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Company Information for

CATALYZE LIMITED

40 MAIN ROAD, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1RR,
Company Registration Number
04298841
Private Limited Company
Active

Company Overview

About Catalyze Ltd
CATALYZE LIMITED was founded on 2001-10-04 and has its registered office in Hampshire. The organisation's status is listed as "Active". Catalyze Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CATALYZE LIMITED
 
Legal Registered Office
40 MAIN ROAD, COLDEN COMMON
WINCHESTER
HAMPSHIRE
SO21 1RR
Other companies in SO21
 
Filing Information
Company Number 04298841
Company ID Number 04298841
Date formed 2001-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790743407  
Last Datalog update: 2025-01-05 11:45:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATALYZE LIMITED
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Companies with same name CATALYZE LIMITED
The following companies were found which have the same name as CATALYZE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATALYZE 4819 SAVONA CAMPBELL ROAD MICROGRID, LLC 3675 crestwood pkwy., suite 350 Saratoga DULUTH GA 30096 Active Company formed on the 2022-07-08
Catalyze A Cure Foundation Active Company formed on the 2016-07-21
CATALYZE APAC PTY LTD NSW 2000 Active Company formed on the 2014-11-19
CATALYZE A CURE FOUNDATION 1541 Diamond Drive Casper WY 82601 Active Company formed on the 2016-11-01
CATALYZE AS Signalveien 22 STAVERN 3292 Active Company formed on the 2006-02-09
CATALYZE AAM HOLDINGS, LLC 1409 BOTHAM JEAN BLVD STE 1007 DALLAS TX 75215 Active Company formed on the 2018-05-07
CATALYZE ADVISORS, LLC 1409 BOTHAM JEAN BLVD STE 1007 DALLAS TX 75215 Active Company formed on the 2018-08-15
CATALYZE AEROSPACE, LLC 1409 BOTHAM JEAN BLVD STE 1007 DALLAS TX 75215 Active Company formed on the 2021-08-04
CATALYZE ADVISORS LLC Singapore Active Company formed on the 2021-07-26
CATALYZE ALTOONA ADVENTURELAND DRIVE MICROGRID, LLC 400 EAST COURT AVE STE 110 DES MOINES IA 50309 Inactive Company formed on the 2021-12-02
CATALYZE AG HOLDINGS, LLC 1409 BOTHAM JEAN BLVD STE 1007 DALLAS TX 75215 Forfeited Company formed on the 2022-07-06
Catalyze AI Inc. 187 Gough Ave Toronto Ontario M4K 3P2 Active Company formed on the 2022-11-17
CATALYZE AUSABLE GROVE STREET MICROGRID, LLC 3675 CRESTWOOD PKWY., suite 350 DULUTH GA 30096 Active Company formed on the 2023-02-08
CATALYZE AUSABLE ROUTE 22 MICROGRID, LLC 3675 CRESTWOOD PKWY., SUITE 350 Saratoga DULUTH GA 30096 Active Company formed on the 2024-02-20
CATALYZE BREESPORT ROAD MICROGRID, LLC 3675 crestwood pkwy., suite 350 Saratoga DULUTH GA 30096 Active Company formed on the 2022-07-25
CATALYZE BRONX BASSETT AVE MICROGRID, LLC 3675 Crestwood Parkway Ste 350 Duluth GA 30096 Active Company formed on the 2022-07-06
CATALYZE BROCKPORT OWENS ROAD MICROGRID, LLC 3675 CRESTWOOD PKWY STE 350 DULUTH GA 30096 Active Company formed on the 2022-08-03
CATALYZE BINGHAMTON HAWLEYTON RD MICROGRID, LLC 3675 CRESTWOOD PKWY STE 350 DULUTH GA 30096 Active Company formed on the 2023-02-08
Catalyze Consulting LLC 891 14th Street Unit 1011 Denver CO 80202 Delinquent Company formed on the 2011-11-29
CATALYZE CONSULTING, LLC 5016 BRASSFIELD RD SE OLYMPIA WA 98501 Dissolved Company formed on the 2012-11-30

