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CAVENDISH GROUP INTERNATIONAL LIMITED

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

This company is commonly known as Cavendish Group International Limited. The company was founded 25 years ago and was given the registration number 03617361. The firm's registered office is in LONDON. You can find them at 2nd Floor Front 116-118, Chancery Lane, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:CAVENDISH GROUP INTERNATIONAL LIMITED
Company Number:03617361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:2nd Floor Front 116-118, Chancery Lane, London, England, WC2A 1PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Front 116-118, Chancery Lane, London, England, WC2A 1PP

Director08 July 2002Active
1d St John's Wharf, Wapping High Street, London, EW1 2PR

Director17 August 2007Active
2nd Floor Front 116-118, Chancery Lane, London, England, WC2A 1PP

Director14 March 2011Active
15 Thames Street, Walton On Thames, KT12 2PX

Secretary17 August 2007Active
225 Sussex Gardens, London, W2 2RL

Secretary17 July 2007Active
41a Star Road, London, W2

Secretary08 July 2002Active
Westmead 39, North Lane, Buriton, GU31 5RS

Secretary10 June 2008Active
2nd Floor Front 116-118, Chancery Lane, London, England, WC2A 1PP

Secretary23 November 2010Active
20b Sugden Road, London, SW11 5EF

Secretary25 April 2000Active
Flat 8, 18 Shepherds Hill, London, N6 5AQ

Secretary18 August 1998Active
Fairmile House, Sandy Lane, Cobham, KT11 2EL

Secretary24 January 2003Active
Lower Swillbrook Farm, Minety, Malmesbury, SN16 9QA

Secretary01 October 2000Active
Lower Swillbrook Farm, Minety, Malmesbury, SN16 9QA

Secretary12 November 1998Active
Asheston House, Pen Y Cwm, Nr Newgale, Haverfordwest, SA62 6NH

Secretary25 August 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 August 1998Active
Westmead 39, North Lane, Buriton, GU31 5RS

Director18 August 1998Active
57, Tile Kiln Lane, Joydens Wood, Bexley, DA5 2JE

Director13 July 2001Active
20b Sugden Road, London, SW11 5EF

Director25 April 2000Active
Fairmile House, Sandy Lane, Cobham, KT11 2EL

Director24 January 2003Active
Willow House Church Road, Cholsey, Wallingford, OX10 9PR

Director17 August 2007Active
Lower Swillbrook Farm, Minety, Malmesbury, SN16 9QA

Director07 September 1998Active
House 17, 33 Showson Hill Road, Showson Hill, Hong Kong,

Director07 September 1998Active
Asheston House, Pen Y Cwm, Nr Newgale, Haverfordwest, SA62 6NH

Director25 August 2009Active
4th, Floor, Commonwealth House, 1-19 New Oxford Street, London, United Kingdom, WC1A 1NU

Director14 March 2011Active
88, Norroy Road, Putney, London, SW15 1PG

Director17 August 2007Active
74 District Road, Sudbury Town, HA0 2LG

Director06 April 2002Active
9 Apollo Place, Worlds End, London, SW10 0ET

Director17 August 2007Active
3, Central Avenue, Maharani Bagh, Nem Delhi 110065, India,

Director01 June 2008Active
Issets Lodge, Uppingham Road Keythorpe, Tugby, LE7 9XJ

Director17 August 2007Active

People with Significant Control

Mr Matthew John Astill
Notified on:01 July 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:2nd Floor Front 116-118, Chancery Lane, London, England, WC2A 1PP
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-09-12Officers

Change person director company with change date.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-02-12Officers

Termination director company with name termination date.

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2020-02-11Resolution

Resolution.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-15Officers

Termination secretary company with name termination date.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2017-02-23Address

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

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-10-26Address

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

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2016-01-06Auditors

Auditors resignation company.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-16Address

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

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