Active
Company Information for CAVENDISH BREDON LTD
5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR,
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Company Registration Number
06633659
Private Limited Company
Active |
Company Name | ||||
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CAVENDISH BREDON LTD | ||||
Legal Registered Office | ||||
5TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR Other companies in GL20 | ||||
Previous Names | ||||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH JOAN CARR |
||
AATIF NAVEED HASSAN |
||
JONATHAN ANDREW PICKLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MD SECRETARIES LIMITED |
Company Secretary | ||
NMA'SL CAPITAL PRIVADO SERVICIOS, S.L |
Director | ||
MARIANO SEGOVIA |
Director | ||
RAMON RESA |
Director | ||
MD DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURLINGTON HOUSE SCHOOL LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
RIPPLEVALE SCHOOL ROCHESTER LTD | Director | 2017-04-21 | CURRENT | 2002-09-27 | Active | |
TRINITY EXTRA LIMITED | Director | 2017-04-21 | CURRENT | 2008-06-18 | Active | |
CAVENDISH EDUCATION AND TRAINING LIMITED | Director | 2016-08-09 | CURRENT | 2006-08-23 | Active | |
CAVENDISH LEARNING LIMITED | Director | 2016-08-09 | CURRENT | 2007-12-04 | Active | |
DEVONSHIRE SCHOOLS LTD | Director | 2016-08-09 | CURRENT | 2014-07-11 | Active | |
CAVENDISH LEARNING (LONDON) LTD | Director | 2016-08-09 | CURRENT | 2015-06-03 | Active | |
TIS-LONDON LTD | Director | 2016-08-09 | CURRENT | 2013-11-28 | Active | |
BREDON SCHOOL ENTERPRISES 2002 LIMITED | Director | 2016-08-09 | CURRENT | 2002-04-18 | Active | |
CAVENDISH TIS LTD | Director | 2016-08-09 | CURRENT | 2014-12-09 | Active | |
BREDON SCHOOL LTD | Director | 2016-08-09 | CURRENT | 2002-03-20 | Active | |
CAVENDISH EDUCATION (CAMBRIDGE) LIMITED | Director | 2016-08-09 | CURRENT | 2013-08-19 | Active | |
ABINGDON HOUSE SCHOOL LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
CAVENDISH EDUCATION LIMITED | Director | 2016-03-01 | CURRENT | 2013-03-11 | Active | |
KNIGHTSBRIDGE SCHOOL LIMITED | Director | 2018-06-05 | CURRENT | 2006-03-28 | Active | |
EDISON EDUCATION LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD | Director | 2018-05-03 | CURRENT | 2012-10-31 | Active | |
MISS DAISY'S NURSERY SCHOOLS LTD | Director | 2018-05-03 | CURRENT | 2010-08-17 | Active | |
DUKES PATHWAYS LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DEG HOLDINGS 2020 LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
LITTLE DUKES LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
REGENT GUARDIANS LTD | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
BURLINGTON EDUCATION LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
ST JAMES ENTERPRISES LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
DUKES SCHOOLS LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
DUKES EDUCATION GROUP (HONG KONG) LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
AUGUSTUS COLLEGE LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
EARLSCLIFFE LTD | Director | 2017-09-15 | CURRENT | 2000-10-17 | Active | |
RIC TRADING 2020 LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
BURLINGTON HOUSE SCHOOL LTD | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
MISS DAISY'S NURSERIES LTD | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
RIPPLEVALE SCHOOL ROCHESTER LTD | Director | 2017-04-21 | CURRENT | 2002-09-27 | Active | |
TRINITY EXTRA LIMITED | Director | 2017-04-21 | CURRENT | 2008-06-18 | Active | |
CSFC LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
M.M. OXFORD STUDY SERVICES LIMITED | Director | 2016-11-15 | CURRENT | 1982-07-02 | Active | |
ABINGDON HOUSE SCHOOL LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
DUKES PUBLISHING LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
ROCHESTER INDEPENDENT COLLEGE LTD | Director | 2016-05-31 | CURRENT | 2013-04-25 | Active | |
APPLY2UNI LIMITED | Director | 2016-03-01 | CURRENT | 2014-02-28 | Active | |
DUKES MEDICAL LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
