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Company Information for CAVENHAM CAPITAL LIMITED
4 MONTPELIER STREET, SUITE 105, LONDON, SW7 1EE,
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Company Registration Number
 05482935 Private Limited Company
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Company Overview
About Cavenham Capital Ltd
CAVENHAM CAPITAL LIMITED was founded on 2005-06-16 and has its registered office in London. The organisation's status is listed as "Active". Cavenham Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CAVENHAM CAPITAL LIMITED | ||||||
| Legal Registered Office | ||||||
| 4 MONTPELIER STREET SUITE 105 LONDON SW7 1EE Other companies in EC2A | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 05482935 | |
|---|---|---|
| Company ID Number | 05482935 | |
| Date formed | 2005-06-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 19:43:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVENHAM CAPITAL LIMITED
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Companies with same name CAVENHAM CAPITAL LIMITED
The following companies were found which have the same name as CAVENHAM CAPITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAVENHAM CAPITAL HOLDINGS LIMITED | Suite 105 4 Montpelier Street 4 MONTPELIER STREET London SW7 1EE | Active | Company formed on the 2016-04-13 | |
| CAVENHAM CAPITAL VALIDATOR LIMITED | 86-90 PAUL STREET LONDON EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2019-01-28 | |
 |
CAVENHAM CAPITAL LIMITED | Singapore | Active | Company formed on the 2018-02-23 |
Company Officers of CAVENHAM CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM DAVID CLEARY |
||
ADAM DAVID CLEARY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK TREVOR RIESS |
Director | ||
CRISTINA MARIA CLEARY |
Company Secretary |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 20/03/24 FROM 86-90 Paul Street London EC2A 4NE | ||
| CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 05/10/2015 | |
| CERTNM | Company name changed coin capital LIMITED\certificate issued on 06/10/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 18/02/2014 | |
| CERTNM | Company name changed cavenham capital LIMITED\certificate issued on 19/02/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/14 FROM 28 Manchester Street London W1U 7LF England | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/09/12 TO 31/03/13 | |
| AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/11 FROM Suite 4 56 Queen Anne Street London W1G 8LA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK RIESS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK TREVOR RIESS / 16/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID CLEARY / 16/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 4TH FLOOR SABADELL HOUSE 120 PALL MALL LONDON SW1Y 5EA | |
| RES15 | CHANGE OF NAME 28/04/2010 | |
| CERTNM | COMPANY NAME CHANGED MONTE CRISTO CAPITAL LIMITED CERTIFICATE ISSUED ON 07/05/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 169 | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM CLEARY / 15/06/2008 | |
| 169 | GBP IC 75364/56524 27/05/08 GBP SR 18840@1=18840 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 28 CHELSEA WHARF LOTS ROAD LONDON SW10 0QJ | |
| 363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: PHOENIX HOUSE, 3RD FLOOR 18 KING WILLIAM STREET LONDON EC4N 7BP | |
| 88(2)R | AD 01/12/06-10/12/06 £ SI 2900@1=2900 £ IC 72464/75364 | |
| 88(2)R | AD 14/09/06-17/10/06 £ SI 22464@1=22464 £ IC 50000/72464 | |
| 363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 19/01/06-20/01/06 £ SI 11400@1=11400 £ IC 38600/50000 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 5TH FLOOR NEDCOR HOUSE 20 ABCHURCH LANE LONDON EC4N 7AD | |
| 88(2)R | AD 23/12/05-23/12/05 £ SI 38500@1=38500 £ IC 100/38600 | |
| 123 | £ NC 100/500000 29/07/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
| 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
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 CAVENHAM CAPITAL 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 CAVENHAM CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAVENHAM CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 CAVENHAM CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of CAVENHAM CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAVENHAM CAPITAL LIMITED
Income
Government Income
We have not found government income sources for CAVENHAM CAPITAL 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 CAVENHAM CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAVENHAM CAPITAL 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 CAVENHAM CAPITAL 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 CAVENHAM CAPITAL 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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