CATHEDRAL CAPITAL (1999) LIMITED

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CATHEDRAL CAPITAL (1999) LIMITED

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Key Data

Status

Active

Company No.

03580518

Incorporation date

12/06/1998

Size

Dormant

Contacts

Registered address

Registered address

20 Fenchurch Street, London EC3M 3BYCopy
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Latest events (Record since 12/06/1998)
dot icon22/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon16/06/2025
Confirmation statement made on 2025-06-12 with no updates
dot icon24/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon24/06/2024
Confirmation statement made on 2024-06-12 with no updates
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon14/08/2023
Appointment of Mr Paul Kelly as a secretary on 2023-08-01
dot icon11/08/2023
Termination of appointment of Eva Marjorie Lynn-Williams as a secretary on 2023-07-31
dot icon19/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon08/03/2023
Secretary's details changed for Mrs Marjorie Eva Lynn on 2023-02-25
dot icon19/01/2023
Appointment of Mr Bradley Cass as a director on 2023-01-20
dot icon11/01/2023
Termination of appointment of Adam Clive Beardon as a director on 2023-01-03
dot icon01/11/2022
Secretary's details changed for Miss Marjorie Eva Lynn on 2022-11-01
dot icon04/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon30/06/2022
Termination of appointment of Emma Louise Woolley as a director on 2022-06-24
dot icon13/06/2022
Confirmation statement made on 2022-06-12 with no updates
dot icon22/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon21/06/2021
Confirmation statement made on 2021-06-12 with no updates
dot icon15/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon12/06/2020
Confirmation statement made on 2020-06-12 with no updates
dot icon17/06/2019
Confirmation statement made on 2019-06-12 with no updates
dot icon24/05/2019
Full accounts made up to 2018-12-31
dot icon28/03/2019
Appointment of Mrs Emma Louise Woolley as a director on 2019-03-28
dot icon07/02/2019
Termination of appointment of William Andrew Mckee as a director on 2019-01-31
dot icon26/06/2018
Confirmation statement made on 2018-06-12 with no updates
dot icon11/06/2018
Full accounts made up to 2017-12-31
dot icon05/04/2018
Appointment of Mr Christopher John Whittle as a director on 2018-04-04
dot icon06/03/2018
Termination of appointment of Emma Louise Woolley as a secretary on 2018-02-28
dot icon28/02/2018
Appointment of Miss Marjorie Eva Lynn as a secretary on 2018-02-28
dot icon20/12/2017
Appointment of Mr William Andrew Mckee as a director on 2017-11-23
dot icon04/12/2017
Termination of appointment of Heather Roberta Mckinlay Verzin as a director on 2017-11-24
dot icon22/09/2017
Appointment of Mrs Emma Louise Woolley as a secretary on 2017-09-22
dot icon22/09/2017
Termination of appointment of Lesley Jane Townsend as a secretary on 2017-09-21
dot icon21/06/2017
Auditor's resignation
dot icon12/06/2017
Confirmation statement made on 2017-06-12 with updates
dot icon25/05/2017
Full accounts made up to 2016-12-31
dot icon16/06/2016
Annual return made up to 2016-06-12 with full list of shareholders
dot icon01/06/2016
Appointment of Mrs Heather Roberta Mckinlay Verzin as a director on 2016-05-31
dot icon01/06/2016
Termination of appointment of Paul John Dixon as a director on 2016-05-31
dot icon28/04/2016
Appointment of Mrs Lesley Jane Townsend as a secretary on 2016-04-21
dot icon28/04/2016
Termination of appointment of Paul John Dixon as a secretary on 2016-04-21
dot icon10/03/2016
Full accounts made up to 2015-12-31
dot icon22/02/2016
Termination of appointment of Peter David Scales as a director on 2016-02-17
dot icon23/11/2015
Resolutions
dot icon03/10/2015
Full accounts made up to 2014-12-31
dot icon16/06/2015
Annual return made up to 2015-06-12 with full list of shareholders
dot icon17/09/2014
Registered office address changed from 20 Fenchurch Street London EC3M 3BY England to 20 Fenchurch Street London EC3M 3BY on 2014-09-17
dot icon17/09/2014
Registered office address changed from 10 St. Mary Axe London EC3A 8BF to 20 Fenchurch Street London EC3M 3BY on 2014-09-17
dot icon10/07/2014
Annual return made up to 2014-06-12 with full list of shareholders
dot icon23/04/2014
Full accounts made up to 2013-12-31
dot icon09/07/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon09/07/2013
Registered office address changed from 5Th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8EN on 2013-07-09
dot icon19/04/2013
Full accounts made up to 2012-12-31
dot icon27/07/2012
Annual return made up to 2012-06-12 with full list of shareholders
dot icon17/05/2012
Full accounts made up to 2011-12-31
dot icon07/09/2011
Full accounts made up to 2010-12-31
dot icon11/07/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon16/06/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon20/04/2010
Full accounts made up to 2009-12-31
dot icon29/10/2009
Director's details changed for Peter David Scales on 2009-10-22
dot icon22/10/2009
Director's details changed for Adam Clive Beardon on 2009-10-22
dot icon22/10/2009
Director's details changed for Paul John Dixon on 2009-10-22
dot icon22/10/2009
Secretary's details changed for Paul John Dixon on 2009-10-22
dot icon11/08/2009
Return made up to 12/06/09; no change of members
dot icon09/06/2009
Full accounts made up to 2008-12-31
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 110
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 111
dot icon06/11/2008
Resolutions
dot icon11/07/2008
Return made up to 12/06/08; full list of members
dot icon10/07/2008
Full accounts made up to 2007-12-31
dot icon21/10/2007
Return made up to 12/06/07; full list of members
dot icon16/05/2007
Full accounts made up to 2006-12-31
dot icon18/10/2006
Location - directors service contracts and memoranda
dot icon18/10/2006
Location of register of directors' interests
dot icon18/10/2006
Location of register of members
dot icon31/08/2006
