Catalyst Consulting Solutions Limited BRISTOL


Catalyst Consulting Solutions started in year 2009 as Private Limited Company with registration number 06932358. The Catalyst Consulting Solutions company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Bristol at Europa House Midland Way. Postal code: BS35 2JX. Since Tue, 17th Apr 2012 Catalyst Consulting Solutions Limited is no longer carrying the name Octagon Direct Services.

There is a single director in the firm at the moment - Scott S., appointed on 12 June 2009. In addition, a secretary was appointed - Mary-Anne K., appointed on 15 October 2009. As of 21 May 2024, there were 4 ex directors - Richard H., Robert M. and others listed below. There were no ex secretaries.

Catalyst Consulting Solutions Limited Address / Contact

Office Address Europa House Midland Way
Office Address2 Thornbury
Town Bristol
Post code BS35 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06932358
Date of Incorporation Fri, 12th Jun 2009
Industry Non-trading company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Mary-Anne K.

Position: Secretary

Appointed: 15 October 2009

Scott S.

Position: Director

Appointed: 12 June 2009

Richard H.

Position: Director

Appointed: 01 July 2015

Resigned: 29 January 2019

Robert M.

Position: Director

Appointed: 01 May 2013

Resigned: 30 September 2014

Stephen P.

Position: Director

Appointed: 01 July 2009

Resigned: 01 May 2013

Christopher H.

Position: Director

Appointed: 12 June 2009

Resigned: 30 November 2010

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Egl Holdings Ltd from Bristol, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Brentstar Holdings Limited that entered Bristol, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Egl Holdings Ltd

Europa House Midland Way, Thornbury, Bristol, BS35 2JX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3621561
Notified on 30 September 2019
Nature of control: 75,01-100% shares

Brentstar Holdings Limited

Europa House Midland Way, Thornbury, Bristol, BS35 2JX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 6795559
Notified on 6 April 2016
Ceased on 29 September 2019
Nature of control: 75,01-100% shares

Company previous names

Octagon Direct Services April 17, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 26th, March 2024
Free Download (2 pages)

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