Menna Overview
Here’s a quick overview of CAVENDISH SECURITIES PLC 👀 — a London based business that started in 2004.
CAVENDISH SECURITIES PLC
- Company statusactive
- Company No05210733
- Age22 years 3 months Incorporated 20 August 2004
- Officers4
Address
1 Bartholomew Close, London, EC1A 7BL, England
CAVENDISH SECURITIES PLC is an active company incorporated on 20 August 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 09 Sep 2026
Change Person Director Company With Change Date
4 Months Ago on 17 Jul 2026
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 10 Sep 2025
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 09 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Oct 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 12 Oct 2023
Court Order
3 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 08 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNWOOD COSEC LIMITED | corporate secretary | 06 Apr 2024 | |
| FARRUGIA, John Carlos | director | Sep 1976 | 22 Nov 2023 |
| MORSE, Julian Jonathan | director | Jul 1971 | 13 May 2020 |
| PROCTER, Ben | director | Jul 1971 | 10 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cavendish Plc | 07 Sept 2023 |
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Sign UpMenna Overview
Here’s a quick overview of CAVENDISH SECURITIES PLC 👀 — a London based business that started in 2004.