CATHEDRAL CAPITAL LIMITED
Overview
| Company Name | CATHEDRAL CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05958018 |
| 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 CAPITAL LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CATHEDRAL CAPITAL LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATHEDRAL CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISCIPLE TOPCO LIMITED | Oct 05, 2006 | Oct 05, 2006 |
What are the latest accounts for CATHEDRAL CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CATHEDRAL CAPITAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 05, 2023 |
What are the latest filings for CATHEDRAL CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Oct 23, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 05, 2023 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 | 220 pages | AA | ||||||||||
Secretary's details changed for Mrs Marjorie Eva Lynn on Feb 25, 2023 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Miss Marjorie Eva Lynn on Nov 01, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Appointment of Mr John Denton Spence as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Appointment of Mr Mohammad Naqeeb Hussain as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Bradley Cass on Apr 13, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Termination of appointment of Rhonda Joanne Attwood as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of CATHEDRAL CAPITAL 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 | 312377730001 | |||||||
| CASS, Bradley | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 211204650003 | |||||
| HUSSAIN, Mohammad Naqeeb | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 265716690001 | |||||
| SPENCE, John Denton | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 142018980002 | |||||
| WHITTLE, Christopher John | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 241422160001 | |||||
| HENDERSON, Martin Robert | Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 104390120001 | ||||||
| LYNCH, John Anthony | Secretary | Fenchurch Street EC3M 3BY London 20 England | Irish | 59728190001 | ||||||
| LYNN-WILLIAMS, Eva Marjorie | Secretary | Fenchurch Street EC3M 3BY London 20 | 243684840002 | |||||||
| MORGAN, Anthony David | Secretary | 28 Kingswood Road SW19 3NE London | British | 109335690001 | ||||||
| TOWNSEND, Lesley Jane | Secretary | Fenchurch Street EC3M 3BY London 20 | 205295290001 | |||||||
| WOOLLEY, Emma Louise | Secretary | Fenchurch Street EC3M 3BY London 20 | 238220610001 | |||||||
| ALLY, Bibi Rahima | Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | United Kingdom | British | 38963210003 | |||||
| ATTWOOD, Rhonda Joanne | Director | Fenchurch Street EC3M 3BY London 20 | England | New Zealander | 265183380001 | |||||
| BRINDLE, Richard David Henry | Director | 10 St. Mary Axe EC3A 8BF London Fitzwilliam House England | England | British | 68415300002 | |||||
| CADMAN, John William | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 256236020001 | |||||
| LYNCH, John Anthony | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | Irish | 59728190001 | |||||
| MALONEY, Alexander Terence | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | 109705600003 | |||||
| MCKEE, William Andrew | Director | Fenchurch Street EC3M 3BY London 20 | United Kingdom | Irish | 206026660001 | |||||
| MORGAN, Anthony David | Director | 28 Kingswood Road SW19 3NE London | British | 109335690001 | ||||||
| PATRICK, Elvin Ensor | Director | Fenchurch Street EC3M 3BY London 20 England | United Kingdom | British | 33276140003 | |||||
| SCALES, Peter David | Director | Fenchurch Street EC3M 3BY London 20 England | England | British | 36168290005 | |||||
| SLADE, Dominic James Haviland | Director | 62 Abingdon Villas W8 6XD London | England | British | 111640410002 | |||||
| VERZIN, Heather Roberta Mckinlay | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 194104320001 | |||||
| WOOLLEY, Emma Louise | Director | Fenchurch Street EC3M 3BY London 20 | England | British | 225268910001 |
Who are the persons with significant control of CATHEDRAL CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lancashire Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BY London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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