Active
Company Information for CATAX SOLUTIONS LTD
100 LIVERPOOL STREET, LONDON, EC2M 2AT,
|
Company Registration Number
06762322
Private Limited Company
Active |
Company Name | ||
---|---|---|
CATAX SOLUTIONS LTD | ||
Legal Registered Office | ||
100 LIVERPOOL STREET LONDON EC2M 2AT Other companies in M22 | ||
Previous Names | ||
|
Company Number | 06762322 | |
---|---|---|
Company ID Number | 06762322 | |
Date formed | 2008-12-01 | |
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 | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 08:24:55 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CATAX SOLUTIONS FRANCHISING LIMITED | C/O DAVID ELLIOTT ASSOCIATES MANCHESTER BUSINESS PARK 3000 AVIATOR WAY 3000 AVIATOR WAY MANCHESTER M22 5TG | Dissolved | Company formed on the 2014-07-08 | |
CATAX SOLUTIONS PRIVATE LIMITED | 10-1-34 FIRST FLOOR FATEH NAGAR MAIN ROAD HYDERABAD Telangana 500037 | ACTIVE | Company formed on the 2010-04-22 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES ALCOCK |
||
JONATHAN THOMAS ANDERSON |
||
DAVID CHARLES ELLIOTT |
||
MARK JOHN TIGHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY COLLIER |
Director | ||
LOUISA JANE COLLIER |
Director | ||
KIM BEVERLEY TIGHE |
Company Secretary | ||
KIMBERLEY BEVERLEY TIGHE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATAX GROUP CANADA LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
DANIEL JAMES LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
M22 LIMITED | Director | 2016-02-12 | CURRENT | 2013-02-11 | Active - Proposal to Strike off | |
PURALYFE LIMITED | Director | 2010-05-04 | CURRENT | 2009-12-03 | Active | |
EBA GROUP LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
TIGHE GROUP LIMITED | Director | 2018-06-12 | CURRENT | 2017-10-25 | Active | |
FAST TRACK SME LTD | Director | 2018-01-19 | CURRENT | 2013-05-13 | Active | |
CATAX EUROPE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
CATAX IRELAND LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
CATAX LONDON LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
CATAX GROUP CANADA LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
TAX CONSULTANCY SERVICES LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
CATAX SOLUTIONS FRANCHISING LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2016-11-22 | |
RATIOSOFT LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-11-22 | |
THE BEBRASA GROUP LIMITED | Director | 2010-03-16 | CURRENT | 2010-02-22 | Active | |
CLEAR MEDIA GROUP LTD | Director | 2009-02-01 | CURRENT | 2008-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Research & Development Tax Solutions Limited as a person with significant control on 2024-12-12 | ||
Appointment of Michelmores Secretaries Limited as company secretary on 2024-12-02 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 12/12/24 FROM C/O Primas Law Level 10, Tower 12 18-22 Bridge Street Manchester M3 3BZ England | ||
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF England | |
Previous accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 31/03/22 | |
Previous accounting period shortened from 31/03/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS ANDERSON | |
AP01 | DIRECTOR APPOINTED MR JON CHARLES SWEET | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM Catax House 3 Scott Drive Altrincham Cheshire WA15 8AB United Kingdom | |
PSC02 | Notification of Research & Development Tax Solutions Limited as a person with significant control on 2022-02-22 | |
PSC07 | CESSATION OF MARK JOHN TIGHE AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Thomas Foley on 2020-11-13 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
PSC05 | Change to person with significant control | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM Eba Manchester Business Park 3000 Aviator Way Manchester M22 5TG England | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS FOLEY | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN JOSEPH MARSDEN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Thomas Anderson on 2017-03-08 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Daniel James Alcock on 2016-12-29 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/16 FROM Manchester Business Park 3000 Aviator Way Manchester M22 5TG | |
CH01 | Director's details changed for Mr David Charles Elliott on 2016-07-07 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2014-10-23 GBP 75 | |
SH06 | Cancellation of shares. Statement of capital on 2014-08-22 GBP 77 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | Cancellation of shares. Statement of capital on 2014-09-18 GBP 76 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2014-07-24 GBP 78 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-19 GBP 79 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
SH06 | 22/05/14 STATEMENT OF CAPITAL GBP 80 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 07/05/14 STATEMENT OF CAPITAL GBP 81 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/04/14 STATEMENT OF CAPITAL GBP 82 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
SH06 | 04/03/14 STATEMENT OF CAPITAL GBP 83 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 10/02/14 STATEMENT OF CAPITAL GBP 84 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 07/01/14 STATEMENT OF CAPITAL GBP 85 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 02/12/13 STATEMENT OF CAPITAL GBP 86 | |
AR01 | 01/11/13 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 08/11/13 STATEMENT OF CAPITAL GBP 87 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 30/09/13 STATEMENT OF CAPITAL GBP 88 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 02/09/13 STATEMENT OF CAPITAL GBP 89 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067623220003 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 06/08/13 STATEMENT OF CAPITAL GBP 90 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 05/07/13 STATEMENT OF CAPITAL GBP 91 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES15 | CHANGE OF NAME 17/05/2013 | |
CERTNM | COMPANY NAME CHANGED C A TAX SOLUTIONS LTD CERTIFICATE ISSUED ON 29/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH06 | 29/05/13 STATEMENT OF CAPITAL GBP 92 | |
RES15 | CHANGE OF NAME 16/05/2013 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 03/05/13 STATEMENT OF CAPITAL GBP 93 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 02/04/13 STATEMENT OF CAPITAL GBP 94 | |
SH06 | 21/03/13 STATEMENT OF CAPITAL GBP 95 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 25/01/13 STATEMENT OF CAPITAL GBP 96 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 15/01/13 STATEMENT OF CAPITAL GBP 97 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLIER | |
SH06 | 28/11/12 STATEMENT OF CAPITAL GBP 98 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 22/11/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
RENT DEPOSIT DEED | Outstanding | GOOSE GREEN DEVELOPMENTS LIMITED |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATAX SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as CATAX SOLUTIONS LTD are:
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. |