CATHEDRAL (BROMLEY ESCO) LIMITED

Overview

Company Name	CATHEDRAL (BROMLEY ESCO) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08461740
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2013

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 (BROMLEY ESCO) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CATHEDRAL (BROMLEY ESCO) LIMITED located?

Registered Office Address	100 Victoria Street SW1E 5JL London England
Undeliverable Registered Office Address	No

What are the latest accounts for CATHEDRAL (BROMLEY ESCO) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CATHEDRAL (BROMLEY ESCO) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for CATHEDRAL (BROMLEY ESCO) LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 26, 2025 with updates	5 pages	CS01

Oct 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with updates	5 pages	CS01

Jan 25, 2024	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 26, 2023 with updates	5 pages	CS01

Mar 09, 2023	Change of details for U and I Group Limited as a person with significant control on Mar 09, 2023	2 pages	PSC05

Dec 19, 2022	Change of details for U and I Group Plc as a person with significant control on Jan 04, 2022	2 pages	PSC05

Nov 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Oct 25, 2022	Appointment of U and I Company Secretaries Limited as a secretary on Oct 20, 2022	2 pages	AP04

Oct 25, 2022	Termination of appointment of Ls Company Secretaries Limited as a secretary on Oct 20, 2022	1 pages	TM02

Oct 24, 2022	Appointment of U and I Director 1 Limited as a director on Oct 20, 2022	2 pages	AP02

Oct 24, 2022	Appointment of U and I Director 2 Limited as a director on Oct 20, 2022	2 pages	AP02

Oct 24, 2022	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on Oct 24, 2022	1 pages	AD01

Oct 06, 2022	Director's details changed for Mr George Mark Richardson on Aug 18, 2022	2 pages	CH01

Jun 23, 2022	Termination of appointment of Richard Upton as a director on Apr 30, 2022	1 pages	TM01

Apr 05, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Termination of appointment of Jamie Graham Christmas as a director on Mar 31, 2022	1 pages	TM01

Dec 17, 2021	Termination of appointment of Chris Barton as a secretary on Dec 17, 2021	1 pages	TM02

Dec 17, 2021	Appointment of Ls Company Secretaries Limited as a secretary on Dec 17, 2021	2 pages	AP04

Nov 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	10 pages	AA

Jul 02, 2021	Termination of appointment of Marcus Owen Shepherd as a director on Jun 19, 2021	1 pages	TM01

Jun 20, 2021	Appointment of Mr George Mark Richardson as a director on Jun 17, 2021	2 pages	AP01

Jun 09, 2021	Termination of appointment of Matthew Simon Weiner as a director on May 31, 2021	1 pages	TM01

Jun 07, 2021	Appointment of Mr Jamie Graham Christmas as a director on May 27, 2021	2 pages	AP01

View All Filings

Who are the officers of CATHEDRAL (BROMLEY ESCO) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

U AND I COMPANY SECRETARIES LIMITED

Oct 20, 2022

Secretary

SW1E 5JL London

100 Victoria Street

England

Identification Type	UK Limited Company
Registration Number	14397831

301504670001

RICHARDSON, George Mark

Jun 17, 2021

Director

SW1E 5JL London

100 Victoria Street

England

United Kingdom

British

1960-4

300754680001

U AND I DIRECTOR 1 LIMITED

Oct 20, 2022

Director

SW1E 5JL London

100 Victoria Street

England

Identification Type	UK Limited Company
Registration Number	14396718

301323850001

U AND I DIRECTOR 2 LIMITED

Oct 20, 2022

Director

SW1E 5JL London

100 Victoria Street

England

Identification Type	UK Limited Company
Registration Number	14396827

301323930001

BARTON, Chris

Jan 05, 2015

Dec 17, 2021

Secretary

Howick Place

SW1P 1DZ London

United Kingdom

193874020001

O'REILLY, John Andrew

Mar 26, 2013

May 19, 2014

Secretary

St Thomas Street

SE1 9RY London

St Thomas's Church

United Kingdom

177003030001

RATSEY, Helen Maria

May 19, 2014

Sep 01, 2014

Secretary

Bressenden Place

SW1E 5DS London

Portland House

England

188139390001

SHEPHERD, Marcus Owen

Sep 01, 2014

Jan 05, 2015

Secretary

Bressenden Place

SW1E 5DS London

Portland House

England

190652890001

LS COMPANY SECRETARIES LIMITED

Dec 17, 2021

Oct 20, 2022

Secretary

Victoria Street

SW1E 5JL London

100

England

Identification Type	UK Limited Company
Registration Number	04365193

159674790001

CHRISTMAS, Jamie Graham

May 27, 2021

Mar 31, 2022

Director

Howick Place

SW1P 1DZ London

United Kingdom

British

1981-6

162910480002

DAVIS, Andrew Simon

Mar 26, 2013

Director

Chalton Street

NW1 1JD London

United Kingdom

England

British

1963-7

69231070002

MARX, Michael Henry

May 19, 2014

Feb 29, 2016

Director

Howick Place

SW1P 1DZ London

United Kingdom

British

1947-6

35019090001

O'REILLY, John Andrew

Mar 26, 2013

Mar 31, 2017

Director

Howick Place

SW1P 1DZ London

United Kingdom

England

British

1966-2

168077100002

SHEPHERD, Marcus Owen

May 19, 2014

Jun 19, 2021

Director

Howick Place

SW1P 1DZ London

United Kingdom

British

1965-12

41925000003

SHEPHERD, Marcus Owen

May 19, 2014

Director

Howick Place

SW1P 1DZ London

United Kingdom

British

1965-12

41925000003

UPTON, Richard

Mar 26, 2013

Apr 30, 2022

Director

Howick Place

SW1P 1DZ London

United Kingdom

England

British

1967-7

204950320001

WEINER, Matthew Simon

May 19, 2014

May 31, 2021

Director

Howick Place

SW1P 1DZ London

United Kingdom

British

1970-12

72888710002

WOOD, Martin Alan

Mar 26, 2013

Apr 05, 2016

Director

Howick Place

SW1P 1DZ London

United Kingdom

British

1978-12

149906140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATHEDRAL (BROMLEY ESCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

U And I Group Limited

Apr 06, 2016

Victoria Street

SW1E 5JL London

100

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1528784

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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