Catalogue Ltd

Active02877285 Private limited company
Incorporated
2 December 1993 (32 years)
Previously known as
The Catalogue Company Limited (until 24 January 2019)
Industry
Dormant Company (99999)
Owned by
Sebastian Douglas Leonard Clark
Accounts type
Dormant
Region
East of England
Address
25 South Road
Saffron Walden
CB11 3DG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at 6 Ltd, DT Ltd, AP Ltd
British
Born February 1974 (52)
Corporate Director · Appointed 29 May 2025
Officer history (10 former)
1 December 2025
Resigned Clark, Virginia Olive as Director
1 December 2025
Appointed Clark, Sebastian Douglas Leonard as Director
29 May 2025
29 May 2025
Resigned Clark, Virginia Olive as Secretary
29 May 2025
Resigned Oliver, Mark as Director
29 May 2025
Appointed For Sale Visit Www.Buythiscompanyname.Co.Uk Ltd as Corporate Director
30 January 2004
Appointed Clark, Sebastian Douglas Leonard as Director
6 November 2003
Resigned Perry, David Edward as Director
1 November 2003
Appointed Clark, Virginia Olive as Secretary
1 November 2003
Appointed Oliver, Mark as Director
1 November 2003
Appointed Clark, Virginia Olive as Director
1 December 2000
Resigned Perry, David Edward as Secretary
1 December 2000
Resigned Backer, Irene as Secretary
10 December 1997
Appointed Backer, Irene as Secretary
9 January 1996
Resigned Deakin, Nigel as Director
2 December 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
2 December 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
2 December 1993
Appointed Deakin, Nigel as Director
2 December 1993
Appointed Perry, David Edward as Secretary
2 December 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
2 December 1993
Appointed Perry, David Edward as Director
2 December 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 May 2025
Owns 25–50% of shares
Limited Company
Reg. no. 16413127
Sebastian Douglas Leonard Clark
Individual · Notified 30 November 2016
Owns 25–50% of shares
British
Born February 1974 (52)
Former controllers (1)
29 May 2025
Ceased Virginia Olive Clark — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

AL Ltd Owns 25–50% of shares
An Ltd Owns 25–50% of shares
AP Ltd Owns 25–50% of shares
AY Ltd Owns 25–50% of shares
AZ Ltd Owns 25–50% of shares
BD Ltd Owns 25–50% of shares
BH Ltd Owns 25–50% of shares
BL Ltd Owns 25–50% of shares
BO Limited Owns 25–50% of shares
BQ Ltd DissolvedOwns 25–50% of shares
BU Ltd Owns 25–50% of shares
BV Ltd Owns 25–50% of shares
BW Ltd Owns 25–50% of shares
Catalogue Ltd This company Owns 25–50% of shares
CE Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Accounts for a dormant company31 August 2025
10 December 2025Appointment of a director
10 December 2025Termination of appointment of a director
10 December 2025Confirmation statement with updates28 November 2025
30 May 2025Notification of a person with significant control
Show all recent filings

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