Cathedral (Greenwich Beach) Limited

Active07970520 Private limited company
Incorporated
29 February 2012 (14 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
20 October 2022
Appointed U And I Director 1 Limited as Corporate Director
20 October 2022
Appointed U And I Director 2 Limited as Corporate Director
20 October 2022
Appointed U And I Company Secretaries Limited as Corporate Secretary
20 October 2022
Resigned Ls Company Secretaries Limited as Corporate Secretary
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
Resigned Shepherd, Marcus Owen as Director
17 June 2021
Appointed Hood, Michael James as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
31 March 2017
Resigned O'Reilly, John Andrew as Director
5 April 2016
Resigned Wood, Martin Alan as Director
29 February 2016
Resigned Marx, Michael Henry as Director
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
19 May 2014
Appointed Marx, Michael Henry as Director
19 May 2014
Resigned Storey, Andrew Nicholas Cenwulf as Director
19 May 2014
Appointed Shepherd, Marcus Owen as Director
19 May 2014
Resigned O'Reilly, John Andrew as Secretary
19 May 2014
Appointed Weiner, Matthew Simon as Director
19 May 2014
Appointed Ratsey, Helen Maria as Secretary
28 March 2014
Appointed Storey, Andrew Nicholas Cenwulf as Director
28 March 2014
Appointed O'Reilly, John Andrew as Director
6 March 2012
Appointed O'Reilly, John Andrew as Secretary
29 February 2012
Appointed Wood, Martin Alan as Director
29 February 2012
Appointed Upton, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02850465

Holdings 1

Companies where Cathedral (Greenwich Beach) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 November 2020
Ceased Development Securities (Greenwich Beach) Limited — Owns 25–50% of shares
24 November 2020
Ceased Cathedral Special Projects (H) Limited — Owns 25–50% of shares

Financials

Net Assets
(£5,211,000)
Cash
£0
Profit Before Tax
£2,833,000
Current Ratio
84.9x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2023 (£8,043,657) (£5,211,000)
Balance sheet detail
20232022
Fixed Assets£0£0
Current Assets£17,406,000£14,867,997
Cash£0£4,468
Creditors (< 1 year)£205,000£22,911,654
Net Current Assets(£5,211,000)(£8,043,657)
Net Assets(£5,211,000)(£8,043,657)
Shareholder Funds(£5,211,000)(£8,043,657)

Turnover£167,491
Cost of Sales£251,665
Gross Profit(£84,174)
Admin Expenses£823,114
Operating Profit(£1,822,054)
Profit Before Tax£2,833,000(£1,822,054)
Tax£0£0
Profit for Period£2,833,000(£1,822,054)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Other filing—
9 November 2026Audit exemption subsidiary accounts31 March 2026—
11 March 2026Confirmation statement with updates2 March 2026
Show all recent filings

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