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1 HIGH ST. CAVENDISH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 High St. Cavendish Ltd. The company was founded 14 years ago and was given the registration number 07419510. The firm's registered office is in CAVENDISH. You can find them at 13 Peacocks Road, , Cavendish, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:1 HIGH ST. CAVENDISH LTD
Company Number:07419510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:13 Peacocks Road, Cavendish, CO10 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Sherbourne Court, Sherbourne Road, Idle, United Kingdom, BD10 8YN

Director05 March 2020Active
Hazelmere, High Street, Cavendish, Sudbury, England, CO10 8AZ

Director05 March 2020Active
Pond View, High Street, Cavendish, Sudbury, England, CO10 8AZ

Director15 May 2021Active
5 The Maltings, High Street, Cavendish, United Kingdom, CO10 8AZ

Director26 October 2010Active
13, Peacocks Road, Cavendish, Sudbury, United Kingdom, CO10 8BZ

Secretary20 January 2013Active
6, Gainsborough Street, Gainsborough Street, Sudbury, United Kingdom, CO10 2ET

Secretary26 October 2010Active
Pond View, High Street, Cavendish, Sudbury, England, CO10 8AZ

Director05 March 2020Active

People with Significant Control

David Carruthers And Joanne Stephens
Notified on:16 November 2017
Status:Active
Country of residence:United Kingdom
Address:7 Sherbourne Court, Sherbourne Road, Idle, United Kingdom, BD10 8YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stuart John Pheby And Jodie Caroline Tarbin
Notified on:22 November 2016
Status:Active
Country of residence:United Kingdom
Address:1 High Street, Cavendish, Sudbury, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lynette Childs And Alexander Charlton
Notified on:22 November 2016
Status:Active
Country of residence:United Kingdom
Address:1 High Street, Cavendish, Sudbury, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin James Johnson
Notified on:22 November 2016
Status:Active
Date of birth:September 1962
Nationality:Australian
Country of residence:United Kingdom
Address:5 The Maltings, High Street, Cavendish, United Kingdom, CO10 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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