Catalyst Employment Services Limited in London

Catalyst Employment Services Limited

Catalyst Employment Services started in year 2007 as Private Limited Company with registration number 06316312. The Catalyst Employment Services company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Harley Street at 33 Cavendish Square. Postal code: W1G 0PW. Since 2007/10/25 Catalyst Employment Services Limited is no longer carrying the name Shelfco (no. 3463).

The firm has one director. Kean H., appointed on 11 December 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christakis C. who worked with the the firm until 29 July 2019.

Catalyst Employment Services Limited Address / Contact

Office Address	33 Cavendish Square
Office Address2	London
Town	Harley Street
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06316312
Date of Incorporation	Wed, 18th Jul 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Kean H.

Position: Director

Appointed: 11 December 2023

Fabrice D.

Position: Director

Appointed: 16 December 2022

Resigned: 11 December 2023

Christakis C.

Position: Director

Appointed: 29 July 2019

Resigned: 30 June 2020

Susan M.

Position: Director

Appointed: 24 September 2010

Resigned: 30 September 2014

Christakis C.

Position: Secretary

Appointed: 22 December 2009

Resigned: 29 July 2019

Murray P.

Position: Director

Appointed: 25 October 2007

Resigned: 30 November 2022

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 18 July 2007

Resigned: 25 October 2007

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2007

Resigned: 10 March 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Catalyst Capital Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Catalyst Capital Llp

30-31 Cowcross Street, London, EC1M 6DQ, England

Legal authority	English
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales
Registration number	Oc300021
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Shelfco (no. 3463)	October 25, 2007

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/11 filed on: 12th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/11 filed on: 12th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/11. filed on: 11th, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, March 2023	accounts	Free Download (4 pages)
AP01	New director appointment on 2022/12/16. filed on: 20th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/30 filed on: 19th, December 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 11th, January 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, February 2021	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/06/30 filed on: 21st, July 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, March 2020	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2019/07/29 filed on: 29th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/29. filed on: 29th, July 2019	officers	Free Download (2 pages)
CH01	On 2018/09/01 director's details were changed filed on: 11th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, January 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, June 2016	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2014/09/30 filed on: 17th, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/18 filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/21	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, April 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/18 filed on: 1st, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/01	capital
CH01	On 2013/11/25 director's details were changed filed on: 3rd, December 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/18 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 14th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/18 filed on: 6th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, January 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 11th, August 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/18 filed on: 11th, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (1 page)
AP01	New director appointment on 2010/10/04. filed on: 4th, October 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/18 filed on: 5th, August 2010	annual return	Free Download (13 pages)
AA01	Extension of accounting period to 2009/12/31 from 2009/07/31 filed on: 12th, April 2010	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/03/10 filed on: 10th, March 2010	officers	Free Download (1 page)
AP03	On 2010/02/04, company appointed a new person to the position of a secretary filed on: 4th, February 2010	officers	Free Download (4 pages)
AP03	On 2010/01/19, company appointed a new person to the position of a secretary filed on: 19th, January 2010	officers	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 29th, October 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, October 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 2nd, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 23rd, November 2007	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, November 2007	address	Free Download (1 page)
288b	On 2007/11/07 Director resigned filed on: 7th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/07 Director resigned filed on: 7th, November 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 5th, November 2007	resolution	Free Download (2 pages)
288a	On 2007/11/01 New director appointed filed on: 1st, November 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, November 2007	resolution	Free Download (15 pages)
287	Registered office changed on 01/11/07 from: lacon house theobalds road london WC1X 8RW filed on: 1st, November 2007	address	Free Download (1 page)
287	Registered office changed on 01/11/07 from: lacon house theobalds road london WC1X 8RW filed on: 1st, November 2007	address	Free Download (1 page)
288a	On 2007/11/01 New director appointed filed on: 1st, November 2007	officers	Free Download (2 pages)
CERTNM	Company name changed shelfco (no. 3463) LIMITEDcertificate issued on 25/10/07 filed on: 25th, October 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed shelfco (no. 3463) LIMITEDcertificate issued on 25/10/07 filed on: 25th, October 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, July 2007	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 18th, July 2007	incorporation	Free Download (24 pages)