LICHFIELD CATHEDRAL ENTERPRISES LTD.

Overview

Company Name	LICHFIELD CATHEDRAL ENTERPRISES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01908432
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LICHFIELD CATHEDRAL ENTERPRISES LTD.?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Licenced restaurants (56101) / Accommodation and food service activities

Where is LICHFIELD CATHEDRAL ENTERPRISES LTD. located?

Registered Office Address	19a The Close Lichfield WS13 7LD Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of LICHFIELD CATHEDRAL ENTERPRISES LTD.?

Previous Company Names
Company Name	From	Until
LICHFIELD CATHEDRAL BOOKSHOP LIMITED	Apr 25, 1985	Apr 25, 1985

What are the latest accounts for LICHFIELD CATHEDRAL ENTERPRISES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LICHFIELD CATHEDRAL ENTERPRISES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for LICHFIELD CATHEDRAL ENTERPRISES LTD.?

Filings
Date	Description	Document	Type
Nov 07, 2024	Termination of appointment of Marilyn Castree as a director on Nov 05, 2024	1 pages	TM01

Nov 07, 2024	Termination of appointment of Robert Mark Hope Urwin as a director on Nov 05, 2024	1 pages	TM01

Oct 31, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

May 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jun 20, 2023	Cessation of Adrian John Dorber as a person with significant control on Mar 31, 2023	1 pages	PSC07

Jun 16, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Oct 22, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Apr 08, 2022	Termination of appointment of Maureen Pauline Trudel as a director on Mar 31, 2022	1 pages	TM01

Oct 21, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Termination of appointment of Brian Alexander Carruthers as a director on Sep 29, 2021	1 pages	TM01

Jun 28, 2021	Appointment of Rt Revd Janet Elizabeth Mcfarlane as a director on Jun 18, 2021	2 pages	AP01

Jun 28, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jun 25, 2021	Appointment of Mr Stephen Michael Packham as a director on Jun 18, 2021	2 pages	AP01

Nov 09, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Termination of appointment of Patricia Sally Hawkins as a director on Feb 24, 2020	1 pages	TM01

Nov 15, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Termination of appointment of Caroline Anne Kerr as a director on Jul 15, 2019	1 pages	TM01

May 22, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Feb 22, 2019	Appointment of Ms Maureen Pauline Trudel as a director on Feb 11, 2019	2 pages	AP01

Nov 20, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Appointment of The Revd Canon Patricia Sally Hawkins as a director on Jul 23, 2018	2 pages	AP01

