ISG CATHEDRAL LIMITED - LONDON


Company Profile Company Filings

Overview

ISG CATHEDRAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISG CATHEDRAL LIMITED was incorporated 28 years ago on 26/01/1996 and has the registered number: 03151349. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ISG CATHEDRAL 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

ALDGATE HOUSE
LONDON
EC3N 1AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ISG CATHEDRAL HOLDINGS LIMITED (until 05/12/2011)
ISG CATHEDRAL LIMITED (until 01/10/2007)
CATHEDRAL REALTY LIMITED (until 15/05/2007)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT BOLTON Jul 1974 British Director 2021-12-01 CURRENT
MR ANDREW SLANEY PAGE Mar 1973 British Director 2024-02-22 CURRENT
MRS ANNETTE JANE DALE Secretary 2024-06-03 CURRENT
MR MARK STOCKTON Mar 1964 British Director 2016-05-20 UNTIL 2021-02-01 RESIGNED
DR RICHARD HARRY BROOKE STURT Nov 1939 British Director 1996-01-26 UNTIL 1996-01-28 RESIGNED
MR MICHAEL BIRD Apr 1958 British Director 2007-04-12 UNTIL 2008-06-30 RESIGNED
MS KAREN JANE BOOTH Sep 1962 British Director 2021-02-01 UNTIL 2024-02-22 RESIGNED
JARED STEPHEN PHILIP CRANNEY Apr 1970 British Secretary 2007-04-12 UNTIL 2017-03-31 RESIGNED
MR NICHOLAS JAMES HEARD Secretary 2017-04-20 UNTIL 2024-02-29 RESIGNED
MR JAMES MAGNUS CHRISTOPHER OMAND Jan 1939 British Secretary 1996-01-28 UNTIL 2007-04-12 RESIGNED
PETER DUDLEY POUND Nov 1949 British Secretary 1996-01-26 UNTIL 1996-01-28 RESIGNED
MR MARK STOCKTON Secretary 2017-03-31 UNTIL 2017-04-20 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2007-04-12 UNTIL 2016-03-01 RESIGNED
MR PAUL MARTIN COSSELL May 1965 British Director 2016-06-06 UNTIL 2021-12-01 RESIGNED
PETER DUDLEY POUND Nov 1949 British Director 1996-01-26 UNTIL 1996-01-28 RESIGNED
MR JAMES ROBERT PARKER Dec 1959 British Director 2007-04-12 UNTIL 2008-05-01 RESIGNED
MR JAMES MAGNUS CHRISTOPHER OMAND Jan 1939 British Director 1996-01-28 UNTIL 2007-04-12 RESIGNED
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2008-07-01 UNTIL 2016-04-29 RESIGNED
GERARD PHILIP KING Aug 1962 British Director 1996-01-28 UNTIL 2007-04-12 RESIGNED
BRIAN KENNETT Sep 1939 British Director 1996-01-28 UNTIL 1999-10-31 RESIGNED
KEVIN PATRICK DENGATE May 1962 British Director 1996-01-28 UNTIL 2008-06-30 RESIGNED
MR DARREN RICHARD LESLIE HILL Aug 1963 British Director 2002-07-01 UNTIL 2008-06-30 RESIGNED
MARK GLEESON May 1950 British Director 1996-01-28 UNTIL 2007-04-12 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2016-03-01 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interior Services Group Limited 2017-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Isg Retail And Leisure Holdings Limited 2016-04-06 - 2017-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG NORTHERN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG PEARCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG CONSTRUCTION LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG JACKSON SPECIAL PROJECTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ISG JACKSON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ISG RETAIL AND LEISURE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ISG RETAIL LIMITED LONDON UNITED KINGDOM Active FULL 31010 - Manufacture of office and shop furniture
ISG INTERIOR SERVICES GROUP UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
COMMTECH (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ISG RETAIL AND LEISURE HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EXTERIOR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ISG OVERSEAS INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ISG CONSTRUCTION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG ASIA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ISG SCOTLAND LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG CONSTRUCTION LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ISG DEVELOPMENTS (SOUTHERN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ISG INTERIOR SERVICES GROUP UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ISG CENTRAL SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
ISG FIT OUT LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
ISG ASIA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ISG EUROPE LIMITED LONDON Active DORMANT 74990 - Non-trading company
YONDR GROUP LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis