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Home > England & Wales Companies > CAVENDISH BREDON LTD
Company Information for

CAVENDISH BREDON LTD

5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR,
Company Registration Number
06633659
Private Limited Company
Active

Company Overview

About Cavendish Bredon Ltd
CAVENDISH BREDON LTD was founded on 2008-06-30 and has its registered office in London. The organisation's status is listed as "Active". Cavendish Bredon Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAVENDISH BREDON LTD
 
Legal Registered Office
5TH FLOOR SOUTH
14-16 WATERLOO PLACE
LONDON
SW1Y 4AR
Other companies in GL20
 
Previous Names
COLEGIOS LAUDE UK LIMITED09/06/2015
CONTINENTAL SHELF 447 LIMITED22/07/2008
Filing Information
Company Number 06633659
Company ID Number 06633659
Date formed 2008-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
Last Datalog update: 2023-08-06 13:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVENDISH BREDON LTD
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Company Officers of CAVENDISH BREDON LTD

Current Directors
Officer Role Date Appointed
DEBORAH JOAN CARR
Director 2016-08-09
AATIF NAVEED HASSAN
Director 2015-01-10
JONATHAN ANDREW PICKLES
Director 2014-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
MD SECRETARIES LIMITED
Company Secretary 2008-06-30 2014-12-03
NMA'SL CAPITAL PRIVADO SERVICIOS, S.L
Director 2009-08-14 2014-12-03
MARIANO SEGOVIA
Director 2008-07-21 2014-12-03
RAMON RESA
Director 2008-07-21 2009-08-14
MD DIRECTORS LIMITED
Director 2008-06-30 2008-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JOAN CARR BURLINGTON HOUSE SCHOOL LTD Director 2017-06-28 CURRENT 2017-06-28 Active
DEBORAH JOAN CARR RIPPLEVALE SCHOOL ROCHESTER LTD Director 2017-04-21 CURRENT 2002-09-27 Active
DEBORAH JOAN CARR TRINITY EXTRA LIMITED Director 2017-04-21 CURRENT 2008-06-18 Active
DEBORAH JOAN CARR CAVENDISH EDUCATION AND TRAINING LIMITED Director 2016-08-09 CURRENT 2006-08-23 Active
DEBORAH JOAN CARR CAVENDISH LEARNING LIMITED Director 2016-08-09 CURRENT 2007-12-04 Active
DEBORAH JOAN CARR DEVONSHIRE SCHOOLS LTD Director 2016-08-09 CURRENT 2014-07-11 Active
DEBORAH JOAN CARR CAVENDISH LEARNING (LONDON) LTD Director 2016-08-09 CURRENT 2015-06-03 Active
DEBORAH JOAN CARR TIS-LONDON LTD Director 2016-08-09 CURRENT 2013-11-28 Active
DEBORAH JOAN CARR BREDON SCHOOL ENTERPRISES 2002 LIMITED Director 2016-08-09 CURRENT 2002-04-18 Active
DEBORAH JOAN CARR CAVENDISH TIS LTD Director 2016-08-09 CURRENT 2014-12-09 Active
DEBORAH JOAN CARR BREDON SCHOOL LTD Director 2016-08-09 CURRENT 2002-03-20 Active
DEBORAH JOAN CARR CAVENDISH EDUCATION (CAMBRIDGE) LIMITED Director 2016-08-09 CURRENT 2013-08-19 Active
DEBORAH JOAN CARR ABINGDON HOUSE SCHOOL LTD Director 2016-06-20 CURRENT 2016-06-20 Active
DEBORAH JOAN CARR CAVENDISH EDUCATION LIMITED Director 2016-03-01 CURRENT 2013-03-11 Active
AATIF NAVEED HASSAN KNIGHTSBRIDGE SCHOOL LIMITED Director 2018-06-05 CURRENT 2006-03-28 Active
AATIF NAVEED HASSAN EDISON EDUCATION LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
AATIF NAVEED HASSAN MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD Director 2018-05-03 CURRENT 2012-10-31 Active
AATIF NAVEED HASSAN MISS DAISY'S NURSERY SCHOOLS LTD Director 2018-05-03 CURRENT 2010-08-17 Active
AATIF NAVEED HASSAN DUKES PATHWAYS LTD Director 2018-03-13 CURRENT 2018-03-13 Active
AATIF NAVEED HASSAN DEG HOLDINGS 2020 LTD Director 2018-03-13 CURRENT 2018-03-13 Active
AATIF NAVEED HASSAN LITTLE DUKES LTD Director 2018-03-13 CURRENT 2018-03-13 Active
AATIF NAVEED HASSAN REGENT GUARDIANS LTD Director 2018-02-06 CURRENT 2018-02-06 Active
AATIF NAVEED HASSAN BURLINGTON EDUCATION LTD Director 2018-02-05 CURRENT 2018-02-05 Active
AATIF NAVEED HASSAN ST JAMES ENTERPRISES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
AATIF NAVEED HASSAN DUKES SCHOOLS LTD Director 2017-11-28 CURRENT 2017-11-28 Active
AATIF NAVEED HASSAN DUKES EDUCATION GROUP (HONG KONG) LTD Director 2017-10-30 CURRENT 2017-10-30 Active
AATIF NAVEED HASSAN AUGUSTUS COLLEGE LTD Director 2017-10-26 CURRENT 2017-10-26 Active
AATIF NAVEED HASSAN EARLSCLIFFE LTD Director 2017-09-15 CURRENT 2000-10-17 Active
AATIF NAVEED HASSAN RIC TRADING 2020 LTD Director 2017-08-31 CURRENT 2017-08-31 Active
AATIF NAVEED HASSAN BURLINGTON HOUSE SCHOOL LTD Director 2017-06-28 CURRENT 2017-06-28 Active
AATIF NAVEED HASSAN MISS DAISY'S NURSERIES LTD Director 2017-06-09 CURRENT 2017-06-09 Active
AATIF NAVEED HASSAN RIPPLEVALE SCHOOL ROCHESTER LTD Director 2017-04-21 CURRENT 2002-09-27 Active
AATIF NAVEED HASSAN TRINITY EXTRA LIMITED Director 2017-04-21 CURRENT 2008-06-18 Active
AATIF NAVEED HASSAN CSFC LTD Director 2016-12-22 CURRENT 2016-12-22 Active
AATIF NAVEED HASSAN M.M. OXFORD STUDY SERVICES LIMITED Director 2016-11-15 CURRENT 1982-07-02 Active
AATIF NAVEED HASSAN ABINGDON HOUSE SCHOOL LTD Director 2016-06-20 CURRENT 2016-06-20 Active
AATIF NAVEED HASSAN DUKES PUBLISHING LTD Director 2016-06-09 CURRENT 2016-06-09 Active
AATIF NAVEED HASSAN ROCHESTER INDEPENDENT COLLEGE LTD Director 2016-05-31 CURRENT 2013-04-25 Active
AATIF NAVEED HASSAN APPLY2UNI LIMITED Director 2016-03-01 CURRENT 2014-02-28 Active
AATIF NAVEED HASSAN DUKES MEDICAL LTD Director 2015-12-14 CURRENT 2015-12-14 Active
AATIF NAVEED HASSAN APPLICATION RESEARCH LTD Director 2015-09-25 CURRENT 2015-09-25 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION 1 LTD Director 2015-07-01 CURRENT 2015-07-01 Active
AATIF NAVEED HASSAN JON TABBERT ASSOCIATES LIMITED Director 2015-06-10 CURRENT 1999-06-25 Active
AATIF NAVEED HASSAN CAVENDISH LEARNING (LONDON) LTD Director 2015-06-03 CURRENT 2015-06-03 Active
AATIF NAVEED HASSAN FINE ARTS COLLEGE LTD Director 2015-05-07 CURRENT 2015-05-07 Active
AATIF NAVEED HASSAN SUMMER BOARDING COURSES LIMITED Director 2015-02-24 CURRENT 2008-09-15 Active
AATIF NAVEED HASSAN DUKES APPLICATIONS LTD Director 2015-01-27 CURRENT 2015-01-27 Active
AATIF NAVEED HASSAN TIS-LONDON LTD Director 2015-01-12 CURRENT 2013-11-28 Active
AATIF NAVEED HASSAN DEVONSHIRE SCHOOLS LTD Director 2015-01-10 CURRENT 2014-07-11 Active
AATIF NAVEED HASSAN BREDON SCHOOL ENTERPRISES 2002 LIMITED Director 2015-01-10 CURRENT 2002-04-18 Active
AATIF NAVEED HASSAN BREDON SCHOOL LTD Director 2015-01-10 CURRENT 2002-03-20 Active
AATIF NAVEED HASSAN DUKES SUMMER SCHOOLS LTD Director 2014-12-10 CURRENT 2014-12-10 Active
AATIF NAVEED HASSAN CAVENDISH TIS LTD Director 2014-12-09 CURRENT 2014-12-09 Active
AATIF NAVEED HASSAN DUKES EDUCATION GROUP LTD Director 2014-12-08 CURRENT 2014-12-08 Active
AATIF NAVEED HASSAN OXBRIDGE APPLICATIONS LTD Director 2014-10-31 CURRENT 2014-10-31 Active
AATIF NAVEED HASSAN DUKES COLLEGES LTD Director 2014-01-16 CURRENT 2011-09-29 Active
AATIF NAVEED HASSAN DUKES EDUCATION LTD Director 2013-10-25 CURRENT 1999-04-21 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION (CAMBRIDGE) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION AND TRAINING LIMITED Director 2013-04-23 CURRENT 2006-08-23 Active
AATIF NAVEED HASSAN CAVENDISH LEARNING LIMITED Director 2013-04-23 CURRENT 2007-12-04 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
AATIF NAVEED HASSAN ST. DAVID'S ENTERPRISES LIMITED Director 2009-06-19 CURRENT 2004-06-15 Active
AATIF NAVEED HASSAN INDEPENDENT EDUCATIONAL ASSOCIATION LIMITED(THE) Director 2006-10-05 CURRENT 1975-08-08 Active
JONATHAN ANDREW PICKLES KNIGHTSBRIDGE SCHOOL LIMITED Director 2018-06-05 CURRENT 2006-03-28 Active
JONATHAN ANDREW PICKLES MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD Director 2018-05-03 CURRENT 2012-10-31 Active
JONATHAN ANDREW PICKLES MISS DAISY'S NURSERY SCHOOLS LTD Director 2018-05-03 CURRENT 2010-08-17 Active
JONATHAN ANDREW PICKLES EARLSCLIFFE LTD Director 2017-09-15 CURRENT 2000-10-17 Active
JONATHAN ANDREW PICKLES RIPPLEVALE SCHOOL ROCHESTER LTD Director 2017-04-21 CURRENT 2002-09-27 Active
JONATHAN ANDREW PICKLES TRINITY EXTRA LIMITED Director 2017-04-21 CURRENT 2008-06-18 Active
JONATHAN ANDREW PICKLES CSFC LTD Director 2016-12-22 CURRENT 2016-12-22 Active
JONATHAN ANDREW PICKLES M.M. OXFORD STUDY SERVICES LIMITED Director 2016-11-15 CURRENT 1982-07-02 Active
JONATHAN ANDREW PICKLES ABINGDON HOUSE SCHOOL LTD Director 2016-06-20 CURRENT 2016-06-20 Active
JONATHAN ANDREW PICKLES DUKES PUBLISHING LTD Director 2016-06-09 CURRENT 2016-06-09 Active
JONATHAN ANDREW PICKLES ROCHESTER INDEPENDENT COLLEGE LTD Director 2016-05-31 CURRENT 2013-04-25 Active
JONATHAN ANDREW PICKLES APPLY2UNI LIMITED Director 2016-03-01 CURRENT 2014-02-28 Active
JONATHAN ANDREW PICKLES DUKES MEDICAL LTD Director 2015-12-14 CURRENT 2015-12-14 Active
JONATHAN ANDREW PICKLES APPLICATION RESEARCH LTD Director 2015-09-25 CURRENT 2015-09-25 Active
JONATHAN ANDREW PICKLES CAVENDISH EDUCATION 1 LTD Director 2015-07-01 CURRENT 2015-07-01 Active
JONATHAN ANDREW PICKLES JON TABBERT ASSOCIATES LIMITED Director 2015-06-10 CURRENT 1999-06-25 Active
JONATHAN ANDREW PICKLES CAVENDISH LEARNING (LONDON) LTD Director 2015-06-03 CURRENT 2015-06-03 Active
JONATHAN ANDREW PICKLES FINE ARTS COLLEGE LTD Director 2015-05-07 CURRENT 2015-05-07 Active
JONATHAN ANDREW PICKLES SUMMER BOARDING COURSES LIMITED Director 2015-02-24 CURRENT 2008-09-15 Active
JONATHAN ANDREW PICKLES DUKES APPLICATIONS LTD Director 2015-01-27 CURRENT 2015-01-27 Active
JONATHAN ANDREW PICKLES TIS-LONDON LTD Director 2015-01-12 CURRENT 2013-11-28 Active
JONATHAN ANDREW PICKLES DUKES SUMMER SCHOOLS LTD Director 2014-12-10 CURRENT 2014-12-10 Active
JONATHAN ANDREW PICKLES CAVENDISH TIS LTD Director 2014-12-09 CURRENT 2014-12-09 Active
JONATHAN ANDREW PICKLES DUKES EDUCATION GROUP LTD Director 2014-12-08 CURRENT 2014-12-08 Active
JONATHAN ANDREW PICKLES BREDON SCHOOL ENTERPRISES 2002 LIMITED Director 2014-12-03 CURRENT 2002-04-18 Active
JONATHAN ANDREW PICKLES BREDON SCHOOL LTD Director 2014-12-03 CURRENT 2002-03-20 Active
JONATHAN ANDREW PICKLES OXBRIDGE APPLICATIONS LTD Director 2014-10-31 CURRENT 2014-10-31 Active
JONATHAN ANDREW PICKLES DEVONSHIRE SCHOOLS LTD Director 2014-07-11 CURRENT 2014-07-11 Active
JONATHAN ANDREW PICKLES DUKES COLLEGES LTD Director 2014-01-16 CURRENT 2011-09-29 Active
JONATHAN ANDREW PICKLES DUKES EDUCATION LTD Director 2013-10-25 CURRENT 1999-04-21 Active
JONATHAN ANDREW PICKLES CAVENDISH EDUCATION AND TRAINING LIMITED Director 2013-09-18 CURRENT 2006-08-23 Active
JONATHAN ANDREW PICKLES CAVENDISH LEARNING LIMITED Director 2013-09-18 CURRENT 2007-12-04 Active
JONATHAN ANDREW PICKLES CAVENDISH EDUCATION LIMITED Director 2013-09-18 CURRENT 2013-03-11 Active
JONATHAN ANDREW PICKLES CAVENDISH EDUCATION (CAMBRIDGE) LIMITED Director 2013-09-18 CURRENT 2013-08-19 Active
JONATHAN ANDREW PICKLES BLUE ARC CONSULTING LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off

