Introduction
Watch Company
C
CATHEDRAL CAPITAL (1998) LIMITED
CATHEDRAL CAPITAL (1998) LIMITED is an active company incorporated on 11 July 1997 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. CATHEDRAL CAPITAL (1998) LIMITED was registered 28 years ago.(SIC: 66290)
Status
active
Active since 28 years ago
Company No
03402448
LTD Company
Age
28 Years
Incorporated 11 July 1997
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
ROSEDOME LIMITED
From: 11 July 1997To: 25 July 1997
Address
20 Fenchurch Street London, EC3M 3BY,
Previous Addresses
Fitzwilliam House 10 St. Mary Axe London EC3A 8BF
From: 5 August 2013To: 17 September 2014
5Th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8EN
From: 11 July 1997To: 5 August 2013
14 key events • 1997 - 2023
Funding Officers Ownership
Company Founded
Jul 97
Incorporation Company
Director Left
Feb 16
Termination Director Company With Name T...
Director Left
Feb 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
27
4 Active
23 Resigned
Name
Role
Appointed
Status
KELLY, Paul
ActiveFenchurch Street, LondonEC3M 3BY
Secretary
Appointed 01 Aug 2023
KELLY, Paul
Fenchurch Street, LondonEC3M 3BY
Secretary
01 Aug 2023
Active
CASS, Bradley
ActiveFenchurch Street, LondonEC3M 3BY
Born February 1973
Director
Appointed 27 Aug 2019
CASS, Bradley
Fenchurch Street, LondonEC3M 3BY
Born February 1973
Director
27 Aug 2019
Active
MCLEOD, Andrew Michael
ActiveFenchurch Street, LondonEC3M 3BY
Born September 1985
Director
Appointed 27 Aug 2019
MCLEOD, Andrew Michael
Fenchurch Street, LondonEC3M 3BY
Born September 1985
Director
27 Aug 2019
Active
WHITTLE, Christopher John
ActiveFenchurch Street, LondonEC3M 3BY
Born June 1967
Director
Appointed 23 Nov 2017
WHITTLE, Christopher John
Fenchurch Street, LondonEC3M 3BY
Born June 1967
Director
23 Nov 2017
Active
DIXON, Paul John
ResignedFenchurch Street, LondonEC3M 3BY
Secretary
Appointed 17 Nov 2000
Resigned 21 Apr 2016
DIXON, Paul John
Fenchurch Street, LondonEC3M 3BY
Secretary
17 Nov 2000
Resigned 21 Apr 2016
Resigned
LYNN-WILLIAMS, Eva Marjorie
ResignedFenchurch Street, LondonEC3M 3BY
Secretary
Appointed 28 Feb 2018
Resigned 31 Jul 2023
LYNN-WILLIAMS, Eva Marjorie
Fenchurch Street, LondonEC3M 3BY
Secretary
28 Feb 2018
Resigned 31 Jul 2023
Resigned
TOWNSEND, Lesley Jane
ResignedFenchurch Street, LondonEC3M 3BY
Secretary
Appointed 21 Apr 2016
Resigned 21 Sept 2017
TOWNSEND, Lesley Jane
Fenchurch Street, LondonEC3M 3BY
Secretary
21 Apr 2016
Resigned 21 Sept 2017
Resigned
WOOLLEY, Emma Louise
ResignedFenchurch Street, LondonEC3M 3BY
Secretary
Appointed 22 Sept 2017
Resigned 28 Feb 2018
WOOLLEY, Emma Louise
Fenchurch Street, LondonEC3M 3BY
Secretary
22 Sept 2017
Resigned 28 Feb 2018
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 01 Jan 2000
Resigned 18 Dec 2000
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
01 Jan 2000
Resigned 18 Dec 2000
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 15 Jul 1997
Resigned 21 Jul 1997
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
15 Jul 1997
Resigned 21 Jul 1997
Resigned
FINSBURY ASSET MANAGEMENT LIMITED
ResignedAlderman's House Alderman's Walk, LondonEC2M 3XR
Corporate secretary
Appointed 21 Jul 1997
Resigned 09 Feb 1999
FINSBURY ASSET MANAGEMENT LIMITED
Alderman's House Alderman's Walk, LondonEC2M 3XR
Corporate secretary
21 Jul 1997
Resigned 09 Feb 1999
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 11 Jul 1997
Resigned 15 Jul 1997
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
11 Jul 1997
Resigned 15 Jul 1997
Resigned
REA BROTHERS LIMITED
ResignedAldermans House Aldermans Walk, LondonEC2M 3XR
Corporate secretary
Appointed 09 Feb 1999
Resigned 01 Jan 2000
REA BROTHERS LIMITED
Aldermans House Aldermans Walk, LondonEC2M 3XR
Corporate secretary
09 Feb 1999
Resigned 01 Jan 2000
Resigned
BEARDON, Adam Clive
ResignedFenchurch Street, LondonEC3M 3BY
Born June 1965
Director
Appointed 17 Nov 2000
Resigned 03 Jan 2023
BEARDON, Adam Clive
Fenchurch Street, LondonEC3M 3BY
Born June 1965
Director
17 Nov 2000
Resigned 03 Jan 2023
Resigned
BERKELEY, Giles Robert
ResignedRookery Farm House, PetersfieldGU32 1RU
Born February 1959
Director
Appointed 21 Jul 1997
