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CAVENDISH NOMINEES

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

This company is commonly known as Cavendish Nominees. The company was founded 69 years ago and was given the registration number 00536594. The firm's registered office is in LONDON. You can find them at Chelsea House, West Gate, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAVENDISH NOMINEES
Company Number:00536594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1954
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Chelsea House, West Gate, London, W5 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN

Corporate Secretary-Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director-Active
Treetops 7 Home Farm Road, Rickmansworth, WD3 1JU

Director-Active

People with Significant Control

Lewis Trust Group Limited
Notified on:11 April 2016
Status:Active
Country of residence:United Kingdom
Address:Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN
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 (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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-05-19Officers

Change corporate secretary company with change date.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-05-14Address

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

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2021-02-11Officers

Change person director company with change date.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2011-12-19Annual return

Annual return company with made up date full list shareholders.

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2011-07-22Officers

Change person director company with change date.

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2010-12-16Annual return

Annual return company with made up date full list shareholders.

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2010-08-23Officers

Change person director company with change date.

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2009-12-17Annual return

Annual return company with made up date full list shareholders.

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2008-12-15Annual return

Legacy.

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2007-12-17Annual return

Legacy.

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2006-12-18Annual return

Legacy.

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2006-12-06Officers

Legacy.

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