U AND I PPP LIMITED
Active - Accounts Filed
General Information
NAME
U AND I PPP LIMITED
COMPANY NUMBER
04378676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/02/2002
(22 years and 8 months old)
WEBSITE
www.cathedralgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/11/2004
12/11/2015
CATHEDRAL GROUP (HOLDINGS) LIMITED
View all previous names
LONDON
SW1E 5JL
Telephone: 02078284777
TPS: No
100 Victoria Street
London
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
Telephone: 78284777
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 |
|---|---|---|
| U AND I GROUP PLC | Active - Accounts Filed | View Report |
| U AND I PPP LIMITED | Active - Accounts Filed | View Report |
| CATHEDRAL (GOSWELL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 27/11/2023 | James Daniel Bishop (922063691) has left the board |
Credit Risk Overview
Want to learn more about U AND I PPP 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 U AND I PPP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U AND I PPP 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 |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 5 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 20/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 86 Past: 24 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 65 Past: 25 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 66 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 27/11/2023 | James Daniel Bishop (922063691) has left the board |
| 27/06/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 10/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 10/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 27/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 27/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930154534) Appointed |
| 26/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930146918) Appointed |
| 26/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930146915) Appointed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 29/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 26/03/2022 | New Accounts filed |
| 31/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/12/2021 | Chris Barton (919387371) has left the board |
| 23/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929076620) Appointed |
| 23/06/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 07/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 23/07/2020 | Stewart Whittle (923890010) has left the board |
| 01/04/2020 | New Board Member Stewart Whittle (923890010) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 12/08/2019 | James Simon Hesketh (912465020) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member James Daniel Bishop (922063691) Appointed |
| 14/03/2018 | New Board Member James Simon Hesketh (912465020) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 06/04/2017 | John Andrew O'Reilly (916807710) has left the board |
| 03/03/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 05/05/2016 | Marcus Owen Shepherd (904192500) has left the board |
| 08/04/2016 | Martin Alan Wood (914990614) has left the board |
| 25/03/2016 | New Annual Return filed |
| 08/03/2016 | Michael Henry Marx (903501909) has left the board |
| 19/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 19/02/2016 | Richard Upton (907173563) has left the board |
| 19/02/2016 | Richard Upton (907173563) has left the board |
| 19/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 09/12/2015 | New Accounts filed |
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