Company Information for FUTURE CITIES CATAPULT LIMITED
FINANCE, 1 Sekforde Street, London, EC1R 0BE,
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Company Registration Number
08041915
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | ||||
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FUTURE CITIES CATAPULT LIMITED | ||||
Legal Registered Office | ||||
FINANCE 1 Sekforde Street London EC1R 0BE Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 08041915 | |
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Company ID Number | 08041915 | |
Date formed | 2012-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-08 04:08:26 |
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Registered address | Last known status | Formation date | ||
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FUTURE CITIES CATAPULT SERVICES LIMITED | 1 Sekforde Street London EC1R 0BE | Active - Proposal to Strike off | Company formed on the 2013-05-07 |
Officer | Role | Date Appointed |
---|---|---|
PAMELA ELIZABETH ALEXANDER |
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CHARBEL AOUN |
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MICHAEL DAVID BEAR |
||
KEITH EDWARD CLARKE |
||
RACHEL FAITH DAVIES COOPER |
||
ANNE MARGARET GLOVER |
||
SUSAN MARGARET HUNT |
||
MARK GERALD SPELMAN |
||
NICOLA JANE YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA HOWARD BOYD |
Director | ||
PETER KEARNS MADDEN |
Director | ||
ROSEMARY JANE CECILIA BOOT |
Company Secretary | ||
ROSEMARY JANE CECILIA BOOT |
Director | ||
DAVID ANTHONY KING |
Director | ||
RICHARD MICHAEL MILLER |
Director | ||
RICHARD CULLEN |
Company Secretary | ||
GAETAN MICHEL SIEW (HEW SAM) |
Director | ||
RACHEL MELISSA MUSSON |
Company Secretary | ||
CHRISTOPHER MARTIN STAIT |
Company Secretary | ||
ROBERT KENNETH BRYAN |
Director | ||
GRAHAM JOHN RICHARD HUTCHINS |
Director | ||
MARGARET ANNE GARNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CROSSRAIL LIMITED | Director | 2015-12-01 | CURRENT | 2001-05-08 | Active | |
BOOKER ALEXANDER LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2016-11-01 | |
DESIGN COUNCIL COMMISSION FOR ARCHITECTURE AND THE BUILT ENVIRONMENT | Director | 2011-06-09 | CURRENT | 2011-03-28 | Dissolved 2015-07-14 | |
MICHAEL BEAR DEVELOPMENTS LIMITED | Director | 1996-08-07 | CURRENT | 1996-08-07 | Active | |
TIDAL LAGOON PLC | Director | 2015-09-01 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
KEITH CLARKE CONSULTING LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
TIDAL LAGOON (SWANSEA BAY) PLC | Director | 2014-09-04 | CURRENT | 2012-07-12 | Active | |
ANGLO AMERICAN CROP NUTRIENTS LIMITED | Director | 2013-12-23 | CURRENT | 2003-10-30 | Active | |
FORUM FOR THE FUTURE | Director | 2011-12-13 | CURRENT | 1994-08-17 | Active | |
THE PROTOCOL LAB LIMITED | Director | 2001-11-12 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
BRITISH PATIENT CAPITAL LIMITED | Director | 2018-06-13 | CURRENT | 2018-03-22 | Active | |
THE FOUNDATION FOR SOCIAL ENTREPRENEURS | Director | 2018-06-04 | CURRENT | 2001-03-15 | Active | |
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD | Director | 2006-05-23 | CURRENT | 2003-11-26 | Active | |
AMADEUS CAPITAL LIMITED | Director | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
AMADEUS PARTNERS LIMITED | Director | 1998-11-11 | CURRENT | 1998-10-23 | Active | |
AMADEUS GENERAL PARTNER LIMITED | Director | 1997-11-11 | CURRENT | 1997-08-15 | Active | |
AMADEUS CAPITAL PARTNERS LIMITED | Director | 1997-07-02 | CURRENT | 1997-06-26 | Active | |
CALDERSTONE CAPITAL LIMITED | Director | 1996-09-17 | CURRENT | 1996-09-17 | Active | |
SATELLITE APPLICATIONS CATAPULT LIMITED | Director | 2013-04-23 | CURRENT | 2012-02-24 | Active | |
HARLEQUIN FOOTBALL CLUB LIMITED | Director | 2016-04-25 | CURRENT | 1996-06-12 | Active | |
RIDLEY HALL, CAMBRIDGE | Director | 2016-03-09 | CURRENT | 2014-04-25 | Active | |
NUMBERS FOR GOOD LIMITED | Director | 2015-09-21 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
LEAP CONFRONTING CONFLICT | Director | 2015-06-18 | CURRENT | 1998-09-08 | Active | |
ACCENTURE DEVELOPMENT PARTNERSHIPS | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active - Proposal to Strike off | |
FUTURE CITIES CATAPULT SERVICES LIMITED | Director | 2017-05-22 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
CENTRE FOR CITIES | Director | 2015-03-16 | CURRENT | 2007-04-17 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Built Environment and Integrated Planning Researcher | London | O Civic engagement; O Process of urban innovation. O urban planning, city challenges and city innovative solutions; Central London (with occasional travel).... | |
Internal Communications and Knowledge Manager | London | An interest in the emerging communications media landscape. Experience of digital media good practice, including a user-centric approach to content, usability... | |
Business Relationship Developer | London | The role requires creativity, vision and a proven ability to develop relationships and shape new opportunities with businesses, often blending expertise from... | |
CR&D UK/EU Administrator | London | It w i l l b e g r e a t i f y o u h a v e :. Proposals c o n te n t an d t e m p la t e s , an d b i d d i n g t o o lk i t dev el op e d an d in use b y m... | |
