CATHEDRAL CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05958018

Incorporation date

05/10/2006

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/10/2006)

24/09/2024

Final Gazette dissolved via voluntary strike-off

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09/07/2024

First Gazette notice for voluntary strike-off

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27/06/2024

Application to strike the company off the register

View PDF (2 pages)

23/10/2023

Resolutions

View PDF (1 pages)

23/10/2023

Solvency Statement dated 12/10/23

View PDF (1 pages)

23/10/2023

Statement by Directors

View PDF (1 pages)

23/10/2023

Statement of capital on 2023-10-23

View PDF (5 pages)

18/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

14/08/2023

Appointment of Mr Paul Kelly as a secretary on 2023-08-01

View PDF (2 pages)

11/08/2023

Termination of appointment of Eva Marjorie Lynn-Williams as a secretary on 2023-07-31

View PDF (1 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (220 pages)

08/03/2023

Secretary's details changed for Mrs Marjorie Eva Lynn on 2023-02-25

View PDF (1 pages)

01/11/2022

Secretary's details changed for Miss Marjorie Eva Lynn on 2022-11-01

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

30/06/2022

Appointment of Mr John Denton Spence as a director on 2022-06-24

View PDF (2 pages)

30/06/2022

Termination of appointment of Emma Louise Woolley as a director on 2022-06-24

View PDF (1 pages)

03/03/2022

Director's details changed for Mr Bradley Cass on 2022-03-01

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

26/04/2021

Appointment of Mr Mohammad Naqeeb Hussain as a director on 2021-04-23

View PDF (2 pages)

13/04/2021

Director's details changed for Mr Bradley Cass on 2021-04-13

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

15/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

05/10/2020

Termination of appointment of Rhonda Joanne Attwood as a director on 2020-08-31

View PDF (1 pages)

10/12/2019

Appointment of Mrs Rhonda Joanne Attwood as a director on 2019-12-10

View PDF (2 pages)

10/12/2019

Appointment of Mr Bradley Cass as a director on 2019-12-10

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

24/05/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

21/02/2019

Appointment of Mrs Emma Louise Woolley as a director on 2019-02-13

View PDF (2 pages)

21/02/2019

Termination of appointment of Alexander Terence Maloney as a director on 2019-02-13

View PDF (1 pages)

21/02/2019

Termination of appointment of John William Cadman as a director on 2019-02-13

View PDF (1 pages)

07/02/2019

Termination of appointment of William Andrew Mckee as a director on 2019-01-31

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

10/08/2018

Amended full accounts made up to 2017-12-31

View PDF (21 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

28/02/2018

Appointment of Miss Marjorie Eva Lynn as a secretary on 2018-02-28

View PDF (2 pages)

28/02/2018

Termination of appointment of Emma Louise Woolley as a secretary on 2018-02-28

View PDF (1 pages)

21/12/2017

Appointment of Mr Christopher John Whittle as a director on 2017-11-23

View PDF (2 pages)

20/12/2017

Appointment of Mr William Andrew Mckee as a director on 2017-11-23

View PDF (2 pages)

04/12/2017

Termination of appointment of Heather Roberta Mckinlay Verzin as a director on 2017-11-24

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

22/09/2017

Appointment of Mrs Emma Louise Woolley as a secretary on 2017-09-22

View PDF (2 pages)

22/09/2017

Termination of appointment of Lesley Jane Townsend as a secretary on 2017-09-21

View PDF (1 pages)

21/06/2017

Auditor's resignation

View PDF (1 pages)

25/05/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

13/03/2017

Second filing of the annual return made up to 2015-10-05

View PDF (24 pages)

13/03/2017

Statement of capital on 2013-12-18

View PDF (9 pages)

09/03/2017

Second filing of Confirmation Statement dated 05/10/2016

View PDF (5 pages)

09/03/2017

Consolidation of shares on 2015-11-03

View PDF (9 pages)

18/10/2016

05/10/16 Statement of Capital gbp 4791.57

View PDF (7 pages)

15/07/2016

Appointment of Mrs Heather Roberta Mckinlay Verzin as a director on 2016-07-12

View PDF (2 pages)

10/03/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

22/02/2016

Termination of appointment of Peter David Scales as a director on 2016-02-17

View PDF (1 pages)

18/02/2016

Appointment of Mrs Lesley Jane Townsend as a secretary on 2016-02-17

View PDF (2 pages)

18/02/2016

Termination of appointment of Elvin Ensor Patrick as a director on 2016-02-17

View PDF (1 pages)

18/02/2016

Termination of appointment of John Anthony Lynch as a director on 2016-02-17

View PDF (1 pages)

18/02/2016

Termination of appointment of John Anthony Lynch as a secretary on 2016-02-17

View PDF (1 pages)

11/02/2016

Appointment of Mr John Cadman as a director on 2016-01-25

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (9 pages)

30/11/2015

Register inspection address has been changed from 5th Floor Fitzwilliam House 10 st Mary Axe London EC3A 8EN to 20 Fenchurch Street London EC3M 3BY

View PDF (1 pages)

23/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/11/2015

Change of share class name or designation

View PDF (2 pages)

23/11/2015

Resolutions

View PDF (1 pages)

23/11/2015

Resolutions

View PDF (27 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

14/01/2015

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (18 pages)

10/12/2014

Director's details changed for Mr Peter David Scales on 2014-12-01

View PDF (2 pages)

