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CAVENAGH LIMITED

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

This company is commonly known as Cavenagh Limited. The company was founded 17 years ago and was given the registration number 06045140. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAVENAGH LIMITED
Company Number:06045140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 St. James's Square, London, SW1Y 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 St James's Square, London, England, SW1Y 4JS

Director08 January 2007Active
Hartwell House, 55-61 Victoria Street, Bristol, England, BS1 6AD

Secretary08 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 January 2007Active

People with Significant Control

Simon John Durtnal
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:33 St James's Square, London, England, SW1Y 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-11Change of name

Certificate change of name company.

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2024-03-11Change of name

Change of name notice.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-31Address

Move registers to sail company with new address.

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2023-01-31Address

Change sail address company with new address.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Change account reference date company current shortened.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-04-06Persons with significant control

Change to a person with significant control.

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2020-04-06Officers

Change person director company with change date.

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2020-04-04Gazette

Gazette filings brought up to date.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-19Persons with significant control

Change to a person with significant control.

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2018-01-19Officers

Change person director company with change date.

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2018-01-19Persons with significant control

Change to a person with significant control.

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