UK Companies House feature
CATALOG360 LIMITED
Profile
- Company number
- 03093105
- Status
- Active
- Incorporation
- 1995-08-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the directors. As part of their assessment of the going concern basis of preparation, the Directors have considered the ability of the Company to meet its liabilities as they fall due for a period to 30 September 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, John | Director | 2017-06-01 | Nov 1981 | American |
| JAIN, Vivek | Director | 2023-05-25 | Dec 1985 | British |
| KING, Austin Cody | Director | 2019-09-02 | Sep 1978 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, John | Secretary | 1995-08-22 | 2014-08-31 |
| CHAPMAN, Nicola Anne | Secretary | 2014-09-01 | 2016-01-28 |
| CHOO, Andrew | Secretary | 1995-08-21 | 1995-08-22 |
| CHAPMAN, Peter John | Director | 1995-08-22 | 2018-05-18 |
| CLOUGH, Michael Anthony | Director | 2017-05-19 | 2018-06-19 |
| KHO, Jessie | Director | 1995-08-21 | 1995-08-22 |
| PARKIN, John | Director | 2016-04-15 | 2016-07-08 |
| ROBINSON, Dale James | Director | 2019-09-02 | 2023-05-24 |
| WEDGBURY, Jonathan | Director | 2016-04-15 | 2017-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Healthtrust Europe Llp | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-15 | Active |
| Mr Peter John Chapman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-05-18 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2023-07-26 | AP01 | officers | appoint person director company with name date |
| 2023-07-25 | TM01 | officers | termination director company with name termination date |
| 2023-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-12 | AA | accounts | accounts with accounts type full |
| 2021-03-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-02-03 | AA | accounts | accounts with accounts type full |
| 2021-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-18 | AD01 | address | change registered office address company with date old address new address |
| 2020-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-08 | AA | accounts | accounts with accounts type full |
| 2019-09-30 | AP01 | officers | appoint person director company with name date |
| 2019-09-30 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory