Catalis Development Services Limited

05981558

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUFFOLK HOUSE, C/O CATALIS LTD, CROYDON, CR0 1PE

Incorporated 30/10/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Sharon Baylay-Bell

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mrs Sarah Anne Bird

director · Since 06/02/2025

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Persons with Significant Control

Kuju Group Se

75–100% shares

75–100% votes

Appoint directors

3, Laan Van Diepenvoorde, 5582la Waalre

Reg: 17229717 · The Netherlands · Se

Notified 08/09/2016

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS DEFINED IN THE CHARGING DOCUMENT)

Created 04/07/2025Registered 07/07/2025

Charge

satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 22/01/2024Registered 26/01/2024Satisfied 07/08/2025

Charge

satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/11/2023Registered 04/12/2023Satisfied 07/08/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 02/07/2021Registered 14/07/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 08/11/2019Registered 14/11/2019