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CATALYST BY DESIGN LIMITED (06345572)

CATALYST BY DESIGN LIMITED (06345572) is an active UK company. incorporated on 16 August 2007. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. CATALYST BY DESIGN LIMITED has been registered for 18 years. Current directors include HOULT, Eleanor Case, JENKINS, Philip.

Company Number
06345572
Status
active
Type
ltd
Incorporated
16 August 2007
Age
18 years
Address
Ealing Gateway, London, W5 2AU
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HOULT, Eleanor Case, JENKINS, Philip
SIC Codes
41100

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CATALYST BY DESIGN LIMITED

CATALYST BY DESIGN LIMITED is an active company incorporated on 16 August 2007 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CATALYST BY DESIGN LIMITED was registered 18 years ago.(SIC: 41100)

Status

active

Active since 18 years ago

Company No

06345572

LTD Company

Age

18 Years

Incorporated 16 August 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 1 August 2025 (11 months ago)
Submitted on 5 August 2025 (10 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

Ealing Gateway 26-30 Uxbridge Road London, W5 2AU,

Timeline

83 key events • 2007 - 2024

Funding Officers Ownership
Company Founded
Aug 07
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Aug 11
Director Joined
Aug 11
Director Left
Nov 11
Director Joined
Nov 11
Director Left
Oct 12
Loan Secured
Jul 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Loan Secured
Oct 13
Loan Secured
May 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Loan Cleared
Aug 14
Director Left
Oct 14
Loan Secured
Nov 14
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
Nov 15
Loan Secured
Dec 15
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Secured
Feb 16
Loan Cleared
Feb 16
Director Left
Jun 16
Director Joined
Mar 17
Loan Secured
Mar 17
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Oct 21
Director Joined
Apr 22
Director Left
Apr 22
Loan Secured
May 22
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Owner Exit
May 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Secured
Oct 23
Loan Secured
Oct 23
Director Left
Apr 24
Loan Secured
Apr 24
0
Funding
37
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

30

3 Active
27 Resigned

WYKES, Louise

Active
Westminster Bridge Road, LondonSE1 7JB
Secretary
Appointed 01 May 2024

HOULT, Eleanor Case

Active
Ealing Gateway, LondonW5 2AU
Born April 1980
Director
Appointed 01 Apr 2023

JENKINS, Philip

Active
Ealing Gateway, LondonW5 2AU
Born January 1971
Director
Appointed 29 Jul 2019

ATKINSON, Sophie

Resigned
Ealing Gateway, LondonW5 2AU
Secretary
Appointed 15 Jan 2018
Resigned 17 Jun 2021

CAMERON, Sarah

Resigned
Ealing Gateway, LondonW5 2AU
Secretary
Appointed 01 Dec 2023
Resigned 01 May 2024

GILES, Brenda

Resigned
Ealing Gateway, LondonW5 2AU
Secretary
Appointed 01 Jun 2022
Resigned 01 Dec 2023

HARDYSMITH, Catherine

Resigned
Ealing Gateway, LondonW5 2AU
Secretary
Appointed 02 Oct 2017
Resigned 15 Jan 2018

KING, Margaret

Resigned
Ealing Gateway, LondonW5 2AU
Secretary
Appointed 16 Aug 2007
Resigned 15 Jul 2016

MAGUIRE, Emma Suzanne

Resigned
Ealing Gateway, LondonW5 2AU
Secretary
Appointed 17 Jun 2021
Resigned 31 May 2022

MCBRIDE, Susan

Resigned
26-30 Uxbridge Road, EalingW5 2AU
Secretary
Appointed 15 Jul 2016
Resigned 02 Oct 2017

BARNES, Edwin

Resigned
Ealing Gateway, LondonW5 2AU
Born November 1970
Director
Appointed 24 Oct 2018
Resigned 29 Jul 2019

BROWN, Richard Howard

Resigned
Ealing Gateway, LondonW5 2AU
Born February 1953
Director
Appointed 27 Jul 2016
Resigned 13 Sept 2017

CAHILL, Roderick Nicholas

Resigned
Ealing Gateway, LondonW5 2AU
Born November 1952
Director
Appointed 16 Aug 2007
Resigned 31 Dec 2018

CARLTON SMITH, Jane Mary

Resigned
27 Aston Street, OxfordOX4 1EW
Born January 1951
Director
Appointed 05 Sept 2007
Resigned 10 Sept 2014

CHAMBERS, Joseph Paul

Resigned
Ealing Gateway, LondonW5 2AU
Born May 1969
Director
Appointed 27 Mar 2019
Resigned 29 Jul 2019

DENNIS, Rachael

Resigned
Ealing Gateway, LondonW5 2AU
Born September 1966
Director
Appointed 13 Sept 2017
Resigned 05 Apr 2019

ERWIN, James

Resigned
Elmgrove Road, WeybridgeKT13 8PD
Born February 1954
Director
Appointed 30 Apr 2010
Resigned 25 Oct 2011

