CATHEDRAL CAPITAL (1999) LIMITED - LONDON


Company Profile Company Filings

Overview

CATHEDRAL CAPITAL (1999) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATHEDRAL CAPITAL (1999) LIMITED was incorporated 25 years ago on 12/06/1998 and has the registered number: 03580518. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CATHEDRAL CAPITAL (1999) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. BRADLEY THOMAS CASS Feb 1973 British Director 2023-01-20 CURRENT
MR PAUL KELLY Secretary 2023-08-01 CURRENT
MR CHRISTOPHER JOHN WHITTLE Jun 1967 British Director 2018-04-04 CURRENT
MR WILLIAM ANDREW MCKEE Sep 1964 Irish Director 2017-11-23 UNTIL 2019-01-31 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1998-06-12 UNTIL 1998-08-04 RESIGNED
PAUL JOHN DIXON Nov 1969 British Secretary 2000-11-17 UNTIL 2016-04-21 RESIGNED
MRS EMMA LOUISE WOOLLEY Secretary 2017-09-22 UNTIL 2018-02-28 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 2000-01-01 UNTIL 2000-12-18 RESIGNED
MRS LESLEY JANE TOWNSEND Secretary 2016-04-21 UNTIL 2017-09-21 RESIGNED
REA BROTHERS LIMITED Secretary 1999-02-09 UNTIL 2000-01-01 RESIGNED
MISS MARJORIE EVA LYNN-WILLIAMS Secretary 2018-02-28 UNTIL 2023-07-31 RESIGNED
FINSBURY ASSET MANAGEMENT LIMITED Secretary 1998-08-04 UNTIL 1999-02-09 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 1998-06-12 UNTIL 1998-08-04 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 1998-06-12 UNTIL 1998-08-04 RESIGNED
MRS EMMA LOUISE WOOLLEY Jan 1979 British Director 2019-03-28 UNTIL 2022-06-24 RESIGNED
JO MARK POLE WELMAN Jan 1958 British Director 1998-08-04 UNTIL 2000-12-18 RESIGNED
HEATHER ROBERTA MCKINLAY VERZIN Jul 1971 British Director 2016-05-31 UNTIL 2017-11-24 RESIGNED
ANTHONY IAN GODFREY CHARLES SOUTH Jun 1943 British Director 1998-08-04 UNTIL 2000-12-18 RESIGNED
MR PETER DAVID SCALES Apr 1964 British Director 1998-08-04 UNTIL 2016-02-17 RESIGNED
GILES ROBERT BERKELEY Feb 1959 British Director 1998-08-04 UNTIL 2000-12-18 RESIGNED
JOHN DAVID INCLEDON Jul 1938 British Director 1998-08-04 UNTIL 2000-12-18 RESIGNED
MR PAUL MAURICE GILLHAM Nov 1931 British Director 1998-08-04 UNTIL 2000-12-18 RESIGNED
ADAM CLIVE BEARDON Jun 1965 British Director 2000-11-17 UNTIL 2023-01-03 RESIGNED
PAUL JOHN DIXON Nov 1969 British Director 2000-11-17 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cathedral Capital Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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HAYWARDS OF SEVENOAKS LIMITED CHATHAM UNITED KINGDOM Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CATHEDRAL CAPITAL (1999) LIMITED 2023-09-30 31-12-2022 £2 Cash £2 equity

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