CAVENDISH BROOKE LIMITED - Financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Cavendish Brooke Ltd

CAVENDISH BROOKE LIMITED was founded on 2005-02-24 and has its registered office in Colindale. The organisation's status is listed as "Active". Cavendish Brooke Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
CAVENDISH BROOKE LIMITED

5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Other companies in EC2N

Filing Information

Company Number		05375176
Company ID Number		05375176
Date formed		2005-02-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 19:42:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVENDISH BROOKE LIMITED
The accountancy firm based at this address is GRUNBERG & CO LIMITED

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Companies with same name CAVENDISH BROOKE LIMITED

The following companies were found which have the same name as CAVENDISH BROOKE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAVENDISH BROOKE ESTATE PLANNING LIMITED	HERON TOWER HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AD	Active - Proposal to Strike off	Company formed on the 2011-03-03
	CAVENDISH BROOKE INTERNATIONAL LIMITED	SECOND FLOOR 4 - 5 GOUGH SQUARE LONDON EC4A 3DE	Active - Proposal to Strike off	Company formed on the 2004-09-14

Company Officers of CAVENDISH BROOKE LIMITED

Current Directors

Officer	Role	Date Appointed
CINDY LEE GRIFFITH	Company Secretary	2006-02-25
NIGEL GOODMAN	Director	2005-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL GOODMAN	Company Secretary	2005-02-24	2006-02-25
SDG SECRETARIES LIMITED	Nominated Secretary	2005-02-24	2005-02-24
SDG REGISTRARS LIMITED	Nominated Director	2005-02-24	2005-02-24

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.

Date	Document Type	Document Description
2024-03-28		CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-12-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		REGISTERED OFFICE CHANGED ON 19/09/23 FROM 125 Old Broad Street London EC2N 1AR United Kingdom
2023-09-06		REGISTERED OFFICE CHANGED ON 06/09/23 FROM Heron Tower 110 Bishopsgate London EC2N 4AD
2023-04-04		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-03-31	PSC04	Change of details for Cindy Griffith as a person with significant control on 2021-02-23
2021-02-26	AP01	DIRECTOR APPOINTED MISS CINDY-LEE GRIFFITH
2020-10-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-12-23	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-02-27	CH03	SECRETARY'S DETAILS CHNAGED FOR CINDY LEE GRIFFITH on 2017-02-25
2018-02-26	CH01	Director's details changed for Mr Nigel Goodman on 2017-02-25
2017-10-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-10-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30	AR01	24/02/16 ANNUAL RETURN FULL LIST
2016-03-30	CH03	SECRETARY'S DETAILS CHNAGED FOR CINDY LEE GRIFFITH on 2016-02-01
2016-03-30	CH01	Director's details changed for Mr Nigel Goodman on 2016-02-01
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29	SH01	15/01/16 STATEMENT OF CAPITAL GBP 100
2016-03-29	SH01	15/01/16 STATEMENT OF CAPITAL GBP 100
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17	AR01	24/02/15 ANNUAL RETURN FULL LIST
2015-03-17	CH01	Director's details changed for Mr Nigel Goodman on 2015-02-01
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18	AR01	24/02/14 ANNUAL RETURN FULL LIST
2014-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/14 FROM 5 Old Bailey London EC4M 7AR
2013-10-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-09	MG01	Particulars of a mortgage or charge / charge no: 2
2013-02-25	AR01	24/02/13 ANNUAL RETURN FULL LIST
2013-02-25	CH01	Director's details changed for Mr Nigel Goodman on 2013-02-01
2013-02-25	CH03	SECRETARY'S DETAILS CHNAGED FOR CINDY LEE GRIFFITH on 2013-02-01
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27	AR01	24/02/12 ANNUAL RETURN FULL LIST
2011-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/11 FROM 10-14 Accommodation Road London NW11 8EP
2011-07-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-24	AR01	24/02/11 FULL LIST
2011-01-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-14	AA01	PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GOODMAN / 01/03/2009
2010-03-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / CINDY LEE GRIFFITH / 01/03/2009
2010-03-15	AR01	24/02/10 FULL LIST
2009-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-15	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-12-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-05-13	363s	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-01-02	363s	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2008-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-12-04	288b	SECRETARY RESIGNED
2006-12-04	288a	NEW SECRETARY APPOINTED
2006-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-05	363s	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-04-08	288a	NEW DIRECTOR APPOINTED
2005-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED
2005-04-01	288b	DIRECTOR RESIGNED
2005-04-01	288b	SECRETARY RESIGNED
2005-04-01	288a	NEW SECRETARY APPOINTED
2005-02-24	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to CAVENDISH BROOKE 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 BROOKE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE (INCORPORATING THE FLOATING CHARGE)	2013-03-09	Outstanding	OPENWORK SERVICES LIMITED
DEBENTURE	2011-01-14	Outstanding	OPENWORK SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 BROOKE LIMITED

Intangible Assets

Patents

We have not found any records of CAVENDISH BROOKE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAVENDISH BROOKE LIMITED

Trademarks

We have not found any records of CAVENDISH BROOKE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAVENDISH BROOKE 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 (70221 - Financial management) as CAVENDISH BROOKE LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

Outgoings

Business Rates/Property Tax

No properties were found where CAVENDISH BROOKE 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 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 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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