CATHEDRAL CAPITAL (1998) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CATHEDRAL CAPITAL (1998) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATHEDRAL CAPITAL (1998) LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: 03402448. The accounts status is FULL and accounts are next due on 30/09/2024.
CATHEDRAL CAPITAL (1998) LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: 03402448. The accounts status is FULL and accounts are next due on 30/09/2024.
CATHEDRAL CAPITAL (1998) LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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 |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MICHAEL MCLEOD | Sep 1985 | British | Director | 2019-08-27 | CURRENT |
| MR CHRISTOPHER JOHN WHITTLE | Jun 1967 | British | Director | 2017-11-23 | CURRENT |
| MR. BRADLEY THOMAS CASS | Feb 1973 | British | Director | 2019-08-27 | CURRENT |
| MR PAUL KELLY | Secretary | 2023-08-01 | CURRENT | ||
| MR PETER DAVID SCALES | Apr 1964 | British | Director | 1997-07-21 UNTIL 2016-02-17 | RESIGNED |
| QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1997-07-15 UNTIL 1997-07-21 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-07-11 UNTIL 1997-07-15 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-11 UNTIL 1997-07-15 | RESIGNED | ||
| PAUL JOHN DIXON | Nov 1969 | British | Secretary | 2000-11-17 UNTIL 2016-04-21 | RESIGNED |
| MISS MARJORIE EVA LYNN-WILLIAMS | Secretary | 2018-02-28 UNTIL 2023-07-31 | RESIGNED | ||
| MRS LESLEY JANE TOWNSEND | Secretary | 2016-04-21 UNTIL 2017-09-21 | RESIGNED | ||
| MRS EMMA LOUISE WOOLLEY | Secretary | 2017-09-22 UNTIL 2018-02-28 | RESIGNED | ||
| MR PAUL MAURICE GILLHAM | Nov 1931 | British | Director | 1997-07-21 UNTIL 2000-12-18 | RESIGNED |
| MRS EMMA LOUISE WOOLLEY | Jan 1979 | British | Director | 2020-12-17 UNTIL 2022-06-24 | RESIGNED |
| JO MARK POLE WELMAN | Jan 1958 | British | Director | 1997-07-21 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 | 1997-07-21 UNTIL 2000-12-18 | RESIGNED |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 2000-01-01 UNTIL 2000-12-18 | RESIGNED | ||
| MR LEON MEDIAVILLA GARCIA | Feb 1979 | British | Director | 2016-12-13 UNTIL 2018-02-09 | RESIGNED |
| JOHN ANTHONY LYNCH | Irish | Director | 2004-10-04 UNTIL 2016-02-17 | RESIGNED | |
| JOHN DAVID INCLEDON | Jul 1938 | British | Director | 1997-07-28 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 |
| GILES ROBERT BERKELEY | Feb 1959 | British | Director | 1997-07-21 UNTIL 2000-12-18 | RESIGNED |
| REA BROTHERS LIMITED | Corporate Secretary | 1999-02-09 UNTIL 2000-01-01 | RESIGNED | ||
| FINSBURY ASSET MANAGEMENT LIMITED | Corporate Secretary | 1997-07-21 UNTIL 1999-02-09 | RESIGNED | ||
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1997-07-15 UNTIL 1997-07-21 | 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 |