Company information:
Cathedral Capital (1999) Limited (No: 03580518)
Address: 20 FENCHURCH STREET, LONDON, EC3M 3BY
Status: Active
Incorporated: 06-Dec-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: BRADLEY CASS ( DOB: Feb-1973 From: Jan-2023 )
Current Director: CHRISTOPHER JOHN WHITTLE ( DOB: Jun-1967 From: Apr-2018 )
Current Secretary: PAUL KELLY ( From: Aug-2023 )
Current Secretary: MARJORIE EVA LYNN ( From: Feb-2018 )
Resigned Director: ADAM CLIVE BEARDON ( DOB: Jun-1965 From: Nov-2000 To: Jan-2023 )
Resigned Director: GILES ROBERT BERKELEY ( DOB: Feb-1959 From: Aug-1998 To: Dec-2000 )
Resigned Director: PAUL JOHN DIXON ( From: Nov-2000 To: May-2016 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Jun-1998 To: Aug-1998 )
Resigned Director: PAUL MAURICE GILLHAM ( DOB: Nov-1931 From: Aug-1998 To: Dec-2000 )
Resigned Director: JOHN DAVID INCLEDON ( DOB: Jul-1938 From: Aug-1998 To: Dec-2000 )
Resigned Director: WILLIAM ANDREW MCKEE ( DOB: Sep-1964 From: Nov-2017 To: Jan-2019 )
Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957 From: Jun-1998 To: Aug-1998 )
Resigned Director: PETER DAVID SCALES ( DOB: Apr-1964 From: Aug-1998 To: Feb-2016 )
Resigned Director: ANTHONY IAN GODFREY CHARLES SOUTH ( DOB: Jun-1943 From: Aug-1998 To: Dec-2000 )
Resigned Director: HEATHER ROBERTA MCKINLAY VERZIN ( DOB: Jul-1971 From: May-2016 To: Nov-2017 )
Resigned Director: JO MARK POLE WELMAN ( DOB: Jan-1958 From: Aug-1998 To: Dec-2000 )
Resigned Director: EMMA LOUISE WOOLLEY ( DOB: Jan-1979 From: Mar-2019 To: Jun-2022 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Jun-1998 To: Aug-1998 )
Resigned Secretary: PAUL JOHN DIXON ( From: Nov-2000 To: Apr-2016 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Jan-2000 To: Dec-2000 )
Resigned Secretary: FINSBURY ASSET MANAGEMENT LIMITED ( From: Aug-1998 To: Feb-1999 )
Resigned Secretary: EVA MARJORIE LYNN-WILLIAMS ( From: Feb-2018 To: Jul-2023 )
Resigned Secretary: REA BROTHERS LIMITED ( From: Feb-1999 To: Jan-2000 )
Resigned Secretary: LESLEY JANE TOWNSEND ( From: Apr-2016 To: Sep-2017 )
Resigned Secretary: EMMA LOUISE WOOLLEY ( From: Sep-2017 To: Feb-2018 )
Persons of Significant Control:
Cathedral Capital Holdings Limited, 20 Fenchurch Street, London, EC3M 3BY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |