Cathedral Capital Services Limited

Company Name	Cathedral Capital Services Limited
Company Status	Dissolved
Company Number	04016339
Category	Private Limited Company
Incorporation Date	16 June 2000(23 years, 10 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Name	Pilotscope Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Adam Clive Beardon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2016(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 03 December 2019)
Role	Insurance
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Christopher John Whittle
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2017(17 years, 5 months after company formation)
Appointment Duration	2 years (closed 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Miss Marjorie Eva Lynn
Status	Closed
Appointed	28 February 2018(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 December 2019)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Elvin Ensor Patrick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(3 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 December 2000)
Role	Underwriter
Correspondence Address	Garden Cottage Rectory Lane Brasted Westerham Kent TN16 1JU

Secretary Name	Elvin Ensor Patrick
Nationality	British
Status	Resigned
Appointed	19 June 2000(3 days after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2000)
Role	Underwriter
Correspondence Address	Garden Cottage Rectory Lane Brasted Westerham Kent TN16 1JU

Director Name	Peter David Scales
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(3 weeks, 3 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 2000)
Role	Company Director
Correspondence Address	Apartment 416 Beaux Arts Building Manor Gardens London N7 6JT

Director Name	Helen Maria Williams
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(5 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 07 December 2004)
Role	Insurance
Correspondence Address	55 Temperley Road Balham London SW12 8QE

Director Name	John Anthony Lynch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2000(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 17 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Lawrence Albert Holder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Colin Mark Lawrence
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 04 March 2016)
Role	IT Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Helen Maria Williams
Nationality	British
Status	Resigned
Appointed	01 December 2000(5 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 07 December 2004)
Role	Insurance
Correspondence Address	55 Temperley Road Balham London SW12 8QE

Secretary Name	John Anthony Lynch
Nationality	Irish
Status	Resigned
Appointed	07 December 2004(4 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mrs Lesley Jane Townsend
Status	Resigned
Appointed	17 February 2016(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2017)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Derek Charles Grainger
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(15 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 July 2016)
Role	Insurance
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Marion Anne Madden
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 2016(16 years, 1 month after company formation)
Appointment Duration	12 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Heather Roberta McKinlay Verzin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mrs Emma Louise Woolley
Status	Resigned
Appointed	22 September 2017(17 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 2018)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr William Andrew McKee
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2017(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	cathedralcapital.com
Email address	[email protected]
Telephone	020 72644000
Telephone region	London

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

253.5k at £1	Cathedral Capital Holdings LTD 99.61% Ordinary A
1000 at £1	Cathedral Capital Holdings LTD 0.39% Ordinary B

Financials

Year	2014
Turnover	£3,912,696
Net Worth	£455,552
Cash	£2,243
Current Liabilities	£833,664

