Active
Company Information for CATHEDRAL CAPITAL LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3BY,
|
Company Registration Number
05958018
Private Limited Company
Active |
Company Name | ||
---|---|---|
CATHEDRAL CAPITAL LIMITED | ||
Legal Registered Office | ||
20 FENCHURCH STREET LONDON EC3M 3BY Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 05958018 | |
---|---|---|
Company ID Number | 05958018 | |
Date formed | 2006-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 14:39:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CATHEDRAL CAPITAL (1998) LIMITED | 20 FENCHURCH STREET LONDON EC3M 3BY | Active | Company formed on the 1997-07-11 | |
CATHEDRAL CAPITAL (1999) LIMITED | 20 FENCHURCH STREET LONDON EC3M 3BY | Active | Company formed on the 1998-06-12 | |
CATHEDRAL CAPITAL (2000) LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 2000-07-24 | |
CATHEDRAL CAPITAL (INVESTMENTS) LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 2006-10-05 | |
CATHEDRAL CAPITAL GROUP LLP | EYNSHAM HALL NORTH LEIGH WITNEY OXFORDSHIRE OX29 6PN | Dissolved | Company formed on the 2004-09-08 | |
CATHEDRAL CAPITAL HOLDINGS LIMITED | 20 FENCHURCH STREET LONDON EC3M 3BY | Active | Company formed on the 1997-05-16 | |
CATHEDRAL CAPITAL MANAGEMENT LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 1998-04-30 | |
CATHEDRAL CAPITAL SERVICES LIMITED | 20 FENCHURCH STREET LONDON EC3M 3BY | Active - Proposal to Strike off | Company formed on the 2000-06-16 | |
CATHEDRAL CAPITAL, INC. | 6300 RIDGLEA PL STE 1110 C/O BOX 385 FORT WORTH TX 76116 | ACTIVE | Company formed on the 2012-03-20 | |
CATHEDRAL CAPITAL CORPORATION | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Permanently Revoked | Company formed on the 1996-04-04 | |
CATHEDRAL CAPITAL PARTNERS | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Permanently Revoked | Company formed on the 2003-10-03 | |
CATHEDRAL CAPITAL LTD | British Columbia | Active | Company formed on the 2016-08-02 | |
CATHEDRAL CAPITAL, LLC | 150 S. PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2006-12-04 | |
CATHEDRAL CAPITAL FUNDING LLC | Georgia | Unknown | ||
CATHEDRAL CAPITAL PARTNERS | California | Unknown | ||
CATHEDRAL CAPITAL LIMITED | Active | Company formed on the 2002-05-27 | ||
CATHEDRAL CAPITAL MANAGEMENT LLC | 31 CATHEDRAL AVENUE Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2019-02-04 | |
CATHEDRAL CAPITAL LLC | Maine | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARJORIE EVA LYNN |
||
JOHN WILLIAM CADMAN |
||
ALEXANDER TERENCE MALONEY |
||
WILLIAM ANDREW MCKEE |
||
CHRISTOPHER JOHN WHITTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE WOOLLEY |
Company Secretary | ||
HEATHER ROBERTA MCKINLAY VERZIN |
Director | ||
LESLEY JANE TOWNSEND |
Company Secretary | ||
JOHN ANTHONY LYNCH |
Company Secretary | ||
JOHN ANTHONY LYNCH |
Director | ||
ELVIN ENSOR PATRICK |
Director | ||
PETER DAVID SCALES |
Director | ||
RICHARD DAVID HENRY BRINDLE |
Director | ||
DOMINIC JAMES HAVILAND SLADE |
Director | ||
ANTHONY DAVID MORGAN |
Director | ||
ANTHONY DAVID MORGAN |
Company Secretary | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATHEDRAL CAPITAL HOLDINGS LIMITED | Director | 2016-02-17 | CURRENT | 1997-05-16 | Active | |
NAMECO (NO.801) LIMITED | Director | 2016-11-08 | CURRENT | 2003-08-20 | Active | |
JAM (CAPITAL) HOLDINGS LTD | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
CATHEDRAL CAPITAL HOLDINGS LIMITED | Director | 2016-02-17 | CURRENT | 1997-05-16 | Active | |
LANCASHIRE SYNDICATES LIMITED | Director | 2014-01-07 | CURRENT | 1934-09-14 | Active | |
CATHEDRAL CAPITAL (1999) LIMITED | Director | 2017-11-23 | CURRENT | 1998-06-12 | Active | |
CATHEDRAL CAPITAL SERVICES LIMITED | Director | 2017-11-23 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
CATHEDRAL CAPITAL HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 1997-05-16 | Active | |
LANCASHIRE SYNDICATES LIMITED | Director | 2017-09-12 | CURRENT | 1934-09-14 | Active | |
CATHEDRAL CAPITAL (1999) LIMITED | Director | 2018-04-04 | CURRENT | 1998-06-12 | Active | |
LANCASHIRE SYNDICATES LIMITED | Director | 2018-04-04 | CURRENT | 1934-09-14 | Active | |
CATHEDRAL CAPITAL (1998) LIMITED | Director | 2017-11-23 | CURRENT | 1997-07-11 | Active | |
CATHEDRAL CAPITAL SERVICES LIMITED | Director | 2017-11-23 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
CATHEDRAL CAPITAL HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 1997-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Reduce share premium & redemption reserve 12/10/2023</ul> | ||
Solvency Statement dated 12/10/23 | ||
Statement by Directors | ||
Statement of capital on GBP 4,791.57 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
Appointment of Mr Paul Kelly as company secretary on 2023-08-01 | ||
Termination of appointment of Eva Marjorie Lynn-Williams on 2023-07-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS MARJORIE EVA LYNN on 2023-02-25 | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN DENTON SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE WOOLLEY | |
CH01 | Director's details changed for Mr Bradley Cass on 2022-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD NAQEEB HUSSAIN | |
CH01 | Director's details changed for Mr Bradley Cass on 2021-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONDA JOANNE ATTWOOD | |
