Menna Overview
Here’s a quick overview of PARKER CAVENDISH LIMITED 👀 — a Stanmore, Middlesex based business that started in 2003.
PARKER CAVENDISH LIMITED
- Company statusactive
- Company No04717563
- Age23 years 4 months Incorporated 31 March 2003
- Officers5
Address
Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
PARKER CAVENDISH LIMITED is an active company incorporated on 31 March 2003 and based in Stanmore, Middlesex, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 17 Nov 2024
Memorandum Articles
1 Year Ago on 17 Nov 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 02 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BETH, Mervyn Richard Nigel | secretary | 31 Mar 2003 | |
| CARRUTH, John Christian Claasen | director | Aug 1953 | 31 Mar 2023 |
| GAZZA, Marco | director | Oct 1969 | 01 Jun 2012 |
| RUBENSTEIN, Raymond Alan | director | May 1957 | 31 Mar 2003 |
| SHAH, Rashmin | director | Apr 1970 | 01 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raymond Alan Rubenstein | May 1957 | 22 Aug 2017 |
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Menna Overview
Here’s a quick overview of PARKER CAVENDISH LIMITED 👀 — a Stanmore, Middlesex based business that started in 2003.