Company Information for ELY CATHEDRAL ENTERPRISES LIMITED
THE CHAPTER HOUSE, THE COLLEGE, ELY, CB7 4DL,
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Company Registration Number
01988081
Private Limited Company
Active |
Company Name | ||
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ELY CATHEDRAL ENTERPRISES LIMITED | ||
Legal Registered Office | ||
THE CHAPTER HOUSE THE COLLEGE ELY CB7 4DL Other companies in CB7 | ||
Previous Names | ||
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Company Number | 01988081 | |
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Company ID Number | 01988081 | |
Date formed | 1986-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 09:41:26 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MARIE BINSTEAD |
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MARK PHILIP JOHN BONNEY |
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STEPHEN ROBERT RICHARD BOURNE |
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ADRIAN JOHN MARTIN KYNDT |
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LESLEY ANN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GARRARD |
Director | ||
ALAN LEWIS HARGRAVE |
Director | ||
DAVID PRITCHARD |
Director | ||
MICHAEL JOHN CHANDLER |
Director | ||
CAROL EDITH CAMPBELL |
Company Secretary | ||
LESLEY ANN THOMPSON |
Company Secretary | ||
PETER MICHAEL SILLS |
Director | ||
STEPHEN CHARLES NEVILL WIKNER |
Company Secretary | ||
JOHN GEOFFREY INGE |
Director | ||
MICHAEL JOHN HIGGINS |
Director | ||
FRANCIS DAVID JAMES SMOUT |
Company Secretary | ||
DENNIS JOHN GREEN |
Director | ||
MICHAEL JOHN HIGGINS |
Company Secretary | ||
SIMON NICHOLAS GUY SLOOT |
Director | ||
SIMON NICHOLAS GUY SLOOT |
Company Secretary | ||
MICHAEL JOHN HIGGINS |
Director | ||
JAMES RONE |
Company Secretary | ||
JAMES RONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELY DIOCESAN BOARD OF FINANCE(THE) | Director | 2012-09-22 | CURRENT | 1915-11-19 | Active | |
THE KING'S SCHOOL, ELY | Director | 2012-09-22 | CURRENT | 1989-11-06 | Active | |
CAMBRIDGE INTERNATIONAL CONNECTIONS LTD | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2014-06-10 | |
VISIT CAMBRIDGE & BEYOND | Director | 2017-03-29 | CURRENT | 2015-06-19 | Liquidation | |
BARNES THOMPSON LIMITED | Director | 2006-01-20 | CURRENT | 2002-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 14/06/24 FROM 6 High Street Ely Cambridgeshire CB7 4JU England | ||
CESSATION OF MARK PHILIP JOHN BONNEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/03/21 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES BELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT RICHARD BOURNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/16 FROM Richmond House Broad Street Ely Cambridgeshire CB7 4AH | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED LESLEY ANN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT RICHARD BOURNE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN MARTIN KYNDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARRARD | |
RES15 | CHANGE OF NAME 11/03/2015 | |
CERTNM | Company name changed ely cathedral shop LIMITED\certificate issued on 01/04/15 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED THE VERY REVEREND MARK PHILIP JOHN BONNEY | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDLER | |
AR01 | 08/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVD CANON DR ALAN LEWIS HARGRAVE / 06/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND CANON DAVID PRITCHARD / 06/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JAMES GARRARD / 06/06/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MRS ALISON MARIE BINSTEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL CAMPBELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND CANON DAVID PRITCHARD / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JAMES GARRARD / 07/06/2010 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED REVEREND JAMES GARRARD | |
288a | SECRETARY APPOINTED CAROL EDITH CAMPBELL | |
288b | APPOINTMENT TERMINATED SECRETARY LESLEY THOMPSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SILLS | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 ELY CATHEDRAL ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ELY CATHEDRAL ENTERPRISES 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. |