Westminster Cathedral Limited

Company Name	Westminster Cathedral Limited
Directors	Paolo Stefano Camoletto and Slawomir Witon
Company Status	Active
Company Number	02784481
Category	Private Limited Company
Incorporation Date	28 January 1993(31 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Paolo Stefano Camoletto
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	02 July 2007(14 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Financial Secretary
Country of Residence	United Kingdom
Correspondence Address	Archbishop's House Ambrosden Avenue London SW1P 1QJ

Secretary Name	Mr Nicholas Seed
Status	Current
Appointed	12 February 2020(27 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Archbishop's House Ambrosden Avenue London SW1P 1QJ

Director Name	Rev Slawomir Witon
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Polish
Status	Current
Appointed	02 December 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Priest
Country of Residence	England
Correspondence Address	Archbishop's House Ambrosden Avenue London SW1P 1QJ

Director Name	Mr John William Barratt Gibbs
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(1 week, 6 days after company formation)
Appointment Duration	14 years, 4 months (resigned 29 June 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Pembroke Gardens Close London W8 6HR

Director Name	Mgr Canon Patrick O'Donoghue
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 1993(1 week, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 June 1993)
Role	Roman Catholic Priest
Correspondence Address	Cathegral Clergy House 42 Francis Street London SW1P 1QW

Secretary Name	Mr John William Barratt Gibbs
Nationality	British
Status	Resigned
Appointed	10 February 1993(1 week, 6 days after company formation)
Appointment Duration	14 years, 4 months (resigned 30 June 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Pembroke Gardens Close London W8 6HR

Director Name	Rt R George Stack
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 1993(5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 September 2001)
Role	Clerk In Holy Orders
Country of Residence	GBR
Correspondence Address	Archbishop's House Westminster London SW1P 1QJ

Director Name	Monsignor Mark Anthony Edmund Langham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(8 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2008)
Role	Priest
Correspondence Address	Clergy House 42 Francis Street London SW1P 1QW

Director Name	Barry John Palmer
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 29 September 2006)
Role	Cathedral Mgr
Correspondence Address	288 Elmsleigh Drive Leigh On Sea Essex SS9 4JR

Director Name	Canon Christopher Tuckwell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(15 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 June 2020)
Role	Priest
Country of Residence	England
Correspondence Address	Archbishop's House Ambrosden Avenue London SW1P 1QJ

Secretary Name	Mrs Marta Maria Pereira Luiz
Status	Resigned
Appointed	28 October 2015(22 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 February 2020)
Role	Company Director
Correspondence Address	Archbishop's House Ambrosden Avenue London SW1P 1QJ

Director Name	Rev Daniel Robert Humphreys
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2020(27 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 December 2020)
Role	Priest
Country of Residence	England
Correspondence Address	Archbishop's House Ambrosden Avenue London SW1P 1QJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.westminstercathedral.org.uk

Location

Registered Address	Archbishop's House Ambrosden Avenue London SW1P 1QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£23,669
Cash	£184,542
Current Liabilities	£382,644

