Cri Catalyst Company Europe Limited in York Road LONDON

Cri Catalyst Company Europe Limited LONDON

Founded in 1994, Cri Catalyst Company Europe, classified under reg no. 02992142 is an active company. Currently registered at Shell Centre SE1 7NA, London the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Alexandra A., Nicholas F. and Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 20 August 2013 and Alexandra A. has been with the company for the least time - from 6 December 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cri Catalyst Company Europe Limited Address / Contact

Office Address	Shell Centre
Office Address2	York Road
Town	London
Post code	SE1 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02992142
Date of Incorporation	Tue, 15th Nov 1994
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Alexandra A.

Position: Director

Appointed: 06 December 2021

Nicholas F.

Position: Director

Appointed: 01 April 2019

Peter S.

Position: Director

Appointed: 20 August 2013

Stuart A.

Position: Secretary

Appointed: 20 August 2013

Resigned: 06 September 2021

Stuart A.

Position: Director

Appointed: 20 August 2013

Resigned: 06 September 2021

Jonathan F.

Position: Director

Appointed: 26 April 2012

Resigned: 01 April 2019

Jonathan S.

Position: Director

Appointed: 01 May 2010

Resigned: 26 April 2012

Sankaran R.

Position: Secretary

Appointed: 24 November 2008

Resigned: 20 August 2013

Stephen L.

Position: Secretary

Appointed: 19 August 2008

Resigned: 24 November 2008

Robin N.

Position: Director

Appointed: 27 February 2007

Resigned: 01 May 2013

Machiel V.

Position: Director

Appointed: 20 February 2003

Resigned: 01 May 2010

Brian S.

Position: Director

Appointed: 01 November 2002

Resigned: 12 January 2004

Ian C.

Position: Director

Appointed: 01 August 2000

Resigned: 06 February 2007

James M.

Position: Director

Appointed: 01 August 2000

Resigned: 30 September 2002

Philip K.

Position: Director

Appointed: 23 September 1997

Resigned: 22 April 2002

Shane E.

Position: Director

Appointed: 23 September 1997

Resigned: 19 October 2000

Robin N.

Position: Director

Appointed: 30 November 1994

Resigned: 07 August 2000

Peter L.

Position: Director

Appointed: 30 November 1994

Resigned: 07 November 1995

Stephen P.

Position: Secretary

Appointed: 16 November 1994

Resigned: 19 August 2008

Brian S.

Position: Director

Appointed: 16 November 1994

Resigned: 23 September 1997

Richard S.

Position: Director

Appointed: 16 November 1994

Resigned: 07 August 2000

Peter L.

Position: Director

Appointed: 15 November 1994

Resigned: 16 November 1994

Robert P.

Position: Director

Appointed: 15 November 1994

Resigned: 16 November 1994

Dipa R.

Position: Secretary

Appointed: 15 November 1994

Resigned: 26 November 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Cri Sales and Services Inc from Newcastle, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cri Sales And Services Inc

Corporation Trust Center 1209 Orange Street, Wilmington, Newcastle, Deleware, 19801, United States

Legal authority	Deleware State Law
Legal form	Corporation
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 23rd, August 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 19th, August 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, June 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 21st, June 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 17th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 19th, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 25th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 29th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 13th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 23rd, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 29th, June 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2011 filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 4th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2010 filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 17th, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 30th April 2009 with complete member list filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 11th, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 8th May 2008 with complete member list filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 28th, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 28th, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 28th, December 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 28th, December 2005	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 10th, June 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 10th, June 2005	accounts	Free Download (23 pages)
363s	Annual return drawn up to 4th May 2005 with complete member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th May 2005 with complete member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 5th, October 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 5th, October 2004	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, June 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, June 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 16th April 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th April 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 11th, July 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 11th, July 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to 1st May 2003 with complete member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st May 2003 with complete member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 26th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 26th, October 2002	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 22nd, April 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 22nd, April 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to 10th April 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th April 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd May 2001 with complete member list filed on: 2nd, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd May 2001	annual return
363s	Annual return drawn up to 2nd May 2001 with complete member list filed on: 2nd, May 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 15th, November 2000	accounts	Free Download (31 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 15th, November 2000	accounts	Free Download (31 pages)
363s	Annual return drawn up to 2nd May 2000 with complete member list filed on: 2nd, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd May 2000 with complete member list filed on: 2nd, May 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (22 pages)
363s	Annual return drawn up to 6th May 1999 with complete member list filed on: 6th, May 1999	annual return	Free Download
363s	Annual return drawn up to 6th May 1999 with complete member list filed on: 6th, May 1999	annual return
AA	Full group accounts made up to 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (21 pages)
363a	Annual return drawn up to 21st April 1998 with complete member list filed on: 21st, April 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to 21st April 1998 with complete member list filed on: 21st, April 1998	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 3rd, September 1997	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 3rd, September 1997	accounts	Free Download (19 pages)
363a	Annual return drawn up to 23rd May 1997 with complete member list filed on: 23rd, May 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to 23rd May 1997 with complete member list filed on: 23rd, May 1997	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 13th, September 1996	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 13th, September 1996	accounts	Free Download (20 pages)
363a	Annual return drawn up to 30th April 1996 with complete member list filed on: 30th, April 1996	annual return	Free Download (10 pages)
363a	Annual return drawn up to 30th April 1996 with complete member list filed on: 30th, April 1996	annual return	Free Download (10 pages)
363x	Return made up to 15/11/95; full list of members filed on: 18th, December 1995	annual return	Free Download (16 pages)
363x	Return made up to 15/11/95; full list of members filed on: 18th, December 1995	annual return	Free Download (16 pages)
224	Accounting reference date notified as 31/12 filed on: 28th, November 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, November 1994	accounts	Free Download

Cri Catalyst Company Europe Limited LONDON

Cri Catalyst Company Europe Limited Address / Contact

Company Information / Profile

Company staff

Pecten Secretaries Limited

Alexandra A.

Nicholas F.

Peter S.

Stuart A.

Stuart A.

Jonathan F.

Jonathan S.

Sankaran R.

Stephen L.

Robin N.

Machiel V.

Brian S.

Ian C.

James M.

Philip K.

Shane E.

Robin N.

Peter L.

Stephen P.

Brian S.

Richard S.

Peter L.

Robert P.

Dipa R.

People with significant control

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