View All Filings

Who are the officers of LICHFIELD CATHEDRAL ENTERPRISES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PACKHAM, Stephen Michael 19a The Close Lichfield WS13 7LD Staffordshire	May 01, 2018		Secretary	19a The Close Lichfield WS13 7LD Staffordshire					246336020001
MCFARLANE, Janet Elizabeth, Rt Revd 19a The Close Lichfield WS13 7LD Staffordshire	Jun 18, 2021		Director	19a The Close Lichfield WS13 7LD Staffordshire	England	British	1964-11	Clerk In Holy Orders	284689810001
PACKHAM, Stephen Michael 19a The Close Lichfield WS13 7LD Staffordshire	Jun 18, 2021		Director	19a The Close Lichfield WS13 7LD Staffordshire	England	British	1967-9	Finance Director	250692730002
WARBURTON, Simon James 19a The Close Lichfield WS13 7LD Staffordshire	Nov 10, 2015		Director	19a The Close Lichfield WS13 7LD Staffordshire	England	British	1979-10	Operations Director	192391030001
DYER, Jason Gaia Lane WS13 7LW Lichfield 9 Staffordshire England	Jul 01, 2015	Nov 10, 2015	Secretary	Gaia Lane WS13 7LW Lichfield 9 Staffordshire England					200949000001
NUTTALL, Christopher John The Close WS13 7LD Lichfield 19a Staffordshire	Feb 08, 2010	Feb 08, 2010	Secretary	The Close WS13 7LD Lichfield 19a Staffordshire		British			149472170001
NUTTALL, Christopher John 19a The Close Lichfield WS13 7LD Staffordshire	Feb 08, 2010	Jun 30, 2015	Secretary	19a The Close Lichfield WS13 7LD Staffordshire					151446770001
TOMLINSON, Clive Raymond 40 Main Street Walton On Trent DE12 8LZ Swadlincote Derbyshire	Mar 06, 1995	Nov 04, 2009	Secretary	40 Main Street Walton On Trent DE12 8LZ Swadlincote Derbyshire		British			45319530002
WARBURTON, Simon James 19a The Close Lichfield WS13 7LD Staffordshire	Nov 10, 2015	May 01, 2018	Secretary	19a The Close Lichfield WS13 7LD Staffordshire					202578310001
WILSON, James Lawrence 50 Walsall Road WS13 8AF Lichfield Staffordshire		Dec 05, 1994	Secretary	50 Walsall Road WS13 8AF Lichfield Staffordshire		British			57552830001
BAKEWELL, Jeremy Edgar 19a The Close Lichfield WS13 7LD Staffordshire	Sep 22, 1999	Jul 31, 2012	Director	19a The Close Lichfield WS13 7LD Staffordshire	England	British	1944-6	Sales Representative	67055590002
BARNARD, Anthony Nevin, The Reverend Canon 13 The Close WS13 7LD Lichfield Staffordshire		Mar 10, 2006	Director	13 The Close WS13 7LD Lichfield Staffordshire		British	1936-3	Chancellor	19646330001
CARRUTHERS, Brian Alexander 19a The Close Lichfield WS13 7LD Staffordshire	Jun 14, 2015	Sep 29, 2021	Director	19a The Close Lichfield WS13 7LD Staffordshire	United Kingdom	British	1947-11	Chairman And Managing Director	64173870001
CASTREE, Marilyn 19a The Close Lichfield WS13 7LD Staffordshire	May 23, 2018	Nov 05, 2024	Director	19a The Close Lichfield WS13 7LD Staffordshire	England	British	1951-5	Director	247100880001
DORBER, Adrian John, The Very Rev'D 19a The Close Lichfield WS13 7LD Staffordshire	Apr 06, 2006	Nov 12, 2013	Director	19a The Close Lichfield WS13 7LD Staffordshire	England	British	1952-9	Dean Of Lichfield	110163050001
DURRANT, Peter Stuart Geddes 19a The Close Lichfield WS13 7LD Staffordshire	Feb 11, 2009	Jan 27, 2015	Director	19a The Close Lichfield WS13 7LD Staffordshire	United Kingdom	British	1948-4	Retired	87083480001
DYER, Jason 19a The Close Lichfield WS13 7LD Staffordshire	Dec 02, 2014	Nov 12, 2016	Director	19a The Close Lichfield WS13 7LD Staffordshire	England	British	1969-5	Development And Commercial Director	193178960001
FROST, George, The Venerable 24 The Close WS13 7LD Lichfield Staffordshire	Sep 22, 1999	Mar 12, 2002	Director	24 The Close WS13 7LD Lichfield Staffordshire		British	1935-4	Archdeacon	12610280002
HAWKINS, Patricia Sally, The Revd Canon 19a The Close Lichfield WS13 7LD Staffordshire	Jul 23, 2018	Feb 24, 2020	Director	19a The Close Lichfield WS13 7LD Staffordshire	England	British	1959-6	Clerk In Holy Orders	196124170001