Company Officers of CATALYZE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STEPHEN KITCHEN
Company Secretary 2006-11-01
KEVIN MARTIN BOSSLEY
Director 2005-11-16
CHRISTINE ELIZABETH KITCHEN
Director 2017-03-31
ROBERT STEPHEN KITCHEN
Director 2001-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LAWRENCE GORDON
Director 2005-11-15 2017-03-31
REX MAZONOWICZ
Director 2012-03-05 2014-01-31
IVAN LAX
Director 2005-10-05 2011-09-29
RICHARD JOHN SELLWOOD
Director 2007-06-04 2010-09-03
LAWRENCE DOUGLASS PHILLIPS
Director 2002-11-15 2008-07-17
CHRISTINE ELIZABETH KITCHEN
Company Secretary 2002-01-16 2006-10-31
CHRISTINE ELIZABETH KITCHEN
Director 2002-01-16 2006-10-31
ADRIAN JOHN STOCK
Director 2001-11-09 2004-10-31
JOHN PATRICK STOCK
Company Secretary 2001-11-09 2002-01-14
DOROTHY MAY GRAEME
Nominated Secretary 2001-10-04 2001-11-09
LESLEY JOYCE GRAEME
Nominated Director 2001-10-04 2001-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STEPHEN KITCHEN WHEREFROMHERE LIMITED Company Secretary 2006-11-01 CURRENT 2000-05-19 Active - Proposal to Strike off
KEVIN MARTIN BOSSLEY WHEREFROMHERE LIMITED Director 2000-06-05 CURRENT 2000-05-19 Active - Proposal to Strike off
ROBERT STEPHEN KITCHEN WHEREFROMHERE LIMITED Director 2005-11-10 CURRENT 2000-05-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-07Register inspection address changed from 42 Main Road Colden Common Winchester Hampshire SO21 1RR England to Winton House St. Peter Street Winchester SO23 8BW
2024-10-07CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2023-10-19CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-04-25APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELIZABETH KITCHEN
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-08-2515/06/22 STATEMENT OF CAPITAL GBP 124.57
2022-08-25SH0115/06/22 STATEMENT OF CAPITAL GBP 124.57
2022-08-23Sub-division of shares on 2022-06-15
2022-08-23SH02Sub-division of shares on 2022-06-15
2022-08-15SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2021-12-09
2022-05-30SH19Statement of capital on 2022-05-30 GBP 118
2022-05-30SH20Statement by Directors
2022-05-30CAP-SSSolvency Statement dated 25/05/22
2022-05-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-23Cancellation of shares. Statement of capital on 2021-12-09 GBP 300,118
2021-12-23Cancellation of shares. Statement of capital on 2021-12-09 GBP 300,118
2021-12-23SH06Cancellation of shares. Statement of capital on 2021-12-09 GBP 300,118
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 042988410002
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 042988410002
2021-12-17Notification of Catalyze Eot Limited as a person with significant control on 2021-12-09
2021-12-17CESSATION OF KEVIN MARTIN BOSSLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17CESSATION OF CHRISTINE ELIZABETH KITCHEN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17CESSATION OF ROBERT STEPHEN KITCHEN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17PSC07CESSATION OF KEVIN MARTIN BOSSLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17PSC02Notification of Catalyze Eot Limited as a person with significant control on 2021-12-09
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-08-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 168,969 on 2021-03-07
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MARTIN BOSSLEY
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 300130
2018-03-29SH0123/03/18 STATEMENT OF CAPITAL GBP 300130
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 300107
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-03-31AP01DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH KITCHEN
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE GORDON
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 300130
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-10AD02SAIL ADDRESS CHANGED FROM: 42 MAIN ROAD COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1RR ENGLAND
2016-08-10AD02SAIL ADDRESS CHANGED FROM: C/O CATALYZE LTD 1 THE OLD DAIRY, BUNSTEAD BARN POLES LANE HURSLEY WINCHESTER HAMPSHIRE SO21 2LL UNITED KINGDOM
2016-05-27AD03Registers moved to registered inspection location of C/O Catalyze Ltd 1 the Old Dairy, Bunstead Barn Poles Lane Hursley Winchester Hampshire SO21 2LL
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 300130
2015-10-06AR0104/10/15 ANNUAL RETURN FULL LIST
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN MARTIN BOSSLEY / 17/11/2014
