Katarch Limited in Newmarket Road BURY ST EDMUNDS

Katarch Limited BURY ST EDMUNDS

Katarch started in year 2005 as Private Limited Company with registration number 05451238. The Katarch company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bury St Edmunds at Blenheim House. Postal code: IP33 3SB.

The company has 2 directors, namely Rachael T., Emma C.. Of them, Emma C. has been with the company the longest, being appointed on 31 December 2020 and Rachael T. has been with the company for the least time - from 24 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Katarch Limited Address / Contact

Office Address	Blenheim House
Office Address2	Newmarket Road
Town	Bury St Edmunds
Post code	IP33 3SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05451238
Date of Incorporation	Thu, 12th May 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Rachael T.

Position: Director

Appointed: 24 July 2023

Equiom Corporate Services Limited

Position: Corporate Secretary

Appointed: 31 December 2020

Emma C.

Position: Director

Appointed: 31 December 2020

Paul H.

Position: Director

Appointed: 09 February 2023

Resigned: 24 July 2023

Fiona N.

Position: Director

Appointed: 31 December 2020

Resigned: 09 February 2023

Christopher J.

Position: Director

Appointed: 22 March 2019

Resigned: 31 December 2020

Julie C.

Position: Director

Appointed: 13 December 2018

Resigned: 31 December 2020

Bartlomiej B.

Position: Director

Appointed: 27 June 2018

Resigned: 31 December 2020

Angela M.

Position: Director

Appointed: 26 July 2017

Resigned: 31 December 2020

Stephen L.

Position: Director

Appointed: 26 July 2017

Resigned: 13 December 2018

Kulvinder S.

Position: Director

Appointed: 04 May 2017

Resigned: 26 July 2017

Lesley B.

Position: Director

Appointed: 04 May 2017

Resigned: 26 July 2017

Heidi T.

Position: Director

Appointed: 19 April 2017

Resigned: 27 June 2018

Hsbc Pb Corporate Services 1 Limited

Position: Corporate Director

Appointed: 04 April 2017

Resigned: 31 December 2020

Hsbc Trustee (c.i.) Limited

Position: Corporate Secretary

Appointed: 04 April 2017

Resigned: 31 December 2020

Jacquelyn M.

Position: Director

Appointed: 04 April 2017

Resigned: 22 March 2019

Natalie E.

Position: Director

Appointed: 10 August 2016

Resigned: 04 April 2017

Eton Corporate Services Limited

Position: Corporate Director

Appointed: 30 October 2015

Resigned: 04 April 2017

Hsbc Trustee (guernsey) Limited

Position: Corporate Secretary

Appointed: 30 October 2015

Resigned: 04 April 2017

Eton Management Ltd

Position: Corporate Director

Appointed: 24 September 2010

Resigned: 30 October 2015

Mathew L.

Position: Director

Appointed: 30 June 2010

Resigned: 24 September 2010

Philip S.

Position: Director

Appointed: 01 April 2009

Resigned: 24 September 2010

Craig R.

Position: Director

Appointed: 01 April 2009

Resigned: 10 August 2016

Lorna L.

Position: Director

Appointed: 01 April 2009

Resigned: 24 September 2010

Craig R.

Position: Secretary

Appointed: 01 April 2009

Resigned: 30 October 2015

David M.

Position: Director

Appointed: 01 April 2009

Resigned: 01 June 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 May 2005

Resigned: 12 May 2005

Christopher P.

Position: Director

Appointed: 12 May 2005

Resigned: 15 May 2007

Howard C.

Position: Director

Appointed: 12 May 2005

Resigned: 01 April 2009

Alan C.

Position: Secretary

Appointed: 12 May 2005

Resigned: 01 April 2009

Alan C.

