Cathedral Independent Financial Planning Limited

Active04127081 Private limited company
Incorporated
18 December 2000 (25 years)
Industry
Financial management (70221)
Directors
Mark Chapman
Norman Shairp Stevenson
Lorna Jane Caldecott
Controlled by
Mark Chapman
Norman Shairp Stevenson
Lorna Jane Caldecott
Accounts type
Total exemption full
Region
East of England
Address
11 Mill Road
Cranfield
MK43 0JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Caldecott, Lorna Jane
Secretary · Appointed 1 December 2007
British
Chapman, Mark
Director · Appointed 7 July 2004
British
Born April 1965 (61)
Stevenson, Norman Shairp
Director · Appointed 21 April 2004
British
Born December 1954 (71)
Caldecott, Lorna Jane
Director · Appointed 18 December 2000
British
Born December 1970 (55)
Officer history (7 former)
1 December 2007
Resigned Alderton, Roger as Secretary
1 December 2007
Appointed Caldecott, Lorna Jane as Secretary
1 September 2006
Resigned Love, Karen Ruth as Director
1 September 2006
Resigned Alderton, Roger as Director
5 October 2005
Resigned Dodd, Malcolm as Director
15 July 2004
Appointed Dodd, Malcolm as Director
7 July 2004
Appointed Alderton, Roger as Secretary
7 July 2004
Appointed Love, Karen Ruth as Director
7 July 2004
Appointed Chapman, Mark as Director
7 July 2004
Resigned Chapman, Mark as Secretary
11 May 2004
Appointed Alderton, Roger as Director
21 April 2004
Appointed Stevenson, Norman Shairp as Director
18 December 2000
Appointed Caldecott, Lorna Jane as Director
18 December 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
18 December 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
18 December 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
18 December 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
18 December 2000
Appointed Chapman, Mark as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Mark Chapman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1965 (61)
Norman Shairp Stevenson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1954 (71)
Lorna Jane Caldecott
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1970 (55)

Financials

Net Assets
£143,605
Cash
£224,054
Employees
9
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £90,767 £81,306 £90,651 £83,551 £114,647 £143,605
Balance sheet detail
202420232022202120202019
Fixed Assets£9,047£3,018£4,397£6,087£7,382£9,364
Current Assets£263,553£208,185£165,981£174,173£146,294£152,354
Debtors£39,499£33,549£42,766£29,236£39,191£36,237
Cash£224,054£174,636£123,215£144,937£107,103£116,117
Creditors (< 1 year)£126,733£95,801£85,992£88,453£70,968£69,172
Net Current Assets£136,820£112,384£79,989£85,720£75,326£83,182
Net Assets£143,605£114,647£83,551£90,651£81,306£90,767
Shareholder Funds£143,605£114,647£83,551£90,651£81,306£90,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 September 2026Annual return with full list of shareholders3 January 2016—
9 September 2026Change of share class name or designation
26 January 2026Confirmation statement with no updates3 January 2026
29 August 2025Total exemption full accounts31 December 2024
23 January 2025Confirmation statement with no updates3 January 2025
Show all recent filings

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