Registered office changed on 31/08/06 from: 9TH floor lloyds one lime street london EC3M 7HA
dot icon31/08/2006
Return made up to 12/06/06; full list of members
dot icon17/07/2006
Full accounts made up to 2005-12-31
dot icon03/06/2006
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon03/06/2006
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon03/06/2006
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon20/01/2006
Declaration of satisfaction of mortgage/charge
dot icon02/07/2005
Return made up to 12/06/05; full list of members
dot icon20/06/2005
Full accounts made up to 2004-12-31
dot icon23/08/2004
Full accounts made up to 2003-12-31
dot icon28/07/2004
Return made up to 12/06/04; no change of members
dot icon20/10/2003
Director's particulars changed
dot icon20/06/2003
Return made up to 12/06/03; no change of members
dot icon16/06/2003
Full accounts made up to 2002-12-31
dot icon08/08/2002
Director's particulars changed
dot icon03/08/2002
Full accounts made up to 2001-12-31
dot icon20/06/2002
Return made up to 12/06/02; full list of members
dot icon05/03/2002
Particulars of mortgage/charge
dot icon05/03/2002
Particulars of mortgage/charge
dot icon22/02/2002
Registered office changed on 22/02/02 from: room 917 lloyds one lime street london EC3M 7HA
dot icon18/01/2002
Particulars of mortgage/charge
dot icon10/09/2001
Return made up to 12/06/01; full list of members
dot icon10/09/2001
New director appointed
dot icon07/08/2001
Director's particulars changed
dot icon19/07/2001
Director's particulars changed
dot icon06/07/2001
Full accounts made up to 2000-12-31
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Resolutions
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Resolutions
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Resolutions
dot icon13/06/2001
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon19/04/2001
Particulars of mortgage/charge
dot icon25/01/2001
New secretary appointed;new director appointed
dot icon25/01/2001
Director resigned
dot icon25/01/2001
Director resigned
dot icon25/01/2001
Director resigned
dot icon17/01/2001
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon16/01/2001
Secretary resigned
dot icon12/01/2001
Director resigned
dot icon12/01/2001
Director resigned
dot icon29/11/2000
Registered office changed on 29/11/00 from: senator house 85 queen victoria street london EC4V 4JL
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon06/10/2000
Particulars of mortgage/charge
dot icon26/07/2000
Particulars of mortgage/charge
dot icon26/07/2000
Particulars of mortgage/charge
dot icon25/07/2000
New director appointed
dot icon22/06/2000
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon22/06/2000
Particulars of mortgage/charge
dot icon20/06/2000
Return made up to 12/06/00; full list of members
dot icon14/03/2000
Registered office changed on 14/03/00 from: 12 appold street london EC2A 2AW
dot icon14/03/2000
Secretary resigned
dot icon14/03/2000
New secretary appointed
dot icon21/01/2000
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon21/01/2000
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon30/12/1999
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon06/12/1999
Registered office changed on 06/12/99 from: aldermans house aldermans walk london EC2M 3XR
dot icon27/11/1999
Particulars of mortgage/charge
dot icon28/09/1999
Full accounts made up to 1999-03-31
dot icon01/09/1999
Return made up to 12/06/99; full list of members
dot icon09/07/1999
Particulars of mortgage/charge
dot icon19/05/1999
Particulars of mortgage/charge
dot icon19/05/1999
Particulars of mortgage/charge
dot icon22/03/1999
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon15/03/1999
Secretary resigned
dot icon15/03/1999
New secretary appointed
dot icon22/02/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon07/09/1998
Nc inc already adjusted 04/08/98
dot icon19/08/1998
Accounting reference date shortened from 30/06/99 to 31/03/99
dot icon19/08/1998
Registered office changed on 19/08/98 from: 51 eastcheap london EC3M 1JP
dot icon19/08/1998
Secretary resigned
dot icon19/08/1998
Director resigned
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Director resigned
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New secretary appointed
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New director appointed
dot icon19/08/1998
New director appointed
dot icon19/08/1998
New director appointed
dot icon19/08/1998
New director appointed
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New director appointed
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Resolutions
dot icon19/08/1998
Resolutions
dot icon19/08/1998
Resolutions
dot icon01/07/1998
Certificate of change of name
dot icon12/06/1998
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckee, William Andrew
Director
23/11/2017 - 31/01/2019
11
Whittle, Christopher John
Director
04/04/2018 - Present
9
Cass, Bradley
Director
20/01/2023 - Present
7
Beardon, Adam Clive
Director
17/11/2000 - 03/01/2023
6
Lynn-Williams, Eva Marjorie
Secretary
28/02/2018 - 31/07/2023
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CATHEDRAL CAPITAL (1999) LIMITED

CATHEDRAL CAPITAL (1999) LIMITED is an(a) Active company incorporated on 12/06/1998 with the registered office located at 20 Fenchurch Street, London EC3M 3BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATHEDRAL CAPITAL (1999) LIMITED?

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CATHEDRAL CAPITAL (1999) LIMITED is currently Active. It was registered on 12/06/1998 .

Where is CATHEDRAL CAPITAL (1999) LIMITED located?

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CATHEDRAL CAPITAL (1999) LIMITED is registered at 20 Fenchurch Street, London EC3M 3BY.

What does CATHEDRAL CAPITAL (1999) LIMITED do?

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CATHEDRAL CAPITAL (1999) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CATHEDRAL CAPITAL (1999) LIMITED?

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The latest filing was on 22/09/2025: Accounts for a dormant company made up to 2024-12-31.