CL

CATALOG360 LIMITED

Active

Company number 03093105

London, England · Incorporated 21 August 1995

2 Cavendish Square, London, W1G 0PU, England

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARISMA DEVELOPMENT LIMITED · 21 August 1995 – 18 August 2000

ACTIVEBRAND LIMITED · 18 August 2000 – 15 August 2011

SITESPHERE LIMITED · 15 August 2011 – 13 June 2014

Company overview

CATALOG360 LIMITED is a private limited company registered in England and Wales since its incorporation on 21 August 1995 and remains active on the register. It has changed its name 3 times, most recently from SITESPHERE LIMITED on 15 August 2011. Its registered office is at 2 Cavendish Square, London, W1G 0PU, England. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Healthtrust Europe Llp, which holds 50-75% of the shares and voting rights. The board consists of three directors: BAKER, John (appointed 1 June 2017), KING, Austin Cody (appointed 2 September 2019) and JAIN, Vivek (appointed 25 May 2023). 9 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 2 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 27 January 2026. The next is due by 10 February 2027. Companies House holds 104 filings for this company, most recently a confirmation statement filing on 28 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JV
JAIN, Vivek
Director
25 May 2023
KA
KING, Austin Cody
Director
2 September 2019
BJ
BAKER, John
Director
1 June 2017
RD
ROBINSON, Dale James
Director · Resigned
2 September 2019
CM
CLOUGH, Michael Anthony
Director · Resigned
19 May 2017
PJ
PARKIN, John
Director · Resigned
15 April 2016
WJ
WEDGBURY, Jonathan
Director · Resigned
15 April 2016
CN
CHAPMAN, Nicola Anne
Secretary · Resigned
1 September 2014
CJ
CHAPMAN, John
Secretary · Resigned
22 August 1995
CP
CHAPMAN, Peter John
Director · Resigned
22 August 1995
CA
CHOO, Andrew
Secretary · Resigned
21 August 1995
KJ
KHO, Jessie
Director · Resigned
21 August 1995

Persons with significant control

PS
Healthtrust Europe Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
15 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Accounts With Accounts Type Full
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Legacy
Miscellaneous
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Full
Accounts
28 November 2018 View
Resolution
Resolution
22 August 2018 View
Capital Name Of Class Of Shares
Capital
21 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2016 View
Resolution
Resolution
30 June 2016 View
Resolution
Resolution
9 May 2016 View
Capital Name Of Class Of Shares
Capital
7 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Certificate Change Of Name Company
Change Of Name
13 June 2014 View
Change Of Name Notice
Change Of Name
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Certificate Change Of Name Company
Change Of Name
15 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2011 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Address
26 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2007 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2006 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2004 View
Legacy
Annual Return
29 September 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2003 View
Legacy
Mortgage
23 October 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2001 View
Legacy
Annual Return
29 August 2000 View
Certificate Change Of Name Company
Change Of Name
17 August 2000 View
Accounts With Accounts Type Small
Accounts
23 June 2000 View
Legacy
Address
17 December 1999 View
Legacy
Annual Return
15 September 1999 View
Accounts With Accounts Type Small
Accounts
5 July 1999 View
Legacy
Annual Return
20 August 1998 View
Accounts With Accounts Type Full
Accounts
31 May 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Annual Return
14 October 1997 View
Accounts With Accounts Type Full
Accounts
13 March 1997 View
Legacy
Annual Return
3 September 1996 View
Legacy
Officers
25 August 1995 View
Legacy
Officers
25 August 1995 View
Incorporation Company
Incorporation
21 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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