APPLICATION RESEARCH LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
CAVENDISH EDUCATION 1 LTD | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
JON TABBERT ASSOCIATES LIMITED | Director | 2015-06-10 | CURRENT | 1999-06-25 | Active | |
CAVENDISH LEARNING (LONDON) LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
FINE ARTS COLLEGE LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
SUMMER BOARDING COURSES LIMITED | Director | 2015-02-24 | CURRENT | 2008-09-15 | Active | |
DUKES APPLICATIONS LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
TIS-LONDON LTD | Director | 2015-01-12 | CURRENT | 2013-11-28 | Active | |
DEVONSHIRE SCHOOLS LTD | Director | 2015-01-10 | CURRENT | 2014-07-11 | Active | |
BREDON SCHOOL ENTERPRISES 2002 LIMITED | Director | 2015-01-10 | CURRENT | 2002-04-18 | Active | |
BREDON SCHOOL LTD | Director | 2015-01-10 | CURRENT | 2002-03-20 | Active | |
DUKES SUMMER SCHOOLS LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CAVENDISH TIS LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
DUKES EDUCATION GROUP LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
OXBRIDGE APPLICATIONS LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
DUKES COLLEGES LTD | Director | 2014-01-16 | CURRENT | 2011-09-29 | Active | |
DUKES EDUCATION LTD | Director | 2013-10-25 | CURRENT | 1999-04-21 | Active | |
CAVENDISH EDUCATION (CAMBRIDGE) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
CAVENDISH EDUCATION AND TRAINING LIMITED | Director | 2013-04-23 | CURRENT | 2006-08-23 | Active | |
CAVENDISH LEARNING LIMITED | Director | 2013-04-23 | CURRENT | 2007-12-04 | Active | |
CAVENDISH EDUCATION LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
ST. DAVID'S ENTERPRISES LIMITED | Director | 2009-06-19 | CURRENT | 2004-06-15 | Active | |
INDEPENDENT EDUCATIONAL ASSOCIATION LIMITED(THE) | Director | 2006-10-05 | CURRENT | 1975-08-08 | Active | |
KNIGHTSBRIDGE SCHOOL LIMITED | Director | 2018-06-05 | CURRENT | 2006-03-28 | Active | |
MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD | Director | 2018-05-03 | CURRENT | 2012-10-31 | Active | |
MISS DAISY'S NURSERY SCHOOLS LTD | Director | 2018-05-03 | CURRENT | 2010-08-17 | Active | |
EARLSCLIFFE LTD | Director | 2017-09-15 | CURRENT | 2000-10-17 | Active | |
RIPPLEVALE SCHOOL ROCHESTER LTD | Director | 2017-04-21 | CURRENT | 2002-09-27 | Active | |
TRINITY EXTRA LIMITED | Director | 2017-04-21 | CURRENT | 2008-06-18 | Active | |
CSFC LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
M.M. OXFORD STUDY SERVICES LIMITED | Director | 2016-11-15 | CURRENT | 1982-07-02 | Active | |
ABINGDON HOUSE SCHOOL LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
DUKES PUBLISHING LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
ROCHESTER INDEPENDENT COLLEGE LTD | Director | 2016-05-31 | CURRENT | 2013-04-25 | Active | |
APPLY2UNI LIMITED | Director | 2016-03-01 | CURRENT | 2014-02-28 | Active | |
DUKES MEDICAL LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
APPLICATION RESEARCH LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
CAVENDISH EDUCATION 1 LTD | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
JON TABBERT ASSOCIATES LIMITED | Director | 2015-06-10 | CURRENT | 1999-06-25 | Active | |
CAVENDISH LEARNING (LONDON) LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
FINE ARTS COLLEGE LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
SUMMER BOARDING COURSES LIMITED | Director | 2015-02-24 | CURRENT | 2008-09-15 | Active | |
DUKES APPLICATIONS LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
TIS-LONDON LTD | Director | 2015-01-12 | CURRENT | 2013-11-28 | Active | |
DUKES SUMMER SCHOOLS LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CAVENDISH TIS LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
DUKES EDUCATION GROUP LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
BREDON SCHOOL ENTERPRISES 2002 LIMITED | Director | 2014-12-03 | CURRENT | 2002-04-18 | Active | |
BREDON SCHOOL LTD | Director | 2014-12-03 | CURRENT | 2002-03-20 | Active | |
