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Home > England & Wales Companies > CATHEDRAL CAPITAL SERVICES LIMITED
Company Information for

CATHEDRAL CAPITAL SERVICES LIMITED

20 FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
04016339
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cathedral Capital Services Ltd
CATHEDRAL CAPITAL SERVICES LIMITED was founded on 2000-06-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cathedral Capital Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CATHEDRAL CAPITAL SERVICES LIMITED
 
Legal Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in EC3M
 
Previous Names
PILOTSCOPE SERVICES LIMITED04/12/2000
Filing Information
Company Number 04016339
Company ID Number 04016339
Date formed 2000-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
Last Datalog update: 2019-10-07 04:17:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATHEDRAL CAPITAL SERVICES LIMITED
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Company Officers of CATHEDRAL CAPITAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARJORIE EVA LYNN
 Company Secretary 2018-02-28
ADAM CLIVE BEARDON
 Director 2016-07-13
WILLIAM ANDREW MCKEE
 Director 2017-11-23
CHRISTOPHER JOHN WHITTLE
 Director 2017-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE WOOLLEY
 Company Secretary 2017-09-22 2018-02-28
HEATHER ROBERTA MCKINLAY VERZIN
 Director 2016-07-13 2017-11-24
LESLEY JANE TOWNSEND
 Company Secretary 2016-02-17 2017-09-21
MARION ANNE MADDEN
 Director 2016-07-13 2017-07-10
DEREK CHARLES GRAINGER
 Director 2016-03-04 2016-07-14
LAWRENCE ALBERT HOLDER
 Director 2000-12-01 2016-07-14
COLIN MARK LAWRENCE
 Director 2000-12-01 2016-03-04
JOHN ANTHONY LYNCH
 Company Secretary 2004-12-07 2016-02-17
JOHN ANTHONY LYNCH
 Director 2000-12-01 2016-02-17
HELEN MARIA WILLIAMS
 Company Secretary 2000-12-01 2004-12-07
HELEN MARIA WILLIAMS
 Director 2000-12-01 2004-12-07
ELVIN ENSOR PATRICK
 Director 2000-06-19 2000-12-02
PETER DAVID SCALES
 Director 2000-07-10 2000-12-02
JOHN ANTHONY LYNCH
 Company Secretary 2000-06-19 2000-12-01
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2000-06-16 2000-06-19
ELVIN ENSOR PATRICK
 Company Secretary 2000-06-19 2000-06-19
ALPHA DIRECT LIMITED
 Nominated Director 2000-06-16 2000-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CLIVE BEARDON LANCASHIRE SYNDICATES LIMITED Director 2017-02-20 CURRENT 1934-09-14 Active
ADAM CLIVE BEARDON CATHEDRAL CAPITAL (1998) LIMITED Director 2000-11-17 CURRENT 1997-07-11 Active
ADAM CLIVE BEARDON CATHEDRAL CAPITAL (1999) LIMITED Director 2000-11-17 CURRENT 1998-06-12 Active
WILLIAM ANDREW MCKEE CATHEDRAL CAPITAL (1999) LIMITED Director 2017-11-23 CURRENT 1998-06-12 Active
WILLIAM ANDREW MCKEE CATHEDRAL CAPITAL LIMITED Director 2017-11-23 CURRENT 2006-10-05 Active
WILLIAM ANDREW MCKEE CATHEDRAL CAPITAL HOLDINGS LIMITED Director 2017-11-23 CURRENT 1997-05-16 Active
WILLIAM ANDREW MCKEE LANCASHIRE SYNDICATES LIMITED Director 2017-09-12 CURRENT 1934-09-14 Active
CHRISTOPHER JOHN WHITTLE CATHEDRAL CAPITAL (1999) LIMITED Director 2018-04-04 CURRENT 1998-06-12 Active
CHRISTOPHER JOHN WHITTLE LANCASHIRE SYNDICATES LIMITED Director 2018-04-04 CURRENT 1934-09-14 Active
CHRISTOPHER JOHN WHITTLE CATHEDRAL CAPITAL (1998) LIMITED Director 2017-11-23 CURRENT 1997-07-11 Active
CHRISTOPHER JOHN WHITTLE CATHEDRAL CAPITAL LIMITED Director 2017-11-23 CURRENT 2006-10-05 Active
CHRISTOPHER JOHN WHITTLE CATHEDRAL CAPITAL HOLDINGS LIMITED Director 2017-11-23 CURRENT 1997-05-16 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
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-04DS01Application to strike the company off the register
2019-09-02RES13Resolutions passed:
  • Applies to be struck off the public register 14/08/2019
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-05-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW MCKEE
2018-12-31SH19Statement of capital on 2018-12-31 GBP 2
2018-12-31SH20Statement by Directors
2018-12-31CAP-SSSolvency Statement dated 18/12/18
2018-12-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28AP03Appointment of Miss Marjorie Eva Lynn as company secretary on 2018-02-28
2018-02-28TM02Termination of appointment of Emma Louise Woolley on 2018-02-28
2017-12-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITTLE
2017-12-20AP01DIRECTOR APPOINTED MR WILLIAM ANDREW MCKEE
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER ROBERTA MCKINLAY VERZIN
2017-09-22AP03Appointment of Mrs Emma Louise Woolley as company secretary on 2017-09-22
2017-09-22TM02Termination of appointment of Lesley Jane Townsend on 2017-09-21
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARION ANNE MADDEN
2017-06-21AUDAUDITOR'S RESIGNATION