Resigned 18 Dec 2000
BERKELEY, Giles Robert
Rookery Farm House, PetersfieldGU32 1RU
Born February 1959
Director
21 Jul 1997
Resigned 18 Dec 2000
Resigned
DIXON, Paul John
ResignedFenchurch Street, LondonEC3M 3BY
Born November 1969
Director
Appointed 17 Nov 2000
Resigned 31 May 2016
DIXON, Paul John
Fenchurch Street, LondonEC3M 3BY
Born November 1969
Director
17 Nov 2000
Resigned 31 May 2016
Resigned
GILLHAM, Paul Maurice
ResignedEdmonds Farmhouse, GuildfordGU5 9LQ
Born November 1931
Director
Appointed 21 Jul 1997
Resigned 18 Dec 2000
GILLHAM, Paul Maurice
Edmonds Farmhouse, GuildfordGU5 9LQ
Born November 1931
Director
21 Jul 1997
Resigned 18 Dec 2000
Resigned
INCLEDON, John David
Resigned81 Piccadilly, LondonW1Y 8HY
Born July 1938
Director
Appointed 28 Jul 1997
Resigned 18 Dec 2000
INCLEDON, John David
81 Piccadilly, LondonW1Y 8HY
Born July 1938
Director
28 Jul 1997
Resigned 18 Dec 2000
Resigned
LYNCH, John Anthony
ResignedFenchurch Street, LondonEC3M 3BY
Born June 1965
Director
Appointed 04 Oct 2004
Resigned 17 Feb 2016
LYNCH, John Anthony
Fenchurch Street, LondonEC3M 3BY
Born June 1965
Director
04 Oct 2004
Resigned 17 Feb 2016
Resigned
MEDIAVILLA GARCIA, Leon
ResignedFenchurch Street, LondonEC3M 3BY
Born February 1979
Director
Appointed 13 Dec 2016
Resigned 09 Feb 2018
MEDIAVILLA GARCIA, Leon
Fenchurch Street, LondonEC3M 3BY
Born February 1979
Director
13 Dec 2016
Resigned 09 Feb 2018
Resigned
SCALES, Peter David
ResignedFenchurch Street, LondonEC3M 3BY
Born April 1964
Director
Appointed 21 Jul 1997
Resigned 17 Feb 2016
SCALES, Peter David
Fenchurch Street, LondonEC3M 3BY
Born April 1964
Director
21 Jul 1997
Resigned 17 Feb 2016
Resigned
SOUTH, Anthony Ian Godfrey Charles
ResignedCherry Tree House, BeckleyTN31 6TU
Born June 1943
Director
Appointed 21 Jul 1997
Resigned 18 Dec 2000
SOUTH, Anthony Ian Godfrey Charles
Cherry Tree House, BeckleyTN31 6TU
Born June 1943
Director
21 Jul 1997
Resigned 18 Dec 2000
Resigned
VERZIN, Heather Roberta Mckinlay
ResignedFenchurch Street, LondonEC3M 3BY
Born July 1971
Director
Appointed 31 May 2016
Resigned 24 Nov 2017
VERZIN, Heather Roberta Mckinlay
Fenchurch Street, LondonEC3M 3BY
Born July 1971
Director
31 May 2016
Resigned 24 Nov 2017
Resigned
WELMAN, Jo Mark Pole
ResignedRiverhill House Riverhill, PulboroughRH20 1JY
Born January 1958
Director
Appointed 21 Jul 1997
Resigned 18 Dec 2000
WELMAN, Jo Mark Pole
Riverhill House Riverhill, PulboroughRH20 1JY
Born January 1958
Director
21 Jul 1997
Resigned 18 Dec 2000
Resigned
WOOLLEY, Emma Louise
ResignedFenchurch Street, LondonEC3M 3BY
Born January 1979
Director
Appointed 17 Dec 2020
Resigned 24 Jun 2022
WOOLLEY, Emma Louise
Fenchurch Street, LondonEC3M 3BY
Born January 1979
Director
17 Dec 2020
Resigned 24 Jun 2022
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 11 Jul 1997
Resigned 15 Jul 1997
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
11 Jul 1997
Resigned 15 Jul 1997
Resigned
QUICKNESS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate director
Appointed 15 Jul 1997
Resigned 21 Jul 1997
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
15 Jul 1997
Resigned 21 Jul 1997
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fenchurch Street, LondonEC3M 3BY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Cathedral Capital Holdings Limited
Fenchurch Street, LondonEC3M 3BY
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
558
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
28 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2017
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 September 2017
22 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2016
17 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2014
5 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 August 2013
Legacy
30 December 2010
MG01MG01
Legacy
MG01MG01
30 December 2010
No document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 October 2009
Resolution
6 July 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 July 2001
No document
Resolution
6 July 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 July 2001
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 1997