CATHEDRAL CAPITAL LIMITED
LONDON DISCIPLE TOPCO LIMITED

Hellopages » City of London » City of London » EC3M 3BY

Company number 05958018
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Second filing of the annual return made up to 5 October 2015; Statement of capital on 18 December 2013 GBP 4,791.57 ; Second filing of Confirmation Statement dated 05/10/2016. The most likely internet sites of CATHEDRAL CAPITAL LIMITED are www.cathedralcapital.co.uk, and www.cathedral-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cathedral Capital Limited is a Private Limited Company. The company registration number is 05958018. Cathedral Capital Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Cathedral Capital Limited is 20 Fenchurch Street London Ec3m 3by. . TOWNSEND, Lesley Jane is a Secretary of the company. CADMAN, John William is a Director of the company. MALONEY, Alexander Terence is a Director of the company. VERZIN, Heather Roberta Mckinlay is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Secretary LYNCH, John Anthony has been resigned. Secretary MORGAN, Anthony David has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BRINDLE, Richard David Henry has been resigned. Director LYNCH, John Anthony has been resigned. Director MORGAN, Anthony David has been resigned. Director PATRICK, Elvin Ensor has been resigned. Director SCALES, Peter David has been resigned. Director SLADE, Dominic James Haviland has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TOWNSEND, Lesley Jane
Appointed Date: 17 February 2016
Director
CADMAN, John William
Appointed Date: 25 January 2016
60 years old
Director
MALONEY, Alexander Terence
Appointed Date: 07 November 2013
52 years old
Director
VERZIN, Heather Roberta Mckinlay
Appointed Date: 12 July 2016
54 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 01 November 2006
Appointed Date: 05 October 2006
Secretary
LYNCH, John Anthony
Resigned: 17 February 2016
Appointed Date: 12 December 2006
Secretary
MORGAN, Anthony David
Resigned: 12 December 2006
Appointed Date: 01 November 2006
Director
ALLY, Bibi Rahima
Resigned: 01 November 2006
Appointed Date: 05 October 2006
65 years old
Director
BRINDLE, Richard David Henry
Resigned: 30 April 2014
Appointed Date: 07 November 2013
63 years old
Director
LYNCH, John Anthony
Resigned: 17 February 2016
Appointed Date: 12 December 2006
60 years old
Director
MORGAN, Anthony David
Resigned: 22 January 2007
Appointed Date: 01 November 2006
53 years old
Director
PATRICK, Elvin Ensor
Resigned: 17 February 2016
Appointed Date: 12 December 2006
81 years old
Director
SCALES, Peter David
Resigned: 17 February 2016
Appointed Date: 12 December 2006
61 years old
Director
SLADE, Dominic James Haviland
Resigned: 07 November 2013
Appointed Date: 01 November 2006
54 years old

Persons With Significant Control

Lancashire Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATHEDRAL CAPITAL LIMITED Events

13 Mar 2017
Second filing of the annual return made up to 5 October 2015
13 Mar 2017
Statement of capital on 18 December 2013
  • GBP 4,791.57
09 Mar 2017
Second filing of Confirmation Statement dated 05/10/2016
09 Mar 2017
Consolidation of shares on 3 November 2015
18 Oct 2016
05/10/16 Statement of Capital gbp 4791.57
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 09/03/2017.
...
... and 84 more events
08 Nov 2006
New secretary appointed;new director appointed
08 Nov 2006
New director appointed
07 Nov 2006
Registered office changed on 07/11/06 from: 10 norwich street, london, EC4A 1BD
07 Nov 2006
Registered office changed on 07/11/06 from: 10 norwich street london EC4A 1BD
05 Oct 2006
Incorporation

CATHEDRAL CAPITAL LIMITED Charges

19 December 2013
Charge code 0595 8018 0001
Delivered: 6 January 2014
Status: Satisfied on 24 May 2014
Persons entitled: The Beneficiaries Certain Other Persons The Trustees Lloyds
Description: Contains fixed charge.

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