2017-06-21AUDAUDITOR'S RESIGNATION
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 254492
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-02AP01DIRECTOR APPOINTED MRS MARION ANNE MADDEN
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HOLDER
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GRAINGER
2016-07-15AP01DIRECTOR APPOINTED MR ADAM CLIVE BEARDON
2016-07-15AP01DIRECTOR APPOINTED MRS HEATHER ROBERTA MCKINLAY VERZIN
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 254492
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04AP01DIRECTOR APPOINTED MR DEREK CHARLES GRAINGER
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRENCE
2016-02-18AP03SECRETARY APPOINTED MRS LESLEY JANE TOWNSEND
2016-02-18TM02APPOINTMENT TERMINATED, SECRETARY JOHN LYNCH
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH
2015-11-23RES01ADOPT ARTICLES 03/11/2015
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 254492
2015-06-16AR0116/06/15 FULL LIST
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 10 ST. MARY AXE LONDON EC3A 8BF
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 254492
2014-07-25AR0116/06/14 FULL LIST
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-09AR0116/06/13 FULL LIST
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 5TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE LONDON EC3A 8EN
2013-04-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-27AR0116/06/12 FULL LIST
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11AR0116/06/11 FULL LIST
2010-06-16AR0116/06/10 FULL LIST
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LYNCH / 22/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ALBERT HOLDER / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK LAWRENCE / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY LYNCH / 22/10/2009
2009-09-04363aRETURN MADE UP TO 16/06/09; NO CHANGE OF MEMBERS
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HOLDER / 24/09/2007
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-06RES13SECT 175(5)A 01/10/2008
2008-07-14363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-18363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-18318LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
2006-10-18325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 9TH FLOOR LLOYDS ONE LIME STREET LONDON EC3M 7HA
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-23363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-07-04363aRETURN MADE UP TO 16/06/04; NO CHANGE OF MEMBERS
2005-07-02363aRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-06-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-13288bDIRECTOR RESIGNED
2004-12-13288bSECRETARY RESIGNED
2004-12-13288aNEW SECRETARY APPOINTED
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-07363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-06-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-01363aRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2003-01-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25288cDIRECTOR'S PARTICULARS CHANGED
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: ROOM 917 LLOYD S 1 LIME STREET LONDON EC3M 7HA
2001-08-23288cDIRECTOR'S PARTICULARS CHANGED
2001-08-20363aRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-08-20288bSECRETARY RESIGNED
2001-08-07288bDIRECTOR RESIGNED
2001-08-07288cDIRECTOR'S PARTICULARS CHANGED
2001-08-07288cDIRECTOR'S PARTICULARS CHANGED
2001-08-07288cDIRECTOR'S PARTICULARS CHANGED
2001-07-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-06ELRESS386 DISP APP AUDS 27/06/01
2001-07-06ELRESS366A DISP HOLDING AGM 27/06/01
2001-02-07288aNEW DIRECTOR APPOINTED
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-25288bDIRECTOR RESIGNED
2001-01-25288bDIRECTOR RESIGNED
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to CATHEDRAL CAPITAL SERVICES 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 CATHEDRAL CAPITAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATHEDRAL CAPITAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of CATHEDRAL CAPITAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATHEDRAL CAPITAL SERVICES LIMITED
Trademarks
We have not found any records of CATHEDRAL CAPITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATHEDRAL CAPITAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CATHEDRAL CAPITAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATHEDRAL CAPITAL SERVICES 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 CATHEDRAL CAPITAL SERVICES 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 CATHEDRAL CAPITAL SERVICES 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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    Other companies at postcode EC3M 3BY