Data Scientist | London | Location: Central London Full time. This is a permanent contract. Competitive Salary and benefits The FCC strives to be an equal opportunity employer and | |
Events and Events Marketing Officer | London | Central London Full time 28,000 - 32,000, dependant on experience Permanent 25 days per annum, plus statutory holidays The FCC strives to be an equal | |
Events Officer | London | The Events Officer will report to the Event Manager and will have the following responsibilities but not limited to:.... | |
Software engineers - 2 roles | London | The Tombolo project seeks to address urban challenges, including around social isolation and local citizens wellbeing. Competitive Salary and benefits.... | |
Visual Designer | London | Ability to work with limited supervision under pressure and to tight deadlines. Competitive salary and attractive benefits.... | |
Service Designer | London | Ability to work with limited supervision under pressure and to tight deadlines. 45,000 to 55,000 dependant on experience.... | |
Chief Operating Officer - COO | London | In so doing, the key responsibilities of this role include, but are not necessarily limited to:. In addition to the above, COO has overall responsibility for... | |
Social Scientist/Social Researcher | London | Experience working across key social impact assessments, with significant experience measuring programme impact including but not limited to thematic areas such... | |
Resourcing Manager | London | This is not a recruitment role! This a project resourcing role within a project management team. Central London Full time 40,000 to 50,000 per annum, | |
Bid and Sales Team Co-ordinator | London | Professional administrator with 5 years of work experience, ideally experience in a similar role. Support sales activities of the Relationship Development (RD)... | |
Designer Researcher Intern | London | Rapid prototyping for research purposes (in various media, and across different fidelities). Full-time internship from 3 to 6 months (to be discussed).... | |
Environmental Economist | London | This an exciting and unique opportunity to contribute to developing a world-leading repository of evidence of the economic, environmental and social impacts of... | |
SME Programme Coordinator | London | Fluent in social media communications, especially with twitter as a mean to engage and communicate with various audiences.... | |
Head of Collaborative Research and Development | London | Close collaboration with a) Head of Finance to ensure effective finance team support to bid submission, and robust financial processes in place to meet funders... | |
Accounts Assistant | London | Accounts payable maintained and purchase order compliance assured to agreed levels Accounts receivable maintained to ensure all monthly income is recognised in... | |
Events Co-ordinator - 6 months contract | London | Work with marketing and communications colleagues to promote events and update Future Cities Catapult website events pages and promote on social media.... | |
Intern Built Environment | London | Central London Full time 18,000 per annum Full-time internship for 3 months from early July to until end of September 25 days per annum, plus statutory | |
City Standards Coordinator | London | Ability to operate social media channels and web-based resources (community manager skills). Competitive salary and attractive benefits.... | |
Data Scientist | London | Based in our Urban Innovation Centre in Clerkenwell, Central London Full time. The pattern of hours may vary according to operational needs and generally work | |
Data Scientist for Urban Modelling | London | Significant knowledge in the fundamentals of system dynamics, agent based modelling, discrete event and continuous simulation, and spatial network analysis.... | |
Service Designer and Researcher | London | Ability to work with limited supervision under pressure and to tight deadlines. Competitive salary and attractive benefits.... | |
Communications Manager | London | Creation of press releases, articles, blogs and social media posts. We have big plans for 2016 and beyond so the essence of this role is to drive the Future... | |
ESRC Future Cities Catapult Partnership / Mid-career Fellowship | London | The partners will consider candidates from any disciplinary background within the social sciences with relevant experience and expertise.... | |
CRM Marketing Specialist | London | You are fully conversant with social media, new media and comfortable across the marketing mix. Solid direct and social media marketing experience.... | |
Urban Modelling Specialist | London | Significant knowledge in the fundamentals of system dynamics, agent based modelling, discrete event and continuous simulation, and spatial network analysis.... | |
Commercialisation Lead | London | The Commercialisation Lead will be expected to input to the strategy and plans and then support their delivery, monitor and track the delivery and to lead on... | |
Software Engineer | London | Experience in bootstrapping new software development projects. Successfully deliver the early stage project software deliverables and support materials.... | |
