Company Information for CAVENDISH DIRECTORS LIMITED
1ST FLOOR 75, KING WILLIAM STREET, LONDON, EC4N 7BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CAVENDISH DIRECTORS LIMITED | |
Legal Registered Office | |
1ST FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE Other companies in EC4N | |
Company Number | 04326888 | |
---|---|---|
Company ID Number | 04326888 | |
Date formed | 2001-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 13:14:11 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN COLIN HORNBUCKLE |
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SARAH ANDERSON |
||
KALPESH BAXI |
||
JASON BORSTAL |
||
NATASHA KRISTINE CLARKE-TIDEY |
||
MICHELLE CULLEN |
||
LAWRENCE DOE |
||
GARY PAUL ELDEN |
||
ANDREW HALLETT |
||
STEVEN COLIN HORNBUCKLE |
||
EDWARD JUSTIN HUGHES |
||
DAVID MACKAY |
||
MOHAMMED MUNIF |
||
ALEX SMITH |
||
MICHAEL WALKER |
||
HELEN WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN MLS ARMSTRONG |
Director | ||
VICTORIA MALONEY |
Director | ||
DOUGAL JAMES CRISP |
Director | ||
ANTHONY FITZGERALD |
Director | ||
SANDRA CAMERON |
Director | ||
TANIA LOUISE BOWERS |
Director | ||
RUSSELL JOHN CLEMENTS |
Director | ||
MARK KL LODGE |
Director | ||
JUNE HELEN BRIDGEMAN |
Director | ||
PAUL LOMAS |
Director | ||
RICHARD VINCENT PIERRE LORENZI |
Director | ||
CAVENDISH SERVICES LIMITED |
Company Secretary | ||
STEPHANIE BARBARA LUNN |
Director | ||
MATTHEW DAVID BENHAM |
Director | ||
YAP HIN KOH |
Director | ||
TANIA LOUISE BOWERS |
Director | ||
ANDRIK JOHANNES FUELLBERG |
Director | ||
WILLIAM FREDERICK BOTTRIELL |
Director | ||
VERSEC SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROGRESSIVE GLOBAL ENERGY KURDISTAN LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
STHREE STAFFING UK LIMITED | Director | 2008-03-17 | CURRENT | 1986-11-07 | Liquidation | |
HUXLEY ASSOCIATES LIMITED | Director | 2008-03-17 | CURRENT | 1995-08-22 | Liquidation | |
ORGTEL LIMITED | Director | 2008-03-04 | CURRENT | 2001-01-09 | Liquidation | |
STHREE STAFFING FRANCE LIMITED | Director | 2008-03-04 | CURRENT | 2002-11-28 | Liquidation | |
HUXLEY ASSOCIATES BANKING & FINANCE LIMITED | Director | 2008-03-04 | CURRENT | 2004-06-11 | Liquidation | |
ORGTEL CONTRACT LIMITED | Director | 2008-03-04 | CURRENT | 2006-02-24 | Liquidation | |
STHREE IP LIMITED | Director | 2008-03-04 | CURRENT | 1998-12-14 | Active | |
STHREE UK HOLDINGS LIMITED | Director | 2008-03-04 | CURRENT | 1999-07-09 | Active | |
PROGRESSIVE GLOBAL ENERGY LIMITED | Director | 2008-03-04 | CURRENT | 2003-09-01 | Active | |
HUXLEY ASSOCIATES GLOBAL LIMITED | Director | 2008-03-04 | CURRENT | 2006-08-16 | Active | |
STHREE OVERSEAS HOLDINGS LIMITED | Director | 2008-03-04 | CURRENT | 1996-09-09 | Active | |
WOMEN IN RECRUITMENT LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
STHREE PLC | Director | 2008-07-01 | CURRENT | 1999-07-13 | Active | |
NOLA PROPERTY MANAGEMENT LIMITED | Director | 2001-05-15 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
STHREE EURO UK LIMITED | Director | 2018-06-22 | CURRENT | 2003-01-09 | Active | |
STHREE OVERSEAS MANAGEMENT LIMITED | Director | 2018-06-22 | CURRENT | 2011-11-14 | Active | |
STHREE UK OPERATIONS LIMITED | Director | 2018-06-22 | CURRENT | 2013-07-29 | Active | |
TALENT DECK LIMITED | Director | 2018-06-22 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
ELEVIZE LIMITED | Director | 2018-06-22 | CURRENT | 1998-05-11 | Active | |
STHREE MANAGEMENT SERVICES LIMITED | Director | 2018-06-22 | CURRENT | 2001-07-19 | Active | |
STHREE UK MANAGEMENT LIMITED | Director | 2018-06-22 | CURRENT | 2011-01-28 | Active | |
STHREE PLC | Director | 2008-05-07 | CURRENT | 1999-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALDRICH | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAKE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
Director's details changed for Mr David Mackay on 2022-01-07 | ||
CH01 | Director's details changed for Mr David Mackay on 2022-01-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY JULIA OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
AP03 | Appointment of Mrs Katharine Danson as company secretary on 2021-04-21 | |
TM02 | Termination of appointment of Steven Colin Hornbuckle on 2021-04-21 | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE DANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLIN HORNBUCKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THURSTON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BLAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY LAIRD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
AP01 | DIRECTOR APPOINTED MS KELLY JULIA OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KALPESH BAXI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BORSTAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JUSTIN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JUSTIN HUGHES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN THURSTON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN THURSTON | |
