CATHEDRAL CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 05958018 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2006 |
| Age | 17 years, 7 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
CATHEDRAL CAPITAL LIMITED is an active private limited company with number 05958018. It was incorporated 17 years, 7 months, 28 days ago, on 05 October 2006. The company address is 20 Fenchurch Street, London, EC3M 3BY.
Company Fillings
Capital statement capital company with date currency figure
Date: 23 Oct 2023
Action Date: 23 Oct 2023
Category: Capital
Type: SH19
Date: 2023-10-23
Capital : 4,791.57 GBP
Documents
Legacy
Date: 23 Oct 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Oct 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/10/23
Documents
Resolution
Date: 23 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Appoint person secretary company with name date
Date: 14 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Kelly
Appointment date: 2023-08-01
Documents
Termination secretary company with name termination date
Date: 11 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eva Marjorie Lynn-Williams
Termination date: 2023-07-31
Documents
Accounts with accounts type full
Date: 20 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person secretary company with change date
Date: 08 Mar 2023
Action Date: 25 Feb 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Marjorie Eva Lynn
Change date: 2023-02-25
Documents
Change person secretary company with change date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Marjorie Eva Lynn
Change date: 2022-11-01
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 05 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-05
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 30 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-24
Officer name: Mr John Denton Spence
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Louise Woolley
Termination date: 2022-06-24
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-01
Officer name: Mr Bradley Cass
Documents
Confirmation statement with no updates
Date: 06 Oct 2021
Action Date: 05 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-05
Documents
Accounts with accounts type full
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 26 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-23
Officer name: Mr Mohammad Naqeeb Hussain
Documents
Change person director company with change date
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bradley Cass
Change date: 2021-04-13
Documents
Confirmation statement with no updates
Date: 15 Oct 2020
Action Date: 05 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-05
Documents
Accounts with accounts type full
Date: 15 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 05 Oct 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rhonda Joanne Attwood
Termination date: 2020-08-31
Documents
Appoint person director company with name date
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rhonda Joanne Attwood
Appointment date: 2019-12-10
Documents
Appoint person director company with name date
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bradley Cass
Appointment date: 2019-12-10
Documents
Confirmation statement with no updates
Date: 08 Oct 2019
Action Date: 05 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-05
Documents
Accounts with accounts type full
Date: 24 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-13
Officer name: Mrs Emma Louise Woolley
Documents
Termination director company with name termination date
Date: 21 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Terence Maloney
Termination date: 2019-02-13
Documents
Termination director company with name termination date
Date: 21 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-13
Officer name: John William Cadman
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Andrew Mckee
Termination date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 05 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-05
Documents
Accounts amended with accounts type full
Date: 10 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 11 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-28
Officer name: Miss Marjorie Eva Lynn
Documents
Termination secretary company with name termination date
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Louise Woolley
Termination date: 2018-02-28
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-23
Officer name: Mr Christopher John Whittle
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Andrew Mckee
Appointment date: 2017-11-23
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Roberta Mckinlay Verzin
Termination date: 2017-11-24
Documents
Confirmation statement with updates
Date: 17 Oct 2017
Action Date: 05 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-05
Documents
Appoint person secretary company with name date
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Emma Louise Woolley
Appointment date: 2017-09-22
Documents
Termination secretary company with name termination date
Date: 22 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lesley Jane Townsend
Termination date: 2017-09-21
Documents
Accounts with accounts type full
Date: 25 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Second filing of annual return with made up date
Date: 13 Mar 2017
Action Date: 05 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-10-05
Documents
Capital alter shares redemption statement of capital
Date: 13 Mar 2017
Action Date: 18 Dec 2013
Category: Capital
Type: SH02
Date: 2013-12-18
Capital : 4,791.57 GBP
Documents
Legacy
Date: 09 Mar 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 05/10/2016
Documents
Capital alter shares consolidation
Date: 09 Mar 2017
Action Date: 03 Nov 2015
Category: Capital
Type: SH02
Date: 2015-11-03
Documents
Legacy
Date: 18 Oct 2016
Action Date: 05 Oct 2016
Category: Return
Type: CS01
Description: 05/10/16 Statement of Capital gbp 4791.57
Documents
Appoint person director company with name date
Date: 15 Jul 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Heather Roberta Mckinlay Verzin
Appointment date: 2016-07-12
Documents
Accounts with accounts type full
