This company is commonly known as Cavendish Secretarial Limited. The company was founded 25 years ago and was given the registration number 03695667. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CAVENDISH SECRETARIAL LIMITED |
|---|---|---|
| Company Number | : | 03695667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Helmet Row, London, EC1V 3QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Helmet Row, London, United Kingdom, EC1V 3QJ | Secretary | 20 April 2017 | Active |
| Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN | Director | 15 January 1999 | Active |
| 71 Pickford Lane, Bexleyheath, DA7 4RN | Secretary | 15 January 1999 | Active |
| 12 Helmet Row, London, United Kingdom, EC1V 3QJ | Secretary | 15 December 2015 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 January 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 January 1999 | Active |
| Mr Ian Fred Ledger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Country of residence | : | Monaco |
| Address | : | 5 Rue De Lilas, Monte Carlo, Monaco, 98000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-15 | Officers | Appoint person secretary company with name date. | Download |
| 2015-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2015-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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