Cathedral (Eltham) Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 188 days

Confirmation statement

last made up 2025-06-23 · next due 2026-07-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Wolanski, Hyman · Director appointed 2010-02-25
• Friel, Stephen James · Director appointed 2010-02-25
• Wood, Martin Alan · Director appointed 2010-02-01 resigned 2010-02-25
• Rudd, Andrew James · Secretary appointed 2009-04-08 resigned 2010-02-25
• Cullingford, David Edward · Director appointed 2004-11-01 resigned 2010-02-25
• Bennett, Barry John · Director appointed 2000-07-28 resigned 2010-02-25
• Upton, Richard · Director appointed 2000-07-28 resigned 2010-02-25
• Scott, Christopher Richard · Director appointed 2005-08-15 resigned 2009-04-08
• Isaacs, Paul Samuel · Director appointed 2002-12-03 resigned 2005-08-15
• Deamer, Kenneth · Secretary appointed 2002-12-03 resigned 2003-08-13
• Stevens, Philip Martin · Secretary appointed 2001-06-27 resigned 2002-12-03
• Hurley, Cornelius Killian · Director appointed 2000-07-28 resigned 2002-12-03
• Panton, Jonathan Henry · Secretary appointed 2000-07-28 resigned 2001-06-27
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-06-23 resigned 2000-07-28
• London Law Services Limited · Corporate Nominee Director appointed 2000-06-23 resigned 2000-07-28

People with significant control (1)

• Caramont Developments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (18)

2 outstanding · 16 satisfied

• A registered charge Outstanding 040204660018
  Held by Bank of Cyprus UK Limited
  Created 2014-07-11
• A registered charge Outstanding 040204660017
  Held by Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
  Created 2013-11-27
  F/H well hall road garage and car park well hall road london t/no TGL337778. Notification of addition to or amendment of charge.
• Assignment and charge Satisfied
  Held by Marfin Popular Bank Public Co Limited
  Created 2010-11-12 · satisfied 2014-07-22
  A contract (k/a the participation agreement and agreement for lease) dated 25 february 2010 see image for full details.
• Assignment and charge Satisfied
  Held by Marfin Popular Bank Public Co Limited
  Created 2010-11-08 · satisfied 2014-07-22
  Interest in the contracts. Building contract between the company and moat homes limited and bugler developments limited. Building contract between the company and bugler developments limited. Performance bond. See image for full details.
• Legal charge Satisfied
  Held by Marfin Popular Bank Public Co Limited
  Created 2010-09-29 · satisfied 2013-12-12
  The coronet cinema and adjoining land at well hall road eltham london.
• Assignment and charge Satisfied
  Held by Marfin Popular Bank Public Co Limited
  Created 2010-02-25 · satisfied 2014-07-22
  The company's right title and interest in a contract dated 22TH november 2009 relating to the former coronet cinema and land adjoining in well hall road eltham london, see image for full details.
• Assignment and charge Satisfied
  Held by Marfin Popular Bank Public Co Limited
  Created 2010-02-25 · satisfied 2014-07-22
  Contract dated 13TH november 2009 relating to part of well hall road eltham london, see image for full details.
• Debenture Satisfied
  Held by Marfin Popular Bank Public Co Limited
  Created 2010-02-25 · satisfied 2014-07-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal mortgage Satisfied
  Held by Marfin Popular Bank Public Co Limited
  Created 2010-02-25 · satisfied 2013-12-12
  Land lying to west of well hall road shops and car park well hall road coronet cinema well hall road and well hall road garage well hall road london t/n's TGL206241 LN27611 TGL196975 and TGL206242.
• Legal charge Satisfied
  Held by Brian Bonnar and the Trustees of the Mayking Records Limited Directors Retirement Benefits Scheme
  Created 2008-12-12 · satisfied 2010-03-10
  Coronet cinema odeon parade well hall road eltham t/nos TGL196975 and TGL206241 and shops and car park well hall road eltham t/nos LN27611 and TGL206242 see image for full details.
• Legal charge Satisfied
  Held by Brian Bonnar
  Created 2005-06-20 · satisfied 2008-04-11
  The scheduled property being (`1) l/h land and buildings k/a well hall road garage well hall road eltham london t/n TGL206242 (2) l/h land and buildings k/a 8 tudor court well hall road eltham london t/n SGL283941 (3) l/h land and buildings k/a 9 tudor court well hall road eltham london t/n SGL283942 for further details of property charge please refer to the form 395 all buildings and other structures on and items fixed all plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2005-06-20 · satisfied 2010-03-10
  F/H property k/a 8 and 9 tudor court well hall road eltham and land lying to the west of well hall road (t/nos SGL283941, SGL283942, TGL206241 and TGL206242. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal charge Satisfied
  Held by Brian Bonnar
  Created 2004-08-25 · satisfied 2008-04-11
  The property k/a 1) the shops and car park, well hall road, eltham, t/n LN27611; and 2) the coronet cinema, eltham, t/n tgl 196975; fixed charge all buildings and other structures on, and items fixed to the property, all plant, machinery and other items and the proceeds of any claim made under any insurance policy;. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2004-07-26 · satisfied 2010-03-10
  The l/h property known as shops and car park well hall road eltham and coronet cinema eltham t/n LN27611 and TGL196975,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal charge Satisfied
  Held by Astral House Limited
  Created 2001-06-22 · satisfied 2004-08-12
  F/H greenwich post office 31-37 and 64 grenwich park street london SE10. T/no. LN117477 including all buildings erected and all fixtures fittings plant machinery apparatus goods and materials (not being chattels within the bills of slae acts 1878 to 1882.
• Legal charge Satisfied
  Held by Astral House Limited
  Created 2001-03-20 · satisfied 2004-08-12
  All that leasehold property known as the coronet cinema, eltham, kent, title number LN27611.
• Debenture Satisfied
  Held by Dunbar Bank PLC
  Created 2000-12-22 · satisfied 2004-08-12
  All the undertaking and assets of the company whatsoever and wheresoever both present and future.
• Legal charge Satisfied
  Held by Dunbar Bank PLC
  Created 2000-12-22 · satisfied 2004-08-12
  F/H property situate at and k/a 31-37 greenwich park street in the l/b ofgreenwich and f/h property situate and k/a 64 park street t/no: LN117477. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.

Recent filings (15)

• 2026-03-27 Total-exemption-full accounts AA Accounts
• 2025-07-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-31 Total-exemption-full accounts AA Accounts
• 2024-07-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-27 Change to a person with significant control PSC05 PSC
• 2024-03-27 Change registered office address company with date old address new address AD01 Address
• 2023-12-21 Total-exemption-full accounts AA Accounts
• 2023-06-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-31 Total-exemption-full accounts AA Accounts
• 2022-06-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-18 Total-exemption-full accounts AA Accounts
• 2021-06-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-11-26 Total-exemption-full accounts AA Accounts
• 2020-07-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-12-05 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.