Date: 10 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 22 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-17
Officer name: Peter David Scales
Documents
Appoint person secretary company with name date
Date: 18 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-17
Officer name: Mrs Lesley Jane Townsend
Documents
Termination director company with name termination date
Date: 18 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elvin Ensor Patrick
Termination date: 2016-02-17
Documents
Termination director company with name termination date
Date: 18 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-17
Officer name: John Anthony Lynch
Documents
Termination secretary company with name termination date
Date: 18 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Anthony Lynch
Termination date: 2016-02-17
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-25
Officer name: Mr John Cadman
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 05 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-05
Documents
Change sail address company with old address new address
Date: 30 Nov 2015
Category: Address
Type: AD02
Old address: 5th Floor Fitzwilliam House 10 st Mary Axe London EC3A 8EN
New address: 20 Fenchurch Street London EC3M 3BY
Documents
Capital variation of rights attached to shares
Date: 23 Nov 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 23 Nov 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2015
Action Date: 05 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-05
Documents
Change person director company with change date
Date: 10 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-01
Officer name: Mr Peter David Scales
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2014
Action Date: 30 Sep 2014
Category: Address
Type: AD01
New address: 20 Fenchurch Street London EC3M 3BY
Old address: , Fitzwilliam House 10 st. Mary Axe, London, EC3A 8BF
Change date: 2014-09-30
Documents
Termination director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Brindle
Documents
Mortgage satisfy charge full
Date: 24 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059580180001
Documents
Accounts with accounts type full
Date: 23 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 06 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059580180001
Documents
Resolution
Date: 20 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2013
Action Date: 05 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-05
Documents
Change registered office address company with date old address
Date: 20 Nov 2013
Action Date: 20 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-20
Old address: , 5th Floor Fitzwilliam House, 10 st. Mary Axe, London, EC3A 8EN
Documents
Appoint person director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Henry Brindle
Documents
Appoint person director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Terence Maloney
Documents
Termination director company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Slade
Documents
Accounts with accounts type group
Date: 19 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 05 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-05
Documents
Accounts with accounts type group
Date: 17 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital name of class of shares
Date: 09 Jan 2012
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 09 Jan 2012
Action Date: 09 Jan 2012
Category: Capital
Type: SH06
Date: 2012-01-09
Capital : 38,147,753.570 GBP
Documents
Capital return purchase own shares
Date: 09 Jan 2012
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2011
Action Date: 05 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-05
Documents
Accounts with accounts type group
Date: 07 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital return purchase own shares
Date: 11 Jan 2011
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 Dec 2010
Action Date: 21 Dec 2010
Category: Capital
Type: SH06
Capital : 38,151,141.390 GBP
Date: 2010-12-21
Documents
Capital variation of rights attached to shares
Date: 21 Dec 2010
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Dec 2010
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 21 Dec 2010
Action Date: 25 Nov 2010
Category: Capital
Type: SH02
Date: 2010-11-25
Documents
Resolution
Date: 21 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2010
Action Date: 05 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-05
Documents
Accounts with accounts type group
Date: 20 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2010
Action Date: 05 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-05
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 04 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-04
Officer name: Dominic James Haviland Slade
Documents
Change person director company with change date
Date: 14 Oct 2009
Action Date: 04 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Elvin Ensor Patrick
Change date: 2009-10-04
Documents
Change person director company with change date
Date: 14 Oct 2009
Action Date: 04 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-04
Officer name: Peter David Scales
Documents
Change person director company with change date
Date: 14 Oct 2009
Action Date: 04 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Anthony Lynch
Change date: 2009-10-04
Documents
Change person secretary company with change date
Date: 14 Oct 2009
Action Date: 04 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: John Anthony Lynch
Change date: 2009-10-04
Documents
Some Companies
UNIT 18 MOLYNEUX BUSINESS PARK,DARLEY DALE,DE4 2HJ
| Number: | 09386081 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 LUCERNE GARDENS,SOUTHAMPTON,SO30 4SE
| Number: | 07268819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HIGHVIEW HOUSE, 1ST FLOOR,EPSOM,KT18 5QJ
| Number: | 06055924 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
189 LYNCHFORD ROAD,HAMPSHIRE,GU14 6HD
| Number: | 02194245 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
227 ORMSKIRK ROAD,LANCASHIRE,WN8 9AH
| Number: | 05927113 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LEAM BOAT CENTRE,LEAMINGTON SPA,CV31 1BE
| Number: | 06755207 |
| Status: | ACTIVE |
| Category: | Private Limited Company |