Catalyst by Design Limited

Active06345572 Private limited company
Incorporated
16 August 2007 (19 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
Ealing Gateway
26-30 Uxbridge Road
London
W5 2AU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
35
Outstanding
22
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Wykes, Louise
Secretary · Appointed 1 May 2024
Director · Appointed 1 April 2023
British
Born April 1980 (46)
Director · Appointed 29 July 2019
British
Born January 1971 (55)
Officer history (27 former)
1 May 2024
Resigned Cameron, Sarah as Secretary
1 May 2024
Appointed Wykes, Louise as Secretary
31 March 2024
Resigned Hughes, Eamonn as Director
1 December 2023
Resigned Giles, Brenda as Secretary
1 December 2023
Appointed Cameron, Sarah as Secretary
1 April 2023
Appointed Hoult, Eleanor Case as Director
31 March 2023
Resigned Smith, Richard Buchanan as Director
31 March 2023
Resigned Thomas, Sarah Louise as Director
1 June 2022
Appointed Giles, Brenda as Secretary
31 May 2022
Resigned Maguire, Emma Suzanne as Secretary
1 April 2022
Resigned Jennings, Timothy Michael as Director
1 April 2022
Appointed Hughes, Eamonn as Director
30 September 2021
Resigned Mcdermott, Ian Jeffrey as Director
17 June 2021
Appointed Maguire, Emma Suzanne as Secretary
17 June 2021
Resigned Atkinson, Sophie as Secretary
8 April 2020
Resigned Skuse, Stephen as Director
8 April 2020
Appointed Smith, Richard Buchanan as Director
6 August 2019
Appointed Skuse, Stephen as Director
29 July 2019
Resigned Barnes, Edwin as Director
29 July 2019
Appointed Thomas, Sarah Louise as Director
29 July 2019
Appointed Jennings, Timothy Michael as Director
29 July 2019
Resigned Chambers, Joseph Paul as Director
29 July 2019
Appointed Jenkins, Philip as Director
5 April 2019
Resigned Dennis, Rachael as Director
27 March 2019
Appointed Chambers, Joseph Paul as Director
3 January 2019
Appointed Mcdermott, Ian Jeffrey as Director
31 December 2018
Resigned Cahill, Roderick Nicholas as Director
24 October 2018
Appointed Barnes, Edwin as Director
19 September 2018
Resigned Titherington, Tom as Director
15 January 2018
Appointed Atkinson, Sophie as Secretary
15 January 2018
Resigned Hardysmith, Catherine as Secretary
2 October 2017
Appointed Hardysmith, Catherine as Secretary
2 October 2017
Resigned Mcbride, Susan as Secretary
13 September 2017
Resigned Brown, Richard Howard as Director
13 September 2017
Resigned Markey, Anne Carmel as Director
13 September 2017
Appointed Dennis, Rachael as Director
13 September 2017
Resigned Stevenson, Heneage John as Director
27 July 2016
Appointed Brown, Richard Howard as Director
15 July 2016
Appointed Mcbride, Susan as Secretary
15 July 2016
Resigned King, Margaret as Secretary
8 June 2016
Resigned Parsonage, Susan Karen as Director
10 September 2014
Resigned Carlton Smith, Jane Mary as Director
24 July 2013
Appointed Parsonage, Susan Karen as Director
24 July 2013
Appointed Markey, Anne Carmel as Director
9 October 2012
Resigned Mackenzie, Gerard Joseph as Director
25 October 2011
Resigned Erwin, James as Director
25 October 2011
Appointed Titherington, Tom as Director
27 July 2011
Resigned Mcdonald, Mavis, Dame as Director
27 July 2011
Appointed Stevenson, Heneage John as Director
30 April 2010
Resigned Hodson, Justin Timothy as Director
30 April 2010
Appointed Erwin, James as Director
5 September 2007
Appointed Hodson, Justin Timothy as Director
5 September 2007
Appointed Mcdonald, Mavis, Dame as Director
5 September 2007
Appointed Mackenzie, Gerard Joseph as Director
5 September 2007
Appointed Carlton Smith, Jane Mary as Director
16 August 2007
Appointed King, Margaret as Secretary
16 August 2007
Appointed Cahill, Roderick Nicholas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where Catalyst by Design Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
3 April 2023
Ceased Catalyst Housing Limited — Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 March 2026
3 August 2026Confirmation statement with no updates1 August 2026
22 September 2025Full accounts31 March 2025
5 August 2025Confirmation statement with no updates1 August 2025
26 September 2024Full accounts31 March 2024
Show all 157 filings

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