Menna Overview
Here’s a quick overview of CAVENDISH SHIPS STORES LIMITED 👀 — a London based business that started in 1979.
CAVENDISH SHIPS STORES LIMITED
- Company statusactive
- Company No01433354
- Age47 years 1 month Incorporated 28 June 1979
- Officers5
Address
40 West Market Building, London Central Markets Smithfield, London, EC1A 9PS
CAVENDISH SHIPS STORES LIMITED is an active company incorporated on 28 June 1979 and based in London. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Nov 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 21 Sep 2021
Capital Allotment Shares
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISHFAQ, Mohammed | secretary | 14 Jan 2020 | |
| COLE, Andrew Brian | director | Jun 1966 | 25 May 2022 |
| HUSSEY, Trevor Paul | director | Apr 1952 | 26 Jan 2022 |
| ISHFAQ, Mohammed | director | Jan 1971 | 14 Jan 2020 |
| MURPHY, Patrick | director | Oct 1957 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Burden Group Limited | 26 Jan 2021 | |
| Vc Ship Serv Spv 2 Ltd | 21 Dec 2020 | |
| The Burden Group Ltd | 06 Apr 2016 |
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ISHFAQ, Mohammed, HUSSEY, Trevor, SNELLING, Roger, BURDEN, James Daniel, KENNEDY-SLOANE, David are mutual persons.
ISHFAQ, Mohammed, HUSSEY, Trevor, KENNEDY-SLOANE, David are mutual persons.
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ISHFAQ, Mohammed, HUSSEY, Trevor are mutual persons.
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ISHFAQ, Mohammed, HUSSEY, Trevor, SNELLING, Roger, BURDEN, James Daniel, KENNEDY-SLOANE, David are mutual persons.
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DOYLE, Desmond Mark Christopher, GRIFFIN, Jonathan Lee, PRICE, Andrew Neil are mutual persons.
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Here’s a quick overview of CAVENDISH SHIPS STORES LIMITED 👀 — a London based business that started in 1979.