Active - Proposal to Strike off
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Company Information for CAVENDISH BROOKE INTERNATIONAL LIMITED
SECOND FLOOR, 4 - 5 GOUGH SQUARE, LONDON, EC4A 3DE,
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Company Registration Number
 05230428 Private Limited Company
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Company Overview
About Cavendish Brooke International Ltd
CAVENDISH BROOKE INTERNATIONAL LIMITED was founded on 2004-09-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cavendish Brooke International Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| CAVENDISH BROOKE INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| SECOND FLOOR 4 - 5 GOUGH SQUARE LONDON EC4A 3DE Other companies in W1F | |
Filing Information
| Company Number | 05230428 | |
|---|---|---|
| Company ID Number | 05230428 | |
| Date formed | 2004-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/06/2020 | |
| Latest return | 14/09/2015 | |
| Return next due | 12/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-05-06 11:34:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVENDISH BROOKE INTERNATIONAL LIMITED
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Company Officers of CAVENDISH BROOKE INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CINDY LEE GRIFFITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GOWER SECRETARIES LIMITED |
Company Secretary | ||
GOWER NOMINEES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| TM02 | Termination of appointment of Gower Secretaries Limited on 2018-02-28 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/15 FROM Third Floor 15 Poland Street London W1F 8QE | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GOWER SECRETARIES LIMITED on 2010-09-14 | |
| CH01 | Director's details changed for Cindy Lee Griffith on 2010-09-14 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CAVENDISH BROOKE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BROOKE INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | R A ZOLDAN, P F ZOLDAN AND P M BELLMAN |
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 151,871 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 150,622 |
| Other Creditors Due Within One Year | 2012-09-30 | £ 151,511 |
| Other Creditors Due Within One Year | 2011-09-30 | £ 150,022 |
Creditors and other liabilities
Filed Financial Reports
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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 BROOKE INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of CAVENDISH BROOKE INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAVENDISH BROOKE INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for CAVENDISH BROOKE INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as CAVENDISH BROOKE INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAVENDISH BROOKE INTERNATIONAL 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 BROOKE INTERNATIONAL 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 BROOKE INTERNATIONAL 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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