Based in Birmingham, Catalyst Commercial Services Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". Catalyst Commercial Services Ltd is registered for VAT. There are 5 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PICKAVANCE, Francis Scott Samuel | 14 February 2008 | - | 1 |
FENNELL, Simon Brett | 09 January 2002 | 17 December 2004 | 1 |
KINGSTON, Peter Robert | 26 November 2001 | 15 December 2017 | 1 |
PARSONS, Adrian Warren | 06 August 2002 | 25 November 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HURCOMBE, Chris John | 15 December 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 25 September 2020 | |
AA - Annual Accounts | 10 August 2020 | |
CS01 - N/A | 22 January 2020 | |
PSC04 - N/A | 22 January 2020 | |
CH01 - Change of particulars for director | 22 January 2020 | |
AA - Annual Accounts | 15 October 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 28 January 2019 | |
PSC04 - N/A | 24 January 2019 | |
CH01 - Change of particulars for director | 24 January 2019 | |
PSC01 - N/A | 24 January 2019 | |
PSC04 - N/A | 24 January 2019 | |
PSC04 - N/A | 21 January 2019 | |
CH01 - Change of particulars for director | 21 January 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 13 August 2018 | |
SH08 - Notice of name or other designation of class of shares | 13 August 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 August 2018 | |
RESOLUTIONS - N/A | 09 August 2018 | |
RESOLUTIONS - N/A | 09 August 2018 | |
AA - Annual Accounts | 22 January 2018 | |
SH03 - Return of purchase of own shares | 22 January 2018 | |
SH03 - Return of purchase of own shares | 22 January 2018 | |
CS01 - N/A | 18 January 2018 | |
SH06 - Notice of cancellation of shares | 08 January 2018 | |
SH06 - Notice of cancellation of shares | 08 January 2018 | |
AP03 - Appointment of secretary | 20 December 2017 | |
TM01 - Termination of appointment of director | 20 December 2017 | |
TM02 - Termination of appointment of secretary | 20 December 2017 | |
MR01 - N/A | 17 February 2017 | |
CS01 - N/A | 24 January 2017 | |
AA - Annual Accounts | 05 September 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 28 November 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AA - Annual Accounts | 25 July 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 09 December 2010 | |
TM01 - Termination of appointment of director | 07 December 2010 | |
AR01 - Annual Return | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH03 - Change of particulars for secretary | 23 December 2009 | |
AA - Annual Accounts | 05 September 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 18 December 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
363a - Annual Return | 19 December 2007 | |
287 - Change in situation or address of Registered Office | 07 November 2007 | |
AA - Annual Accounts | 31 October 2007 | |
AA - Annual Accounts | 11 March 2007 | |
363a - Annual Return | 06 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
363a - Annual Return | 07 December 2005 | |
AA - Annual Accounts | 25 October 2005 | |
123 - Notice of increase in nominal capital | 30 August 2005 | |
395 - Particulars of a mortgage or charge | 18 August 2005 | |
RESOLUTIONS - N/A | 17 August 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2005 | |
288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 10 November 2004 | |
363s - Annual Return | 13 December 2003 | |
AA - Annual Accounts | 22 August 2003 | |
363s - Annual Return | 02 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2002 | |
225 - Change of Accounting Reference Date | 18 September 2002 | |
288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
287 - Change in situation or address of Registered Office | 12 December 2001 | |
288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
NEWINC - New incorporation documents | 26 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 February 2017 | Outstanding |
N/A |
Legal charge | 29 July 2005 | Outstanding |
N/A |