-
CATHEDRAL CAPITAL HOLDINGS LIMITED - 20 Fenchurch Street, London, EC3M 3BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03372107
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Fenchurch Street
- London
- EC3M 3BY 20 Fenchurch Street, London, EC3M 3BY UK
Management
- Geschäftsführung
- CASS, Bradley
- WHITTLE, Christopher John
- Prokuristen
- KELLY, Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.1997
- Alter der Firma 1997-05-16 27 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- -
- Lancashire Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CATHEDRAL CAPITAL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800273IH1JDT7M942
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-16
- Jahresmeldung
- Fälligkeit: 2024-05-30
- Letzte Einreichung: 2023-05-16
-
CATHEDRAL CAPITAL HOLDINGS LIMITED Firmenbeschreibung
- CATHEDRAL CAPITAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03372107. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.1997 registriert. CATHEDRAL CAPITAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CATHEDRAL CAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über 20 Fenchurch Street erreicht werden.
Jetzt sichern CATHEDRAL CAPITAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cathedral Capital Holdings Limited - 20 Fenchurch Street, London, EC3M 3BY, Grossbritannien
- 1997-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CATHEDRAL CAPITAL HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
notification-of-a-person-with-significant-control (2024-05-16) - PSC03
-
cessation-of-a-person-with-significant-control (2024-05-16) - PSC07
keyboard_arrow_right 2023
-
change-person-secretary-company-with-change-date (2023-03-08) - CH03
-
confirmation-statement-with-no-updates (2023-05-19) - CS01
-
accounts-with-accounts-type-full (2023-07-20) - AA
-
termination-secretary-company-with-name-termination-date (2023-08-11) - TM02
-
appoint-person-secretary-company-with-name-date (2023-08-14) - AP03
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-03-03) - CH01
-
confirmation-statement-with-no-updates (2022-05-19) - CS01
-
termination-director-company-with-name-termination-date (2022-06-30) - TM01
-
accounts-with-accounts-type-full (2022-09-20) - AA
-
change-person-secretary-company-with-change-date (2022-11-01) - CH03
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-04-13) - CH01
-
confirmation-statement-with-no-updates (2021-05-19) - CS01
-
accounts-with-accounts-type-group (2021-09-16) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-10-15) - AA
-
confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-21) - TM01
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
-
accounts-with-accounts-type-group (2019-05-23) - AA
-
confirmation-statement-with-no-updates (2019-05-16) - CS01
-
appoint-person-director-company-with-name-date (2019-02-21) - AP01
-
termination-director-company-with-name-termination-date (2019-02-07) - TM01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
-
confirmation-statement-with-no-updates (2018-05-24) - CS01
-
appoint-person-secretary-company-with-name-date (2018-02-28) - AP03
-
accounts-with-accounts-type-group (2018-06-08) - AA
keyboard_arrow_right 2017
-
second-filing-of-annual-return-with-made-up-date (2017-01-26) - RP04AR01
-
auditors-resignation-company (2017-06-21) - AUD
-
confirmation-statement-with-updates (2017-05-24) - CS01
-
accounts-with-accounts-type-group (2017-05-25) - AA
-
termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
-
appoint-person-director-company-with-name-date (2017-12-21) - AP01
-
termination-director-company-with-name-termination-date (2017-12-04) - TM01
-
appoint-person-director-company-with-name-date (2017-12-20) - AP01
-
appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-18) - TM01
-
termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
-
appoint-person-secretary-company-with-name-date (2016-02-18) - AP03
-
appoint-person-director-company-with-name-date (2016-02-18) - AP01
-
accounts-with-accounts-type-group (2016-03-10) - AA
-
annual-return-company (2016-06-08) - AR01
-
appoint-person-director-company-with-name-date (2016-07-15) - AP01
-
appoint-person-director-company-with-name-date (2016-02-19) - AP01
keyboard_arrow_right 2015
-
resolution (2015-11-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-04-23) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
-
resolution (2013-12-17) - RESOLUTIONS
-
legacy (2013-12-17) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2013-12-17) - SH19
-
legacy (2013-12-17) - SH20
-
resolution (2013-12-20) - RESOLUTIONS
-
capital-name-of-class-of-shares (2013-12-20) - SH08
-
capital-variation-of-rights-attached-to-shares (2013-12-20) - SH10
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
