CATHEDRAL (BRIGHTON) LIMITED - LONDON


Company Profile Company Filings

Overview

CATHEDRAL (BRIGHTON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CATHEDRAL (BRIGHTON) LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05580220. The accounts status is FULL and accounts are next due on 31/12/2024.

CATHEDRAL (BRIGHTON) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CATHEDRAL (6) LIMITED (until 19/07/2006)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
U AND I DIRECTOR 2 LIMITED Corporate Director 2022-10-20 CURRENT
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2021-06-17 CURRENT
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2022-10-20 CURRENT
U AND I DIRECTOR 1 LIMITED Corporate Director 2022-10-20 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2005-09-30 UNTIL 2013-07-01 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2021-12-17 RESIGNED
ANDREW JAMES RUDD British Secretary 2009-04-08 UNTIL 2011-04-28 RESIGNED
JOHN ANDREW O'REILLY Secretary 2011-04-28 UNTIL 2014-05-19 RESIGNED
HELEN MARIA RATSEY Secretary 2014-05-19 UNTIL 2014-09-01 RESIGNED
CHRISTOPHER RICHARD SCOTT Feb 1972 British Secretary 2005-09-30 UNTIL 2009-04-08 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
MR JOHN ANDREW O'REILLY Feb 1966 British Director 2012-07-01 UNTIL 2014-05-19 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
MR JOHN ANDREW O'REILLY Feb 1966 British Director 2015-03-18 UNTIL 2017-03-31 RESIGNED
MR JOHN ANDREW GATLEY Oct 1964 British Director 2013-07-01 UNTIL 2015-03-17 RESIGNED
GRAHAM MARCHBANK INGLIS Aug 1964 British Director 2013-07-01 UNTIL 2015-03-17 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-30 UNTIL 2005-09-30 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-09-30 UNTIL 2005-09-30 RESIGNED
MR BARRY JOHN BENNETT Sep 1951 Irish Director 2005-09-30 UNTIL 2013-07-19 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 UNTIL 2022-04-30 RESIGNED
DAVID EDWARD CULLINGFORD Nov 1963 British Director 2005-09-30 UNTIL 2010-06-11 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2015-03-18 UNTIL 2021-06-19 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2014-05-19 UNTIL 2021-05-31 RESIGNED
MR MARTIN ALAN WOOD Dec 1978 British Director 2007-11-19 UNTIL 2016-04-05 RESIGNED
CHRISTOPHER RICHARD SCOTT Feb 1972 British Director 2005-09-30 UNTIL 2009-04-08 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2022-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Public Private Partnership (H) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANVIL HEALTHCARE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANVIL HEALTHCARE MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AHG (2006) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CATHEDRAL GROUP LIMITED TICEHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CATHEDRAL (ELTHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
U AND I PPP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CATHEDRAL CLAPHAM (H) LIMITED TICEHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CANARY SOUTH (GROUND RENTS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CATHEDRAL (DEPTFORD 2) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CATHEDRAL SPECIAL PROJECTS (H) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CATHEDRAL (SUNDRIDGE) LIMITED WITNEY Dissolved... SMALL 41100 - Development of building projects
CATHEDRAL (EYNSHAM) LIMITED TICEHURST UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL HEALTHCARE (PM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL HEALTHCARE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (CLAPHAM) LIMITED WADHURST ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (BROMLEY) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAPITAL & PROVINCIAL LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-03-2023 785 Cash 2,186 equity
ACCOUNTS - Final Accounts preparation 2023-06-07 31-03-2022 493,090 Cash 2,231,645 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BARRACK CLOSE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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B.M. COM. LEASE EXTENSION LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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AGILITAS PRIVATE EQUITY LLP LONDON ENGLAND Active SMALL None Supplied