Position: Director

Appointed: 12 May 2005

Resigned: 01 April 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2005

Resigned: 12 May 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Robert B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Hsbc Bank Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Hsbc Bank Plc

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00014259
Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (7 pages)
AP01	New director appointment on Monday 24th July 2023. filed on: 22nd, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 24th July 2023 filed on: 22nd, August 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 9th February 2023. filed on: 21st, February 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 9th February 2023 filed on: 21st, February 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AD01	Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on Friday 2nd July 2021 filed on: 2nd, July 2021	address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st December 2020 filed on: 19th, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st December 2020 filed on: 19th, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st December 2020 filed on: 19th, February 2021	officers	Free Download (1 page)
AP04	On Thursday 31st December 2020 - new secretary appointed filed on: 19th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 31st December 2020. filed on: 19th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 31st December 2020. filed on: 19th, February 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 31st December 2020 filed on: 19th, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st December 2020 filed on: 19th, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st December 2020 filed on: 19th, February 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, October 2020	accounts	Free Download (7 pages)
CH01	On Tuesday 1st October 2019 director's details were changed filed on: 22nd, October 2019	officers	Free Download (2 pages)
CH01	On Tuesday 1st October 2019 director's details were changed filed on: 22nd, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Wednesday 27th June 2018 filed on: 12th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 19th April 2017. filed on: 11th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 22nd March 2019 filed on: 27th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 22nd March 2019. filed on: 27th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 13th December 2018. filed on: 10th, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 13th December 2018 filed on: 10th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 27th June 2018. filed on: 8th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, October 2017	accounts	Free Download
AP01	New director appointment on Wednesday 26th July 2017. filed on: 23rd, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th July 2017. filed on: 23rd, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 26th July 2017 filed on: 22nd, August 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 26th July 2017 filed on: 22nd, August 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 4th May 2017. filed on: 23rd, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 4th May 2017. filed on: 23rd, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 4th April 2017 filed on: 27th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 4th April 2017. filed on: 27th, April 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 4th April 2017 filed on: 27th, April 2017	officers	Free Download (1 page)
AP04	On Tuesday 4th April 2017 - new secretary appointed filed on: 27th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 4th April 2017 filed on: 27th, April 2017	officers	Free Download (1 page)
AP02	New member was appointed on Tuesday 4th April 2017 filed on: 27th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th August 2016. filed on: 17th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 10th August 2016 filed on: 16th, August 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 26th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 12th May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 13th June 2016	capital
CH01	On Monday 11th April 2016 director's details were changed filed on: 13th, April 2016	officers	Free Download (2 pages)
AP02	New member was appointed on Friday 30th October 2015 filed on: 5th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th October 2015 filed on: 5th, November 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 30th October 2015 filed on: 5th, November 2015	officers	Free Download (1 page)
AP04	On Friday 30th October 2015 - new secretary appointed filed on: 5th, November 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 29th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 12th May 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 5th June 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 12th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 19th May 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 12th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 25th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 12th May 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 16th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 12th May 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (5 pages)
AP02	New member was appointed on Tuesday 19th October 2010 filed on: 19th, October 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 13th October 2010 filed on: 13th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 13th October 2010 filed on: 13th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 13th October 2010 filed on: 13th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 20th, September 2010	accounts	Free Download (8 pages)
