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25/27 Catherine Place (Management) Limited

25/27 Catherine Place (Management) Limited is an active company incorporated on 2 March 1999 with the registered office located in London, Greater London. 25/27 Catherine Place (Management) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03724256
Private limited company
Age
26 years
Incorporated 2 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
43 Sydney Street
London
SW3 6PX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Consultant • Irish • Lives in England • Born in Apr 1968
Director • Secretary • British • Lives in UK • Born in Aug 1953
Director • Private Equity • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
C-Major Limited
Mr Martin Clive Jamieson is a mutual person.
Active
Element Eight Consulting Limited
Mr David George Farlow is a mutual person.
Active
Ampersand Health Limited
Mr Martin Clive Jamieson is a mutual person.
Active
Quanthematic Ltd
Kautilya Jain is a mutual person.
Active
Mind The Data Ltd
Kautilya Jain is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.36K
Increased by £7.61K (+13%)
Total Liabilities
-£66.26K
Increased by £7.61K (+13%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 18 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 24 Feb 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Apr 2023
Ms Tina Carmichael Appointed
2 Years 7 Months Ago on 31 Mar 2023
Juliet Dinah Shellabear Resigned
3 Years Ago on 15 Sep 2022
Micro Accounts Submitted
3 Years Ago on 7 May 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of Juliet Dinah Shellabear as a director on 15 September 2022
Submitted on 21 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 21 Mar 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 3 May 2023
Appointment of Ms Tina Carmichael as a director on 31 March 2023
Submitted on 16 Apr 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 16 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 7 May 2022
Confirmation statement made on 2 March 2022 with updates
Submitted on 15 Mar 2022
Repayment History
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