Cathedral Group Limited
- Active
- Incorporated on 15 Oct 1998
Reg Address: The Bell In Ticehurst, High Street, Ticehurst TN5 7AS, United Kingdom
Previous Names:
Cathedral Group Plc - 15 Oct 1998
Company Classifications:
41201 - Construction of commercial buildings
41100 - Development of building projects
- Summary The company with name "Cathedral Group Limited" is a ltd and located in The Bell In Ticehurst, High Street, Ticehurst TN5 7AS. Cathedral Group Limited is currently in active status and it was incorporated on 15 Oct 1998 (25 years 11 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cathedral Group Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Michelle Elizabeth Young | Secretary | 2 Nov 2015 | - | Resigned 21 Mar 2019 |
2 | Jeremy Francies Wall | Director | 21 Apr 2015 | British | Resigned 16 Sep 2020 |
3 | David Raymond Miller | Secretary | 21 Oct 2014 | - | Resigned 2 Nov 2015 |
4 | Andrew Nicholas Cenwulf Storey | Director | 23 Sep 2013 | British | Resigned 21 Apr 2015 |
5 | John Andrew O'Reilly | Director | 1 Jul 2012 | British | Resigned 21 Apr 2015 |
6 | John Andrew O'Reilly | Secretary | 28 Apr 2011 | - | Resigned 21 Oct 2014 |
7 | Martin Alan Wood | Director | 1 Feb 2010 | - | Resigned 21 Apr 2015 |
8 | Andrew James Rudd | Secretary | 8 Apr 2009 | - | Resigned 28 Apr 2011 |
9 | Christopher Richard Scott | Director | 15 Aug 2005 | British | Resigned 8 Apr 2009 |
10 | David Edward Cullingford | Director | 1 Nov 2004 | British | Resigned 11 Jun 2010 |
11 | Christopher Richard Scott | Secretary | 13 Aug 2003 | British | Resigned 8 Apr 2009 |
12 | Kenneth Deamer | Secretary | 3 Dec 2002 | - | Resigned 13 Aug 2003 |
13 | Paul Samuel Isaacs | Director | 1 Jul 2002 | British | Resigned 15 Aug 2005 |
14 | Philip Martin Stevens | Secretary | 27 Jun 2001 | British | Resigned 3 Dec 2002 |
15 | Richard Upton | Director | 12 Dec 1998 | British | Active |
16 | Cornelius Killian Hurley | Secretary | 12 Dec 1998 | Irish | Resigned 26 Jun 2001 |
17 | Barry John Bennett | Director | 12 Dec 1998 | Irish | Resigned 30 Jun 2014 |
18 | Derek Borer | Director | 12 Dec 1998 | British | Resigned 1 Aug 2002 |
19 | Cornelius Killian Hurley | Director | 12 Dec 1998 | Irish | Resigned 1 Aug 2002 |
20 | Roderick Roy Macgillivray | Director | 12 Dec 1998 | British | Resigned 30 Apr 1999 |
21 | COMBINED NOMINEES LIMITED | Nominee Director | 15 Oct 1998 | - | Resigned 12 Dec 1998 |
22 | COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 15 Oct 1998 | - | Resigned 12 Dec 1998 |
23 | COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 15 Oct 1998 | - | Resigned 12 Dec 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Cathedral Hotels (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cathedral Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Change Of Name - Notice | 18 Jun 2024 | Download PDF |
2 | Change Of Name - Certificate Company | 18 Jun 2024 | Download PDF |
3 | Accounts - Total Exemption Full | 3 Oct 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 17 Oct 2022 | Download PDF 3 Pages |
5 | Accounts - Total Exemption Full | 22 Sep 2022 | Download PDF |
6 | Accounts - Total Exemption Full | 8 Jan 2021 | Download PDF 8 Pages |
7 | Confirmation Statement - No Updates | 30 Oct 2020 | Download PDF 3 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2020 | Download PDF 1 Pages |
9 | Confirmation Statement - No Updates | 17 Oct 2019 | Download PDF 3 Pages |
10 | Accounts - Small | 11 Sep 2019 | Download PDF 11 Pages |
11 | Officers - Termination Director Company | 22 Mar 2019 | Download PDF 1 Pages |
12 | Officers - Termination Secretary Company With Name Termination Date | 21 Mar 2019 | Download PDF 1 Pages |
13 | Mortgage - Satisfy Charge Full | 6 Feb 2019 | Download PDF 1 Pages |
14 | Confirmation Statement - No Updates | 22 Oct 2018 | Download PDF 3 Pages |
15 | Accounts - Small | 15 Aug 2018 | Download PDF 11 Pages |
16 | Address - Change Registered Office Company With Date Old New | 1 May 2018 | Download PDF 1 Pages |
17 | Persons With Significant Control - Change To A Person With Significant Control | 26 Apr 2018 | Download PDF 2 Pages |
18 | Officers - Change Person Director Company With Change Date | 14 Feb 2018 | Download PDF 2 Pages |
19 | Confirmation Statement - No Updates | 16 Oct 2017 | Download PDF 3 Pages |
20 | Accounts - Small | 6 Oct 2017 | Download PDF 13 Pages |
21 | Confirmation Statement - Updates | 25 Oct 2016 | Download PDF 5 Pages |
22 | Accounts - Small | 17 Oct 2016 | Download PDF 9 Pages |
23 | Officers - Appoint Person Secretary Company With Name Date | 27 Nov 2015 | Download PDF 2 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 27 Nov 2015 | Download PDF 1 Pages |
25 | Address - Change Registered Office Company With Date Old New | 27 Nov 2015 | Download PDF 1 Pages |
26 | Address - Change Sail Company With Old New | 21 Oct 2015 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2015 | Download PDF 4 Pages |