accounts-with-accounts-type-group (2013-04-19) - AA
-
capital-alter-shares-redemption-statement-of-capital (2013-12-20) - SH02
-
change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
-
legacy (2010-12-09) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
-
accounts-with-accounts-type-group (2010-04-20) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 288c
-
accounts-with-accounts-type-group (2009-06-09) - AA
-
legacy (2009-08-04) - 363a
-
change-person-secretary-company-with-change-date (2009-10-22) - CH03
-
change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
-
resolution (2008-11-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-07-10) - AA
-
legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-12) - 122
-
resolution (2007-04-04) - RESOLUTIONS
-
legacy (2007-04-04) - 53
-
re-registration-memorandum-articles (2007-04-04) - MAR
-
certificate-re-registration-public-limited-company-to-private (2007-04-04) - CERT10
-
legacy (2007-04-10) - 288b
-
certificate-change-of-name-company (2007-04-12) - CERTNM
-
memorandum-articles (2007-04-15) - MEM/ARTS
-
resolution (2007-04-20) - RESOLUTIONS
-
legacy (2007-06-06) - 363a
-
accounts-with-accounts-type-group (2007-10-24) - AA
-
resolution (2007-04-15) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-10-18) - 325
-
legacy (2006-10-18) - 190
-
legacy (2006-10-18) - 353
-
legacy (2006-08-31) - 287
-
accounts-with-accounts-type-group (2006-07-17) - AA
-
legacy (2006-01-04) - 403a
-
legacy (2006-06-08) - 363a
-
legacy (2006-12-14) - 288b
-
legacy (2006-08-07) - 88(2)R
-
legacy (2006-12-14) - 88(2)R
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-07-01) - AA
-
legacy (2005-06-16) - 363a
-
legacy (2005-01-26) - 403a
keyboard_arrow_right 2004
-
legacy (2004-04-06) - 288b
-
resolution (2004-06-28) - RESOLUTIONS
-
legacy (2004-05-26) - 363a
-
legacy (2004-01-25) - 287
-
legacy (2004-07-16) - 169
-
accounts-with-accounts-type-group (2004-08-25) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-27) - 363a
-
legacy (2003-12-22) - 288b
-
legacy (2003-01-06) - 288a
-
legacy (2003-06-12) - 88(2)R
-
accounts-with-accounts-type-group (2003-06-16) - AA
-
legacy (2003-06-17) - 288a
-
resolution (2003-06-19) - RESOLUTIONS
-
legacy (2003-06-12) - 88(3)
-
legacy (2003-06-20) - 288b
-
legacy (2003-06-20) - 288a
-
legacy (2003-07-14) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-04) - 88(2)R
-
legacy (2002-05-31) - 288c
-
legacy (2002-05-31) - 363a
-
legacy (2002-06-25) - 288c
-
legacy (2002-07-24) - 288b
-
accounts-with-accounts-type-group (2002-08-03) - AA
-
legacy (2002-08-08) - 288c
-
resolution (2002-11-25) - RESOLUTIONS
-
legacy (2002-01-18) - 395
-
legacy (2002-12-09) - 288a
-
legacy (2002-12-09) - 88(2)R
-
legacy (2002-12-14) - 395
keyboard_arrow_right 2001
-
legacy (2001-07-19) - 288c
-
accounts-with-accounts-type-group (2001-07-06) - AA
-
memorandum-articles (2001-04-27) - MEM/ARTS
-
legacy (2001-01-16) - 288b
-
legacy (2001-11-19) - 288c
-
legacy (2001-01-12) - 288b
-
legacy (2001-01-16) - 288a
-
legacy (2001-11-19) - 288a
-
legacy (2001-12-10) - 288c
-
legacy (2001-12-11) - 363a
keyboard_arrow_right 2000
-
legacy (2000-08-23) - PROSP
-
legacy (2000-08-04) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-08-01) - AA
-
legacy (2000-06-20) - 363s
-
legacy (2000-03-14) - 287
-
legacy (2000-03-14) - 288a
-
legacy (2000-10-04) - PROSP
-
legacy (2000-03-14) - 288b
-
resolution (2000-11-09) - RESOLUTIONS
-
legacy (2000-11-28) - 288a
-
legacy (2000-11-28) - 288c
-
legacy (2000-11-29) - 287
-
legacy (2000-11-29) - 325
-
legacy (2000-11-29) - 353
-
legacy (2000-12-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-01) - 288b
-
legacy (1999-03-15) - 288a
-
accounts-with-accounts-type-full-group (1999-09-29) - AA
-
legacy (1999-10-19) - 363s
-
legacy (1999-12-06) - 287
-
legacy (1999-12-30) - 225
-
legacy (1999-01-21) - 395
keyboard_arrow_right 1998
-
resolution (1998-08-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-08-04) - AA
-
legacy (1998-01-20) - 395
-
legacy (1998-06-15) - 363s
-
legacy (1998-08-13) - PROSP
-
memorandum-articles (1998-08-14) - MEM/ARTS
-
legacy (1998-10-30) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-08-28) - 288a
-
legacy (1997-08-27) - 288a
-
legacy (1997-08-04) - 287
-
certificate-change-of-name-company (1997-07-23) - CERTNM
-
legacy (1997-05-27) - 288a
-
incorporation-company (1997-05-16) - NEWINC
-
legacy (1997-08-28) - 288b
-
legacy (1997-05-27) - 288b
-
legacy (1997-08-29) - 122
-
memorandum-articles (1997-08-29) - MEM/ARTS
-
legacy (1997-08-29) - 123
-
resolution (1997-09-01) - RESOLUTIONS
-
legacy (1997-09-03) - PROSP
-
legacy (1997-10-08) - 225
-
application-to-commence-business (1997-10-13) - 117
-
certificate-authorisation-to-commence-business-borrow (1997-10-13) - CERT8
-
legacy (1997-05-25) - 287