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 December 2017	Termination of appointment of Heather Roberta Mckinlay Verzin as a director on 24 November 2017 (1 page)
22 September 2017	Appointment of Mrs Emma Louise Woolley as a secretary on 22 September 2017 (2 pages)
22 September 2017	Termination of appointment of Lesley Jane Townsend as a secretary on 21 September 2017 (1 page)
10 July 2017	Termination of appointment of Marion Anne Madden as a director on 10 July 2017 (1 page)
21 June 2017	Auditor's resignation (1 page)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
25 May 2017	Full accounts made up to 31 December 2016 (22 pages)
2 August 2016	Appointment of Mrs Marion Anne Madden as a director on 13 July 2016 (2 pages)
15 July 2016	Termination of appointment of Lawrence Albert Holder as a director on 14 July 2016 (1 page)
15 July 2016	Termination of appointment of Derek Charles Grainger as a director on 14 July 2016 (1 page)
15 July 2016	Appointment of Mr Adam Clive Beardon as a director on 13 July 2016 (2 pages)
15 July 2016	Appointment of Mrs Heather Roberta Mckinlay Verzin as a director on 13 July 2016 (2 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 254,492 (5 pages)
10 March 2016	Full accounts made up to 31 December 2015 (24 pages)
4 March 2016	Termination of appointment of Colin Mark Lawrence as a director on 4 March 2016 (1 page)
4 March 2016	Appointment of Mr Derek Charles Grainger as a director on 4 March 2016 (2 pages)
18 February 2016	Termination of appointment of John Anthony Lynch as a director on 17 February 2016 (1 page)
18 February 2016	Termination of appointment of John Anthony Lynch as a secretary on 17 February 2016 (1 page)
18 February 2016	Appointment of Mrs Lesley Jane Townsend as a secretary on 17 February 2016 (2 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 254,492 (5 pages)
30 September 2014	Registered office address changed from 10 St. Mary Axe London EC3A 8BF to 20 Fenchurch Street London EC3M 3BY on 30 September 2014 (1 page)
25 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 254,492 (5 pages)
23 April 2014	Full accounts made up to 31 December 2013 (16 pages)
9 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Registered office address changed from 5Th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8EN on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 5Th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8EN on 9 July 2013 (1 page)
19 April 2013	Full accounts made up to 31 December 2012 (16 pages)
27 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
17 May 2012	Full accounts made up to 31 December 2011 (16 pages)
7 September 2011	Full accounts made up to 31 December 2010 (16 pages)
11 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
20 April 2010	Full accounts made up to 31 December 2009 (16 pages)
29 October 2009	Director's details changed for Lawrence Albert Holder on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for John Anthony Lynch on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for John Anthony Lynch on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Colin Mark Lawrence on 22 October 2009 (2 pages)
4 September 2009	Return made up to 16/06/09; no change of members (5 pages)
4 September 2009	Director's change of particulars / lawrence holder / 24/09/2007 (1 page)
9 June 2009	Full accounts made up to 31 December 2008 (18 pages)
6 November 2008	Resolutions RES13 ‐ Sect 175(5)a 01/10/2008 (1 page)
14 July 2008	Return made up to 16/06/08; full list of members (7 pages)
10 July 2008	Full accounts made up to 31 December 2007 (15 pages)
18 July 2007	Return made up to 16/06/07; full list of members (7 pages)
16 May 2007	Full accounts made up to 31 December 2006 (15 pages)
18 October 2006	Location of register of directors' interests (1 page)
18 October 2006	Location - directors service contracts and memoranda (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 9TH floor lloyds one lime street london EC3M 7HA (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (14 pages)
23 June 2006	Return made up to 16/06/06; full list of members (7 pages)
4 July 2005	Return made up to 16/06/04; no change of members (5 pages)
2 July 2005	Return made up to 16/06/05; full list of members (7 pages)
20 June 2005	Full accounts made up to 31 December 2004 (14 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
23 August 2004	Full accounts made up to 31 December 2003 (14 pages)
7 April 2004	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2003	Full accounts made up to 31 December 2002 (13 pages)
1 April 2003	Return made up to 16/06/02; full list of members (7 pages)
6 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (12 pages)
25 June 2002	Director's particulars changed (1 page)
22 February 2002	Registered office changed on 22/02/02 from: room 917 lloyd s 1 lime street london EC3M 7HA (1 page)
23 August 2001	Director's particulars changed (1 page)
20 August 2001	Return made up to 16/06/01; full list of members (11 pages)
20 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
27 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2001	Full accounts made up to 31 December 2000 (12 pages)
7 February 2001	New director appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (3 pages)
25 January 2001	Director resigned (2 pages)
25 January 2001	New secretary appointed;new director appointed (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: room 917 lloyds 1 lime street london EC3M 7HA (1 page)
1 December 2000	Company name changed pilotscope services LIMITED\certificate issued on 04/12/00 (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
3 November 2000	Ad 27/10/00--------- Â£ si 253492@1=253492 Â£ ic 1000/254492 (2 pages)
17 October 2000	Ad 07/08/00-17/08/00 Â£ si 125@1=125 Â£ ic 875/1000 (2 pages)
10 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 August 2000	Ad 04/08/00--------- Â£ si 125@1=125 Â£ ic 750/875 (2 pages)
10 August 2000	Â£ nc 1000/1000000 01/07/00 (2 pages)
10 August 2000	Recon 03/08/00 (2 pages)
1 August 2000	New director appointed (3 pages)
26 July 2000	New secretary appointed (2 pages)
17 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
5 July 2000	New secretary appointed;new director appointed (2 pages)
3 July 2000	Ad 29/06/00--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
3 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
3 July 2000	Registered office changed on 03/07/00 from: 83 clerkenwell road london EC1R 5AR (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
16 June 2000	Incorporation (15 pages)

Cathedral Capital Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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