28 | Accounts - Group | 13 Oct 2015 | Download PDF 23 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2015 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2015 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2015 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2015 | Download PDF 1 Pages |
33 | Miscellaneous | 20 Apr 2015 | Download PDF 1 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2014 | Download PDF 5 Pages |
35 | Address - Change Sail Company With Old New | 1 Dec 2014 | Download PDF 1 Pages |
36 | Officers - Appoint Person Secretary Company With Name Date | 1 Dec 2014 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 28 Nov 2014 | Download PDF 1 Pages |
38 | Officers - Termination Secretary Company With Name Termination Date | 28 Nov 2014 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 28 Nov 2014 | Download PDF 1 Pages |
40 | Accounts - Group | 9 Sep 2014 | Download PDF 29 Pages |
41 | Resolution | 12 May 2014 | Download PDF 1 Pages |
42 | Change Of Constitution - Statement Of Companys Objects | 12 May 2014 | Download PDF 2 Pages |
43 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 12 May 2014 | Download PDF 1 Pages |
44 | Incorporation - Re Registration Memorandum Articles | 12 May 2014 | Download PDF 10 Pages |
45 | Change Of Name - Reregistration Public To Private Company | 12 May 2014 | Download PDF 1 Pages |
46 | Mortgage - Satisfy Charge Full | 31 Mar 2014 | Download PDF 1 Pages |
47 | Mortgage - Create With Deed With Charge Number | 23 Jan 2014 | Download PDF 18 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2013 | Download PDF 6 Pages |
49 | Officers - Appoint Person Director Company With Name | 9 Dec 2013 | Download PDF 2 Pages |
50 | Accounts - Group | 2 Jul 2013 | Download PDF 30 Pages |
51 | Officers - Appoint Person Director Company With Name | 1 Mar 2013 | Download PDF 2 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2012 | Download PDF 5 Pages |
53 | Address - Change Sail Company With Old | 18 Oct 2012 | Download PDF 1 Pages |
54 | Accounts - Group | 29 Aug 2012 | Download PDF 39 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2011 | Download PDF 5 Pages |
56 | Accounts - Group | 4 Jul 2011 | Download PDF 34 Pages |
57 | Officers - Appoint Person Secretary Company With Name | 13 May 2011 | Download PDF 1 Pages |
58 | Officers - Termination Secretary Company With Name | 13 May 2011 | Download PDF 1 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2010 | Download PDF 5 Pages |
60 | Accounts - Group | 3 Oct 2010 | Download PDF 30 Pages |
61 | Officers - Termination Director Company With Name | 5 Aug 2010 | Download PDF 1 Pages |
62 | Officers - Appoint Person Director Company With Name | 22 Mar 2010 | Download PDF 2 Pages |
63 | Mortgage - Legacy | 1 Feb 2010 | Download PDF 3 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2010 | Download PDF 6 Pages |
65 | Address - Move Registers To Sail Company | 13 Jan 2010 | Download PDF 1 Pages |
66 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
67 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
69 | Address - Change Sail Company | 12 Jan 2010 | Download PDF 1 Pages |
70 | Officers - Change Person Secretary Company With Change Date | 12 Jan 2010 | Download PDF 1 Pages |
71 | Accounts - Group | 7 Jan 2010 | Download PDF 27 Pages |
72 | Officers - Legacy | 22 May 2009 | Download PDF 1 Pages |
73 | Officers - Legacy | 21 May 2009 | Download PDF 2 Pages |
74 | Mortgage - Legacy | 18 Mar 2009 | Download PDF 11 Pages |
75 | Accounts - Group | 2 Nov 2008 | Download PDF 27 Pages |
76 | Annual Return - Legacy | 27 Oct 2008 | Download PDF 4 Pages |
77 | Mortgage - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
78 | Mortgage - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
79 | Annual Return - Legacy | 9 Nov 2007 | Download PDF 3 Pages |
80 | Address - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
81 | Accounts - Group | 2 Aug 2007 | Download PDF 29 Pages |
82 | Annual Return - Legacy | 19 Oct 2006 | Download PDF 3 Pages |
83 | Accounts - Group | 28 Jul 2006 | Download PDF 29 Pages |
84 | Mortgage - Legacy | 2 Jun 2006 | Download PDF 7 Pages |
85 | Address - Legacy | 12 Jan 2006 | Download PDF 1 Pages |
86 | Officers - Legacy | 12 Jan 2006 | Download PDF 1 Pages |
87 | Address - Legacy | 24 Nov 2005 | Download PDF 1 Pages |
88 | Annual Return - Legacy | 24 Nov 2005 | Download PDF 3 Pages |
89 | Officers - Legacy | 12 Sep 2005 | Download PDF 1 Pages |
90 | Officers - Legacy | 12 Sep 2005 | Download PDF 2 Pages |
91 | Accounts - Group | 5 Aug 2005 | Download PDF 21 Pages |
92 | Annual Return - Legacy | 17 Nov 2004 | Download PDF 7 Pages |
93 | Officers - Legacy | 5 Nov 2004 | Download PDF 3 Pages |
94 | Address - Legacy | 5 Nov 2004 | Download PDF 1 Pages |
95 | Accounts - Group | 4 Aug 2004 | Download PDF 17 Pages |
96 | Officers - Legacy | 28 Jul 2004 | Download PDF 1 Pages |
97 | Address - Legacy | 2 Apr 2004 | Download PDF 1 Pages |
98 | Auditors - Resignation Company | 7 Jan 2004 | Download PDF 1 Pages |
99 | Annual Return - Legacy | 17 Nov 2003 | Download PDF 6 Pages |
100 | Officers - Legacy | 3 Sep 2003 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.