CompanyTrack
C

CATHEDRAL SPECIAL PROJECTS (H) LIMITED

Dissolved London

Development of building projects

Development of building projects
C

CATHEDRAL SPECIAL PROJECTS (H) LIMITED

Development of building projects

Founded 12 Aug 2004 Dissolved London, England
Development of building projects
Accounts Submitted 11 Jan 2021
Confirmation Statement Submitted 1 Oct 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover CATHEDRAL SPECIAL PROJECTS (H) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 201199£99£1

Officers

Officers

3 active 18 resigned
Status
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown17 Dec 2021Active
Marcus Owen ShepherdDirectorBritishUnited Kingdom6019 May 2014Active
Matthew Simon WeinerDirectorBritishUnited Kingdom5519 May 2014Active

Shareholders

Shareholders (1)

Development Securities Plc
100.0%
10010 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

U And I Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CATHEDRAL SPECIAL PROJECTS (H) LIMITED Current Company
CATHEDRAL (DEPTFORD 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2023GazetteGazette Dissolved VoluntaryView(1 page)
15 Nov 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Jun 2022OfficersTermination of Richard Upton as director on 2022-04-30View(1 page)
17 Dec 2021OfficersTermination of Chris Barton as director on 2021-12-17View(1 page)
17 Dec 2021OfficersAppointment of Ls Company Secretaries Limited as director on 2021-12-17View(2 pages)
8 Aug 2023 Gazette

Gazette Dissolved Voluntary

15 Nov 2022 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jun 2022 Officers

Termination of Richard Upton as director on 2022-04-30

17 Dec 2021 Officers

Termination of Chris Barton as director on 2021-12-17

17 Dec 2021 Officers

Appointment of Ls Company Secretaries Limited as director on 2021-12-17

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 8 Aug 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 15 Nov 2022

Termination of Richard Upton as director on 2022-04-30

3 years ago on 23 Jun 2022

Termination of Chris Barton as director on 2021-12-17

4 years ago on 17 Dec 2021

Appointment of Ls Company Secretaries Limited as director on 2021-12-17

4 years ago on 17 Dec 2021