Urban Modelling Specialist | London | Significant knowledge in the fundamentals of system dynamics, agent based modelling, discrete event and continuous simulation, and spatial network analysis.... |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS RACHEL HELEN GARDNER-POOLE | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL FULTON | ||
Director's details changed for Dr Jon Bruce Kirkpatrick on 2022-02-01 | ||
CH01 | Director's details changed for Dr Jon Bruce Kirkpatrick on 2022-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FULTON | |
AP01 | DIRECTOR APPOINTED MS RACHEL HELEN GARDNER-POOLE | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed future cities catapult\certificate issued on 20/01/22 | ||
CERTNM | Company name changed future cities catapult\certificate issued on 20/01/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Jon Bruce Kirkpatrick on 2021-11-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 170 Midsummer Boulevard Milton Keynes MK9 1BP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Mr Jacob Mark Alexander Langlands as company secretary on 2020-07-30 | |
AP01 | DIRECTOR APPOINTED MR NEIL FULTON | |
AP01 | DIRECTOR APPOINTED MR JON BRUCE KIRKPATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
PSC07 | CESSATION OF KEITH EDWARD CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Connected Places Catapult as a person with significant control on 2019-04-01 | |
RES01 | ADOPT ARTICLES 23/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BEAR | |
RES01 | ADOPT ARTICLES 22/11/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARGARET GLOVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUSAN MARGARET HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA HOWARD BOYD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE YATES | |
PSC07 | CESSATION OF PETER KEARNS MADDEN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEARNS MADDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD03 | Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
AD02 | Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JANE CECILIA BOOT | |
TM02 | Termination of appointment of Rosemary Jane Cecilia Boot on 2016-09-30 | |
RP04TM01 | Second filing for the termination of David Anthony King | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY KING | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA HOWARD BOYD / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY JANE CECILIA BOOT / 20/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERALD SPELMAN / 12/07/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 11/12/2015 | |
CERTNM | COMPANY NAME CHANGED FUTURE CITIES CATAPULT LIMITED CERTIFICATE ISSUED ON 24/12/15 | |
MISC | FORM NE01 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MS ANNE MARGARET GLOVER | |
AP01 | DIRECTOR APPOINTED MR CHARBEL AOUN | |
AP01 | DIRECTOR APPOINTED MISS ROSEMARY JANE CECILIA BOOT | |
AP01 | DIRECTOR APPOINTED MS PAMELA ELIZABETH ALEXANDER | |
AP03 | SECRETARY APPOINTED MISS ROSEMARY JANE CECILIA BOOT | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL DAVID BEAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAETAN SIEW (HEW SAM) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER | |
AR01 | 31/03/15 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CULLEN / 21/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM UNIT 02.02.1 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM THE LEATHER MARKET UNIT 02.02.1 WESTON STREET LONDON SE1 3ER ENGLAND | |
AP03 | SECRETARY APPOINTED MR RICHARD CULLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM C/O RACHEL MUSSON UNIT 2.2.1 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL MUSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 31/03/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM C/O RACHEL MUSSON LEATHERMARKET THE LEATHER MARKET UNIT 2.2.1 WESTON STREET LONDON SE1 3ER ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM FIRST FLOOR ST JAMES' HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
AP03 | SECRETARY APPOINTED MRS RACHEL MELISSA MUSSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STAIT | |
AP01 | DIRECTOR APPOINTED MR KEITH EDWARD CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED PROFESSOR RACHEL FAITH COOPER | |
AP01 | DIRECTOR APPOINTED MRS EMMA HOWARD BOYD | |
AP01 | DIRECTOR APPOINTED MR MARK GERALD SPELMAN | |
AP01 | DIRECTOR APPOINTED MR GAETAN MICHEL SIEW (HEW SAM) | |
AP01 | DIRECTOR APPOINTED MR PETER KEARNS MADDEN | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/03/2013 | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUTCHINS | |
AR01 | 31/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR SIR DAVID ANTHONY KING | |
AP01 | DIRECTOR APPOINTED DR RICHARD MICHAEL MILLER | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN RICHARD HUTCHINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH BRYAN | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER MARTIN STAIT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 FUTURE CITIES CATAPULT LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FUTURE CITIES CATAPULT LIMITED are:
Category | Award/Grant | |
---|---|---|
Future Cities Catapult for Property Acquisition and Works : Centres | 2014-01-01 | £ 9,725,135 |
Future Cities Catapult - Interim Grant Funding : Centres | 2013-03-01 | £ 5,600,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |