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CAVENDISH SECURITIES LIMITED

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

This company is commonly known as Cavendish Securities Limited. The company was founded 9 years ago and was given the registration number 09314872. The firm's registered office is in WEYBRIDGE. You can find them at The Quadrant Centre, Limes Road, Weybridge, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAVENDISH SECURITIES LIMITED
Company Number:09314872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Quadrant Centre, Limes Road, Weybridge, United Kingdom, KT13 8DH

Director17 November 2014Active
The Quadrant Centre, Limes Road, Weybridge, United Kingdom, KT13 8DH

Director17 November 2014Active
The Quadrant Centre, Limes Road, Weybridge, United Kingdom, KT13 8DH

Director17 November 2014Active

People with Significant Control

Sally Elizabeth Moxham
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:The Quadrant Centre, Limes Road, Weybridge, KT13 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Brian Pitman
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:The Quadrant Centre, Limes Road, Weybridge, KT13 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Pitman
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:The Quadrant Centre, Limes Road, Weybridge, KT13 8DH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-24Dissolution

Dissolution application strike off company.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-06Persons with significant control

Change to a person with significant control.

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2017-12-06Officers

Change person director company with change date.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-12-12Officers

Change person director company with change date.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Incorporation

Incorporation company.

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