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Home > England & Wales Companies > CAVENDISH WARE LIMITED
Company Information for

CAVENDISH WARE LIMITED

3 MOORGATE PLACE, LONDON, EC2R 6EA,
Company Registration Number
03650129
Private Limited Company
Active

Company Overview

About Cavendish Ware Ltd
CAVENDISH WARE LIMITED was founded on 1998-10-15 and has its registered office in London. The organisation's status is listed as "Active". Cavendish Ware Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAVENDISH WARE LIMITED
 
Legal Registered Office
3 MOORGATE PLACE
LONDON
EC2R 6EA
Other companies in EC2R
 
Filing Information
Company Number 03650129
Company ID Number 03650129
Date formed 1998-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 18:06:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVENDISH WARE LIMITED
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Companies with same name CAVENDISH WARE LIMITED
The following companies were found which have the same name as CAVENDISH WARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAVENDISH WARE INTERNATIONAL LIMITED 3 MOORGATE PLACE LONDON EC2R 6EA Active Company formed on the 2011-11-11
CAVENDISH WARE CONSULTING LIMITED 3 MOORGATE PLACE LONDON EC2R 6EA Active Company formed on the 2015-05-28

Company Officers of CAVENDISH WARE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN WALL
 Company Secretary 2003-03-20
GREGOR REID
 Director 2014-12-11
DEREK GORDON SMITH
 Director 2014-12-11
JONATHAN WALL
 Director 2003-03-20
ADRIAN MARCUS MICHAEL WARE
 Director 2003-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH JULIAN ELMAN
 Director 2003-03-20 2007-10-31
SIMON GREEN
 Company Secretary 1999-02-22 2003-03-20
JOANNA GEISMAR
 Director 1999-02-22 2003-03-20
SIMON GREEN
 Director 1999-02-22 2003-03-20
GRAEME FERGUSON MONTGOMERY
 Director 1999-02-22 2003-03-20
MARK WHITAKER
 Director 1999-02-22 2003-03-20
L & A SECRETARIAL LIMITED
 Nominated Secretary 1998-10-15 1999-02-22
L & A REGISTRARS LIMITED
 Nominated Director 1998-10-15 1999-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK GORDON SMITH 18 DORSET SQUARE FLAT MANAGEMENT COMPANY LIMITED Director 2013-07-09 CURRENT 2006-06-30 Active
DEREK GORDON SMITH MELVILLE HUTCHISON FINANCIAL MANAGEMENT LTD. Director 2008-02-29 CURRENT 2008-02-29 Dissolved 2016-11-15
JONATHAN WALL ELMAN WALL LGK LTD Director 2014-04-23 CURRENT 2009-10-29 Active - Proposal to Strike off
JONATHAN WALL SUMMIT ADVISORY LIMITED Director 2011-07-14 CURRENT 2008-06-30 Active
JONATHAN WALL ELMAN WALL SERVICES LIMITED Director 2005-02-25 CURRENT 1996-10-09 Active
ADRIAN MARCUS MICHAEL WARE CAVENDISH WARE CONSULTING LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
ADRIAN MARCUS MICHAEL WARE CAVENDISH WARE INTERNATIONAL LIMITED Director 2011-11-11 CURRENT 2011-11-11 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GORDON SMITH
2021-02-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-12-02CH01Director's details changed for Mr Gregor Reid on 2020-12-01
2020-07-30CH01Director's details changed for Mr Jonathan Wall on 2020-07-30
2020-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN WALL on 2020-06-22
2019-12-17AP01DIRECTOR APPOINTED MRS ALISON JANE MALTON
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-25PSC04Change of details for Mr Adrian Marcus Michael Ware as a person with significant control on 2019-10-24
2019-10-25CH01Director's details changed for Mr Adrian Marcus Michael Ware on 2019-10-24
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23PSC07CESSATION OF NICOLE LISA WALL AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-24CH01Director's details changed for Mr Adrian Marcus Michael Ware on 2017-06-07
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE WALL
2017-10-24PSC04Change of details for Mr Adrian Marcus Michael Ware as a person with significant control on 2017-06-07
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 12598
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 12598
2015-10-19AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 15/08/2015
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARCUS MICHAEL WARE / 15/08/2015
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AP01DIRECTOR APPOINTED MR GREGOR REID
2014-12-22AP01DIRECTOR APPOINTED MR DEREK GORDON SMITH
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 12598
2014-12-22SH0111/12/14 STATEMENT OF CAPITAL GBP 12598
2014-10-28AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARCUS MICHAEL WARE / 28/09/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 28/09/2014
2014-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN WALL on 2014-09-28
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 11716
2014-10-03SH0603/09/14 STATEMENT OF CAPITAL GBP 11716
2014-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-03SH0603/09/14 STATEMENT OF CAPITAL GBP 11716
2014-10-03SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN
2013-11-07AR0115/10/13 FULL LIST
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARCUS MICHAEL WARE / 07/10/2013
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 07/10/2013
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-23AR0115/10/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-27AR0115/10/11 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARCUS MICHAEL WARE / 16/10/2010
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 16/10/2010
2011-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 16/10/2011
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-04AR0115/10/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-29RES01ADOPT ARTICLES 15/04/2010
2009-12-09AR0115/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARCUS MICHAEL WARE / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALL / 01/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-1788(2)CAPITALS NOT ROLLED UP
2009-01-30363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2009-01-2988(2)AD 15/04/08 GBP SI 300@1=300 GBP IC 11655/11955
2009-01-2988(2)AD 17/12/07 GBP SI 555@1=555 GBP IC 11100/11655
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-11-13288bDIRECTOR RESIGNED
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-25363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-08-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP
2004-12-2288(2)RAD 16/12/04--------- £ SI 1100@1=1100 £ IC 10000/11100
2004-11-12363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-11363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-1988(2)RAD 12/05/03--------- £ SI 9000@1=9000 £ IC 1000/10000
2003-04-01288bDIRECTOR RESIGNED
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288bDIRECTOR RESIGNED
2003-03-31CERTNMCOMPANY NAME CHANGED OMNIA REPRESENTATION LIMITED CERTIFICATE ISSUED ON 31/03/03
2003-01-07363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-08-07RES03EXEMPTION FROM APPOINTING AUDITORS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-30363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-10-30RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/01
2001-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-18SRES03EXEMPTION FROM APPOINTING AUDITORS 16/05/00
1999-11-15363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-04-07225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-03-08123£ NC 100/50000 22/02/99
1999-03-08ORES04NC INC ALREADY ADJUSTED 22/02/99
1999-03-08ORES03EXEMPTION FROM APPOINTING AUDITORS 22/02/99
1999-03-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAVENDISH WARE 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 CAVENDISH WARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
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 CAVENDISH WARE LIMITED

Intangible Assets
Patents
We have not found any records of CAVENDISH WARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVENDISH WARE LIMITED
Trademarks
We have not found any records of CAVENDISH WARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVENDISH WARE 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 (64999 - Financial intermediation not elsewhere classified) as CAVENDISH WARE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CAVENDISH WARE 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 CAVENDISH WARE 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 CAVENDISH WARE LIMITED 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.
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    Other companies at postcode EC2R 6EA