30/09/2014

Registered office address changed from , Fitzwilliam House 10 st. Mary Axe, London, EC3A 8BF to 20 Fenchurch Street London EC3M 3BY on 2014-09-30

View PDF (1 pages)

28/05/2014

Termination of appointment of Richard Brindle as a director

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24/05/2014

Satisfaction of charge 059580180001 in full

View PDF (4 pages)

23/04/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

06/01/2014

Registration of charge 059580180001

View PDF (21 pages)

20/12/2013

Resolutions

View PDF (39 pages)

20/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (13 pages)

20/11/2013

Registered office address changed from , 5th Floor Fitzwilliam House, 10 st. Mary Axe, London, EC3A 8EN on 2013-11-20

View PDF (1 pages)

19/11/2013

Appointment of Mr Richard David Henry Brindle as a director

View PDF (2 pages)

19/11/2013

Appointment of Mr Alexander Terence Maloney as a director

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19/11/2013

Termination of appointment of Dominic Slade as a director

View PDF (1 pages)

19/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (83 pages)

03/01/2013

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (14 pages)

17/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (88 pages)

09/01/2012

Change of share class name or designation

View PDF (2 pages)

09/01/2012

Cancellation of shares. Statement of capital on 2012-01-09

View PDF (7 pages)

09/01/2012

Purchase of own shares.

View PDF (3 pages)

11/11/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (14 pages)

07/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (78 pages)

11/01/2011

Purchase of own shares.

View PDF (3 pages)

21/12/2010

Cancellation of shares. Statement of capital on 2010-12-21

View PDF (10 pages)

21/12/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/12/2010

Change of share class name or designation

View PDF (2 pages)

21/12/2010

Sub-division of shares on 2010-11-25

View PDF (12 pages)

21/12/2010

Resolutions

View PDF (7 pages)

21/12/2010

Resolutions

View PDF (36 pages)

26/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (14 pages)

20/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (73 pages)

20/01/2010

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (37 pages)

20/01/2010

Director's details changed for Dominic James Haviland Slade on 2009-10-04

View PDF (2 pages)

19/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/10/2009

Director's details changed for Elvin Ensor Patrick on 2009-10-04

View PDF (2 pages)

14/10/2009

Director's details changed for Peter David Scales on 2009-10-04

View PDF (2 pages)

14/10/2009

Director's details changed for John Anthony Lynch on 2009-10-04

View PDF (2 pages)

14/10/2009

Secretary's details changed for John Anthony Lynch on 2009-10-04

View PDF (1 pages)

01/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (76 pages)

22/01/2009

Return made up to 05/10/08; full list of members

View PDF (30 pages)

13/01/2009

Gbp sr 1013194@1

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06/01/2009

Director's change of particulars / elvin patrick / 08/04/2008

View PDF (1 pages)

06/01/2009

Director's change of particulars / elvin patrick / 18/09/2008

View PDF (2 pages)

06/11/2008

Resolutions

View PDF (2 pages)

10/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (74 pages)

04/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (77 pages)

18/10/2007

Return made up to 05/10/07; full list of members

View PDF (28 pages)

18/07/2007

Resolutions

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18/07/2007

Resolutions

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18/07/2007

Resolutions

View PDF (1 pages)

12/04/2007

Certificate of change of name

View PDF (13 pages)

02/02/2007

Ad 12/12/06--------- £ si [email protected]=7022 £ si 30952072@1=30952072 £ ic 8211562/39170656

View PDF (2 pages)

02/02/2007

Ad 12/12/06--------- £ si [email protected]=5477 £ si 8206084@1=8206084 £ ic 1/8211562

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02/02/2007

Resolutions

View PDF (2 pages)

02/02/2007

Resolutions

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02/02/2007

Resolutions

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02/02/2007

Resolutions

View PDF (2 pages)

02/02/2007

Resolutions

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02/02/2007

Resolutions

View PDF (31 pages)

02/02/2007

£ nc 12500/39170656 12/12/06

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02/02/2007

Director resigned

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07/01/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Accounting reference date shortened from 31/10/07 to 31/12/06

View PDF (1 pages)

05/01/2007

Registered office changed on 05/01/07 from: 20 bedfordbury, london, WC2N 4BL

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03/01/2007

New secretary appointed;new director appointed

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03/01/2007

New director appointed

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15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

Registered office changed on 07/11/06 from: 10 norwich street, london, EC4A 1BD

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05/10/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/10/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckee, William Andrew	Director	23/11/2017 - 31/01/2019	11
Lynn-Williams, Eva Marjorie	Secretary	28/02/2018 - 31/07/2023	-
Kelly, Paul	Secretary	01/08/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CATHEDRAL CAPITAL LIMITED

CATHEDRAL CAPITAL LIMITED is an(a) Dissolved company incorporated on 05/10/2006 with the registered office located at 20 Fenchurch Street, London EC3M 3BY. There is currently 1 active director 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 LIMITED?

CATHEDRAL CAPITAL LIMITED is currently Dissolved. It was registered on 05/10/2006 and dissolved on 24/09/2024.

Where is CATHEDRAL CAPITAL LIMITED located?

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

What does CATHEDRAL CAPITAL LIMITED do?

CATHEDRAL CAPITAL LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CATHEDRAL CAPITAL LIMITED?

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.