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Cavendish Place Newco No. 1 Limited, WC2A 1AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAVENDISH PLACE NEWCO NO. 1 LIMITED

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

This company is commonly known as Cavendish Place Newco No. 1 Limited. The company was founded 17 years ago and was given the registration number 05880216. The firm's registered office is in LONDON. You can find them at 25 Southampton Buildings, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAVENDISH PLACE NEWCO NO. 1 LIMITED
Company Number:05880216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:25 Southampton Buildings, London, England, WC2A 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Southampton Buildings, London, England, WC2A 1AL

Secretary27 December 2019Active
25, Southampton Buildings, London, England, WC2A 1AL

Director31 March 2015Active
25, Southampton Buildings, London, England, WC2A 1AL

Director27 December 2019Active
Kelling House, 18 Grantham Road, Bottesford, NG13 0EG

Secretary18 August 2006Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary18 July 2006Active
Flat 15, 51 Iverna Gardens, Kensington, London, W8 6TP

Director18 August 2006Active
41 Mitchison Road, London, N1 3NJ

Director01 August 2006Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director18 July 2006Active
Kelling House, 18 Grantham Road, Bottesford, NG13 0EG

Director18 August 2006Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director18 July 2006Active
Flat 9 Eagle Works, Quaker Street, London, E1 6SS

Director01 August 2006Active

People with Significant Control

4imprint Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7-8, Market Place, London, England, W1W 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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