CHATALYST LIMITED
LONDON

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Company number 07473110
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 6 July 2016. The most likely internet sites of CHATALYST LIMITED are www.chatalyst.co.uk, and www.chatalyst.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatalyst Limited is a Private Limited Company. The company registration number is 07473110. Chatalyst Limited has been working since 17 December 2010. The present status of the company is Active. The registered address of Chatalyst Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . BEEMAN, Constance is a Director of the company. Secretary RUGG, Peter has been resigned. Director BEEMAN, Constance has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BEEMAN, Constance
Appointed Date: 17 December 2011
47 years old

Resigned Directors

Secretary
RUGG, Peter
Resigned: 17 December 2011
Appointed Date: 17 December 2010

Director
BEEMAN, Constance
Resigned: 17 December 2011
Appointed Date: 17 December 2010
47 years old

Persons With Significant Control

Ms Constance Hadley Beeman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CHATALYST LIMITED Events

01 Feb 2017
Confirmation statement made on 17 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 6 July 2016
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
02 Jun 2012
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 2 June 2012
22 May 2012
First Gazette notice for compulsory strike-off
25 Mar 2012
Termination of appointment of Constance Beeman as a director
25 Mar 2012
Termination of appointment of Peter Rugg as a secretary
17 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)