AP01 | DIRECTOR APPOINTED MR BRADLEY CASS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM CADMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW MCKEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Miss Marjorie Eva Lynn as company secretary on 2018-02-28 | |
TM02 | Termination of appointment of Emma Louise Woolley on 2018-02-28 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITTLE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANDREW MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ROBERTA MCKINLAY VERZIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
AP03 | Appointment of Mrs Emma Louise Woolley as company secretary on 2017-09-22 | |
TM02 | Termination of appointment of Lesley Jane Townsend on 2017-09-21 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04AR01 | Second filing of the annual return made up to 2015-10-05 | |
SH02 | Statement of capital on 2013-12-18 GBP4,791.57 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04CS01 | Second filing of Confirmation Statement dated 05/10/2016 | |
SH02 | Consolidation of shares on 2015-11-03 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 38149753.57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 4791.57 | |
CS01 | 05/10/16 STATEMENT OF CAPITAL GBP 4791.57 | |
AP01 | DIRECTOR APPOINTED MRS HEATHER ROBERTA MCKINLAY VERZIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCALES | |
AP03 | SECRETARY APPOINTED MRS LESLEY JANE TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELVIN PATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LYNCH | |
AP01 | DIRECTOR APPOINTED MR JOHN CADMAN | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 38149753.57 | |
AR01 | 05/10/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR FITZWILLIAM HOUSE 10 ST MARY AXE LONDON EC3A 8EN | |
AR01 | 05/10/15 FULL LIST | |
AR01 | 05/10/15 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | CONSOLIDATED AND DIVIDED 03/11/2015 | |
RES01 | ADOPT ARTICLES 03/11/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 38149753.57 | |
AR01 | 05/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SCALES / 01/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM FITZWILLIAM HOUSE 10 ST. MARY AXE LONDON EC3A 8BF | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, FITZWILLIAM HOUSE 10 ST. MARY AXE, LONDON, EC3A 8BF | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, FITZWILLIAM HOUSE 10 ST. MARY AXE, LONDON, EC3A 8BF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRINDLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059580180001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059580180001 | |
RES01 | ADOPT ARTICLES 16/12/2013 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 38149753.57 | |
AR01 | 05/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 5TH FLOOR FITZWILLIAM HOUSE 10 ST. MARY AXE LONDON EC3A 8EN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, 5TH FLOOR FITZWILLIAM HOUSE, 10 ST. MARY AXE, LONDON, EC3A 8EN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, 5TH FLOOR FITZWILLIAM HOUSE, 10 ST. MARY AXE, LONDON, EC3A 8EN | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HENRY BRINDLE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER TERENCE MALONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SLADE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH06 | 09/01/12 STATEMENT OF CAPITAL GBP 38147753.570 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 05/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 21/12/10 STATEMENT OF CAPITAL GBP 38151141.390 | |
SH02 | SUB-DIVISION 25/11/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 25/11/2010 | |
RES13 | SDIV 25/11/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 05/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES HAVILAND SLADE / 04/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELVIN ENSOR PATRICK / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SCALES / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LYNCH / 04/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY LYNCH / 04/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
122 | GBP SR 1013194@1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELVIN PATRICK / 08/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELVIN PATRICK / 18/09/2008 | |
RES13 | SECT 175(5)A 01/10/2008 | |
RES01 | ALTER ARTICLES 01/10/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 14/06/07 | |
ELRES | S366A DISP HOLDING AGM 14/06/07 | |
CERTNM | COMPANY NAME CHANGED DISCIPLE TOPCO LIMITED CERTIFICATE ISSUED ON 12/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 12500/39170656 12/12/06 | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ELRES | S80A AUTH TO ALLOT SEC 12/12/06 | |
ELRES | S369(4) SHT NOTICE MEET 12/12/06 | |
88(2)R | AD 12/12/06--------- £ SI 702289@.01=7022 £ SI 30952072@1=30952072 £ IC 8211562/39170656 | |
88(2)R | AD 12/12/06--------- £ SI 547710@.01=5477 £ SI 8206084@1=8206084 £ IC 1/8211562 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 20 BEDFORDBURY LONDON WC2N 4BL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CERTAIN OTHER PERSONS |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CATHEDRAL CAPITAL LIMITED are:
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. |