Introduction
Watch Company
W
WE ARE CATALYST LIMITED
WE ARE CATALYST LIMITED is an active company incorporated on 16 August 2017 with the registered office located in Bournemouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. WE ARE CATALYST LIMITED was registered 8 years ago.(SIC: 64922)
Status
active
Active since 8 years ago
Company No
10918030
LTD Company
Age
8 Years
Incorporated 16 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 July 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (8 months ago)
Submitted on 21 October 2025 (8 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
CATALYST BRIDGING CB LIMITED
From: 16 August 2017To: 11 October 2018
Address
3rd Floor, Taylors House Dean Park Crescent Bournemouth, BH1 1HL,
Previous Addresses
Third Floor, Taylors House 12-14 Dean Park Crescent Bournemouth Dorset BH1 1HS United Kingdom
From: 27 November 2025To: 16 April 2026
Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom
From: 28 January 2021To: 27 November 2025
Positive House, G P Centre Yeoman Road Ringwood BH24 3FF United Kingdom
From: 16 August 2017To: 28 January 2021
22 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Share Issue
Jun 21
Capital Alter Shares Subdivision
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
2
Funding
10
Officers
5
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
TOWNSEND, Nicola Ruth
ActiveDownshire Way, BracknellRG12 1WA
Secretary
Appointed 10 Jul 2025
TOWNSEND, Nicola Ruth
Downshire Way, BracknellRG12 1WA
Secretary
10 Jul 2025
Active
BALL, Peter Simon
ActiveDownshire Way, BracknellRG12 1WA
Born July 1968
Director
Appointed 10 Jul 2025
BALL, Peter Simon
Downshire Way, BracknellRG12 1WA
Born July 1968
Director
10 Jul 2025
Active
FAIRFAX, Chris
Active2 Lorne Park Road, BournemouthBH1 1JN
Born March 1985
Director
Appointed 16 Aug 2017
FAIRFAX, Chris
2 Lorne Park Road, BournemouthBH1 1JN
Born March 1985
Director
16 Aug 2017
Active
MCGONIGLE, Paul Robert
ResignedG P Centre, RingwoodBH24 3FF
Secretary
Appointed 14 Nov 2019
Resigned 02 Mar 2021
MCGONIGLE, Paul Robert
G P Centre, RingwoodBH24 3FF
Secretary
14 Nov 2019
Resigned 02 Mar 2021
Resigned
BENNETT, Anna
Resigned2 Lorne Park Road, BournemouthBH1 1JN
Born July 1974
Director
Appointed 08 Apr 2022
Resigned 10 Jul 2025
BENNETT, Anna
2 Lorne Park Road, BournemouthBH1 1JN
Born July 1974
Director
08 Apr 2022
Resigned 10 Jul 2025
Resigned
FARGE, James
Resigned2 Lorne Park Road, BournemouthBH1 1JN
Born December 1986
Director
Appointed 08 Apr 2022
Resigned 10 Jul 2025
FARGE, James
2 Lorne Park Road, BournemouthBH1 1JN
Born December 1986
Director
08 Apr 2022
Resigned 10 Jul 2025
Resigned
GALE, Spencer
Resigned2 Poole Road, BournemouthBH2 5QY
Born October 1970
Director
Appointed 25 Feb 2025
Resigned 10 Jul 2025
GALE, Spencer
2 Poole Road, BournemouthBH2 5QY
Born October 1970
Director
25 Feb 2025
Resigned 10 Jul 2025
Resigned
GILLON, Matthew Adam
Resigned2 Poole Road, BournemouthBH2 5QY
Born July 1976
Director
Appointed 21 Jul 2020
Resigned 10 Jul 2025
GILLON, Matthew Adam
2 Poole Road, BournemouthBH2 5QY
Born July 1976
Director
21 Jul 2020
Resigned 10 Jul 2025
Resigned
MCGONIGLE, Paul Robert
ResignedYeoman Road, RingwoodBH24 3FF
Born July 1970
Director
Appointed 16 Aug 2017
Resigned 14 Nov 2019
MCGONIGLE, Paul Robert
Yeoman Road, RingwoodBH24 3FF
Born July 1970
Director
16 Aug 2017
Resigned 14 Nov 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Fhl Finance Limited
ActiveDownshire Way, BracknellRG12 1WA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jul 2025
Fhl Finance Limited
Downshire Way, BracknellRG12 1WA
Ownership of shares 75 to 100 percent
10 Jul 2025
Active
Dr Joanne Fairfax
Ceased2 Poole Road, BournemouthBH2 5QY
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2021
Ceased 10 Jul 2025
Dr Joanne Fairfax
2 Poole Road, BournemouthBH2 5QY
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2021
Ceased 10 Jul 2025
Ceased
Arlan Holdings Limited
CeasedPoole Road, BournemouthBH2 5QY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Mar 2021
Ceased 10 Jul 2025
Arlan Holdings Limited
Poole Road, BournemouthBH2 5QY
Ownership of shares 25 to 50 percent
02 Mar 2021
Ceased 10 Jul 2025
Ceased
Mr Chris Fairfax
CeasedYeoman Road, RingwoodBH24 3FF
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2017
Ceased 28 Apr 2021
Mr Chris Fairfax
Yeoman Road, RingwoodBH24 3FF
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2017
Ceased 28 Apr 2021
Ceased
Mr Paul Robert Mcgonigle
CeasedYeoman Road, RingwoodBH24 3FF
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2017
Ceased 02 Mar 2021
Mr Paul Robert Mcgonigle
Yeoman Road, RingwoodBH24 3FF
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2017
Ceased 02 Mar 2021
Ceased
Filing History
59
Description
Type
Date Filed
Document
16 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2026
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
15 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2025
11 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2021
3 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2021
3 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 March 2021
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2021
28 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2020
22 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2019
30 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 April 2018
27 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2017