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The Cathedral School (Llandaff) Limited

05091977

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Cardiff Road, Llandaff, Cardiff, CF5 2YH
Incorporated 02/04/2004

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

85200
Primary education
85310
General secondary education

Officers

Michael Robin Havard

director · Since 30/07/2007

British · Wales · Age 69

Jane Elizabeth Newley

director · Since 14/05/2010

British · United Kingdom · Age 73

Jeremy Charles Rawlins

director · Since 01/07/2011

British · Wales · Age 70

Peter James Knowles

director · Since 04/03/2020

British · Wales · Age 66

Paul Anthony Smith

director · Since 22/11/2021

British · England · Age 65

Peter Richard Dewey

director · Since 16/03/2022

British · Wales · Age 68

Evelyn Mckinnie

director · Since 28/03/2023

British · England · Age 52

Matthew Tossell

director · Since 28/03/2023

British · Wales · Age 65

James Charles Smith

director · Since 28/03/2023

Welsh · Wales · Age 48

Joanna Corbett-Simmons

director · Since 16/11/2023

British · United Kingdom · Age 44

Ian Pablo Shorney Toledano

director · Since 15/03/2024

British · Wales · Age 32

Martyn Peter Seaward

secretary · Since 18/12/2025

Former

Peter Frederick Barton Beesley

secretary · Resigned 09/07/2004

Howard John Dellar

director · Resigned 23/03/2005

Peter Frederick Barton Beesley

director · Resigned 23/03/2005

Richard Martin Morgan

director · Resigned 12/06/2006

Peter Samuel Davey

secretary · Resigned 30/11/2006

Alastair Owen Golley

director · Resigned 31/08/2008

Ralph Phillip Vinson Rees

director · Resigned 09/03/2010

John Dudley Galtery Kirkham

director · Resigned 30/08/2010

Peter Samuel Davey

director · Resigned 31/12/2011

John Thomas Lewis

director · Resigned 31/07/2012

Brendan David Clover

director · Resigned 29/07/2013

Barry Cennydd Morgan

director · Resigned 19/06/2014

Elizabeth Tulip Treasure

director · Resigned 31/03/2017

Richard Henry Knight

director · Resigned 31/08/2017

John Henry Lewis Rowlands

director · Resigned 31/08/2017

Roger Mansfield

director · Resigned 20/02/2018

Fiona Sarah Curteis

director · Resigned 31/12/2018

Gilbert Campbell Lloyd

director · Resigned 31/12/2021

Joseph Francis Holmes

director · Resigned 31/12/2021

Caroline Frances Wood

director · Resigned 31/12/2021

Kathryn Bates

director · Resigned 31/12/2022

Peter Lacey

director · Resigned 30/07/2024

Phaedra Jones

director · Resigned 20/09/2025

Robert Alan Leek

secretary · Resigned 31/12/2025

Persons with Significant Control

The Woodard Corporation

75–100% shares

Woodard Schools, High Street, Rugeley, WS15 3BW

Reg: 4659710 · Registered In England And Wales · Comany Limited By Guarantee

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 02/04/2015Registered 04/04/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 02/04/2015Registered 04/04/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 02/04/2015Registered 04/04/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 02/04/2015Registered 04/04/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 20/03/2015Registered 27/03/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 27/02/2015Registered 03/03/2015Satisfied 25/03/2015
Charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 18/07/2013Registered 30/07/2013Satisfied 20/05/2015
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 18/07/2013Registered 22/07/2013Satisfied 20/05/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/07/2010Registered 24/07/2010Satisfied 11/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/2006Registered 07/01/2006Satisfied 18/12/2007

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Cardiff Road
2026-05-07

CARDIFF ROAD

post townCardiff
2026-05-07

CARDIFF

officer appointedSEAWARD, Martyn Peter
2026-05-07
officer appointedCORBETT-SIMMONS, Joanna
2026-05-07
officer appointedDEWEY, Peter Richard
2026-05-07
officer appointedHAVARD, Michael Robin
2026-05-07
officer appointedKNOWLES, Peter James
2026-05-07
officer appointedMCKINNIE, Evelyn
2026-05-07
officer appointedNEWLEY, Jane Elizabeth
2026-05-07
officer appointedRAWLINS, Jeremy Charles
2026-05-07
officer appointedSHORNEY TOLEDANO, Ian Pablo
2026-05-07
officer appointedSMITH, James Charles
2026-05-07
officer appointedSMITH, Paul Anthony
2026-05-07
officer appointedTOSSELL, Matthew
2026-05-07