PSC07 | CESSATION OF STHREE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF STHREE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sthree Plc as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Sthree Plc as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALDRICH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALDRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PAUL ELDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PAUL ELDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA KRISTINE CLARKE-TIDEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA KRISTINE CLARKE-TIDEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MUNIF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MUNIF | |
AP01 | DIRECTOR APPOINTED MRS LESLEY LAIRD | |
AP01 | DIRECTOR APPOINTED MR JASON BORSTAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM 8th Floor 55 Basinghall Street London EC2V 5DX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJIY SOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MLS ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MAURICE QUINN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC02 | Notification of Sthree Plc as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYMOND SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 1ST FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MALONEY | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGAL CRISP | |
AP01 | DIRECTOR APPOINTED MR DAVID MACKAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FITZGERALD | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 5TH FLOOR 215 GREAT PORTLAND STREET LONDON W1W 5PN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX SMITH / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND SMITH / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JUSTIN HUGHES / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL ELDEN / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MAURICE QUINN / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MUNIF / 13/10/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN COLIN HORNBUCKLE / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLIN HORNBUCKLE / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CULLEN / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA KRISTINE CLARKE-TIDEY / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL JAMES CRISP / 13/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JUSTIN HUGHES / 18/09/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/13 | |
RP04 | SECOND FILING WITH MUD 13/07/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED SANJIY SOOD | |
AP01 | DIRECTOR APPOINTED LAWRENCE DOE | |
AP01 | DIRECTOR APPOINTED KALPESH BAXI | |
AP01 | DIRECTOR APPOINTED JUSTIN MLS ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MICHAEL WALKER | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL ELDEN / 07/02/2014 | |
AP01 | DIRECTOR APPOINTED MS HELEN WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CAMERON | |
RP04 | SECOND FILING WITH MUD 22/11/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 12/12/2013 | |
AP01 | DIRECTOR APPOINTED MICHELLE CULLEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 02/12/2013 | |
AP01 | DIRECTOR APPOINTED VICTORIA MALONEY | |
AP01 | DIRECTOR APPOINTED ANDREW HALLETT | |
AR01 | 22/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MOHAMMED MUNIF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WATSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA BOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REES | |
AR01 | 22/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE BRIDGEMAN | |
AP01 | DIRECTOR APPOINTED SANDRA CAMERON | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11 | |
AR01 | 22/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JUSTIN HUGHES / 29/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, 5TH FLOOR 215, GREAT PORTLAND STREET, LONDON, W1W 5PN | |
AP01 | DIRECTOR APPOINTED NICK REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOMAS | |
AP03 | SECRETARY APPOINTED STEVEN HORNBUCKLE | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LORENZI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL WICKREMERATNE | |
AR01 | 22/11/10 FULL LIST | |
RES01 | ADOPT ARTICLES 07/10/2010 | |
AP01 | DIRECTOR APPOINTED JASON WATSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN HORNBUCKLE / 15/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, 41-44 GREAT WINDMILL STREET, LONDON, W1D 7NB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL ELDON / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA LOUISE BOWERS / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL JAMES CRISP / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND SMITH / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MAURICE QUINN / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KL LODGE / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JUSTIN HUGHES / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLIN HORNBUCKLE / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLIN HORNBUCKLE / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FITZGERALD / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA KRISTINE CLARKE-TIDEY / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOMAS / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX SMITH / 15/06/2010 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 DIRECTORS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAVENDISH DIRECTORS LIMITED are:
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. |