OXBRIDGE APPLICATIONS LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
DEVONSHIRE SCHOOLS LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
DUKES COLLEGES LTD | Director | 2014-01-16 | CURRENT | 2011-09-29 | Active | |
DUKES EDUCATION LTD | Director | 2013-10-25 | CURRENT | 1999-04-21 | Active | |
CAVENDISH EDUCATION AND TRAINING LIMITED | Director | 2013-09-18 | CURRENT | 2006-08-23 | Active | |
CAVENDISH LEARNING LIMITED | Director | 2013-09-18 | CURRENT | 2007-12-04 | Active | |
CAVENDISH EDUCATION LIMITED | Director | 2013-09-18 | CURRENT | 2013-03-11 | Active | |
CAVENDISH EDUCATION (CAMBRIDGE) LIMITED | Director | 2013-09-18 | CURRENT | 2013-08-19 | Active | |
BLUE ARC CONSULTING LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
Director's details changed for Emily Elizabeth Richards on 2023-02-17 | ||
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066336590008 | |
REGISTRATION OF A CHARGE / CHARGE CODE 066336590009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066336590009 | |
PSC05 | Change of details for Devonshire Schools Ltd as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED EMILY ELIZABETH RICHARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066336590008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066336590007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JOAN CARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066336590005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066336590006 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066336590005 | |
AAMD | Amended full accounts made up to 2016-08-31 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JOAN CARR | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 549001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 549001 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 08/06/2015 | |
CERTNM | Company name changed colegios laude uk LIMITED\certificate issued on 09/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066336590004 | |
AP01 | DIRECTOR APPOINTED MR AATIF NAVEED HASSAN | |
AUD | AUDITOR'S RESIGNATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 02/01/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/14 FROM Pull Court Bushley Tewkesbury Glos GL20 6AN | |
TM02 | Termination of appointment of Md Secretaries Limited on 2014-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANO SEGOVIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NMA'SL CAPITAL PRIVADO SERVICIOS, S.L | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066336590003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 549001 | |
AR01 | 30/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 30/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NMA'SL CAPITAL PRIVADO SERVICIOS, S.L / 01/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAMON RESA | |
288a | DIRECTOR APPOINTED NMA'SL CAPITAL PRIVADO SERVICIOS, S.L | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 06/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 30/10/08 GBP SI 219000@1=219000 GBP IC 330001/549001 | |
88(2) | AD 06/08/08 GBP SI 330000@1=330000 GBP IC 1/330001 | |
288b | APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED MARINO SEGOVIA | |
288a | DIRECTOR APPOINTED RAMON RESA | |
123 | NC INC ALREADY ADJUSTED 21/07/08 | |
RES01 | ALTER MEM AND ARTS 21/07/2008 | |
225 | CURREXT FROM 30/06/2009 TO 31/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 7 SPA ROAD LONDON SE16 3QQ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | GBP NC 1000/2000000 | |
RES01 | ALTER MEM AND ARTS 21/07/2008 | |
CERTNM | COMPANY NAME CHANGED CONTINENTAL SHELF 447 LIMITED CERTIFICATE ISSUED ON 22/07/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | EBN BANCO DE NEGOCIOS,S.A. | |
RENT DEPOSIT DEED | Outstanding | PULL COURT PROPERTIES LIMITED |
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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 CAVENDISH BREDON LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAVENDISH BREDON LTD are:
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. |