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CATHEDRAL CAPITAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cathedral Capital Holdings Limited. The company was founded 27 years ago and was given the registration number 03372107. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CATHEDRAL CAPITAL HOLDINGS LIMITED
Company Number:03372107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:20 Fenchurch Street, London, EC3M 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch Street, London, EC3M 3BY

Secretary01 August 2023Active
20, Fenchurch Street, London, EC3M 3BY

Director01 July 2019Active
20, Fenchurch Street, London, EC3M 3BY

Director23 November 2017Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary01 January 2000Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary21 May 1997Active
Alderman's House Alderman's Walk, London, EC2M 3XR

Secretary21 July 1997Active
20, Fenchurch Street, London, England, EC3M 3BY

Secretary18 December 2000Active
20, Fenchurch Street, London, EC3M 3BY

Secretary28 February 2018Active
Aldermans House Aldermans Walk, London, EC2M 3XR

Secretary09 February 1999Active
20, Fenchurch Street, London, EC3M 3BY

Secretary17 February 2016Active
20, Fenchurch Street, London, EC3M 3BY

Secretary22 September 2017Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 May 1997Active
32 Sedgwick Village Lane, Darien Connecticut, Usa,

Director09 November 2000Active
Rookery Farm House, Ramsdean, Petersfield, GU32 1RU

Director21 July 1997Active
20, Fenchurch Street, London, EC3M 3BY

Director17 February 2016Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director21 May 1997Active
Edmonds Farmhouse, Gomshall, Guildford, GU5 9LQ

Director21 July 1997Active
120 East Road, London, N1 6AA

Nominee Director16 May 1997Active
55 Broadacre Drive, Mt Laurel, Usa,

Director30 January 2001Active
Greens Farm, Moor End, Great Sampford, CB10 2RQ

Director09 November 2000Active
81 Piccadilly, London, W1Y 8HY

Director28 July 1997Active
20, Fenchurch Street, London, England, EC3M 3BY

Director09 November 2000Active
20, Fenchurch Street, London, EC3M 3BY

Director17 February 2016Active
20, Fenchurch Street, London, EC3M 3BY

Director23 November 2017Active
Stoney Ridge House, Headley Road Grayshott, Hindhead, GU26 6DP

Director15 December 1999Active
20, Fenchurch Street, London, England, EC3M 3BY

Director15 December 1999Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director21 May 1997Active
W11

Director07 November 2002Active
20, Fenchurch Street, London, England, EC3M 3BY

Director21 July 1997Active
4710 Roland Avenue, Baltimore, Us Citizen, IRISH

Director04 March 2003Active
The Old Livery Stables, The Village Green, Benenden, TN17 4DL

Director21 July 1997Active
1219 Boyce Avenue, Ruxton, Maryland, Usa,

Director07 November 2002Active
418 Kerr Lane, Springfield, America,

Director30 June 2003Active
20, Fenchurch Street, London, EC3M 3BY

Director12 July 2016Active
Riverhill House Riverhill, Fittleworth, Pulborough, RH20 1JY

Director21 July 1997Active

People with Significant Control

Cathedral Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Fenchurch Street, London, England, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Officers

Appoint person secretary company with name date.

Download
2023-08-11Officers

Termination secretary company with name termination date.

Download
2023-07-20Accounts

Accounts with accounts type full.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Officers

Change person secretary company with change date.

Download
2022-11-01Officers

Change person secretary company with change date.

Download
2022-09-20Accounts

Accounts with accounts type full.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Officers

Change person director company with change date.

Download
2021-09-16Accounts

Accounts with accounts type group.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Officers

Change person director company with change date.

Download
2020-10-15Accounts

Accounts with accounts type group.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Officers

Appoint person director company with name date.

Download
2019-05-23Accounts

Accounts with accounts type group.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Officers

Appoint person director company with name date.

Download
2019-02-21Officers

Termination director company with name termination date.

Download
2019-02-21Officers

Termination director company with name termination date.

Download
2019-02-07Officers

Termination director company with name termination date.

Download
2018-06-08Accounts

Accounts with accounts type group.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Officers

Appoint person secretary company with name date.

Download

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