HENDERSON, Philip John 54 Thesiger Road OX14 2DX Abingdon Oxfordshire	Sep 23, 1992	Nov 24, 1995	Director	54 Thesiger Road OX14 2DX Abingdon Oxfordshire		British	1955-9	Marketing Manager	31566380001
HOLIIDAY, Peter Leslie 19a The Close Lichfield WS13 7LD Staffordshire	May 27, 2015	Jun 15, 2018	Director	19a The Close Lichfield WS13 7LD Staffordshire	England	British	1948-7	Canon Custos	209157950001
HOPE URWIN, Robert Mark 19a The Close Lichfield WS13 7LD Staffordshire	Feb 08, 2010	Nov 05, 2024	Director	19a The Close Lichfield WS13 7LD Staffordshire	United Kingdom	British	1946-4	Retired	149472230001
HOPE-URWIN, Robert Mark 19a The Close Lichfield WS13 7LD Staffordshire	Feb 08, 2010	Feb 08, 2010	Director	19a The Close Lichfield WS13 7LD Staffordshire	England	British	1946-4	Retired	123271870001
HUMPHREYS, David Clifford 19a The Close Lichfield WS13 7LD Staffordshire	Nov 12, 2013	May 17, 2016	Director	19a The Close Lichfield WS13 7LD Staffordshire	England	British	1947-8	Retired	183293440001
KERR, Caroline Anne 19a The Close Lichfield WS13 7LD Staffordshire	Feb 06, 2014	Jul 15, 2019	Director	19a The Close Lichfield WS13 7LD Staffordshire	England	British	1957-4	Business Development Manager	186009730001
LANG, John Harley, The Very Rev Dr Apartment 1 Abbotsdene 6 Cudnall Street Charlton Kings GL53 8HT Cheltenham Gloucestershire		Nov 30, 1993	Director	Apartment 1 Abbotsdene 6 Cudnall Street Charlton Kings GL53 8HT Cheltenham Gloucestershire		British	1927-10	Dean	84615720001
MOORE, Anthony Michael, Revd Canon Dr 19a The Close Lichfield WS13 7LD Staffordshire	May 17, 2013	May 26, 2015	Director	19a The Close Lichfield WS13 7LD Staffordshire	England	British	1971-10	Residentiary Canon	178485440001
NINIS, Jane 24 The Close WS13 7LD Lichfield Staffordshire		Jun 19, 1998	Director	24 The Close WS13 7LD Lichfield Staffordshire		British	1937-3	Manager	19646310001
NINIS, Richard Betts, The Venerable 32 Robert Street Williton TA4 4QL Taunton Somerset		Jun 19, 1998	Director	32 Robert Street Williton TA4 4QL Taunton Somerset		British	1931-10	Archdeacon	71375950001
PAIN, Timothy Richard 11 Saddlers Close WS14 9ZW Lichfield Staffordshire	Jul 26, 2007	Apr 15, 2009	Director	11 Saddlers Close WS14 9ZW Lichfield Staffordshire		British	1955-6	Chief Officer	125224520001
PRESCOTT, Kevin John The Granary Paddle Brook Barnes Ditchford On Fosse GL56 9QT Moreton In Marsh		Jun 16, 2008	Director	The Granary Paddle Brook Barnes Ditchford On Fosse GL56 9QT Moreton In Marsh		British	1945-7	Management Consultant	19646320006
SHEPPARD, Martin 3 Rose Avenue OX14 1XX Abingdon Oxfordshire	Jun 26, 1996	Jun 21, 1999	Director	3 Rose Avenue OX14 1XX Abingdon Oxfordshire		British	1960-7	Publisher	50277020001
TRUDEL, Maureen Pauline 19a The Close Lichfield WS13 7LD Staffordshire	Feb 11, 2019	Mar 31, 2022	Director	19a The Close Lichfield WS13 7LD Staffordshire	England	Canadian	1957-11	Charity Director	88318110001
WALLINGTON, David Eric 20 The Close WS13 7LD Lichfield Staffordshire	Sep 10, 1997	May 08, 2007	Director	20 The Close WS13 7LD Lichfield Staffordshire		British	1942-5	Company Director	49937920001
WILCOX, Pete Jonathan, Rev Dr 19a The Close Lichfield WS13 7LD Staffordshire	May 08, 2007	Jul 29, 2012	Director	19a The Close Lichfield WS13 7LD Staffordshire	England	British	1961-1	Canon Chancellor	121949210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LICHFIELD CATHEDRAL ENTERPRISES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
The Very Rev'D Adrian John Dorber 19a The Close Lichfield WS13 7LD Staffordshire	Sep 24, 2016	19a The Close Lichfield WS13 7LD Staffordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LICHFIELD CATHEDRAL ENTERPRISES LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 03, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Oct 15, 2016	Oct 15, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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