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

02/03/202645 pages · PDF
TM02

termination secretary company with name termination date

15/01/20261 page · PDF
AP03

appoint person secretary company with name date

18/12/20252 pages · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

20/02/202546 pages · PDF
Director resigned

termination director company with name termination date

30/07/20241 page · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

16/01/202444 pages · PDF
Director appointed

appoint person director company with name date

08/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20233 pages · PDF
Director appointed

appoint person director company with name date

06/04/20232 pages · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
Director resigned

termination director company with name termination date

10/01/20231 page · PDF
Accounts filed

accounts with accounts type full

05/12/202245 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Director appointed

appoint person director company with name date

23/03/20222 pages · PDF
Director appointed

appoint person director company with name date

23/03/20222 pages · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Accounts filed

accounts with accounts type full

08/12/202144 pages · PDF
Director appointed

appoint person director company with name date

30/11/20212 pages · PDF
Director details changed

change person director company with change date

12/05/20212 pages · PDF
CH03

change person secretary company with change date

12/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Director details changed

change person director company with change date

26/01/20212 pages · PDF
Accounts filed

accounts with accounts type full

07/12/202044 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20203 pages · PDF
Director appointed

appoint person director company with name date

07/04/20202 pages · PDF
Accounts filed

accounts with accounts type full

10/12/201942 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Director resigned

termination director company with name termination date

02/04/20191 page · PDF
AUD

auditors resignation company

13/12/20181 page · PDF
Accounts filed

accounts with accounts type full

12/12/201838 pages · PDF
Director appointed

appoint person director company with name date

23/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Director resigned

termination director company with name termination date

22/02/20181 page · PDF
Accounts filed

accounts with accounts type full

11/12/201742 pages · PDF
Director appointed

appoint person director company with name date

04/09/20172 pages · PDF
Director resigned

termination director company with name termination date

01/09/20171 page · PDF
Director resigned

termination director company with name termination date

01/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/04/20175 pages · PDF
Director resigned

termination director company with name termination date

03/04/20171 page · PDF
Accounts filed

accounts with accounts type full

14/12/201639 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/201613 pages · PDF
Accounts filed

accounts with accounts type full

14/01/201633 pages · PDF
MR04

mortgage satisfy charge full

20/05/20154 pages · PDF
MR04

mortgage satisfy charge full

20/05/20154 pages · PDF
MR06

mortgage trustee acting as

02/05/20152 pages · PDF
MR06

mortgage trustee acting as

02/05/20152 pages · PDF
MR06

mortgage trustee acting as

02/05/20152 pages · PDF
MR06

mortgage trustee acting as

02/05/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/04/201513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/04/201513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/04/201514 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/04/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/201513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/201519 pages · PDF
MR04

mortgage satisfy charge full

25/03/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/201519 pages · PDF
Accounts filed

accounts with accounts type full

08/12/201430 pages · PDF
Director resigned

termination director company with name termination date

02/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/04/201413 pages · PDF
Director appointed

appoint person director company with name

02/04/20142 pages · PDF
Accounts filed

accounts with made up date

17/12/201332 pages · PDF
Director resigned

termination director company with name

02/08/20131 page · PDF
MR01

mortgage create with deed with charge number

30/07/201333 pages · PDF
MR01

mortgage create with deed with charge number

22/07/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/201314 pages · PDF
CC02

notice removal restriction on company articles

04/04/20132 pages · PDF
CC04

statement of companys objects

04/04/20132 pages · PDF
RESOLUTIONS

resolution

04/04/201324 pages · PDF
Director details changed

change person director company with change date

04/04/20133 pages · PDF
Accounts filed

accounts with made up date

21/12/201232 pages · PDF
MG02

legacy

16/10/20123 pages · PDF
Director resigned

termination director company with name

22/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

12/04/201215 pages · PDF
Director resigned

termination director company with name

06/01/20121 page · PDF
Accounts filed

accounts with made up date

07/12/201130 pages · PDF
Director appointed

appoint person director company with name

19/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/201116 pages · PDF
Director details changed

change person director company with change date

04/04/20112 pages · PDF
Director appointed

appoint person director company with name

08/03/20112 pages · PDF
Accounts filed

accounts with made up date

07/12/201030 pages · PDF
Director appointed

appoint person director company with name

02/11/20102 pages · PDF
Director resigned

termination director company with name

01/11/20101 page · PDF
Director appointed

appoint person director company with name

01/11/20102 pages · PDF
MISC

miscellaneous

27/07/20102 pages · PDF
MG01

legacy

24/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20109 pages · PDF
Director details changed

change person director company with change date

13/04/20102 pages · PDF
Director details changed

change person director company with change date

13/04/20102 pages · PDF
Director details changed

change person director company with change date

13/04/20102 pages · PDF
Director details changed

change person director company with change date

13/04/20102 pages · PDF
Director details changed

change person director company with change date

13/04/20102 pages · PDF
Director resigned

termination director company with name

13/04/20101 page · PDF