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Company Information for

CATALIS GROUP LIMITED

63 GEE STREET, LONDON, EC1V 3RS,
Company Registration Number
03631529
Private Limited Company
Active

Company Overview

About Catalis Group Ltd
CATALIS GROUP LIMITED was founded on 1998-09-15 and has its registered office in London. The organisation's status is listed as "Active". Catalis Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CATALIS GROUP LIMITED
 
Legal Registered Office
63 GEE STREET
LONDON
EC1V 3RS
Other companies in SE1
 
Previous Names
KUJU SHEFFIELD LIMITED19/08/2024
GLASS GHOST LIMITED30/10/2006
Filing Information
Company Number 03631529
Company ID Number 03631529
Date formed 1998-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:25:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATALIS GROUP LIMITED
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Companies with same name CATALIS GROUP LIMITED
The following companies were found which have the same name as CATALIS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATALIS GROUP LIMITED THE DERBY CONFERENCE CENTRE LONDON ROAD LONDON ROAD DERBY DE24 8UX Dissolved Company formed on the 1997-04-14

Company Officers of CATALIS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN HAXTON
 Director 2015-12-16
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY
 Director 2012-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT PLUNKETT MORRIS
 Director 2012-05-14 2015-12-16
ADRIAN MILNER HAWKINS
 Director 2011-05-31 2012-11-20
JEREMY MICHAEL JAMES LEWIS
 Director 2011-04-18 2012-09-14
ROBERT WILLIAM STANNETT
 Company Secretary 2010-04-27 2011-05-31
ROBERT WILLIAM STANNETT
 Director 2010-04-27 2011-05-31
NIGEL PAUL ROBBINS
 Director 2010-04-27 2011-05-15
JONATHAN DAVID NEWTH
 Company Secretary 1999-01-15 2010-04-27
IAN ANTONY BAVERSTOCK
 Director 1999-01-15 2010-04-27
JONATHAN DAVID NEWTH
 Director 1999-01-15 2010-04-27
GERALD LOUIS TUCKER
 Director 2007-03-25 2009-01-31
RICHARD ALISTAIR BAXTER
 Nominated Secretary 1998-09-15 1999-01-15
ALUN TUDOR ALEXANDER
 Nominated Director 1998-09-15 1999-01-15
RICHARD ALISTAIR BAXTER
 Nominated Director 1998-09-15 1999-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN HAXTON CURVE GAMES DEVELOPMENT ONE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ROBERT JOHN HAXTON KUJU GAMES DEVELOPMENT ONE LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ROBERT JOHN HAXTON CURVE GAMES LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ROBERT JOHN HAXTON ATTACK GAMES LIMITED Director 2016-06-27 CURRENT 2007-11-16 Active
ROBERT JOHN HAXTON CURVE DIGITAL PUBLISHING LIMITED Director 2016-01-08 CURRENT 2011-06-14 Active
ROBERT JOHN HAXTON KUJU LIMITED Director 2015-12-16 CURRENT 2001-12-05 Active
ROBERT JOHN HAXTON ZOE MODE ENTERTAINMENT LTD. Director 2015-12-16 CURRENT 2004-03-30 Liquidation
ROBERT JOHN HAXTON CATALIS DEVELOPMENT SERVICES LIMITED Director 2015-12-16 CURRENT 2006-10-30 Active
ROBERT JOHN HAXTON DOUBLESIX DIGITAL PUBLISHING LIMITED Director 2015-12-16 CURRENT 2007-11-16 Liquidation
ROBERT JOHN HAXTON HEADSTRONG GAMES LIMITED Director 2015-12-16 CURRENT 2008-07-04 Active
ROBERT JOHN HAXTON SIMIS LIMITED Director 2015-12-16 CURRENT 1988-07-28 Active
ROBERT JOHN HAXTON TESTRONIC LABORATORIES LIMITED Director 2015-12-16 CURRENT 1997-08-04 Active
ROBERT JOHN HAXTON CURVE DIGITAL ENTERTAINMENT LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY DWAV LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY SOCIALGO IH LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2016-05-24
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY ADVAIL LTD Director 2013-01-29 CURRENT 2013-01-29 Liquidation
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY ZOE MODE ENTERTAINMENT LTD. Director 2012-05-14 CURRENT 2004-03-30 Liquidation
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY CATALIS DEVELOPMENT SERVICES LIMITED Director 2012-05-14 CURRENT 2006-10-30 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY ATTACK GAMES LIMITED Director 2012-05-14 CURRENT 2007-11-16 Active
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY DOUBLESIX DIGITAL PUBLISHING LIMITED Director 2012-05-14 CURRENT 2007-11-16 Liquidation
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY HEADSTRONG GAMES LIMITED Director 2012-05-14 CURRENT 2008-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-10-11DIRECTOR APPOINTED MRS SHARON BAYLAY-BELL
2024-10-11APPOINTMENT TERMINATED, DIRECTOR PETER ADAM ERNEST OPPERMAN
2024-08-19NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-08-19Company name changed kuju sheffield LIMITED\certificate issued on 19/08/24
2024-08-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-24APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES LAWTON
2023-08-24DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-09AP01DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HAXTON
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-11-11PSC05Change of details for Catalis Se as a person with significant control on 2018-10-15
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-16AP01DIRECTOR APPOINTED MR ROBERT JOHN HAXTON
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BRETT PLUNKETT MORRIS
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM 160-166 Borough High Street London SE1 1LB
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0115/09/14 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAWKINS
2012-09-26AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LEWIS
2012-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-18AP01DIRECTOR APPOINTED MR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY
2012-05-16AP01DIRECTOR APPOINTED MR BRETT PLUNKETT MORRIS
2011-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-11AR0115/09/11 FULL LIST
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY ROBERT STANNETT
2011-06-01AP01DIRECTOR APPOINTED MR ADRIAN MILNER HAWKINS
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STANNETT
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBBINS
2011-04-18AP01DIRECTOR APPOINTED MR JEREMY MICHAEL, JAMES LEWIS
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-20AR0115/09/10 FULL LIST
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN NEWTH
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWTH
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAVERSTOCK
2010-05-06AP01DIRECTOR APPOINTED MR NIGEL PAUL ROBBINS
2010-05-06AP01DIRECTOR APPOINTED MR ROBERT WILLIAM STANNETT
2010-05-06AP03SECRETARY APPOINTED MR ROBERT WILLIAM STANNETT
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-12AR0115/09/09 FULL LIST
2009-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-03288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GERALD LOUIS TUCKER LOGGED FORM
2009-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-03-12363aRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2009-03-12363aRETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 185 PARK STREET LONDON SE1 9DY
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: UNIT 10 WOODSIDE PARK GODALMING SURREY GU7 1LG
2007-07-23225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-05-09288bDIRECTOR RESIGNED
2007-05-09288aNEW DIRECTOR APPOINTED
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-30CERTNMCOMPANY NAME CHANGED GLASS GHOST LIMITED CERTIFICATE ISSUED ON 30/10/06
2006-10-10363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-05-09363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-21363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-23363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2002-12-19363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-12-11AUDAUDITOR'S RESIGNATION
2002-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-22363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2000-10-10363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-25363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-01-20287REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD
1999-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CATALIS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATALIS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-29 Outstanding KBC BANK NV
GUARANTEE & DEBENTURE 2009-11-17 Outstanding KBC BANK NV
Intangible Assets
Patents
We have not found any records of CATALIS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATALIS GROUP LIMITED
Trademarks
We have not found any records of CATALIS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATALIS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CATALIS GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CATALIS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATALIS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATALIS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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