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Home > England & Wales Companies > LIVERPOOL CATHEDRAL ENTERPRISES LIMITED
Company Information for

LIVERPOOL CATHEDRAL ENTERPRISES LIMITED

SAINT JAMES HOUSE, 20 SAINT JAMES ROAD, LIVERPOOL, MERSEYSIDE, L1 7BY,
Company Registration Number
02436550
Private Limited Company
Active

Company Overview

About Liverpool Cathedral Enterprises Ltd
LIVERPOOL CATHEDRAL ENTERPRISES LIMITED was founded on 1989-10-26 and has its registered office in Liverpool. The organisation's status is listed as "Active". Liverpool Cathedral Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIVERPOOL CATHEDRAL ENTERPRISES LIMITED
 
Legal Registered Office
SAINT JAMES HOUSE
20 SAINT JAMES ROAD
LIVERPOOL
MERSEYSIDE
L1 7BY
Other companies in L1
 
Filing Information
Company Number 02436550
Company ID Number 02436550
Date formed 1989-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 11:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVERPOOL CATHEDRAL ENTERPRISES LIMITED
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Company Officers of LIVERPOOL CATHEDRAL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PAUL DOUGLAS SMITH
Company Secretary 2016-11-01
MYLES DAVIES
Director 2017-06-19
JENNIFER DOUGLAS
Director 2017-12-06
MATTHEW PETER ELLIOTT
Director 2016-05-12
WILLIAM ANDREW MYERS HOLROYD
Director 2011-12-07
PAUL DOUGLAS SMITH
Director 2016-11-01
MALCOLM SPARGO
Director 2006-11-13
DOMINIC STRANGE
Director 2017-12-06
JONATHAN FRANCIS WALL
Director 2017-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JONATHAN WILCOX
Director 2012-09-17 2017-06-05
MICHAEL JOHN EASTWOOD
Company Secretary 2016-05-19 2016-10-31
ERYL PARRY
Company Secretary 2008-01-07 2016-05-19
ERYL PARRY
Director 2005-11-29 2016-05-19
KAY TOMKINS
Director 2004-04-29 2015-10-29
DAVID ALAN MARTIN
Director 2006-02-14 2015-09-30
CLIVE BENTLEY JERVIS
Director 2004-04-29 2015-09-17
JUSTIN PORTAL WELBY
Director 2008-01-07 2011-09-30
ANTHONY BROUGHTON HAWLEY
Director 2003-02-25 2011-05-15
ANDREW CHITTENDEN
Company Secretary 2005-04-13 2007-04-27
ANDREW CHITTENDEN
Director 2003-02-25 2007-04-27
RUPERT WILLIAM NOEL HOARE
Director 2000-02-14 2007-01-22
ROGER HOLLINS ARDEN
Company Secretary 1991-10-26 2005-01-17
MARK CHRISTOPHER BOYLING
Director 1995-09-11 2004-09-28
NOEL THOMAS VINCENT
Director 1996-01-22 2002-10-14
RHYS DERRICK CHAMBERLAIN WALTERS
Director 1991-10-26 1999-04-06
MICHAEL MATHESON WOLFE
Director 1991-10-26 1996-10-31
HUW GLYN THOMAS
Director 1991-10-26 1995-08-31
KENNETH JOSEPH RILEY
Director 1991-10-26 1993-12-03
HENRY EGERTON COTTON
Director 1991-10-26 1993-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER DOUGLAS ST GEORGE'S QUARTER COMMUNITY INTEREST COMPANY Director 2013-10-08 CURRENT 2013-10-08 Active
MATTHEW PETER ELLIOTT TRANSFORM NORTHWEST NETWORK Director 2018-04-19 CURRENT 2018-04-19 Active - Proposal to Strike off
MATTHEW PETER ELLIOTT EMMANUEL THEOLOGICAL COLLEGE Director 2017-01-18 CURRENT 2007-01-30 Active
MATTHEW PETER ELLIOTT THE LIVERPOOL JOINT CATHOLIC AND CHURCH OF ENGLAND ACADEMIES TRUST Director 2015-10-19 CURRENT 2009-09-02 Active
WILLIAM ANDREW MYERS HOLROYD JACKSON CANTER BILLING LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
WILLIAM ANDREW MYERS HOLROYD LIVERPOOL MOMBASA ACCESS TO JUSTICE CHARITY Director 2014-01-22 CURRENT 2010-03-16 Dissolved 2017-04-04
WILLIAM ANDREW MYERS HOLROYD JACKSON LEES GROUP LTD Director 2011-12-22 CURRENT 2011-12-22 Active
WILLIAM ANDREW MYERS HOLROYD LIVERPOOL COMMUNITY SPIRIT Director 2011-10-01 CURRENT 2002-03-05 Active - Proposal to Strike off
JONATHAN FRANCIS WALL YOURS CLOTHING LIMITED Director 2018-04-01 CURRENT 1994-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-10-28CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-10-23DIRECTOR APPOINTED DR FIONA DENISE ARMSTRONG-GIBBS
2024-10-22DIRECTOR APPOINTED ALISSA KOOPAL
2024-10-22APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS SMITH
2024-10-13Termination of appointment of Paul Douglas Smith on 2024-08-30
2024-10-13Appointment of Alissa Koopal as company secretary on 2024-09-02
2023-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-08AP01DIRECTOR APPOINTED MR PAUL SEYMOUR BONNETT
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC STRANGE
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS WALL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-24AP01DIRECTOR APPOINTED VERY REVD DR SUSAN JONES
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MYLES DAVIES
2018-02-27AP01DIRECTOR APPOINTED MR DOMINIC STRANGE
2018-02-27AP01DIRECTOR APPOINTED MR JONATHAN WALL
2018-02-27AP01DIRECTOR APPOINTED MS JENNIFER DOUGLAS
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-08-10AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-08-10AP01DIRECTOR APPOINTED MYLES DAVIES
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN WILCOX
2017-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-08AP03Appointment of Mr Paul Douglas Smith as company secretary on 2016-11-01
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-08TM02Termination of appointment of Michael John Eastwood on 2016-10-31
2016-11-08AP01DIRECTOR APPOINTED MR PAUL DOUGLAS SMITH
2016-08-01AP03Appointment of Mr Michael John Eastwood as company secretary on 2016-05-19
2016-08-01AP01DIRECTOR APPOINTED MR MATTHEW PETER ELLIOTT
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ERYL PARRY
2016-08-01TM02Termination of appointment of Eryl Parry on 2016-05-19
2016-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR KAY TOMKINS
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0126/10/15 FULL LIST
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JERVIS
2015-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0126/10/14 FULL LIST
2014-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0126/10/13 FULL LIST
2013-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-11-14AR0126/10/12 FULL LIST
2012-10-24AP01DIRECTOR APPOINTED THE VERY REVEREND PETER JONATHAN WILCOX
2012-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-17AP01DIRECTOR APPOINTED MR WILLIAM ANDREW MYERS HOLROYD
2011-11-07AR0126/10/11 FULL LIST
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN WELBY
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAWLEY
2011-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-11-04AR0126/10/10 FULL LIST
2010-03-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-16AR0126/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CANON ANTHONY BROUGHTON HAWLEY / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SPARGO / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ERYL PARRY / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY TOMKINS / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN MARTIN / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BENTLEY JERVIS / 01/10/2009
2009-03-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-26353LOCATION OF REGISTER OF MEMBERS
2008-04-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: LIVERPOOL CATHEDRAL ST JAMES ROAD LIVERPOOL L1 7AZ
2007-12-11363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-16AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-20288bDIRECTOR RESIGNED
2007-02-17288aNEW DIRECTOR APPOINTED
2006-11-11363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-04-06AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-08288aNEW DIRECTOR APPOINTED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-02363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/05
2005-07-15363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: CHAPTER CLERKS OFFICE LIVERPOOL CATHEDRAL ST JAMES MOUNT LIVERPOOL. L1 7AZ
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24288bSECRETARY RESIGNED
2005-03-30AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-06288bDIRECTOR RESIGNED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-05-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-19363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-01288aNEW DIRECTOR APPOINTED
2002-11-11363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-21288bDIRECTOR RESIGNED
2002-05-05AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-03363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-06-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-30363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-25288aNEW DIRECTOR APPOINTED
1999-11-04363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-06-20AAFULL ACCOUNTS MADE UP TO 30/09/98
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to LIVERPOOL CATHEDRAL ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVERPOOL CATHEDRAL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVERPOOL CATHEDRAL ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LIVERPOOL CATHEDRAL ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of LIVERPOOL CATHEDRAL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVERPOOL CATHEDRAL ENTERPRISES LIMITED
Trademarks
We have not found any records of LIVERPOOL CATHEDRAL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LIVERPOOL CATHEDRAL ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warrington Borough Council 2010-08-16 GBP £600 Rent Of Premises
Warrington Borough Council 2010-08-16 GBP £1,770 Rent Of Premises

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LIVERPOOL CATHEDRAL ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVERPOOL CATHEDRAL ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVERPOOL CATHEDRAL ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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