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Cathedral Capital (1998) Limited LONDON

Cathedral Capital (1998) started in year 1997 as Private Limited Company with registration number 03402448. The Cathedral Capital (1998) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 20 Fenchurch Street. Postal code: EC3M 3BY. Since Friday 25th July 1997 Cathedral Capital (1998) Limited is no longer carrying the name Rosedome.

Currently there are 3 directors in the the company, namely Bradley C., Andrew M. and Christopher W.. In addition one secretary - Paul K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cathedral Capital (1998) Limited Address / Contact

Office Address 20 Fenchurch Street
Town London
Post code EC3M 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03402448
Date of Incorporation Fri, 11th Jul 1997
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Paul K.

Position: Secretary

Appointed: 01 August 2023

Bradley C.

Position: Director

Appointed: 27 August 2019

Andrew M.

Position: Director

Appointed: 27 August 2019

Christopher W.

Position: Director

Appointed: 23 November 2017

Emma W.

Position: Director

Appointed: 17 December 2020

Resigned: 24 June 2022

Eva L.

Position: Secretary

Appointed: 28 February 2018

Resigned: 31 July 2023

Emma W.

Position: Secretary

Appointed: 22 September 2017

Resigned: 28 February 2018

Leon M.

Position: Director

Appointed: 13 December 2016

Resigned: 09 February 2018

Heather V.

Position: Director

Appointed: 31 May 2016

Resigned: 24 November 2017

Lesley T.

Position: Secretary

Appointed: 21 April 2016

Resigned: 21 September 2017

John L.

Position: Director

Appointed: 04 October 2004

Resigned: 17 February 2016

Adam B.

Position: Director

Appointed: 17 November 2000

Resigned: 03 January 2023

Paul D.

Position: Secretary

Appointed: 17 November 2000

Resigned: 21 April 2016

Paul D.

Position: Director

Appointed: 17 November 2000

Resigned: 31 May 2016

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 01 January 2000

Resigned: 18 December 2000

Rea Brothers Limited

Position: Corporate Secretary

Appointed: 09 February 1999

Resigned: 01 January 2000

John I.

Position: Director

Appointed: 28 July 1997

Resigned: 18 December 2000

Paul G.

Position: Director

Appointed: 21 July 1997

Resigned: 18 December 2000

Peter S.

Position: Director

Appointed: 21 July 1997

Resigned: 17 February 2016

Anthony S.

Position: Director

Appointed: 21 July 1997

Resigned: 18 December 2000

Jo W.

Position: Director

Appointed: 21 July 1997

Resigned: 18 December 2000

Finsbury Asset Management Limited

Position: Corporate Secretary

Appointed: 21 July 1997

Resigned: 09 February 1999

Giles B.

Position: Director

Appointed: 21 July 1997

Resigned: 18 December 2000

Quickness Limited

Position: Corporate Director

Appointed: 15 July 1997

Resigned: 21 July 1997

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 15 July 1997

Resigned: 21 July 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 1997

Resigned: 15 July 1997

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 July 1997

Resigned: 15 July 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Cathedral Capital Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cathedral Capital Holdings Limited

20 Fenchurch Street Fenchurch Street, London, EC3M 3BY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03372107
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Rosedome July 25, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 20th, July 2023 		Free Download (38 pages)

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