CATALOG360 LIMITED
2 CAVENDISH SQUARE, LONDON W1G 0PU- Active
- Private Limited Company
- Company No. 03093105
- Last Updated: 01 Mar 2024
Company Profile
CATALOG360 LIMITED was incorporated on Monday, August 21, 1995 as a Private Limited Company with registered address in LONDON. CATALOG360 LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 29 years 1 month and 1 day.
| Name | CATALOG360 LIMITED |
|---|---|
| Company number | 03093105 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CAVENDISH SQUARE LONDON W1G 0PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Healthtrust Europe Llp Cavendish Square, W1G 0PU |
Dates: Friday, April 15, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Peter John Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CATALOG360 LIMITED | 21 Aug 1995 |
| ACTIVEBRAND LIMITED | 15 Aug 2011 |
| SITESPHERE LIMITED | 13 Jun 2014 |