CATHEDRAL CAPITAL (1998) LIMITED
Active - Accounts Filed
General Information
NAME
CATHEDRAL CAPITAL (1998) LIMITED
COMPANY NUMBER
03402448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
11/07/1997
(27 years and 4 months old)
WEBSITE
http://www.lancashiregroup.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/1997
25/07/1997
ROSEDOME LIMITED
LONDON
EC3M 3BY
Telephone: 02072644000
TPS: No
20 Fenchurch Street
London
EC3M 3BY
Telephone: 71709000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATHEDRAL CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CATHEDRAL CAPITAL (1998) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Company Secretary Paul Kelly (931237790) Appointed |
Credit Risk Overview
Want to learn more about CATHEDRAL CAPITAL (1998) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATHEDRAL CAPITAL (1998) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATHEDRAL CAPITAL (1998) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2017 - Present (7years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/08/2019 - Present (5 years and 2 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/08/2019 - Present (5 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/1997 - Present (27 years and 4 months) 11/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANCASHIRE HOLDINGS LTD | N/A | N/A |
| CATHEDRAL CAPITAL LIMITED | Company is dissolved | View Report |
| CATHEDRAL CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CATHEDRAL CAPITAL (1998) LIMITED | Active - Accounts Filed | View Report |
| CATHEDRAL CAPITAL (1999) LIMITED | Non-Trading | View Report |
| CATHEDRAL UNDERWRITING LIMITED | Non-Trading | View Report |
| LANCASHIRE SYNDICATES LIMITED | Active - Accounts Filed | View Report |
| KINESIS CAPITAL MANAGEMENT LTD | N/A | N/A |
| LCM MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LANCASHIRE INSURANCE COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| LANCASHIRE INSURANCE MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| LANCASHIRE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Company Secretary Paul Kelly (931237790) Appointed |
| 15/08/2023 | Eva Marjorie Lynn-Williams (924368530) has left the board |
| 25/07/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 13/01/2023 | Adam Clive Beardon (904307297) has left the board |
| 24/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | Emma Louise Woolley (922526891) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Emma Louise Woolley (922526891) Appointed |
| 20/10/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 05/09/2019 | Bradley Cass (926182053) has left the board |
| 05/09/2019 | New Board Member Bradley Thomas Cass (921120465) Appointed |
| 29/08/2019 | New Board Member Bradley Cass (926182053) Appointed |
| 29/08/2019 | New Board Member Andrew Michael McLeod (917817738) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 02/03/2018 | Emma Louise Woolley (923822040) has left the board |
| 02/03/2018 | New Company Secretary Marjorie Eva Lynn (924368530) Appointed |
| 23/02/2018 | Leon Mediavilla Garcia (917498756) has left the board |
| 01/01/2018 | Christopher John Whittle (924142318) has left the board |
| 01/01/2018 | New Board Member Christopher John Whittle (924142216) Appointed |
| 25/12/2017 | New Board Member Christopher John Whittle (924142318) Appointed |
| 06/12/2017 | Heather Roberta Mckinlay Verzin (919410432) has left the board |
| 26/09/2017 | Lesley Jane Townsend (920762674) has left the board |
| 26/09/2017 | New Company Secretary Emma Louise Woolley (923822040) Appointed |
| 29/07/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 15/12/2016 | New Board Member Leon Mediavilla Garcia (917498756) Appointed |
| 02/08/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member Heather Roberta Mckinlay Verzin (919410432) Appointed |
| 02/06/2016 | Paul John Dixon (907385331) has left the board |
| 02/05/2016 | New Company Secretary Lesley Jane Townsend (920762674) Appointed |
| 15/03/2016 | New Accounts filed |
| 24/02/2016 | Peter David Scales (903616829) has left the board |
| 24/02/2016 | John Anthony Lynch (905972819) has left the board |
| 24/02/2016 | Peter David Scales (903616829) has left the board |
| 24/02/2016 | John Anthony Lynch (905972819) has left the board |
| 09/10/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 19/09/2014 | Change in Reg. Office |
| 16/08/2014 | New Annual Return filed |
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