CATHEDRAL SPECIAL PROJECTS (H) LIMITED
Overview
| Company Name | CATHEDRAL SPECIAL PROJECTS (H) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05205012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SPECIAL PROJECTS (H) LIMITED?
- Development of building projects (41100) / Construction
Where is CATHEDRAL SPECIAL PROJECTS (H) LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATHEDRAL SPECIAL PROJECTS (H) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATHEDRAL CAPITAL (1) LIMITED | Aug 12, 2004 | Aug 12, 2004 |
What are the latest accounts for CATHEDRAL SPECIAL PROJECTS (H) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CATHEDRAL SPECIAL PROJECTS (H) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on Nov 15, 2022 | 1 pages | AD01 | ||
Termination of appointment of Richard Upton as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Chris Barton as a secretary on Dec 17, 2021 | 1 pages | TM02 | ||
Appointment of Ls Company Secretaries Limited as a secretary on Dec 17, 2021 | 2 pages | AP04 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 29, 2019 with updates | 4 pages | CS01 | ||
Current accounting period extended from Feb 28, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 11 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Dec 20, 2017 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||
Notification of U and I Group Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Termination of appointment of John Andrew O'reilly as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||
Director's details changed for Mr John Andrew O'reilly on Nov 19, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Aug 26, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Martin Alan Wood as a director on Apr 05, 2016 | 1 pages | TM01 | ||
Termination of appointment of Michael Henry Marx as a director on Feb 29, 2016 | 1 pages | TM01 | ||
Who are the officers of CATHEDRAL SPECIAL PROJECTS (H) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England England |
| 159674790001 | ||||||||||
| SHEPHERD, Marcus Owen | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 41925000003 | |||||||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 72888710002 | |||||||||
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 193873530001 | |||||||||||
| O'REILLY, John Andrew | Secretary | St. Thomas's Church St. Thomas Street SE1 9RY London | 160039840001 | |||||||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | 188139190001 | |||||||||||
| RUDD, Andrew James | Secretary | St. Thomas's Church St. Thomas Street SE1 9RY London | British | 138471350001 | ||||||||||
| SCOTT, Christopher Richard | Secretary | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | British | 81998190003 | ||||||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190653060001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BENNETT, Barry John | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | United Kingdom | Irish | 14707370002 | |||||||||
| CULLINGFORD, David Edward | Director | St. Thomas's Church St. Thomas Street SE1 9RY London | United Kingdom | British | 33796520003 | |||||||||
| ISAACS, Paul Samuel | Director | Rosemead Woodhill Road CM3 4DY Danbury Essex | England | British | 141827450001 | |||||||||
| KILLICK, William James | Director | 24 Beverley Road Chiswick W4 2LP London | England | British | 71352980002 | |||||||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 35019090001 | |||||||||
| O'REILLY, John Andrew | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 168077100002 | |||||||||
| PETTIT, Andrew John | Director | 37 Aberdeen Road N5 2YG London | British | 62947400001 | ||||||||||
| SCOTT, Christopher Richard | Director | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | England | British | 81998190003 | |||||||||
| UPTON, Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||||||
| WOOD, Martin Alan | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 149906140001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CATHEDRAL SPECIAL PROJECTS (H) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U And I Group Plc | Apr 06, 2016 | Howick Place SW1P 1DZ London 7a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CATHEDRAL SPECIAL PROJECTS (H) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | Aug 26, 2016 | 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