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
2024-04-11Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19
2023-07-13CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-05-31SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-02-17Director's details changed for Emily Elizabeth Richards on 2023-02-17
2022-07-05CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066336590008
2022-06-30REGISTRATION OF A CHARGE / CHARGE CODE 066336590009
2022-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 066336590009
2022-06-17PSC05Change of details for Devonshire Schools Ltd as a person with significant control on 2016-04-06
2022-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-04-21AP01DIRECTOR APPOINTED EMILY ELIZABETH RICHARDS
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-25CH01Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 066336590008
2021-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 066336590007
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-01-28AP01DIRECTOR APPOINTED MR SIMON COLES
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JOAN CARR
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066336590005
2019-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 066336590006
2019-05-24AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066336590005
2017-02-28AAMDAmended full accounts made up to 2016-08-31
2016-08-09AP01DIRECTOR APPOINTED MRS DEBORAH JOAN CARR
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 549001
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 549001
2015-07-13AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-09RES15CHANGE OF NAME 08/06/2015
2015-06-09CERTNMCompany name changed colegios laude uk LIMITED\certificate issued on 09/06/15
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066336590004
2015-01-13AP01DIRECTOR APPOINTED MR AATIF NAVEED HASSAN
2015-01-02AUDAUDITOR'S RESIGNATION
2015-01-02CC04Statement of company's objects
2015-01-02RES01ADOPT ARTICLES 02/01/15
2015-01-02AUDAUDITOR'S RESIGNATION
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM Pull Court Bushley Tewkesbury Glos GL20 6AN
2014-12-16TM02Termination of appointment of Md Secretaries Limited on 2014-12-03
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIANO SEGOVIA
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NMA'SL CAPITAL PRIVADO SERVICIOS, S.L
2014-12-16AP01DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 066336590003
2014-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 549001
2014-07-01AR0130/06/14 FULL LIST
2014-02-24AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-07-12AR0130/06/13 FULL LIST
2013-03-04AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-07-03AR0130/06/12 FULL LIST
2012-03-20AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-07-12AR0130/06/11 FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-07-13AR0130/06/10 FULL LIST
2010-07-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NMA'SL CAPITAL PRIVADO SERVICIOS, S.L / 01/11/2009
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 01/11/2009
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR RAMON RESA
2009-09-30288aDIRECTOR APPOINTED NMA'SL CAPITAL PRIVADO SERVICIOS, S.L
2009-07-27363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 06/07/2009
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA
2009-01-14MEM/ARTSARTICLES OF ASSOCIATION
2009-01-14RES01ALTER ARTICLES 17/12/2008
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-0588(2)AD 30/10/08 GBP SI 219000@1=219000 GBP IC 330001/549001
2008-08-2688(2)AD 06/08/08 GBP SI 330000@1=330000 GBP IC 1/330001
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED
2008-07-25288aDIRECTOR APPOINTED MARINO SEGOVIA
2008-07-25288aDIRECTOR APPOINTED RAMON RESA
2008-07-24123NC INC ALREADY ADJUSTED 21/07/08
2008-07-24RES01ALTER MEM AND ARTS 21/07/2008
2008-07-24225CURREXT FROM 30/06/2009 TO 31/08/2009
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 7 SPA ROAD LONDON SE16 3QQ
2008-07-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-23RES04GBP NC 1000/2000000
2008-07-23RES01ALTER MEM AND ARTS 21/07/2008
2008-07-22CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 447 LIMITED CERTIFICATE ISSUED ON 22/07/08
2008-06-30NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CAVENDISH BREDON LTD 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 BREDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-21 Outstanding BARCLAYS BANK PLC
2015-02-27 Outstanding BARCLAYS BANK PLC
2014-12-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-12-19 Satisfied EBN BANCO DE NEGOCIOS,S.A.
RENT DEPOSIT DEED 2008-11-05 Outstanding PULL COURT PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 BREDON LTD

Intangible Assets
Patents
We have not found any records of CAVENDISH BREDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAVENDISH BREDON LTD
Trademarks
We have not found any records of CAVENDISH BREDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVENDISH BREDON LTD. 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 (70100 - Activities of head offices) as CAVENDISH BREDON LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CAVENDISH BREDON LTD 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 BREDON LTD 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 BREDON LTD any grants or awards.
Ownership
    We could not find any group structure information
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