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
8 September 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
14 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
12 October 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
13 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
5 September 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
21 December 2020	Termination of appointment of Daniel Robert Humphreys as a director on 2 December 2020 (1 page)
21 December 2020	Appointment of Rev Slawomir Witon as a director on 2 December 2020 (2 pages)
21 October 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
21 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
4 October 2020	Termination of appointment of Christopher Tuckwell as a director on 26 June 2020 (1 page)
4 October 2020	Appointment of Rev Daniel Robert Humphreys as a director on 15 July 2020 (2 pages)
11 May 2020	Director's details changed for Canon Christopher Tuckwell on 6 May 2020 (2 pages)
8 May 2020	Director's details changed for Mr Paolo Stefano Camoletto on 6 May 2020 (2 pages)
12 February 2020	Termination of appointment of Marta Maria Pereira Luiz as a secretary on 9 February 2020 (1 page)
12 February 2020	Appointment of Mr Nicholas Seed as a secretary on 12 February 2020 (2 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
29 July 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
9 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
7 August 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (17 pages)
7 August 2017	Full accounts made up to 31 December 2016 (17 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
28 October 2015	Appointment of Mrs Marta Maria Pereira Luiz as a secretary on 28 October 2015 (2 pages)
28 October 2015	Appointment of Mrs Marta Maria Pereira Luiz as a secretary on 28 October 2015 (2 pages)
8 September 2015	Full accounts made up to 31 December 2014 (13 pages)
8 September 2015	Full accounts made up to 31 December 2014 (13 pages)
15 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 October 2014	Full accounts made up to 31 December 2013 (13 pages)
25 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
20 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
5 August 2011	Full accounts made up to 31 December 2010 (14 pages)
5 August 2011	Full accounts made up to 31 December 2010 (14 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
6 October 2010	Amended full accounts made up to 31 December 2009 (13 pages)
6 October 2010	Amended full accounts made up to 31 December 2009 (13 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
4 February 2010	Director's details changed for Paolo Camoletto on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Paolo Camoletto on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Paolo Camoletto on 4 February 2010 (2 pages)
15 September 2009	Full accounts made up to 31 December 2008 (14 pages)
15 September 2009	Full accounts made up to 31 December 2008 (14 pages)
17 April 2009	Return made up to 28/01/09; full list of members (3 pages)
17 April 2009	Return made up to 28/01/09; full list of members (3 pages)
5 September 2008	Full accounts made up to 31 December 2007 (14 pages)
5 September 2008	Full accounts made up to 31 December 2007 (14 pages)
6 August 2008	Director appointed reverend canon christopher tuckwell (2 pages)
6 August 2008	Appointment terminated director mark langham (1 page)
6 August 2008	Appointment terminated director mark langham (1 page)
6 August 2008	Director appointed reverend canon christopher tuckwell (2 pages)
24 April 2008	Return made up to 28/01/08; no change of members 363(288) ‐ Secretary resigned (7 pages)
24 April 2008	Return made up to 28/01/08; no change of members 363(288) ‐ Secretary resigned (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
1 June 2007	Return made up to 28/01/07; full list of members (7 pages)
1 June 2007	Return made up to 28/01/07; full list of members (7 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
8 August 2006	Full accounts made up to 31 December 2005 (14 pages)
8 August 2006	Full accounts made up to 31 December 2005 (14 pages)
2 March 2006	Return made up to 28/01/06; full list of members (2 pages)
2 March 2006	Return made up to 28/01/06; full list of members (2 pages)
9 December 2005	Full accounts made up to 31 December 2004 (13 pages)
9 December 2005	Full accounts made up to 31 December 2004 (13 pages)
25 February 2005	Return made up to 28/01/05; full list of members (7 pages)
25 February 2005	Return made up to 28/01/05; full list of members (7 pages)
27 July 2004	Full accounts made up to 31 December 2003 (14 pages)
27 July 2004	Full accounts made up to 31 December 2003 (14 pages)
5 February 2004	Return made up to 28/01/04; full list of members (7 pages)
5 February 2004	Return made up to 28/01/04; full list of members (7 pages)
18 August 2003	Full accounts made up to 31 December 2002 (14 pages)
18 August 2003	Full accounts made up to 31 December 2002 (14 pages)
26 February 2003	Return made up to 28/01/03; full list of members (7 pages)
26 February 2003	Return made up to 28/01/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 February 2002	Return made up to 28/01/02; full list of members (7 pages)
4 February 2002	Return made up to 28/01/02; full list of members (7 pages)
19 October 2001	New director appointed (3 pages)
19 October 2001	New director appointed (3 pages)
28 September 2001	Full accounts made up to 31 December 2000 (13 pages)
28 September 2001	Full accounts made up to 31 December 2000 (13 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	Director resigned (1 page)
21 January 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2000	Full accounts made up to 31 December 1999 (13 pages)
15 June 2000	Full accounts made up to 31 December 1999 (13 pages)
10 February 2000	Return made up to 28/01/00; full list of members (6 pages)
10 February 2000	Return made up to 28/01/00; full list of members (6 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
26 January 1999	Return made up to 28/01/99; full list of members (6 pages)
26 January 1999	Return made up to 28/01/99; full list of members (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (13 pages)
13 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 June 1998	Full accounts made up to 31 December 1996 (10 pages)
23 June 1998	Full accounts made up to 31 December 1996 (10 pages)
23 January 1998	Return made up to 28/01/98; full list of members (6 pages)
23 January 1998	Return made up to 28/01/98; full list of members (6 pages)
11 February 1997	Return made up to 28/01/97; full list of members (6 pages)
11 February 1997	Return made up to 28/01/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 December 1995 (10 pages)
4 February 1997	Full accounts made up to 31 December 1995 (10 pages)
31 January 1996	Return made up to 28/01/96; no change of members (6 pages)
31 January 1996	Return made up to 28/01/96; no change of members (6 pages)
18 May 1993	Memorandum and Articles of Association (13 pages)
18 May 1993	Memorandum and Articles of Association (13 pages)
10 May 1993	Company name changed\certificate issued on 10/05/93 (2 pages)
10 May 1993	Company name changed\certificate issued on 10/05/93 (2 pages)
28 January 1993	Incorporation (9 pages)
28 January 1993	Incorporation (9 pages)

Westminster Cathedral Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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