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Home > England & Wales Companies > CAVENDISH PLACE NEWCO NO. 1 LIMITED
Company Information for

CAVENDISH PLACE NEWCO NO. 1 LIMITED

25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,
Company Registration Number
05880216
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cavendish Place Newco No. 1 Ltd
CAVENDISH PLACE NEWCO NO. 1 LIMITED was founded on 2006-07-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cavendish Place Newco No. 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAVENDISH PLACE NEWCO NO. 1 LIMITED
 
Legal Registered Office
25 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AL
Other companies in W1W
 
Previous Names
SPS (EU) LIMITED13/06/2007
CAVENDISH PLACE NEWCO NO.1 LIMITED23/01/2007
TRUSHELFCO (NO.3230) LIMITED02/08/2006
Filing Information
Company Number 05880216
Company ID Number 05880216
Date formed 2006-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts DORMANT
Last Datalog update: 2025-02-06 02:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVENDISH PLACE NEWCO NO. 1 LIMITED
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Company Officers of CAVENDISH PLACE NEWCO NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES SCULL
Company Secretary 2006-08-18
ANDREW JAMES SCULL
Director 2006-08-18
DAVID JOHN EMMOTT SEEKINGS
Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN DAVIES
Director 2006-08-18 2015-03-31
TRUSEC LIMITED
Nominated Secretary 2006-07-18 2006-08-18
ANDREW DAVID JOLLY
Director 2006-08-01 2006-08-18
EMMA LOUISE WILSON
Director 2006-08-01 2006-08-18
NICOLE FRANCES MONIR
Director 2006-07-18 2006-08-01
LOUISE JANE STOKER
Director 2006-07-18 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES SCULL 4IMPRINT PENSION TRUSTEE COMPANY LIMITED Company Secretary 2008-06-04 CURRENT 2004-01-16 Active - Proposal to Strike off
ANDREW JAMES SCULL 4IMPRINT DIRECT LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-08 Active
ANDREW JAMES SCULL SUPREME HOLDINGS LIMITED Company Secretary 2006-11-28 CURRENT 1999-04-09 Dissolved 2014-07-28
ANDREW JAMES SCULL 4IMPRINT UK HOLDINGS LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active
ANDREW JAMES SCULL M.T. PROMOTIONS LIMITED Company Secretary 2005-08-03 CURRENT 1989-10-20 Dissolved 2015-04-20
ANDREW JAMES SCULL MARKET PLACE NO.2 LIMITED Company Secretary 2005-02-23 CURRENT 2003-01-10 Dissolved 2013-11-19
ANDREW JAMES SCULL 4 IMPRINT FINANCE LIMITED Company Secretary 2005-02-23 CURRENT 1990-10-11 Dissolved 2014-07-28
ANDREW JAMES SCULL 4 IMPRINT INCORPORATED LIMITED Company Secretary 2005-02-23 CURRENT 1959-04-13 Dissolved 2014-07-28
ANDREW JAMES SCULL 4 IMPRINT QUEST TRUSTEES LIMITED Company Secretary 2005-02-23 CURRENT 1998-07-29 Dissolved 2014-01-28
ANDREW JAMES SCULL 00138452 LIMITED Company Secretary 2005-02-23 CURRENT 1914-11-27 Liquidation
ANDREW JAMES SCULL 4 IMPRINT USA LIMITED Company Secretary 2005-02-23 CURRENT 1994-07-13 Active
ANDREW JAMES SCULL 4IMPRINT LIMITED Company Secretary 2005-02-23 CURRENT 1995-02-10 Active
ANDREW JAMES SCULL 4IMPRINT GROUP PLC Company Secretary 2004-11-16 CURRENT 1921-11-23 Active
ANDREW JAMES SCULL 4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
ANDREW JAMES SCULL 4IMPRINT NORTH AMERICA LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
ANDREW JAMES SCULL WHERRY YACHT CHARTER CHARITABLE TRUST Director 2011-02-08 CURRENT 2002-10-03 Active
ANDREW JAMES SCULL 4IMPRINT DIRECT LIMITED Director 2007-10-31 CURRENT 2007-10-08 Active
ANDREW JAMES SCULL 4IMPRINT PENSION TRUSTEE COMPANY LIMITED Director 2007-07-11 CURRENT 2004-01-16 Active - Proposal to Strike off
ANDREW JAMES SCULL SUPREME HOLDINGS LIMITED Director 2006-11-28 CURRENT 1999-04-09 Dissolved 2014-07-28
ANDREW JAMES SCULL 4IMPRINT UK HOLDINGS LIMITED Director 2006-04-12 CURRENT 2006-04-12 Active
ANDREW JAMES SCULL M.T. PROMOTIONS LIMITED Director 2005-08-03 CURRENT 1989-10-20 Dissolved 2015-04-20
ANDREW JAMES SCULL MARKET PLACE NO.2 LIMITED Director 2005-02-23 CURRENT 2003-01-10 Dissolved 2013-11-19
ANDREW JAMES SCULL 4 IMPRINT FINANCE LIMITED Director 2005-02-23 CURRENT 1990-10-11 Dissolved 2014-07-28
ANDREW JAMES SCULL 4 IMPRINT INCORPORATED LIMITED Director 2005-02-23 CURRENT 1959-04-13 Dissolved 2014-07-28
ANDREW JAMES SCULL 4 IMPRINT QUEST TRUSTEES LIMITED Director 2005-02-23 CURRENT 1998-07-29 Dissolved 2014-01-28
ANDREW JAMES SCULL 00138452 LIMITED Director 2005-02-23 CURRENT 1914-11-27 Liquidation
ANDREW JAMES SCULL 4 IMPRINT USA LIMITED Director 2005-02-23 CURRENT 1994-07-13 Active
ANDREW JAMES SCULL 4IMPRINT LIMITED Director 2005-02-23 CURRENT 1995-02-10 Active
ANDREW JAMES SCULL 4IMPRINT GROUP PLC Director 2004-11-16 CURRENT 1921-11-23 Active

