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Home > England & Wales Companies > SOUTHWARK CATHEDRAL ENTERPRISES LIMITED
Company Information for

SOUTHWARK CATHEDRAL ENTERPRISES LIMITED

CATHEDRAL OFFICE, SOUTHWARK CATHEDRAL, LONDON BRIDGE, LONDON, SE1 9DA,
Company Registration Number
02869292
Private Limited Company
Active

Company Overview

About Southwark Cathedral Enterprises Ltd
SOUTHWARK CATHEDRAL ENTERPRISES LIMITED was founded on 1993-11-05 and has its registered office in London Bridge. The organisation's status is listed as "Active". Southwark Cathedral Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOUTHWARK CATHEDRAL ENTERPRISES LIMITED
 
Legal Registered Office
CATHEDRAL OFFICE
SOUTHWARK CATHEDRAL
LONDON BRIDGE
LONDON
SE1 9DA
Other companies in SE1
 
Filing Information
Company Number 02869292
Company ID Number 02869292
Date formed 1993-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts SMALL
Last Datalog update: 2024-02-05 09:59:40
Primary Source:Companies House
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Company Officers of SOUTHWARK CATHEDRAL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW KNIGHT
 Company Secretary 2005-09-19
ALEXANDRA CAMERON
 Director 2017-11-01
RICHARD JOHN GAWEN HOLMAN
 Director 2011-02-01
BARBARA LANE
 Director 2014-03-11
ANDREW PETER NUNN
 Director 2011-02-15
MICHAEL GRAEME RAWSON
 Director 2015-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN MCCALL
 Director 2010-05-04 2018-07-31
TESSA BARTLEY
 Director 2008-03-06 2016-10-31
DEREK WILLIAM BARTLETT
 Director 1996-09-03 2014-05-06
RICHARD JONATHAN HAWTIN
 Director 2011-02-01 2013-09-10
JOHN ROBERT WARWICK ACKLAND
 Director 1997-10-20 2013-04-30
MARK CHRISTOPHER LANE
 Director 1996-09-03 2013-04-30
CATHERINE ZAJAC
 Director 2011-02-08 2013-02-06
JEFFREY OSMAN STREATER
 Director 2002-04-30 2012-04-24
ANDREW BRISCOE
 Director 2010-05-04 2010-12-31
JAMES SQUIRE
 Director 2008-03-06 2010-12-31
COLIN BRUCE SLEE
 Director 1994-12-23 2010-11-25
RICHARD FREDERICK PAYNTER HARDMAN
 Director 1996-09-03 2009-05-05
THOMAS ROBERTS
 Director 1996-09-03 2008-03-06
SARAH BRIDGET KING
 Company Secretary 1996-09-03 2005-09-19
MICHAEL JOHN BENNETT LOVEGROVE
 Director 1996-09-03 2002-04-30
JOHN BRUCE TREVOR WILLIAMS
 Director 1996-09-03 1999-10-04
COLIN CHARLES MYERS
 Director 1993-11-15 1997-08-05
JOHN BRUCE TREVOR WILLIAMS
 Company Secretary 1993-11-15 1996-09-03
ROY SIDNEY WHITE
 Director 1993-11-15 1996-09-03
DAVID LAWRENCE EDWARDS
 Director 1993-11-15 1994-12-23
EBRAHIM ISMAIL SALEH
 Company Secretary 1993-11-05 1993-11-15
LOUISE KATHRYN RASTELLI
 Director 1993-11-05 1993-11-15
EBRAHIM ISMAIL SALEH
 Director 1993-11-05 1993-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN GAWEN HOLMAN RADSTOCK MANAGEMENT LIMITED Director 2017-09-21 CURRENT 2017-05-24 Converted / Closed
RICHARD JOHN GAWEN HOLMAN KRATOS INVESTMENTS (JERSEY) LIMITED Director 2017-05-22 CURRENT 2017-02-21 Active
RICHARD JOHN GAWEN HOLMAN TOMAS PRODUCTIONS LIMITED Director 2016-09-20 CURRENT 2016-07-18 Active - Proposal to Strike off
RICHARD JOHN GAWEN HOLMAN NIGHTCLUB PRODUCTIONS LIMITED Director 2016-09-20 CURRENT 2016-07-18 Active - Proposal to Strike off
RICHARD JOHN GAWEN HOLMAN ROYAL AIR FORCE MUSEUM ENTERPRISES LTD. Director 2015-06-11 CURRENT 1980-08-08 Active
RICHARD JOHN GAWEN HOLMAN ST MARY'S COFFEE LIMITED Director 2008-03-09 CURRENT 2006-03-22 Dissolved 2018-05-02
RICHARD JOHN GAWEN HOLMAN SALAMANDER FINE ARTS LIMITED Director 2004-10-28 CURRENT 2004-10-20 Liquidation
RICHARD JOHN GAWEN HOLMAN PRC TRADING LTD Director 2003-04-11 CURRENT 2000-07-25 Dissolved 2016-06-09
RICHARD JOHN GAWEN HOLMAN THAMES DITTON SPORTS AND SQUASH CLUB LIMITED Director 1991-03-01 CURRENT 1977-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Appointment of Mr Richard John Gawen Homan as company secretary on 2024-04-09
2024-04-08Termination of appointment of Justine Elizabeth Horseman Sewell on 2024-04-08
2024-04-08APPOINTMENT TERMINATED, DIRECTOR JUSTINE ELIZABETH HORSEMAN SEWELL
2023-12-15CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER NUNN
2022-05-24DIRECTOR APPOINTED MR GRANT ALISTAIR TRIPP
2022-05-24AP01DIRECTOR APPOINTED MR GRANT ALISTAIR TRIPP
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA LANE
2022-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-09-15AP01DIRECTOR APPOINTED MRS JUSTINE ELIZABETH HORSEMAN SEWELL
2021-09-15AP03Appointment of Mrs Justine Elizabeth Horseman Sewell as company secretary on 2021-09-15
2021-06-19TM02Termination of appointment of Matthew Knight on 2021-06-18
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE ALLEN
2021-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-05-07AP01DIRECTOR APPOINTED MR HANIF BARMA
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CAMERON
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCCALL
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCCALL
2018-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-11-06AP01DIRECTOR APPOINTED MS ALEXANDRA CAMERON
2017-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR TESSA BARTLEY
2016-04-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-05AR0105/11/15 ANNUAL RETURN FULL LIST
2015-05-12AP01DIRECTOR APPOINTED CANON MICHAEL GRAEME RAWSON
2015-04-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-06AR0105/11/14 ANNUAL RETURN FULL LIST
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BARTLETT
2014-03-19AP01DIRECTOR APPOINTED MRS BARBARA LANE
2014-03-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-23AR0105/11/13 ANNUAL RETURN FULL LIST
2013-12-23CH01Director's details changed for The Revd Canon Andrew Peter Nunn on 2013-01-01
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK LANE
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ACKLAND
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWTIN
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ZAJAC
2012-11-07AR0105/11/12 FULL LIST
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LANE / 22/06/2012
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY STREATER
2012-04-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-08SH1908/12/11 STATEMENT OF CAPITAL GBP 100000
2011-12-08CAP-SSSOLVENCY STATEMENT DATED 08/11/11
2011-12-08SH20STATEMENT BY DIRECTORS
2011-12-08RES06REDUCE ISSUED CAPITAL 16/11/2011
2011-11-09AR0105/11/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08AP01DIRECTOR APPOINTED MR RICHARD JONATHAN HAWTIN
2011-03-03AP01DIRECTOR APPOINTED MR RICHARD JOHN GAWEN HOLMAN
2011-02-23AP01DIRECTOR APPOINTED MS CATHERINE ZAJAC
2011-02-18AP01DIRECTOR APPOINTED THE REVD CANON ANDREW PETER NUNN
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SQUIRE
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SLEE
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISCOE
2010-11-11AR0105/11/10 FULL LIST
2010-11-05AP01DIRECTOR APPOINTED MR ANDREW JOHN MCCALL
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10AP01DIRECTOR APPOINTED MR ANDREW BRISCOE
2009-11-10AR0105/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THE VERY REVD COLIN BRUCE SLEE / 05/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY OSMAN STREATER / 05/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SQUIRE / 05/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER LANE / 05/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TESSA BARTLEY / 05/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM BARTLETT / 05/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JOHN ROBERT WARWICK ACKLAND / 05/11/2009
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HARDMAN
2009-03-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-10363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-10288aDIRECTOR APPOINTED MR JAMES SQUIRE
2008-11-10288aDIRECTOR APPOINTED MISS TESSA KATHRYN MARIE BARTLEY
2008-03-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR THOMAS ROBERTS
2007-11-05363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-05-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: CATHEDRAL OFFICE SOUTHWARK CATHEDRAL MONTAGUE CLOSE LONDON SE1 9DA
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08288cSECRETARY'S PARTICULARS CHANGED
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-14363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-10-28288bSECRETARY RESIGNED
2005-10-12288aNEW SECRETARY APPOINTED
2005-04-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-02363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-12-02363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-04-26AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

