Menna Overview
Here’s a quick overview of CAVENDISH 101 LIMITED 👀 — a London based business that started in 2012.
CAVENDISH 101 LIMITED
- Company statusactive
- Company No07960062
- Age14 years 5 months Incorporated 22 February 2012
- Officers5
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
CAVENDISH 101 LIMITED is an active company incorporated on 22 February 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 25 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 04 Aug 2022
Change Corporate Director Company With Change Date
3 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 10 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Nov 2021
Change Corporate Director Company With Change Date
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 04 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 27 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSTABLE, Jamie | secretary | 22 Feb 2012 | |
| WARD, Peter | secretary | 22 Feb 2012 | |
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 25 Jan 2023 | |
| WARD, Peter Martin | director | Jan 1960 | 07 Sept 2012 |
| HWOC DIRECTORS LIMITED | corporate director | 05 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hay Wain Group Limited | 05 Jan 2017 | |
| Mr Jamie Christopher Constable | Oct 1964 | 06 Apr 2016 |
| Mr Peter Martin Ward | Jan 1960 | 06 Apr 2016 |
| Rcapital Nominees Limited | 06 Apr 2016 |
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Here’s a quick overview of CAVENDISH 101 LIMITED 👀 — a London based business that started in 2012.