Company Information for

CATHEDRAL CAPITAL (1999) LIMITED

20 FENCHURCH STREET, LONDON, EC3M 3BY,

Company Registration Number

03580518

Private Limited Company

Active

About Cathedral Capital (1999) Ltd

CATHEDRAL CAPITAL (1999) LIMITED was founded on 1998-06-12 and has its registered office in London. The organisation's status is listed as "Active". Cathedral Capital (1999) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CATHEDRAL CAPITAL (1999) LIMITED
Legal Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in EC3M

Filing Information

Company Number03580518
Date formed1998-06-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/06/2016
Filing return next due10/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-08 08:44:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Marjorie Eva Lynn Company Secretary 2018-02-28
Adam Clive Beardon Director COMPANY DIRECTOR 2000-11-17 ENGLAND
William Andrew Mckee Director COMPANY DIRECTOR 2017-11-23 ENGLAND
Christopher John Whittle Director CHIEF FINANCIAL OFFICER 2018-04-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Emma Louise Woolley Company Secretary 2017-09-22 2018-02-28
Heather Roberta Mckinlay Verzin Director 2016-05-31 2017-11-24
Lesley Jane Townsend Company Secretary 2016-04-21 2017-09-21
Paul John Dixon Director 2000-11-17 2016-05-31
Paul John Dixon Company Secretary 2000-11-17 2016-04-21
Peter David Scales Director 1998-08-04 2016-02-17
Excellet Investments Limited Company Secretary 2000-01-01 2000-12-18
Giles Robert Berkeley Director 1998-08-04 2000-12-18
Paul Maurice Gillham Director 1998-08-04 2000-12-18
John David Incledon Director 1998-08-04 2000-12-18
Anthony Ian Godfrey Charles South Director 1998-08-04 2000-12-18
Jo Mark Pole Welman Director 1998-08-04 2000-12-18
Rea Brothers Limited Company Secretary 1999-02-09 2000-01-01
Finsbury Asset Management Limited Company Secretary 1998-08-04 1999-02-09
Clyde Secretaries Limited Company Secretary 1998-06-12 1998-08-04
Christopher William Duffy Nominated Director 1998-06-12 1998-08-04
David William Page Nominated Director 1998-06-12 1998-08-04

Related Directorships for Adam Clive Beardon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Clive Beardon LANCASHIRE SYNDICATES LIMITEDDirector 2017-02-20 CURRENT 1934-09-14 Active
Adam Clive Beardon CATHEDRAL CAPITAL SERVICES LIMITEDDirector 2016-07-13 CURRENT 2000-06-16 Active - Proposal to Strike off
Adam Clive Beardon CATHEDRAL CAPITAL (1998) LIMITEDDirector 2000-11-17 CURRENT 1997-07-11 Active

Related Directorships for William Andrew Mckee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Andrew Mckee CATHEDRAL CAPITAL SERVICES LIMITEDDirector 2017-11-23 CURRENT 2000-06-16 Active - Proposal to Strike off
William Andrew Mckee CATHEDRAL CAPITAL LIMITEDDirector 2017-11-23 CURRENT 2006-10-05 Active
William Andrew Mckee CATHEDRAL CAPITAL HOLDINGS LIMITEDDirector 2017-11-23 CURRENT 1997-05-16 Active
William Andrew Mckee LANCASHIRE SYNDICATES LIMITEDDirector 2017-09-12 CURRENT 1934-09-14 Active

Related Directorships for Christopher John Whittle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Whittle LANCASHIRE SYNDICATES LIMITEDDirector 2018-04-04 CURRENT 1934-09-14 Active
Christopher John Whittle CATHEDRAL CAPITAL (1998) LIMITEDDirector 2017-11-23 CURRENT 1997-07-11 Active
Christopher John Whittle CATHEDRAL CAPITAL SERVICES LIMITEDDirector 2017-11-23 CURRENT 2000-06-16 Active - Proposal to Strike off
Christopher John Whittle CATHEDRAL CAPITAL LIMITEDDirector 2017-11-23 CURRENT 2006-10-05 Active
Christopher John Whittle CATHEDRAL CAPITAL HOLDINGS LIMITEDDirector 2017-11-23 CURRENT 1997-05-16 Active