Active
Company Information for CATAPULT VENTURE MANAGERS LIMITED
BINDER HOUSE, 7 NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4XT,
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Company Registration Number
03818199
Private Limited Company
Active |
Company Name | |
---|---|
CATAPULT VENTURE MANAGERS LIMITED | |
Legal Registered Office | |
BINDER HOUSE, 7 NARBOROUGH WOOD PARK DESFORD ROAD ENDERBY LEICESTER LEICESTERSHIRE LE19 4XT Other companies in LE14 | |
Company Number | 03818199 | |
---|---|---|
Company ID Number | 03818199 | |
Date formed | 1999-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB780128829 |
Last Datalog update: | 2024-05-05 13:56:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CATAPULT VENTURE MANAGERS LIMITED PARTNERSHIP | BINDER HOUSE 7 NARBOROUGH WOOD PARK DESFORD ROAD ENDERBY LEICESTER LEICESTERSHIRE LE19 4XT | Active | Company formed on the 2002-01-15 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN BUCHANAN CAMERON |
||
ROBERT CARROLL |
||
LAURENCE EDWARD WILLIAM VAUGHAN |
||
NICHOLAS WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD ASTON WASS |
Director | ||
ROBERT CARROLL |
Company Secretary | ||
GRAHAM NIGEL MOLD |
Director | ||
RICHARD MICHIEL STEVENSON |
Director | ||
RICHARD HYWEL BUCKNELL |
Director | ||
DAVID JOHN LAMBERT |
Director | ||
ROBIN VIVIAN NIGEL JONES |
Director | ||
JOHN MICHAEL MAY |
Director | ||
RUPERT JAMES TENNANT LYLE |
Director | ||
CLIVE JAMES AUSTIN |
Director | ||
PHILIP SIMON CAMMERMAN |
Director | ||
MICHAEL GEOFFREY PIPER |
Director | ||
PAUL WILLIAM PAY |
Director | ||
KERRY LOUISE GATFORD |
Company Secretary | ||
JULIA DIANE BROWN |
Director | ||
KERRY LOUISE GATFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATAPULT ULTIMATE HOLDINGS LIMITED | Director | 2013-09-06 | CURRENT | 2013-06-11 | Active | |
EAST MIDLANDS GP LIMITED | Director | 2012-05-17 | CURRENT | 2001-12-03 | Active | |
CATAPULT GROWTH MANAGERS GP LIMITED | Director | 2012-05-17 | CURRENT | 2006-10-06 | Active | |
A E I F (CARRIED INTEREST GP) LIMITED | Director | 2012-05-17 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
A E I F (GENERAL PARTNER) LIMITED | Director | 2010-02-23 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED | Director | 2010-02-23 | CURRENT | 2000-07-10 | Active | |
CATAPULT HOLDINGS LIMITED | Director | 2010-02-23 | CURRENT | 2005-10-12 | Active | |
CATAPULT GROWTH FUND LIMITED | Director | 2010-02-23 | CURRENT | 2006-09-08 | Active | |
OPENGOSIM LIMITED | Director | 2017-04-06 | CURRENT | 2014-09-24 | Active | |
CATAPULT ULTIMATE HOLDINGS LIMITED | Director | 2013-09-06 | CURRENT | 2013-06-11 | Active | |
GROWTH INVESTMENT NETWORK (EAST MIDLANDS) LIMITED | Director | 2012-09-19 | CURRENT | 2004-04-21 | Dissolved 2014-05-06 | |
JESSICA EAST MIDLANDS (JEM) LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Dissolved 2014-05-06 | |
LAWRENCO RM LIMITED | Director | 2007-09-18 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
CATAPULT GROWTH MANAGERS GP LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
CATAPULT GROWTH FUND LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
CATAPULT HOLDINGS LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-12 | Active | |
A E I F (GENERAL PARTNER) LIMITED | Director | 2005-03-18 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
A E I F (CARRIED INTEREST GP) LIMITED | Director | 2005-03-18 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
EAST MIDLANDS GP LIMITED | Director | 2002-01-04 | CURRENT | 2001-12-03 | Active | |
EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED | Director | 2000-08-16 | CURRENT | 2000-07-10 | Active | |
EAST MIDLANDS GP LIMITED | Director | 2013-09-06 | CURRENT | 2001-12-03 | Active | |
A E I F (GENERAL PARTNER) LIMITED | Director | 2013-09-06 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
CATAPULT GROWTH MANAGERS GP LIMITED | Director | 2013-09-06 | CURRENT | 2006-10-06 | Active | |
EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED | Director | 2013-09-06 | CURRENT | 2000-07-10 | Active | |
A E I F (CARRIED INTEREST GP) LIMITED | Director | 2013-09-06 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
CATAPULT HOLDINGS LIMITED | Director | 2013-09-06 | CURRENT | 2005-10-12 | Active | |
CATAPULT GROWTH FUND LIMITED | Director | 2013-09-06 | CURRENT | 2006-09-08 | Active | |
CATAPULT ULTIMATE HOLDINGS LIMITED | Director | 2013-08-27 | CURRENT | 2013-06-11 | Active | |
EAST MIDLANDS GP LIMITED | Director | 2013-09-06 | CURRENT | 2001-12-03 | Active | |
A E I F (GENERAL PARTNER) LIMITED | Director | 2013-09-06 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
CATAPULT GROWTH MANAGERS GP LIMITED | Director | 2013-09-06 | CURRENT | 2006-10-06 | Active | |
EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED | Director | 2013-09-06 | CURRENT | 2000-07-10 | Active | |
A E I F (CARRIED INTEREST GP) LIMITED | Director | 2013-09-06 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
CATAPULT HOLDINGS LIMITED | Director | 2013-09-06 | CURRENT | 2005-10-12 | Active | |
CATAPULT GROWTH FUND LIMITED | Director | 2013-09-06 | CURRENT | 2006-09-08 | Active | |
CATAPULT ULTIMATE HOLDINGS LIMITED | Director | 2013-08-27 | CURRENT | 2013-06-11 | Active | |
SLINGSHOT BUYOUT LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
BLENHEIM ACQUISITIONS & INVESTMENTS LTD | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Duncan Buchanan Cameron on 2024-04-09 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM 11 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON WASS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 10002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT CARROLL | |
AP01 | DIRECTOR APPOINTED MR EDWARD ASTON WASS | |
AP01 | DIRECTOR APPOINTED MR LAURENCE EDWARD WILLIAM VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOLD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/13 FROM Malt House 21 Narborough Wood Business Park Desford Road Enderby Leicestershire LE19 4XT United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENSON | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Duncan Buchanan Cameron on 2013-08-05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCKNELL | |
AR01 | 02/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BUCHANAN CAMERON / 01/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBERT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM MALT HOUSE 13 NARBOROUGH WOOD BUSINESS PARK DESFORD ROAD ENDERBY LEICESTER LEICESTERSHIRE LE19 4XT | |
AR01 | 02/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HYWEL BUCKNELL | |
AR01 | 02/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES | |
AP01 | DIRECTOR APPOINTED DUNCAN BUCHANAN CAMERON | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MAY | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: BIOCITY PENNYFOOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1GF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | APPROVAL FINANCE DOCS 21/12/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6EE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | CAROLYN JANE SHROPSHIRE T/A MESSRS A C SHROPSHIRE & COMPANY | |
RENT DEPOSIT DEED | Satisfied | CAROLYN JANE AHROPSHIRE TRADING AS A C SHROPSHIRE & COMPANY |
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as CATAPULT VENTURE MANAGERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |