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CATHEDRAL CAPITAL LIMITED - 20 Fenchurch Street, London, EC3M 3BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05958018
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Fenchurch Street
- London
- EC3M 3BY 20 Fenchurch Street, London, EC3M 3BY UK
Management
- Geschäftsführung
- CASS, Bradley
- HUSSAIN, Mohammad Naqeeb
- SPENCE, John Denton
- WHITTLE, Christopher John
- Prokuristen
- KELLY, Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.10.2006
- Alter der Firma 2006-10-05 17 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Lancashire Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DISCIPLE TOPCO LIMITED
- Rechtsträger-Kennung (LEI)
- 213800RIUPP9QTVARE92
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-05
- Jahresmeldung
- Fälligkeit: 2024-10-19
- Letzte Einreichung: 2023-10-05
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CATHEDRAL CAPITAL LIMITED Firmenbeschreibung
- CATHEDRAL CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05958018. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.2006 registriert. CATHEDRAL CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DISCIPLE TOPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2012.Die Firma kann schriftlich über 20 Fenchurch Street erreicht werden.
Jetzt sichern CATHEDRAL CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cathedral Capital Limited - 20 Fenchurch Street, London, EC3M 3BY, Grossbritannien
- 2006-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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accounts-with-accounts-type-full (2023-07-20) - AA
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change-person-secretary-company-with-change-date (2023-03-08) - CH03
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termination-secretary-company-with-name-termination-date (2023-08-11) - TM02
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capital-statement-capital-company-with-date-currency-figure (2023-10-23) - SH19
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appoint-person-secretary-company-with-name-date (2023-08-14) - AP03
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legacy (2023-10-23) - SH20
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resolution (2023-10-23) - RESOLUTIONS
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legacy (2023-10-23) - CAP-SS
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-11-01) - CH03
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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change-person-director-company-with-change-date (2022-03-03) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-full (2021-09-16) - AA
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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change-person-director-company-with-change-date (2021-04-13) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-15) - AA
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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confirmation-statement-with-no-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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accounts-with-accounts-type-full (2019-05-24) - AA
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-amended-with-accounts-type-full (2018-08-10) - AAMD
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accounts-with-accounts-type-full (2018-06-11) - AA
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appoint-person-secretary-company-with-name-date (2018-02-28) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
keyboard_arrow_right 2017
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capital-alter-shares-redemption-statement-of-capital (2017-03-13) - SH02
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second-filing-of-annual-return-with-made-up-date (2017-03-13) - RP04AR01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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capital-alter-shares-consolidation (2017-03-09) - SH02
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accounts-with-accounts-type-full (2017-05-25) - AA
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legacy (2017-03-09) - RP04CS01
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auditors-resignation-company (2017-06-21) - AUD
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
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confirmation-statement-with-updates (2017-10-17) - CS01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
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accounts-with-accounts-type-full (2016-03-10) - AA
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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legacy (2016-10-18) - CS01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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change-sail-address-company-with-old-address-new-address (2015-11-30) - AD02
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capital-variation-of-rights-attached-to-shares (2015-11-23) - SH10
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capital-name-of-class-of-shares (2015-11-23) - SH08
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resolution (2015-11-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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termination-director-company-with-name (2014-05-28) - TM01
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mortgage-create-with-deed-with-charge-number (2014-01-06) - MR01
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mortgage-satisfy-charge-full (2014-05-24) - MR04
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change-person-director-company-with-change-date (2014-12-10) - CH01
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accounts-with-accounts-type-full (2014-04-23) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
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resolution (2013-12-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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appoint-person-director-company-with-name (2013-11-19) - AP01
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termination-director-company-with-name (2013-11-19) - TM01
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accounts-with-accounts-type-group (2013-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-01-09) - SH03
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capital-name-of-class-of-shares (2012-01-09) - SH08
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capital-cancellation-shares (2012-01-09) - SH06
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accounts-with-accounts-type-group (2012-05-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-group (2011-09-07) - AA
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capital-return-purchase-own-shares (2011-01-11) - SH03
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-19) - AD02
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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accounts-with-accounts-type-group (2010-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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resolution (2010-12-21) - RESOLUTIONS
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capital-cancellation-shares (2010-12-21) - SH06
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capital-alter-shares-subdivision (2010-12-21) - SH02
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capital-name-of-class-of-shares (2010-12-21) - SH08
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capital-variation-of-rights-attached-to-shares (2010-12-21) - SH10
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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legacy (2009-01-06) - 288c
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accounts-with-accounts-type-group (2009-07-01) - AA
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legacy (2009-01-13) - 122
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
keyboard_arrow_right 2008
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resolution (2008-11-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-10) - AA
keyboard_arrow_right 2007
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legacy (2007-01-03) - 288a
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legacy (2007-01-05) - 287
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resolution (2007-02-02) - RESOLUTIONS
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legacy (2007-01-05) - 288a
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legacy (2007-01-07) - 288b
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legacy (2007-02-02) - 288b
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legacy (2007-02-02) - 123
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legacy (2007-01-05) - 225
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legacy (2007-02-02) - 88(2)R
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certificate-change-of-name-company (2007-04-12) - CERTNM
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-group (2007-11-04) - AA
keyboard_arrow_right 2006
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incorporation-company (2006-10-05) - NEWINC
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legacy (2006-11-15) - 288b
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legacy (2006-11-08) - 288a
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legacy (2006-11-07) - 287