CATHEDRAL CHAMBERS SERVICE COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 03467199
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address ALDERMAN FENWICK'S HOUSE, 98-100 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CATHEDRAL CHAMBERS SERVICE COMPANY LIMITED are www.cathedralchambersservicecompany.co.uk, and www.cathedral-chambers-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Cathedral Chambers Service Company Limited is a Private Limited Company. The company registration number is 03467199. Cathedral Chambers Service Company Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Cathedral Chambers Service Company Limited is Alderman Fenwick S House 98 100 Pilgrim Street Newcastle Upon Tyne Ne1 6sq. . KNOWLES, Charles Geoffrey is a Director of the company. Secretary CORNBERG, Antony James has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary HOWEY, Alison has been resigned. Secretary MANASSE, Anne Katherine has been resigned. Director ADDISON, Neil Patrick has been resigned. Director BROWN, David Charles has been resigned. Director CONNOLLY, Martina Antoinette has been resigned. Director CORNBERG, Antony James has been resigned. Director HOWEY, Alison has been resigned. Director MANASSE, Anne Katherine has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
KNOWLES, Charles Geoffrey
Appointed Date: 12 July 2000
61 years old

Resigned Directors

Secretary
CORNBERG, Antony James
Resigned: 20 December 2010
Appointed Date: 15 March 2006
Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 25 November 1997
Appointed Date: 18 November 1997
Secretary
HOWEY, Alison
Resigned: 01 March 2005
Appointed Date: 29 April 2003
Secretary
MANASSE, Anne Katherine
Resigned: 01 March 2003
Appointed Date: 25 November 1997
Director
ADDISON, Neil Patrick
Resigned: 17 July 2000
Appointed Date: 28 April 1998
72 years old
Director
BROWN, David Charles
Resigned: 22 October 1999
Appointed Date: 25 November 1997
58 years old
Director
CONNOLLY, Martina Antoinette
Resigned: 31 March 2002
Appointed Date: 12 July 2000
51 years old
Director
CORNBERG, Antony James
Resigned: 20 December 2010
Appointed Date: 22 December 2006
47 years old
Director
HOWEY, Alison
Resigned: 01 March 2005
Appointed Date: 29 April 2003
64 years old
Director
MANASSE, Anne Katherine
Resigned: 01 March 2003
Appointed Date: 25 November 1997
68 years old
Nominee Director
PIKE, Pamela
Resigned: 25 November 1997
Appointed Date: 18 November 1997
76 years old

Persons With Significant Control

Mr Charles Geoffrey Knowles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CATHEDRAL CHAMBERS SERVICE COMPANY LIMITED Events

06 Jan 2017
Confirmation statement made on 18 November 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 November 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
22 Jan 2016
Total exemption small company accounts made up to 30 November 2014
...
... and 61 more events
09 Dec 1997
New secretary appointed;new director appointed
28 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1997
Secretary resigned
28 Nov 1997
Director resigned
18 Nov 1997
Incorporation

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