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CAVENDISH GRAY (BATH) LIMITED

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

This company is commonly known as Cavendish Gray (bath) Limited. The company was founded 18 years ago and was given the registration number 05813897. The firm's registered office is in . You can find them at 17 Hertford Avenue, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAVENDISH GRAY (BATH) LIMITED
Company Number:05813897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2006
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:17 Hertford Avenue, London, SW14 8EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Hertford Avenue, London, SW14 8EF

Secretary24 July 2006Active
17 Hertford Avenue, London, SW14 8EF

Director24 July 2006Active
17 Hertford Avenue, London, SW14 8EF

Director24 July 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary11 May 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director11 May 2006Active

People with Significant Control

Mr Charles Francis Wainwright
Notified on:11 May 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:17 Hertford Avenue, SW14 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Nicholas Richard Worcester
Notified on:11 May 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:17 Hertford Avenue, SW14 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Cavendish Gray Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Hertford Avenue, London, England, SW14 8EF
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
2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type dormant.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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