Company Information for CAVENDISH WARE INTERNATIONAL LIMITED
3 MOORGATE PLACE, LONDON, EC2R 6EA,
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Company Registration Number
07845195
Private Limited Company
Active |
Company Name | |
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CAVENDISH WARE INTERNATIONAL LIMITED | |
Legal Registered Office | |
3 MOORGATE PLACE LONDON EC2R 6EA Other companies in EC2R | |
Company Number | 07845195 | |
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Company ID Number | 07845195 | |
Date formed | 2011-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 13:57:33 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID BLADON |
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GREGOR ANGUS REID |
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ADRIAN MARCUS MICHAEL WARE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVENDISH WARE CONSULTING LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
CAVENDISH WARE LIMITED | Director | 2003-05-12 | CURRENT | 1998-10-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gregor Angus Reid on 2021-11-19 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Gregor Angus Reid on 2020-12-01 | |
CH01 | Director's details changed for Gregor Angus Reid on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
PSC05 | Change of details for Cavendish Ware Limited as a person with significant control on 2019-11-06 | |
PSC07 | CESSATION OF GREGOR REID AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Adrian Marcus Michael Ware on 2019-10-24 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BLADON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Gregor Reid as a person with significant control on 2017-12-18 | |
CH01 | Director's details changed for Gregor Angus Reid on 2017-12-18 | |
CH01 | Director's details changed for Mr Adrian Marcus Michael Ware on 2017-06-07 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adrian Marcus Michael Ware on 2015-09-11 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BLADON / 11/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARCUS MICHAEL WARE / 11/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR ANGUS REID / 11/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARCUS MICHAEL WARE / 14/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR ANGUS REID / 15/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BLADON / 12/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/14 FROM 4Th Floor 5-7 John Prince's Street London W1G 0JN | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AR01 | 11/11/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Creditors Due Within One Year | 2011-11-11 | £ 46,412 |
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Creditors and other liabilities
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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 WARE INTERNATIONAL LIMITED
Called Up Share Capital | 2011-11-11 | £ 100 |
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Cash Bank In Hand | 2011-11-11 | £ 246 |
Current Assets | 2011-11-11 | £ 1,222 |
Debtors | 2011-11-11 | £ 976 |
Shareholder Funds | 2011-11-11 | £ 45,190 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAVENDISH WARE INTERNATIONAL LIMITED 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. |