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
2025-01-14Voluntary dissolution strike-off suspended
2024-11-27Application to strike the company off the register
2024-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-07-18CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-06-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-04-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/21
2021-02-24CH01Director's details changed for Ms Emma Taylor on 2021-02-10
2020-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-01-09CH01Director's details changed for Mr David John Emmott Seekings on 2019-12-27
2020-01-09CH01Director's details changed for Mr David John Emmott Seekings on 2019-12-27
2019-12-31AP03Appointment of Mrs Emma Taylor as company secretary on 2019-12-27
2019-12-31AP03Appointment of Mrs Emma Taylor as company secretary on 2019-12-27
2019-12-31AP01DIRECTOR APPOINTED MRS EMMA TAYLOR
2019-12-31AP01DIRECTOR APPOINTED MRS EMMA TAYLOR
2019-12-31TM02Termination of appointment of Andrew James Scull on 2019-12-27
2019-12-31TM02Termination of appointment of Andrew James Scull on 2019-12-27
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SCULL
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SCULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2018-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 7-8 Market Place London W1W 8AG
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 500000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16
2016-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-28AR0118/07/15 ANNUAL RETURN FULL LIST
2015-05-18AAFULL ACCOUNTS MADE UP TO 27/12/14
2015-04-01AP01DIRECTOR APPOINTED MR DAVID JOHN EMMOTT SEEKINGS
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIES
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-22AR0118/07/14 ANNUAL RETURN FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 28/12/13
2013-07-19AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 29/12/12
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27AR0118/07/12 ANNUAL RETURN FULL LIST
2012-01-03RES13Resolutions passed:
  • Auth share capital revoked 21/12/2011
2012-01-03SH19Statement of capital on 2012-01-03 GBP 500,000
2012-01-03RES10Resolutions passed:
  • Resolution of allotment of securities
2012-01-03SH20Statement by directors
2012-01-03CAP-SSSolvency statement dated 21/12/11
2012-01-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-01-03SH0121/12/11 STATEMENT OF CAPITAL GBP 9000002
2011-08-18AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-08-05AR0118/07/11 FULL LIST
2010-08-25AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-07-27AR0118/07/10 FULL LIST
2010-06-11RES13COMPANY BUSINESS 16/12/2009
2009-12-23SH0110/11/09 STATEMENT OF CAPITAL GBP 4000002
2009-10-13AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-07-20363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-10-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-07363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 6 CAVENDISH PLACE LONDON W1G 9NB
2008-05-20AA29/12/07 TOTAL EXEMPTION FULL
2007-08-17363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-06-13CERTNMCOMPANY NAME CHANGED SPS (EU) LIMITED CERTIFICATE ISSUED ON 13/06/07
2007-01-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-23CERTNMCOMPANY NAME CHANGED CAVENDISH PLACE NEWCO NO.1 LIMIT ED CERTIFICATE ISSUED ON 23/01/07
2006-12-1388(2)RAD 28/11/06--------- £ SI 1000000@1=1000000 £ IC 2/1000002
2006-09-08288bDIRECTOR RESIGNED
2006-09-08288bSECRETARY RESIGNED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30288aNEW SECRETARY APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30288bDIRECTOR RESIGNED
2006-08-30288bDIRECTOR RESIGNED
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2006-08-30225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-08-09RES04NC INC ALREADY ADJUSTED 01/08/06
2006-08-09123£ NC 100/25000000 01/08/06
2006-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-02CERTNMCOMPANY NAME CHANGED TRUSHELFCO (NO.3230) LIMITED CERTIFICATE ISSUED ON 02/08/06
2006-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CAVENDISH PLACE NEWCO NO. 1 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 PLACE NEWCO NO. 1 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
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 5 AUGUST 2008 AND 2008-10-15 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of CAVENDISH PLACE NEWCO NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVENDISH PLACE NEWCO NO. 1 LIMITED
Trademarks
We have not found any records of CAVENDISH PLACE NEWCO NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVENDISH PLACE NEWCO NO. 1 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 (99999 - Dormant Company) as CAVENDISH PLACE NEWCO NO. 1 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CAVENDISH PLACE NEWCO NO. 1 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 PLACE NEWCO NO. 1 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 PLACE NEWCO NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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