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CATHEDRAL CAPITAL HOLDINGS LIMITED - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Company Information
- Company registration number
- 03372107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3BY 20 Fenchurch Street, London, EC3M 3BY UK
Management
- Managing Directors
- CASS, Bradley
- WHITTLE, Christopher John
- Company secretaries
- KELLY, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-16
- Age Of Company 1997-05-16 26 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Cathedral Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CATHEDRAL CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 213800273IH1JDT7M942
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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CATHEDRAL CAPITAL HOLDINGS LIMITED Company Description
- CATHEDRAL CAPITAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03372107. Its current trading status is "live". It was registered 1997-05-16. It was previously called CATHEDRAL CAPITAL LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at 20 Fenchurch Street .
Get CATHEDRAL CAPITAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cathedral Capital Holdings Limited - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
- 1997-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-secretary-company-with-change-date (2023-03-08) - CH03
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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accounts-with-accounts-type-full (2023-07-20) - AA
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termination-secretary-company-with-name-termination-date (2023-08-11) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-14) - AP03
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-03) - CH01
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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accounts-with-accounts-type-full (2022-09-20) - AA
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change-person-secretary-company-with-change-date (2022-11-01) - CH03
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-13) - CH01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-group (2021-09-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-15) - AA
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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accounts-with-accounts-type-group (2019-05-23) - AA
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-28) - AP03
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accounts-with-accounts-type-group (2018-06-08) - AA
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-01-26) - RP04AR01
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auditors-resignation-company (2017-06-21) - AUD
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confirmation-statement-with-updates (2017-05-24) - CS01
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accounts-with-accounts-type-group (2017-05-25) - AA
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-18) - AP03
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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accounts-with-accounts-type-group (2016-03-10) - AA
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annual-return-company (2016-06-08) - AR01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
keyboard_arrow_right 2015
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resolution (2015-11-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
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resolution (2013-12-17) - RESOLUTIONS
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legacy (2013-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-17) - SH19
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legacy (2013-12-17) - SH20
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resolution (2013-12-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-12-20) - SH08
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capital-variation-of-rights-attached-to-shares (2013-12-20) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-group (2013-04-19) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-12-20) - SH02
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-accounts-type-group (2010-04-20) - AA
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288c
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accounts-with-accounts-type-group (2009-06-09) - AA
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legacy (2009-08-04) - 363a
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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resolution (2008-11-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-10) - AA
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-12) - 122
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resolution (2007-04-04) - RESOLUTIONS
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legacy (2007-04-04) - 53
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re-registration-memorandum-articles (2007-04-04) - MAR
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certificate-re-registration-public-limited-company-to-private (2007-04-04) - CERT10
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legacy (2007-04-10) - 288b
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certificate-change-of-name-company (2007-04-12) - CERTNM
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memorandum-articles (2007-04-15) - MEM/ARTS
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resolution (2007-04-20) - RESOLUTIONS
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legacy (2007-06-06) - 363a
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accounts-with-accounts-type-group (2007-10-24) - AA
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resolution (2007-04-15) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-10-18) - 325
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legacy (2006-10-18) - 190
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legacy (2006-10-18) - 353
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legacy (2006-08-31) - 287
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accounts-with-accounts-type-group (2006-07-17) - AA
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legacy (2006-01-04) - 403a
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legacy (2006-06-08) - 363a
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legacy (2006-12-14) - 288b
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legacy (2006-08-07) - 88(2)R
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legacy (2006-12-14) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-01) - AA
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legacy (2005-06-16) - 363a
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legacy (2005-01-26) - 403a
keyboard_arrow_right 2004
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legacy (2004-04-06) - 288b
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resolution (2004-06-28) - RESOLUTIONS
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legacy (2004-05-26) - 363a
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legacy (2004-01-25) - 287
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legacy (2004-07-16) - 169
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accounts-with-accounts-type-group (2004-08-25) - AA
keyboard_arrow_right 2003
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legacy (2003-07-14) - 288a
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legacy (2003-12-22) - 288b
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legacy (2003-01-06) - 288a
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legacy (2003-06-12) - 88(2)R
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accounts-with-accounts-type-group (2003-06-16) - AA
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legacy (2003-06-17) - 288a
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resolution (2003-06-19) - RESOLUTIONS
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legacy (2003-06-12) - 88(3)
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legacy (2003-06-20) - 288b
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legacy (2003-06-20) - 288a
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legacy (2003-06-27) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-04) - 88(2)R
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legacy (2002-05-31) - 288c
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legacy (2002-05-31) - 363a
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legacy (2002-06-25) - 288c
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legacy (2002-07-24) - 288b
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accounts-with-accounts-type-group (2002-08-03) - AA
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legacy (2002-08-08) - 288c
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resolution (2002-11-25) - RESOLUTIONS
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legacy (2002-01-18) - 395
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legacy (2002-12-09) - 288a
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legacy (2002-12-09) - 88(2)R
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legacy (2002-12-14) - 395
keyboard_arrow_right 2001
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legacy (2001-07-19) - 288c
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accounts-with-accounts-type-group (2001-07-06) - AA
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memorandum-articles (2001-04-27) - MEM/ARTS
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legacy (2001-01-16) - 288b
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legacy (2001-11-19) - 288c
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legacy (2001-01-12) - 288b
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legacy (2001-01-16) - 288a
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legacy (2001-11-19) - 288a
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legacy (2001-12-10) - 288c
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legacy (2001-12-11) - 363a
keyboard_arrow_right 2000
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legacy (2000-08-23) - PROSP
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legacy (2000-08-04) - 88(2)R
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accounts-with-accounts-type-full-group (2000-08-01) - AA
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legacy (2000-06-20) - 363s
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legacy (2000-03-14) - 287
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legacy (2000-03-14) - 288a
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legacy (2000-10-04) - PROSP
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legacy (2000-03-14) - 288b
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resolution (2000-11-09) - RESOLUTIONS
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legacy (2000-11-28) - 288a
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legacy (2000-11-28) - 288c
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legacy (2000-11-29) - 287
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legacy (2000-11-29) - 325
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legacy (2000-11-29) - 353
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legacy (2000-12-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-01) - 288b
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legacy (1999-03-15) - 288a
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accounts-with-accounts-type-full-group (1999-09-29) - AA
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legacy (1999-10-19) - 363s
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legacy (1999-12-06) - 287
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legacy (1999-12-30) - 225
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legacy (1999-01-21) - 395
keyboard_arrow_right 1998
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resolution (1998-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-08-04) - AA
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legacy (1998-01-20) - 395
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legacy (1998-06-15) - 363s
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legacy (1998-08-13) - PROSP
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memorandum-articles (1998-08-14) - MEM/ARTS
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legacy (1998-10-30) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-08-28) - 288a
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legacy (1997-08-27) - 288a
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legacy (1997-08-04) - 287
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certificate-change-of-name-company (1997-07-23) - CERTNM
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legacy (1997-05-27) - 288a
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incorporation-company (1997-05-16) - NEWINC
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legacy (1997-08-28) - 288b
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legacy (1997-05-27) - 288b
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legacy (1997-08-29) - 122
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memorandum-articles (1997-08-29) - MEM/ARTS
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legacy (1997-08-29) - 123
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resolution (1997-09-01) - RESOLUTIONS
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legacy (1997-09-03) - PROSP
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legacy (1997-10-08) - 225
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application-to-commence-business (1997-10-13) - 117
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certificate-authorisation-to-commence-business-borrow (1997-10-13) - CERT8
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legacy (1997-05-25) - 287