This company is commonly known as Cavendish Construction Ltd. The company was founded 22 years ago and was given the registration number 04362747. The firm's registered office is in CHESHAM. You can find them at Tower House Latimer Road, Latimer, Chesham, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CAVENDISH CONSTRUCTION LTD |
|---|---|---|
| Company Number | : | 04362747 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower House Latimer Road, Latimer, Chesham, Bucks, HP5 1TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tower House, Latimer Road, Latimer, Chesham, HP5 1TU | Secretary | 01 October 2009 | Active |
| Tower House, Latimer Road, Latimer, Chesham, HP5 1TU | Director | 21 February 2008 | Active |
| Tower House, Latimer Park, Latimer Road, Chesham, United Kingdom, HP5 1TU | Director | 16 January 2008 | Active |
| Palladium House, 1-4 Argyll Street, London, W1F 7LD | Corporate Secretary | 29 January 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 January 2002 | Active |
| 10 Fire Station Cottages, Pinner, HA5 5RW | Director | 29 October 2003 | Active |
| 3 Temple Road, Willesden Green, London, NW2 6PJ | Director | 29 January 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 January 2002 | Active |
| Latimer Asset Management Ltd | ||
| Notified on | : | 31 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite C, Tower House, Chesham, United Kingdom, HP5 1TU |
| Nature of control | : |
|
| Cornelius O'Donnell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tower House, Latimer Park, Chesham, United Kingdom, HP5 1TU |
| Nature of control | : |
|
| Laurence James Edward Thirkettle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tower House, Latimer Park, Chesham, United Kingdom, HP5 1TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Accounts | Change account reference date company current shortened. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-15 | Officers | Change person director company with change date. | Download |
| 2017-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.