CATHEDRAL GROUP LIMITED - TICEHURST
| Company Profile | Company Filings |
Overview
CATHEDRAL GROUP LIMITED is a Private Limited Company from TICEHURST UNITED KINGDOM and has the status: Active.
CATHEDRAL GROUP LIMITED was incorporated 25 years ago on 15/10/1998 and has the registered number: 03650429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CATHEDRAL GROUP LIMITED was incorporated 25 years ago on 15/10/1998 and has the registered number: 03650429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CATHEDRAL GROUP LIMITED - TICEHURST
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
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
THE BELL IN TICEHURST
TICEHURST
EAST SUSSEX
TN5 7AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD UPTON | Jul 1967 | British | Director | 1998-12-12 | CURRENT |
| MR MARTIN ALAN WOOD | Dec 1978 | British | Director | 2010-02-01 UNTIL 2015-04-21 | RESIGNED |
| CORNELIUS KILLIAN HURLEY | Apr 1958 | Irish | Secretary | 1998-12-12 UNTIL 2001-06-26 | RESIGNED |
| DAVID RAYMOND MILLER | Secretary | 2014-10-21 UNTIL 2015-11-02 | RESIGNED | ||
| JOHN ANDREW O'REILLY | Secretary | 2011-04-28 UNTIL 2014-10-21 | RESIGNED | ||
| ANDREW JAMES RUDD | British | Secretary | 2009-04-08 UNTIL 2011-04-28 | RESIGNED | |
| CHRISTOPHER RICHARD SCOTT | Feb 1972 | British | Secretary | 2003-08-13 UNTIL 2009-04-08 | RESIGNED |
| PHILIP MARTIN STEVENS | Jul 1964 | British | Secretary | 2001-06-27 UNTIL 2002-12-03 | RESIGNED |
| MICHELLE ELIZABETH YOUNG | Secretary | 2015-11-02 UNTIL 2019-03-21 | RESIGNED | ||
| MR KENNETH DEAMER | Nov 1964 | British | Secretary | 2002-12-03 UNTIL 2003-08-13 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1998-10-15 UNTIL 1998-12-12 | RESIGNED | |
| MR JOHN ANDREW O'REILLY | Feb 1966 | British | Director | 2012-07-01 UNTIL 2015-04-21 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-10-15 UNTIL 1998-12-12 | RESIGNED | ||
| MR JEREMY FRANCIES WALL | Jul 1960 | British | Director | 2015-04-21 UNTIL 2020-09-16 | RESIGNED |
| MR ANDREW NICHOLAS CENWULF STOREY | Jun 1957 | British | Director | 2013-09-23 UNTIL 2015-04-21 | RESIGNED |
| CHRISTOPHER RICHARD SCOTT | Feb 1972 | British | Director | 2005-08-15 UNTIL 2009-04-08 | RESIGNED |
| DEREK BORER | Jul 1940 | British | Director | 1998-12-12 UNTIL 2002-08-01 | RESIGNED |
| MR RODERICK ROY MACGILLIVRAY | Feb 1950 | British | Director | 1998-12-12 UNTIL 1999-04-30 | RESIGNED |
| MR PAUL SAMUEL ISAACS | May 1963 | British | Director | 2002-07-01 UNTIL 2005-08-15 | RESIGNED |
| CORNELIUS KILLIAN HURLEY | Apr 1958 | Irish | Director | 1998-12-12 UNTIL 2002-08-01 | RESIGNED |
| DAVID EDWARD CULLINGFORD | Nov 1963 | British | Director | 2004-11-01 UNTIL 2010-06-11 | RESIGNED |
| MR BARRY JOHN BENNETT | Sep 1951 | Irish | Director | 1998-12-12 UNTIL 2014-06-30 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-10-15 UNTIL 1998-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cathedral Hotels (Holdings) Limited | 2016-04-06 | Wadhurst |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |