This company is commonly known as Cavendish Ships Stores Limited. The company was founded 44 years ago and was given the registration number 01433354. The firm's registered office is in LONDON. You can find them at 40 West Market Building, London Central Markets Smithfield, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | CAVENDISH SHIPS STORES LIMITED |
|---|---|---|
| Company Number | : | 01433354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1979 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 West Market Building, London Central Markets Smithfield, London, EC1A 9PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 West Market Building, London Central Markets, Smithfield, London, England, EC1A 9PS | Secretary | 14 January 2020 | Active |
| 2, Kites Croft Business Park, Fareham, England, PO14 4LW | Director | 25 May 2022 | Active |
| 40 West Market Building, London Central Markets, 40 West Market Building, London, England, EC1A 9PS | Director | 26 January 2022 | Active |
| 40 West Market Building, London Central Markets, Smithfield, London, England, EC1A 9PS | Director | 14 January 2020 | Active |
| 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS | Director | 03 April 2023 | Active |
| St Lawrence, Frithwood Lane, Billericay, CM12 9PJ | Secretary | 15 April 2002 | Active |
| 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS | Secretary | 01 April 2010 | Active |
| Little Beck Wargate Street, Littlebourne, Canterbury, CT3 1RW | Secretary | - | Active |
| Citypoint, One Ropemaker Street, London, England, EC2Y 9AW | Director | 01 April 2019 | Active |
| 279 Fawcett Road, Southsea, Portsmouth, PO4 0LB | Director | 26 January 2001 | Active |
| Chequer Tree Cottage, The Green, Woodchurch, TN26 3PF | Director | - | Active |
| 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS | Director | 01 April 2000 | Active |
| 87a Bradmore Way, Old Coulsdon, Croydon, CR5 1PE | Director | 14 March 1998 | Active |
| 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS | Director | 13 June 2007 | Active |
| 40 West Market Building, London Central Markets, 40 West Market Building, London, England, EC1A 9PS | Director | 26 January 2022 | Active |
| 40 West Market Building, London Central Markets, Smithfield, London, England, EC1A 9PS | Director | 14 January 2020 | Active |
| 43 Percheron Drive, Percheron Drive, Knaphill, Woking, England, GU21 2QY | Director | 01 November 2020 | Active |
| 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS | Director | 14 March 1997 | Active |
| 40, West Market Building, London Central Markets Smithfield, London, EC1A 9PS | Director | 01 April 2009 | Active |
| 6 Brookmeadow, Fareham, PO15 5JH | Director | - | Active |
| Citypoint, One Ropemaker Street, London, England, EC2Y 9AW | Director | 01 April 2019 | Active |
| 39 Turpins Rise, Windlesham, GU20 6NG | Director | 18 March 1998 | Active |
| Little Beck Wargate Street, Littlebourne, Canterbury, CT3 1RW | Director | - | Active |
| The Burden Group Limited | ||
| Notified on | : | 26 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, London Central Markets, London, England, EC1A 9PS |
| Nature of control | : |
|
| Vc Ship Serv Spv 2 Ltd | ||
| Notified on | : | 21 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Bruton Street, London, England, W1J 6QE |
| Nature of control | : |
|
| The Burden Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40 West Market Building, London Central Markets, London, England, EC1A 9PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-09-07 | Capital | Capital allotment shares. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
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