CATHEDRAL CAPITAL (1998) LIMITED
Overview
| Company Name | CATHEDRAL CAPITAL (1998) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03402448 |
| 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 CATHEDRAL CAPITAL (1998) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CATHEDRAL CAPITAL (1998) LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATHEDRAL CAPITAL (1998) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSEDOME LIMITED | Jul 11, 1997 | Jul 11, 1997 |
What are the latest accounts for CATHEDRAL CAPITAL (1998) 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 CATHEDRAL CAPITAL (1998) LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for CATHEDRAL CAPITAL (1998) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 112 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Kelly as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Eva Marjorie Lynn-Williams as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Marjorie Eva Lynn on Feb 25, 2023 | 1 pages | CH03 | ||
Termination of appointment of Adam Clive Beardon as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Miss Marjorie Eva Lynn on Nov 01, 2022 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Louise Woolley as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Bradley Cass on Mar 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bradley Cass on Apr 13, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Emma Louise Woolley as a director on Dec 17, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Michael Mcleod as a director on Aug 27, 2019 | 2 pages | AP01 | ||
Appointment of Mr Bradley Cass as a director on Aug 27, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 34 pages | AA | ||
Who are the officers of CATHEDRAL CAPITAL (1998) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Paul | Secretary | Fenchurch Street EC3M 3BY London 20 | 312377900001 | |||||||
| CASS, Bradley | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 211204650003 | |||||
| MCLEOD, Andrew Michael | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 178177380002 | |||||
| WHITTLE, Christopher John | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 241422160001 | |||||
| DIXON, Paul John | Secretary | Fenchurch Street EC3M 3BY London 20 England | British | 73853310001 | ||||||
| LYNN-WILLIAMS, Eva Marjorie | Secretary | Fenchurch Street EC3M 3BY London 20 | 243685300002 | |||||||
| TOWNSEND, Lesley Jane | Secretary | Fenchurch Street EC3M 3BY London 20 | 207626740001 | |||||||
| WOOLLEY, Emma Louise | Secretary | Fenchurch Street EC3M 3BY London 20 | 238220400001 | |||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| FINSBURY ASSET MANAGEMENT LIMITED | Secretary | Alderman's House Alderman's Walk EC2M 3XR London | 45405000001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| REA BROTHERS LIMITED | Secretary | Aldermans House Aldermans Walk EC2M 3XR London | 26633510001 | |||||||
| BEARDON, Adam Clive | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | 43072970002 | |||||
| BERKELEY, Giles Robert | Director | Rookery Farm House Ramsdean GU32 1RU Petersfield Hampshire | United Kingdom | British | 115871140001 | |||||
| DIXON, Paul John | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | 73853310001 | |||||
| GILLHAM, Paul Maurice | Director | Edmonds Farmhouse Gomshall GU5 9LQ Guildford Surrey | United Kingdom | British | 4238820001 | |||||
| INCLEDON, John David | Director | 81 Piccadilly W1Y 8HY London | England | British | 18050110003 | |||||
| LYNCH, John Anthony | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | Irish | 59728190001 | |||||
| MEDIAVILLA GARCIA, Leon | Director | Fenchurch Street EC3M 3BY London 20 | United Kingdom | Spanish | 174987560001 | |||||
| SCALES, Peter David | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | British | 36168290004 | |||||
| SOUTH, Anthony Ian Godfrey Charles | Director | Cherry Tree House Hobbs Lane TN31 6TU Beckley East Sussex | British | 32778400004 | ||||||
| VERZIN, Heather Roberta Mckinlay | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 194104320001 | |||||
| WELMAN, Jo Mark Pole | Director | Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex | United Kingdom | British | 54461140001 | |||||
| WOOLLEY, Emma Louise | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 225268910001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Who are the persons with significant control of CATHEDRAL CAPITAL (1998) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cathedral Capital Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BY London 20 Fenchurch Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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