Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CAVENDISH PRESTIGE LTD
Company Information for

CAVENDISH PRESTIGE LTD

C/O KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE,
Company Registration Number
02117078
Private Limited Company
Active

Company Overview

About Cavendish Prestige Ltd
CAVENDISH PRESTIGE LTD was founded on 1987-03-30 and has its registered office in London. The organisation's status is listed as "Active". Cavendish Prestige Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAVENDISH PRESTIGE LTD
 
Legal Registered Office
C/O KIDD RAPINET LLP
29 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE
Other companies in EC3N
 
Filing Information
Company Number 02117078
Company ID Number 02117078
Date formed 1987-03-30
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 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 18:06:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVENDISH PRESTIGE LTD
Is this data useful to you?
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.

Company Officers of CAVENDISH PRESTIGE LTD

Current Directors
Officer Role Date Appointed
PHILIPPE CARTIER
 Company Secretary 2002-09-27
GERARD CALMETTES
 Director 1991-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
GUY CALMETTES
 Company Secretary 1995-07-01 2002-09-27
JULIANA REYNOLDS
 Company Secretary 1993-03-12 1995-07-01
SOPHIE SPURLING
 Company Secretary 1991-04-28 1994-04-28

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
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-07Compulsory strike-off action has been discontinued
2024-08-06CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-03SECRETARY'S DETAILS CHNAGED FOR PHILIPPE CARTIER on 2021-12-31
2022-05-03CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-05-03CH03SECRETARY'S DETAILS CHNAGED FOR PHILIPPE CARTIER on 2021-12-31
2021-12-30Compulsory strike-off action has been discontinued
2021-12-30DISS40Compulsory strike-off action has been discontinued
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-05-18PSC07CESSATION OF ESTATE OF GUY CALMETTES AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-19AR0128/04/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM C/O Kidd Rapinet Walshingham House 35 Seething Lane London EC3N 4AH
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-27AR0128/04/15 ANNUAL RETURN FULL LIST
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-07AR0128/04/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29DISS40Compulsory strike-off action has been discontinued
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0128/04/13 ANNUAL RETURN FULL LIST
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM 14 & 15 Craven Street London WC2N 5AD
2012-07-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0128/04/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0128/04/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0128/04/10 ANNUAL RETURN FULL LIST
2010-06-29CH01Director's details changed for Gerard Calmettes on 2009-10-01
2009-06-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-06-20363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-06-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-06-27353LOCATION OF REGISTER OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-21363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-06-21288cSECRETARY'S PARTICULARS CHANGED
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-08-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-24363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 168 NEW CAVENDISH ST LONDON W1W 6YX
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-14288bSECRETARY RESIGNED
2003-10-31288aNEW SECRETARY APPOINTED
2003-10-31363(288)SECRETARY RESIGNED
2003-10-31363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-28363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02CERTNMCOMPANY NAME CHANGED CHANEE DUCROCQ LIMITED CERTIFICATE ISSUED ON 02/07/01
2001-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/01
2001-06-11363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-11363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-24363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-24363sRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1997-10-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-04363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-04363sRETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
1996-06-04363sRETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1996-05-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/93
1995-10-03244DELIVERY EXT'D 3 MTH 31/12/94
1995-09-11363bRETURN MADE UP TO 28/04/93; CHANGE OF MEMBERS
1995-09-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-11363bRETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS
1995-09-11363bRETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
1995-09-11363aRETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS
1995-09-11363aRETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS
1994-10-21244DELIVERY EXT'D 3 MTH 31/12/93
1994-03-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-12-06244DELIVERY EXT'D 3 MTH 31/12/92
1993-04-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to CAVENDISH PRESTIGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against CAVENDISH PRESTIGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAVENDISH PRESTIGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Creditors
Creditors Due Within One Year 2012-12-31 £ 3,819
Creditors Due Within One Year 2011-12-31 £ 2,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAVENDISH PRESTIGE LTD

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 8,615
Debtors 2011-12-31 £ 6,316
Shareholder Funds 2012-12-31 £ 149,192
Shareholder Funds 2011-12-31 £ 146,536

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAVENDISH PRESTIGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAVENDISH PRESTIGE LTD
Trademarks
We have not found any records of CAVENDISH PRESTIGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVENDISH PRESTIGE LTD. 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 (64991 - Security dealing on own account) as CAVENDISH PRESTIGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAVENDISH PRESTIGE LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAVENDISH PRESTIGE LTDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVENDISH PRESTIGE LTD 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 CAVENDISH PRESTIGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 9GE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1