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CAVENDISH AGENCY LIMITED

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

This company is commonly known as Cavendish Agency Limited. The company was founded 21 years ago and was given the registration number 04741812. The firm's registered office is in EAST YORKSHIRE. You can find them at 45 Great Union Street, Hull, East Yorkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAVENDISH AGENCY LIMITED
Company Number:04741812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:45 Great Union Street, Hull, East Yorkshire, HU9 1UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Braids Walk, Kirk Ella, Hull, England, HU10 7PD

Director28 September 2018Active
15, Drydales, Kirk Ella, Hull, United Kingdom, HU10 7JU

Secretary23 April 2003Active
Purbeck Woodlands Rise, Woodgates Lane, North Ferriby, HU14 3JT

Director23 April 2003Active
15, Drydales, Kirk Ella, Hull, HU10 7JU

Director23 April 2003Active

People with Significant Control

Mr Michael Whincup
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:15, Drydales, Hull, England, HU10 7JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ventura Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:60, Braids Walk, Hull, England, HU10 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-01Address

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

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-11-21Officers

Termination director company with name termination date.

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2019-11-21Officers

Termination secretary company with name termination date.

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2019-11-02Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2019-01-29Persons with significant control

Cessation of a person with significant control.

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2019-01-29Persons with significant control

Change to a person with significant control.

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2018-12-20Accounts

Change account reference date company previous extended.

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2018-10-06Capital

Capital allotment shares.

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2018-10-06Officers

Appoint person director company with name date.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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