G 0PW on 10 March 2010 (1 page)
19 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009Annual return made up to 22/06/09 (6 pages)
21 July 2009Annual return made up to 22/06/09 (6 pages)
8 May 2009Member's particulars fabrice tillette de clermont-tonnerre (1 page)
8 May 2009Annual return made up to 22/06/08 (6 pages)
8 May 2009Member's particulars fabrice tillette de clermont-tonnerre (1 page)
8 May 2009Annual return made up to 22/06/08 (6 pages)
24 February 2009Member's particulars keith scott (1 page)
24 February 2009Member's particulars keith scott (1 page)
6 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 July 2008Annual return made up to 22/06/07 (6 pages)
24 July 2008Annual return made up to 22/06/07 (6 pages)
13 June 2008Member's particulars michael hargreaves logged form (1 page)
13 June 2008LLP member appointed michael hargreaves (1 page)
13 June 2008Non-designated members allowed (1 page)
13 June 2008LLP member appointed marcus perry (1 page)
13 June 2008Non-designated members allowed (1 page)
13 June 2008LLP member appointed anthony john julian perry (1 page)
13 June 2008Member's particulars michael hargreaves logged form (1 page)
13 June 2008LLP member appointed marcus perry (1 page)
13 June 2008LLP member appointed michael hargreaves (1 page)
13 June 2008LLP member appointed anthony john julian perry (1 page)
30 May 2008LLP member appointed fabrice hubert tillette de clermont-tonnerre (1 page)
30 May 2008LLP member appointed fabrice hubert tillette de clermont-tonnerre (1 page)
29 May 2008Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 May 2008Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 August 2007Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
22 August 2007Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
27 November 2006New member appointed (1 page)
27 November 2006New member appointed (1 page)
22 June 2006Incorporation (4 pages)
22 June 2006Incorporation (4 pages)