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ADA CAVENDISH GROUP LTD

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

This company is commonly known as Ada Cavendish Group Ltd. The company was founded 6 years ago and was given the registration number 10885768. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:ADA CAVENDISH GROUP LTD
Company Number:10885768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
  • 23190 - Manufacture and processing of other glass, including technical glassware
  • 26520 - Manufacture of watches and clocks
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary17 November 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director26 July 2017Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary26 July 2017Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary06 August 2018Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary13 August 2020Active

People with Significant Control

Shengrong Liu
Notified on:26 July 2017
Status:Active
Date of birth:December 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom, CR8 2AD
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type dormant.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-11-17Officers

Appoint person secretary company with name date.

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2023-08-30Officers

Termination secretary company with name termination date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-13Gazette

Gazette filings brought up to date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type dormant.

Download
2022-10-11Officers

Change corporate secretary company with change date.

Download
2022-10-04Gazette

Gazette notice compulsory.

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2021-08-31Accounts

Accounts with accounts type dormant.

Download
2021-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Address

Change registered office address company with date old address new address.

Download
2020-08-13Officers

Appoint corporate secretary company with name date.

Download
2020-08-13Officers

Termination secretary company with name termination date.

Download
2020-08-10Accounts

Accounts with accounts type dormant.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type dormant.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Accounts

Accounts with accounts type dormant.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Officers

Change person director company with change date.

Download
2018-08-06Officers

Appoint corporate secretary company with name date.

Download
2018-08-06Officers

Termination secretary company with name termination date.

Download
2018-08-06Address

Change registered office address company with date old address new address.

Download

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