HEREFORD CATHEDRAL ENTERPRISES LIMITED
Overview
| Company Name | HEREFORD CATHEDRAL ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02335994 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEREFORD CATHEDRAL ENTERPRISES LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEREFORD CATHEDRAL ENTERPRISES LIMITED located?
| Registered Office Address | Cathedral Office 5,College Cloisters HR1 2NG Hereford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEREFORD CATHEDRAL ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPPA MUNDI LIMITED | Mar 20, 1989 | Mar 20, 1989 |
| CITYMONEY PUBLIC LIMITED COMPANY | Jan 17, 1989 | Jan 17, 1989 |
What are the latest accounts for HEREFORD CATHEDRAL ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEREFORD CATHEDRAL ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for HEREFORD CATHEDRAL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Marc Anthony Leppard as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Patrick John Nugent as a director on Dec 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Reverend James Stewart Pacey as a director on Jun 18, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Clare Wichbold as a director on Mar 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Marc Anthony Leppard as a director on Mar 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr David John Howell as a director on Sep 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Pardoe as a director on Sep 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Barry Forrester as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Pullin as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of The Very Reverend Sarah Romilly Denner Brown as a director on Oct 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Michael Edward Tavinor as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Michael George Harvey as a director on Mar 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Barbara Helen Grattan as a director on Mar 28, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Dr Duncan Hugh Jones as a director on Oct 02, 2020 | 2 pages | AP01 | ||
Who are the officers of HEREFORD CATHEDRAL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORAWIECKA, Elizabeth Diana | Secretary | Cathedral Office 5,College Cloisters HR1 2NG Hereford | 256236720001 | |||||||
| BROWN, Sarah Romilly Denner, Revd Canon | Director | Cathedral Office 5,College Cloisters HR1 2NG Hereford | United Kingdom | British | 288610170001 | |||||
| HOWELL, David John | Director | Cathedral Office 5,College Cloisters HR1 2NG Hereford | United Kingdom | British | 201515620001 | |||||
| JONES, Duncan Hugh, Dr | Director | Cathedral Office 5,College Cloisters HR1 2NG Hereford | England | British | 275996130001 | |||||
| NUGENT, Patrick John | Director | Cathedral Office 5,College Cloisters HR1 2NG Hereford | United Kingdom | British | 184767470001 | |||||
| PACEY, James Stewart, Reverend | Director | Cathedral Office 5,College Cloisters HR1 2NG Hereford | United Kingdom | British | 311051070001 | |||||
| PARDOE, Benjamin | Director | Cathedral Office 5,College Cloisters HR1 2NG Hereford | United Kingdom | British | 300979860001 | |||||
| PIPER, Andrew, The Revd | Director | The Canons House 1 Cathedral Close HR1 2NG Hereford Herefordshire | United Kingdom | British | 89604330001 | |||||
| WICHBOLD, Clare | Director | Cathedral Office 5,College Cloisters HR1 2NG Hereford | England | British | 299686630001 | |||||
| BEESLEY, Peter Frederick Barton | Secretary | 1 The Sanctuary Westminster SW1P 3JT London | British | 2911080001 | ||||||
| EAMES, Andrew | Secretary | Mayfields Kings Caple HR1 4TX Hereford | British | 45072910001 | ||||||
| KENT, Steven | Secretary | Broad Green House Brampton Road Madley Herefordshire | British | 100065300001 | ||||||
| KINGSLEY TAYLOR, Raymond | Secretary | Bonds Green Farm Broxwood HR6 9JJ Leominster Herefordshire | British | 29188150002 | ||||||
| MORGAN, Glyn Ian | Secretary | Cathedral Office 5,College Cloisters HR1 2NG Hereford | 205089730001 | |||||||
| ANDREWS, Julian, Group Captain | Director | Cathedral Office 5,College Cloisters HR1 2NG Hereford | Great Britain | British | 169972550001 | |||||
| BUTTERWORTH, James Frederick, Reverend Canon | Director | 8 Churchill Close Venns Lane HR1 1DH Hereford | British | 53675390002 | ||||||
| COLMER, Malcolm John, The Ven | Director | The Archdeacon's House 3 St John's Street HR1 2NB Hereford Herefordshire | United Kingdom | British | 105563380001 | |||||
| COTTERELL BARONET, John Henry Geers, Sir | Director | Estate Office Garnons Byford HR4 7JX Hereford Herefordshire | United Kingdom | British | 52656750002 | |||||
| EAMES, Andrew Kenneth | Director | Kings Caple HR1 4TX Hereford Mayfields Herefordshire | England | British | 129809310001 | |||||
| ELLIOT, Sandra | Director | Ledbury Road Tupsley HR1 1RH Hereford 202 Herefordshire | England | British | 133674810001 | |||||
| FORRESTER, Barry | Director | Cathedral Office 5,College Cloisters HR1 2NG Hereford | United Kingdom | British | 254532830001 | |||||
| GRATTAN, Barbara Helen | Director | 5 College Cloisters HR1 2NG Hereford 5 College Cloisters,Hereford England | England | British | 237911980001 | |||||
| HAMER, Val, Revd Canon | Director | 2 Cathedral Close HR1 2NG Hereford Herefordshire | British | 87057910001 | ||||||
| HARVEY, Nicholas Michael George | Director | Cathedral Office 5,College Cloisters HR1 2NG Hereford | United Kingdom | British | 254492770001 | |||||
| HAYNES, Peter | Director | The Deanery The Cloisters HR1 2NG Hereford Hereford And Worcester | British | 22992450001 | ||||||
| HOOPER, Michael Wrenford, Right Reverend | Director | Archdeacons House Cathedral Close HR1 2NG Hereford Herefordshire | British | 55627060001 | ||||||
| ILES, Paul Robert, Revd Canon | Director | The Canons House Cathedral Close HR1 2NG Hereford Hereford & Worcester | British | 24755040001 | ||||||
| JOHN, Geoffrey Richards | Director | 15 Cantilupe Street HR1 2NU Hereford | British | 35206510003 | ||||||
| KINGSLEY-TAYLOR, Raymond | Director | The Cathedral Office 5 College Cloisters HR1 2NG Hereford Hereford Worcester | British | 29188150001 | ||||||
| LEPPARD, Marc Anthony | Director | Cathedral Office 5,College Cloisters HR1 2NG Hereford | England | British | 222487690001 | |||||
| LORDING, Rosemary | Director | 93 Kings Acre Road HR4 0RQ Hereford Herefordshire | England | British | 83829150001 | |||||
| MASON, Kevin Garrett | Director | The Old Rectory HR1 4PS Fownhope Herefordshire | England | British | 22992470001 | |||||
| MASTERS, Raymond Austin, Revd Canon | Director | 5 Castle Street HR1 2NL Hereford Hereford & Worcester | British | 24755050001 | ||||||
| MORGAN, Glyn Ian | Director | Cathedral Office 5,College Cloisters HR1 2NG Hereford | England | British | 57654990001 | |||||
| MOSS, Leonard Godfrey, The Venerable | Director | The Archdeacons House The Close HR1 2NG Hereford Herefordshire | British | 29046820002 |
What are the latest statements on persons with significant control for HEREFORD CATHEDRAL ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | 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 |
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. - license: CC0