Company Information for CATHEDRAL APPOINTMENTS LIMITED
33-35 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NX,
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Company Registration Number
03619552
Private Limited Company
Active |
Company Name | |
---|---|
CATHEDRAL APPOINTMENTS LIMITED | |
Legal Registered Office | |
33-35 SOUTHERNHAY EAST EXETER DEVON EX1 1NX Other companies in EX1 | |
Company Number | 03619552 | |
---|---|---|
Company ID Number | 03619552 | |
Date formed | 1998-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB737345225 |
Last Datalog update: | 2024-01-09 10:40:18 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE LOUISE CAINE |
||
SUSIE FORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSIE FORD |
Company Secretary | ||
JACQUELINE DAWKINS |
Company Secretary | ||
JACQUELINE DAWKINS |
Director | ||
SUSIE FORD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATERCAINE LTD | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
EXETER CHAMBER OF COMMERCE (1992) LIMITED | Director | 2017-11-13 | CURRENT | 1992-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
RP04CS01 | ||
DIRECTOR APPOINTED MRS CLODAGH FRANCIS RADDON | ||
AP01 | DIRECTOR APPOINTED MRS CLODAGH FRANCIS RADDON | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATERSON | |
APPOINTMENT TERMINATED, DIRECTOR SUSIE FORD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSIE FORD | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PATERSON | |
RES01 | ADOPT ARTICLES 06/08/18 | |
PSC02 | Notification of Cathedral Appointments South West Limited as a person with significant control on 2018-07-31 | |
PSC07 | CESSATION OF SUSAN JANE FORD AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Susie Ford on 2018-07-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036195520005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSIE FORD / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE CAINE / 21/08/2010 | |
AP03 | SECRETARY APPOINTED MRS SUSIE FORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACKIE DAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACKIE DAWKINS | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: CARLTON HOUSE POST OFFICE STREET EXETER EX1 1PT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | CONVE 01/09/99 | |
123 | £ NC 1000/2500 01/09/99 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/99 | |
SRES01 | ADOPT MEM AND ARTS 01/09/99 | |
88(2)R | AD 01/09/99--------- £ SI 600@1=600 £ IC 2/602 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | JACQUELINE DAWKINS |
Creditors Due After One Year | 2013-07-31 | £ 30,000 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 30,000 |
Creditors Due Within One Year | 2013-07-31 | £ 133,948 |
Creditors Due Within One Year | 2012-07-31 | £ 85,717 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATHEDRAL APPOINTMENTS LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 156,417 |
Cash Bank In Hand | 2012-07-31 | £ 85,362 |
Current Assets | 2013-07-31 | £ 289,580 |
Current Assets | 2012-07-31 | £ 173,207 |
Debtors | 2013-07-31 | £ 133,163 |
Debtors | 2012-07-31 | £ 87,845 |
Fixed Assets | 2013-07-31 | £ 5,836 |
Fixed Assets | 2012-07-31 | £ 6,686 |
Secured Debts | 2013-07-31 | £ 40,647 |
Secured Debts | 2012-07-31 | £ 33,551 |
Shareholder Funds | 2013-07-31 | £ 130,841 |
Shareholder Funds | 2012-07-31 | £ 63,497 |
Tangible Fixed Assets | 2013-07-31 | £ 5,836 |
Tangible Fixed Assets | 2012-07-31 | £ 6,686 |
Debtors and other cash assets
CATHEDRAL APPOINTMENTS LIMITED owns 1 domain names.
cathedralappointments.co.uk
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as CATHEDRAL APPOINTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |