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Home > England & Wales Companies > WESTMINSTER CATHEDRAL LIMITED
Company Information for

WESTMINSTER CATHEDRAL LIMITED

ARCHBISHOP'S HOUSE, AMBROSDEN AVENUE, LONDON, SW1P 1QJ,
Company Registration Number
02784481
Private Limited Company
Active

Company Overview

About Westminster Cathedral Ltd
WESTMINSTER CATHEDRAL LIMITED was founded on 1993-01-28 and has its registered office in London. The organisation's status is listed as "Active". Westminster Cathedral Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WESTMINSTER CATHEDRAL LIMITED
 
Legal Registered Office
ARCHBISHOP'S HOUSE
AMBROSDEN AVENUE
LONDON
SW1P 1QJ
Other companies in SW1P
 
Filing Information
Company Number 02784481
Company ID Number 02784481
Date formed 1993-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB629909202  
Last Datalog update: 2024-11-05 06:00:00
Primary Source:Companies House
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Company Officers of WESTMINSTER CATHEDRAL LIMITED

Current Directors
Officer Role Date Appointed
MARTA MARIA PEREIRA LUIZ
Company Secretary 2015-10-28
PAOLO STEFANO CAMOLETTO
Director 2007-07-02
CHRISTOPHER TUCKWELL
Director 2008-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY EDMUND LANGHAM
Director 2001-09-20 2008-07-31
JOHN WILLIAM BARRATT GIBBS
Company Secretary 1993-02-10 2007-06-30
JOHN WILLIAM BARRATT GIBBS
Director 1993-02-10 2007-06-29
BARRY JOHN PALMER
Director 2001-09-20 2006-09-29
GEORGE STACK
Director 1993-06-28 2001-09-20
PATRICK O'DONOGHUE
Director 1993-02-10 1993-06-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-01-28 1993-02-10
INSTANT COMPANIES LIMITED
Nominated Director 1993-01-28 1993-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLO STEFANO CAMOLETTO CHURCH INVESTORS GROUP Director 2017-10-20 CURRENT 2017-10-20 Active
PAOLO STEFANO CAMOLETTO CARITAS - SOCIAL ACTION Director 2016-10-14 CURRENT 2002-08-07 Active
PAOLO STEFANO CAMOLETTO PARISH ACCOUNTING SERVICES LIMITED Director 2015-03-25 CURRENT 2015-03-23 Active
PAOLO STEFANO CAMOLETTO THE CARDINAL HUME ACADEMIES TRUST Director 2012-07-18 CURRENT 2012-07-18 Active
PAOLO STEFANO CAMOLETTO CHURCHMARKETPLACE LTD Director 2012-04-14 CURRENT 2012-04-14 Active
PAOLO STEFANO CAMOLETTO THE DIOCESE OF WESTMINSTER ACADEMY TRUST Director 2012-02-09 CURRENT 2012-02-09 Active
PAOLO STEFANO CAMOLETTO AEDIFICABO LIMITED Director 2010-10-15 CURRENT 2010-10-15 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
2024-10-22CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-07-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-12CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT HUMPHREYS
2020-12-21AP01DIRECTOR APPOINTED REV SLAWOMIR WITON
2020-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUCKWELL
2020-10-04AP01DIRECTOR APPOINTED REV DANIEL ROBERT HUMPHREYS
2020-05-11CH01Director's details changed for Canon Christopher Tuckwell on 2020-05-06
2020-05-08CH01Director's details changed for Mr Paolo Stefano Camoletto on 2020-05-06
2020-02-12AP03Appointment of Mr Nicholas Seed as company secretary on 2020-02-12
2020-02-12TM02Termination of appointment of Marta Maria Pereira Luiz on 2020-02-09
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-02AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-28AP03Appointment of Mrs Marta Maria Pereira Luiz as company secretary on 2015-10-28
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0128/01/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0128/01/13 ANNUAL RETURN FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20AR0128/01/12 ANNUAL RETURN FULL LIST
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-06AAMDAmended full accounts made up to 2009-12-31
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLO CAMOLETTO / 04/02/2010
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR MARK LANGHAM
2008-08-06288aDIRECTOR APPOINTED REVEREND CANON CHRISTOPHER TUCKWELL
2008-04-24363(288)SECRETARY RESIGNED
2008-04-24363sRETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-06-01363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-10-20288bDIRECTOR RESIGNED
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-25363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-07-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-05363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-08-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-26363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-04363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-10-19288aNEW DIRECTOR APPOINTED
2001-09-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-27288bDIRECTOR RESIGNED
2001-09-27288aNEW DIRECTOR APPOINTED
2001-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-21363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-06-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-10363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-26363sRETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1998-10-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-01-23363sRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1997-02-11363sRETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-31363sRETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
1995-12-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-16288SECRETARY'S PARTICULARS CHANGED
1995-02-03363sRETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-19363bRETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
1994-02-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-02287REGISTERED OFFICE CHANGED ON 02/06/93 FROM: 2, BACHES STREET LONDON. N1 6UB.
1993-06-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-05-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-10CERTNMCOMPANY NAME CHANGED DELVEPREFER LIMITED CERTIFICATE ISSUED ON 11/05/93
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to WESTMINSTER CATHEDRAL 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 WESTMINSTER CATHEDRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTMINSTER CATHEDRAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 382,644
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 WESTMINSTER CATHEDRAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 184,542
Current Assets 2012-01-01 £ 360,371
Debtors 2012-01-01 £ 110,655
Fixed Assets 2012-01-01 £ 45,942
Shareholder Funds 2012-01-01 £ 23,669
Stocks Inventory 2012-01-01 £ 65,174
Tangible Fixed Assets 2012-01-01 £ 45,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESTMINSTER CATHEDRAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTMINSTER CATHEDRAL LIMITED
Trademarks
We have not found any records of WESTMINSTER CATHEDRAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTMINSTER CATHEDRAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as WESTMINSTER CATHEDRAL LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where WESTMINSTER CATHEDRAL 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 WESTMINSTER CATHEDRAL 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 WESTMINSTER CATHEDRAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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