94 - Activities of membership organisations
949 - Activities of other membership organisations
94910 - Activities of religious organizations


Licences & Regulatory approval
We could not find any licences issued to SOUTHWARK CATHEDRAL ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHWARK CATHEDRAL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHWARK CATHEDRAL ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Intangible Assets
Patents
We have not found any records of SOUTHWARK CATHEDRAL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHWARK CATHEDRAL ENTERPRISES LIMITED
Trademarks
We have not found any records of SOUTHWARK CATHEDRAL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTHWARK CATHEDRAL ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-19 GBP £550
London Borough of Southwark 2015-03-05 GBP £500
London Borough of Southwark 2015-02-12 GBP £650
London Borough of Southwark 2014-12-04 GBP £450
London Borough of Southwark 2014-11-20 GBP £512
London Borough of Southwark 2014-11-13 GBP £700
London Borough of Brent 2014-04-16 GBP £650
London Borough of Brent 2014-04-16 GBP £650 Conference Expenses
London Borough of Brent 2013-11-04 GBP £1,050
London Borough of Brent 2013-11-04 GBP £1,050 Conference Expenses
London Borough of Brent 2013-04-17 GBP £925
London Borough of Brent 2012-11-12 GBP £850
London Borough of Brent 2012-04-16 GBP £850
London Borough of Brent 2011-11-16 GBP £800 Conference Expenses
London Borough of Brent 2011-04-11 GBP £800 Conference Expenses
London Borough of Brent 2010-12-15 GBP £800
London Borough of Brent 2010-12-15 GBP £800 Conference Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHWARK CATHEDRAL ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHWARK CATHEDRAL ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHWARK CATHEDRAL ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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