CAVENDISH GRAY LIMITED

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

This company is commonly known as Cavendish Gray Limited. The company was founded 25 years ago and was given the registration number 03695311. The firm's registered office is in . You can find them at 17 Hertford Avenue, London, , . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	CAVENDISH GRAY LIMITED
Company Number	:	03695311
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 January 1999
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c. 68209 - Other letting and operating of own or leased real estate

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 Information	Role	Appointed	Status
17 Hertford Avenue, London, SW14 8EF	Secretary	14 January 1999	Active
17 Hertford Avenue, London, SW14 8EF	Director	14 January 1999	Active
17 Hertford Avenue, London, SW14 8EF	Director	14 January 1999	Active
37 Warren Street, London, W1T 6AD	Corporate Secretary	22 January 2001	Active

People with Significant Control

Mrs Karen Anne Wainwright
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Address	:	17 Hertford Avenue, SW14 8EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm

Mr Charles Francis Wainwright
Notified on	:	06 April 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 Voting rights 25 to 50 percent Right to appoint and remove directors as firm

Mr Nicholas Richard Gray Worcester
Notified on	:	06 April 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 Voting rights 25 to 50 percent Right to appoint and remove directors as firm

Mrs Dominique Mandry Worcester
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1966
Nationality	:	British
Address	:	17 Hertford Avenue, SW14 8EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm

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

Date	Category	Description
2024-02-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-17	Accounts	Accounts with accounts type micro entity.	Download
2023-03-22	Resolution	Resolution.	Download
2023-03-22	Incorporation	Memorandum articles.	Download
2023-03-22	Capital	Capital name of class of shares.	Download
2023-03-22	Capital	Capital variation of rights attached to shares.	Download
2023-03-20	Change of constitution	Statement of companys objects.	Download
2023-02-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-31	Accounts	Accounts with accounts type micro entity.	Download
2022-02-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-26	Accounts	Accounts with accounts type micro entity.	Download
2021-02-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-05	Accounts	Accounts with accounts type micro entity.	Download
2020-02-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-14	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-10-31	Accounts	Accounts with accounts type micro entity.	Download
2019-02-12	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-30	Accounts	Accounts with accounts type micro entity.	Download
2018-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-30	Accounts	Accounts with accounts type micro entity.	Download
2017-02-06	Confirmation statement	Confirmation statement with updates.	Download
2016-11-22	Accounts	Accounts with accounts type total exemption full.	Download
2016-02-11	Annual return	Annual return company with made up date full list shareholders.	Download
2015-10-31	Accounts	Accounts with accounts type total exemption small.	Download
2015-01-19	Annual return	Annual return company with made up date full list shareholders.	Download