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE GORDON / 19/11/2014
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 300130
2014-10-06AR0104/10/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR REX MAZONOWICZ
2013-10-04AR0104/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19MEM/ARTSARTICLES OF ASSOCIATION
2013-06-19RES01ADOPT ARTICLES 19/06/13
2013-01-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2013-01-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-08AR0104/10/12 FULL LIST
2012-04-10MEM/ARTSARTICLES OF ASSOCIATION
2012-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-10RES01ALTER ARTICLES 28/11/2011
2012-04-10SH0128/11/11 STATEMENT OF CAPITAL GBP 300182
2012-03-27AP01DIRECTOR APPOINTED MR REX MAZONOWICZ
2011-12-13AA31/03/11 TOTAL EXEMPTION FULL
2011-10-07AR0104/10/11 FULL LIST
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR IVAN LAX
2010-11-01AR0104/10/10 FULL LIST
2010-10-11AA31/03/10 TOTAL EXEMPTION FULL
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SELLWOOD
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-21AR0104/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SELLWOOD / 18/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN LAX / 18/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN KITCHEN / 18/10/2009
2009-10-21AD02SAIL ADDRESS CREATED
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE GORDON / 18/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN MARTIN BOSSLEY / 18/10/2009
2009-05-1288(2)AD 29/04/09 GBP SI 1@1=1 GBP IC 247/248
2009-04-2188(2)AD 16/04/09 GBP SI 3@1=3 GBP IC 247/250
2009-03-1788(2)AD 01/03/09 GBP SI 19@1=19 GBP IC 228/247
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON / 01/06/2008
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE PHILLIPS
2008-06-1288(2)AD 19/03/08 GBP SI 108@1=108 GBP IC 120/228
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-17363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-06-08288aNEW DIRECTOR APPOINTED
2007-04-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-2688(2)RAD 13/03/07--------- £ SI 20@1=20 £ IC 100/120
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: YEW TREE COTTAGE MAIN ROAD COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1RR
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288bSECRETARY RESIGNED
2006-10-11363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-06363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-23288bDIRECTOR RESIGNED
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: BRICE HALE REEDS FARNHAM GU9 9BN
2004-10-13363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2002-12-02288aNEW DIRECTOR APPOINTED
2002-10-21363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CATALYZE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATALYZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 187,317
Creditors Due After One Year 2012-03-31 £ 40,199
Creditors Due Within One Year 2013-03-31 £ 62,281
Creditors Due Within One Year 2012-03-31 £ 239,549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATALYZE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 3,130
Called Up Share Capital 2012-03-31 £ 3,182
Cash Bank In Hand 2013-03-31 £ 69,248
Cash Bank In Hand 2012-03-31 £ 23,682
Current Assets 2013-03-31 £ 295,174
Current Assets 2012-03-31 £ 249,329
Debtors 2013-03-31 £ 225,926
Debtors 2012-03-31 £ 225,647
Fixed Assets 2013-03-31 £ 131,680
Fixed Assets 2012-03-31 £ 71,642
Shareholder Funds 2013-03-31 £ 177,256
Shareholder Funds 2012-03-31 £ 40,848
Tangible Fixed Assets 2013-03-31 £ 1,665
Tangible Fixed Assets 2012-03-31 £ 4,844

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATALYZE LIMITED registering or being granted any patents
Domain Names

CATALYZE LIMITED owns 1 domain names.

catalyze.co.uk  

Trademarks
We have not found any records of CATALYZE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CATALYZE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2011-10-07 GBP £10,401 SD: CORPORATE SERVICES
Bristol City Council 2011-06-02 GBP £7,491 SD: CORPORATE SERVICES
Bristol City Council 2011-06-02 GBP £7,000 SD: CORPORATE SERVICES
Worcestershire County Council 2010-10-18 GBP £9,929 Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CATALYZE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATALYZE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATALYZE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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