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Home > England & Wales Companies > CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED
Company Information for

CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
Company Registration Number
05816210
Private Limited Company
Active

Company Overview

About Cavendish Munro Professional Risks Ltd
CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED was founded on 2006-05-15 and has its registered office in London. The organisation's status is listed as "Active". Cavendish Munro Professional Risks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED
 
Legal Registered Office
7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Other companies in E1W
 
Previous Names
GROSVENOR PROFESSIONAL RISKS LIMITED05/12/2006
Filing Information
Company Number 05816210
Company ID Number 05816210
Date formed 2006-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 17:17:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED
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Company Officers of CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HUNTER
 Company Secretary 2016-06-01
MICHAEL ANDREW BRUCE
 Director 2016-10-12
PAUL DAVID BYRNE
 Director 2007-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ROY COTTON
 Director 2016-09-28 2018-05-04
PAUL DAVID BYRNE
 Company Secretary 2008-01-03 2016-06-01
NEIL RODERICK STABLES
 Director 2006-05-15 2016-06-01
SCOTT JOSEPH FARRELL
 Director 2012-02-21 2013-10-01
MICHAEL STEPHEN GEDULD
 Company Secretary 2007-03-27 2008-01-03
MICHAEL STEPHEN GEDULD
 Director 2007-03-27 2008-01-03
SUZANNE STABLES
 Company Secretary 2006-05-15 2007-03-27

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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
2024-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-05-27CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11
2023-09-19SECRETARY'S DETAILS CHNAGED FOR MR ANDREW HUNTER on 2023-09-11
2023-09-19Director's details changed for Mr Michael Andrew Bruce on 2023-09-11
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2022-12-02AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-25Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-25AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-24Memorandum articles filed
2022-08-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-24RES01ADOPT ARTICLES 24/08/22
2022-08-24MEM/ARTSARTICLES OF ASSOCIATION
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor 50 Fenchurch Street London England EC3M 3JY England
2021-04-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-01-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-18AP01DIRECTOR APPOINTED MR ANDREW MARTIN FIELD
2019-06-05AD03Registers moved to registered inspection location of Venture House St. Leonards Road Allington Maidstone ME16 0LS
2019-06-04AD02Register inspection address changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-12-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 300
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROY COTTON
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM 1st Floor International House 1 st Katharine's Way London E1W 1UN
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-20CH01Director's details changed for Paul David Byrne on 2017-02-15
2017-07-20AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-16AP01DIRECTOR APPOINTED MR NIGEL ROY COTTON
2016-11-14AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-07-07SH08Change of share class name or designation
2016-07-07SH10Particulars of variation of rights attached to shares
2016-07-06RES12Resolution of varying share rights or name
2016-07-06RES01ADOPT ARTICLES 01/06/2016
2016-07-01AP03Appointment of Mr Andrew Hunter as company secretary on 2016-06-01
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RODERICK STABLES
2016-07-01TM02Termination of appointment of Paul David Byrne on 2016-06-01
2016-05-28LATEST SOC28/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-28AR0115/05/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-09AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-20AR0115/05/14 ANNUAL RETURN FULL LIST
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT FARRELL
2013-05-29AR0115/05/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-22AR0115/05/12 FULL LIST
2012-03-16AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-02AP01DIRECTOR APPOINTED MR SCOTT FARRELL
2012-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-21RP04SECOND FILING WITH MUD 15/05/11 FOR FORM AR01
2011-06-21ANNOTATIONClarification
2011-06-13AR0115/05/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODERICK STABLES / 15/05/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BYRNE / 15/05/2011
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-24AR0115/05/10 FULL LIST
2010-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BYRNE / 01/05/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID BYRNE / 01/05/2010
2009-11-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BYRNE / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODERICK STABLES / 01/10/2009
2009-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2009 FROM EPIC HOUSE, 128 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RQ
2009-06-24363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-21AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-15288aNEW SECRETARY APPOINTED
2008-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-02363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-02288bSECRETARY RESIGNED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-1888(2)RAD 05/12/06--------- £ SI 299@1=299 £ IC 1/300
2007-01-25123NC INC ALREADY ADJUSTED 05/12/06
2007-01-25RES04£ NC 100/1000 04/12/0
2006-12-05CERTNMCOMPANY NAME CHANGED GROSVENOR PROFESSIONAL RISKS LIM ITED CERTIFICATE ISSUED ON 05/12/06
2006-11-06225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CAVENDISH MUNRO PROFESSIONAL RISKS 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 MUNRO PROFESSIONAL RISKS 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
DEBENTURE 2012-01-26 Satisfied COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2012-07-01 £ 628,479
Creditors Due Within One Year 2011-07-01 £ 353,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30

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 MUNRO PROFESSIONAL RISKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 300
Called Up Share Capital 2011-07-01 £ 300
Cash Bank In Hand 2012-07-01 £ 662,809
Cash Bank In Hand 2011-07-01 £ 220,829
Current Assets 2012-07-01 £ 1,165,902
Current Assets 2011-07-01 £ 697,067
Debtors 2012-07-01 £ 503,093
Debtors 2011-07-01 £ 476,238
Fixed Assets 2012-07-01 £ 82,378
Fixed Assets 2011-07-01 £ 78,751
Shareholder Funds 2012-07-01 £ 619,801
Shareholder Funds 2011-07-01 £ 421,845
Tangible Fixed Assets 2012-07-01 £ 47,397
Tangible Fixed Assets 2011-07-01 £ 41,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED
Trademarks
We have not found any records of CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2013-12-21 GBP £518

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAVENDISH MUNRO PROFESSIONAL RISKS 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 MUNRO PROFESSIONAL RISKS 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 MUNRO PROFESSIONAL RISKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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