AP01	New director appointment on Thursday 2nd September 2010. filed on: 2nd, September 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 22nd June 2010 filed on: 22nd, June 2010	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 12th May 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (6 pages)
CH01	On Friday 12th February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On Friday 12th February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH03	On Friday 12th February 2010 secretary's details were changed filed on: 23rd, February 2010	officers	Free Download (1 page)
CH01	On Friday 12th February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On Friday 12th February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 21st, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 11th June 2009 filed on: 11th, June 2009	annual return	Free Download (4 pages)
288a	On Monday 6th April 2009 Director appointed filed on: 6th, April 2009	officers	Free Download (3 pages)
288a	On Monday 6th April 2009 Secretary appointed filed on: 6th, April 2009	officers	Free Download (2 pages)
288a	On Monday 6th April 2009 Director appointed filed on: 6th, April 2009	officers	Free Download (3 pages)
288a	On Monday 6th April 2009 Director appointed filed on: 6th, April 2009	officers	Free Download (3 pages)
288a	On Monday 6th April 2009 Director appointed filed on: 6th, April 2009	officers	Free Download (3 pages)
288b	On Monday 6th April 2009 Appointment terminated director filed on: 6th, April 2009	officers	Free Download (1 page)
288b	On Monday 6th April 2009 Appointment terminated director filed on: 6th, April 2009	officers	Free Download (1 page)
288b	On Monday 6th April 2009 Appointment terminated secretary filed on: 6th, April 2009	officers	Free Download (1 page)
363a	Annual return made up to Monday 2nd June 2008 filed on: 2nd, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, April 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, July 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, July 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 14th June 2007 filed on: 14th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 14th June 2007 filed on: 14th, June 2007	annual return	Free Download (7 pages)
288b	On Thursday 31st May 2007 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288b	On Thursday 31st May 2007 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2006	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Saturday 3rd June 2006 filed on: 3rd, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 3rd June 2006 filed on: 3rd, June 2006	annual return	Free Download (7 pages)
353	Location of register of members filed on: 20th, April 2006	address	Free Download (1 page)
287	Registered office changed on 20/04/06 from: 87 guildhall street bury st edmunds suffolk IP33 1PU filed on: 20th, April 2006	address	Free Download (1 page)
287	Registered office changed on 20/04/06 from: 87 guildhall street bury st edmunds suffolk IP33 1PU filed on: 20th, April 2006	address	Free Download (1 page)
353	Location of register of members filed on: 20th, April 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 20th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 20th, June 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Thursday 12th May 2005. Value of each share 1 £, total number of shares: 2. filed on: 20th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 12th May 2005. Value of each share 1 £, total number of shares: 2. filed on: 20th, June 2005	capital	Free Download (2 pages)
288a	On Friday 27th May 2005 New secretary appointed;new director appointed filed on: 27th, May 2005	officers	Free Download (3 pages)
288a	On Friday 27th May 2005 New director appointed filed on: 27th, May 2005	officers	Free Download (3 pages)
288a	On Friday 27th May 2005 New director appointed filed on: 27th, May 2005	officers	Free Download (3 pages)
288a	On Friday 27th May 2005 New secretary appointed;new director appointed filed on: 27th, May 2005	officers	Free Download (3 pages)
288a	On Friday 27th May 2005 New director appointed filed on: 27th, May 2005	officers	Free Download (3 pages)
288a	On Friday 27th May 2005 New director appointed filed on: 27th, May 2005	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, May 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 27th, May 2005	resolution	Free Download
288b	On Friday 20th May 2005 Director resigned filed on: 20th, May 2005	officers	Free Download (1 page)
288b	On Friday 20th May 2005 Director resigned filed on: 20th, May 2005	officers	Free Download (1 page)
288b	On Friday 20th May 2005 Secretary resigned filed on: 20th, May 2005	officers	Free Download (1 page)
288b	On Friday 20th May 2005 Secretary resigned filed on: 20th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, May 2005	incorporation	Free Download (17 pages)

Katarch Limited BURY ST EDMUNDS

Katarch Limited Address / Contact

Company Information / Profile

Company staff

Rachael T.

Equiom Corporate Services Limited

Emma C.

Paul H.

Fiona N.

Christopher J.

Julie C.

Bartlomiej B.

Angela M.

Stephen L.

Kulvinder S.

Lesley B.

Heidi T.

Hsbc Pb Corporate Services 1 Limited

Hsbc Trustee (c.i.) Limited

Jacquelyn M.

Natalie E.

Eton Corporate Services Limited

Hsbc Trustee (guernsey) Limited

Eton Management Ltd

Mathew L.

Philip S.

Craig R.

Lorna L.

Craig R.

David M.

Instant Companies Limited

Christopher P.

Howard C.

Alan C.

Alan C.

Swift Incorporations Limited

People with significant control

Company filings

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