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CAVENDISH SHIPPING LIMITED

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

This company is commonly known as Cavendish Shipping Limited. The company was founded 24 years ago and was given the registration number 03982461. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAVENDISH SHIPPING LIMITED
Company Number:03982461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director09 July 2021Active
29 Bletchley Court, Hitchin Lane, Stanmore, England, HA7 1FP

Secretary01 January 2013Active
39 Ossington Street, London, W2 4LY

Secretary28 February 2007Active
2 Flamstead Avenue, Wembley, HA9 6DL

Secretary08 May 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 April 2000Active
69 Quebec Road, Ilford, IG2 6AN

Director08 May 2000Active
4 Windermere, Lytton Grove, London, England, SW15 2ER

Director08 May 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 April 2000Active
Annex Mount Apollo, Mounts Hill, Winkfield, Windsor, England, SL4 4RH

Director03 October 2007Active
2 Flamstead Avenue, Wembley, HA9 6DL

Director02 April 2001Active

People with Significant Control

Close Three Limited
Notified on:28 April 2020
Status:Active
Country of residence:England
Address:2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
H.E. Sheikh Saleh Abdullah Kamel
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:Saudi Arabian
Country of residence:Saudi Arabia
Address:PO BOX 2618, Jeddah, 21461, Saudi Arabia,
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-11-06Dissolution

Dissolution voluntary strike off suspended.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-28Dissolution

Dissolution application strike off company.

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2021-07-12Officers

Termination secretary company with name termination date.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Officers

Appoint person director company with name date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-17Officers

Change person director company with change date.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-10-05Address

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

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-05-04Persons with significant control

Notification of a person with significant control.

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2020-05-04Persons with significant control

Cessation of a person with significant control.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-05-14Address

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

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-04-12Officers

Termination director company with name termination date.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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