HODSON, Justin Timothy

Resigned
63 Cottenham Park Road, West WimbledonSW20 0DR
Born July 1949
Director
Appointed 05 Sept 2007
Resigned 30 Apr 2010

HUGHES, Eamonn

Resigned
Westminster Bridge Road, LondonSE1 7JB
Born April 1983
Director
Appointed 01 Apr 2022
Resigned 31 Mar 2024

JENNINGS, Timothy Michael

Resigned
Ealing Gateway, LondonW5 2AU
Born August 1964
Director
Appointed 29 Jul 2019
Resigned 01 Apr 2022

MACKENZIE, Gerard Joseph

Resigned
Ealing Gateway, LondonW5 2AU
Born June 1959
Director
Appointed 05 Sept 2007
Resigned 09 Oct 2012

MARKEY, Anne Carmel

Resigned
Studio 1.5, LondonE2 9DG
Born June 1962
Director
Appointed 24 Jul 2013
Resigned 13 Sept 2017

MCDERMOTT, Ian Jeffrey

Resigned
Ealing Gateway, LondonW5 2AU
Born November 1962
Director
Appointed 03 Jan 2019
Resigned 30 Sept 2021

MCDONALD, Mavis, Dame

Resigned
18 Rothsey Avenue, RichmondTW10 5EA
Born October 1944
Director
Appointed 05 Sept 2007
Resigned 27 Jul 2011

PARSONAGE, Susan Karen

Resigned
26-30 Uxbridge Road, EalingW5 2AU
Born May 1965
Director
Appointed 24 Jul 2013
Resigned 08 Jun 2016

SKUSE, Stephen

Resigned
Ealing Gateway, LondonW5 2AU
Born June 1958
Director
Appointed 06 Aug 2019
Resigned 08 Apr 2020

SMITH, Richard Buchanan

Resigned
Ealing Gateway, LondonW5 2AU
Born January 1973
Director
Appointed 08 Apr 2020
Resigned 31 Mar 2023

STEVENSON, Heneage John

Resigned
3 Dean Trench Street, LondonSW1P 3HB
Born March 1978
Director
Appointed 27 Jul 2011
Resigned 13 Sept 2017

THOMAS, Sarah Louise

Resigned
Ealing Gateway, LondonW5 2AU
Born May 1970
Director
Appointed 29 Jul 2019
Resigned 31 Mar 2023

TITHERINGTON, Tom

Resigned
Ealing Gateway, LondonW5 2AU
Born July 1958
Director
Appointed 25 Oct 2011
Resigned 19 Sept 2018

Persons with significant control

1

0 Active
1 Ceased

Catalyst Housing Limited

Ceased
26-30 Uxbridge Road, LondonW5 2AU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 03 Apr 2023
Fundings
Financials
Latest Activities

Filing History

155

Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 May 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 May 2024
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 December 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 December 2023
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
14 August 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
16 May 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
16 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2023
AP01Appointment of Director
Accounts With Accounts Type Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 June 2022
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
14 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 June 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 June 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2020
TM01Termination of Director
Resolution
18 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2019
AP01Appointment of Director
Accounts With Accounts Type Full
7 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
22 August 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 January 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 October 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 October 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 March 2017
AP01Appointment of Director
Accounts With Accounts Type Full
25 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 July 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 July 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 June 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
23 February 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
6 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
17 October 2014
TM01Termination of Director
Change Person Secretary Company With Change Date
11 September 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Accounts With Accounts Type Full
19 August 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 August 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 August 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
7 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
31 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2013
AR01AR01
Appoint Person Director Company With Name
22 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 August 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
17 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
17 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
13 July 2013
MR01Registration of a Charge
Legacy
31 January 2013
MG01MG01
Termination Director Company With Name
18 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
22 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 May 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 May 2012
CH03Change of Secretary Details
Legacy
3 February 2012
MG01MG01
Legacy
7 January 2012
MG01MG01
Appoint Person Director Company With Name
18 November 2011
AP01Appointment of Director
Termination Director Company With Name
10 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
25 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2011
AR01AR01
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Termination Director Company With Name
15 August 2011
TM01Termination of Director
Legacy
22 December 2010
MG01MG01
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2010
AR01AR01
Termination Director Company With Name
30 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
30 April 2010
AP01Appointment of Director
Resolution
29 March 2010
RESOLUTIONSResolutions
Legacy
24 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
13 August 2009
AAAnnual Accounts
Legacy
6 April 2009
288cChange of Particulars
Legacy
16 October 2008
288cChange of Particulars
Legacy
19 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
13 August 2008
AAAnnual Accounts
Legacy
11 October 2007
225Change of Accounting Reference Date
Legacy
27 September 2007
288cChange of Particulars
Legacy
13 September 2007
288aAppointment of Director or Secretary
Legacy
13 September 2007
288aAppointment of Director or Secretary
Legacy
13 September 2007
288aAppointment of Director or Secretary
Legacy
13 September 2007
288aAppointment of Director or Secretary
Incorporation Company
16 August 2007
NEWINCIncorporation