CAVENDISH SHIPS STORES LIMITED - LONDON


Company Profile Company Filings

Overview

CAVENDISH SHIPS STORES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAVENDISH SHIPS STORES LIMITED was incorporated 45 years ago on 28/06/1979 and has the registered number: 01433354. The accounts status is FULL and accounts are next due on 31/10/2024.

CAVENDISH SHIPS STORES LIMITED - LONDON

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

40 WEST MARKET BUILDING
LONDON
EC1A 9PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR PAUL HUSSEY Apr 1952 British Director 2022-01-26 CURRENT
MR ANDREW BRIAN COLE Jun 1966 British Director 2022-05-25 CURRENT
MR MOHAMMED ISHAQ ISHFAQ Jan 1971 British Director 2020-01-14 CURRENT
MR PATRICK MURPHY Oct 1957 British Director 2023-04-03 CURRENT
MR MOHAMMED ISHFAQ Secretary 2020-01-14 CURRENT
MR JOSEPH PAYNE Jul 1939 British Director RESIGNED
ROGER SNELLING Feb 1957 British Director RESIGNED
MR TREVOR HUSSEY Apr 1952 British Secretary 2002-04-15 UNTIL 2010-04-01 RESIGNED
MR DAVID KENNEDY-SLOANE Secretary 2010-04-01 UNTIL 2020-01-14 RESIGNED
ROGER SNELLING Feb 1957 British Secretary RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2022-01-26 UNTIL 2023-04-03 RESIGNED
CHRISTOPHER SNELLING Aug 1953 British Director 1998-03-18 UNTIL 1999-05-31 RESIGNED
MR ANDREW NEIL PRICE Oct 1975 British Director 2019-04-01 UNTIL 2020-01-14 RESIGNED
PAUL BARBOUR Dec 1967 British Director 2019-04-01 UNTIL 2020-10-20 RESIGNED
MR DAVID KENNEDY-SLOANE May 1956 British Director 2009-04-01 UNTIL 2020-01-14 RESIGNED
MR TREVOR HUSSEY Apr 1952 British Director 1997-03-14 UNTIL 2020-12-19 RESIGNED
MR JONATHAN LEE GRIFFIN Jul 1969 British Director 2020-11-01 UNTIL 2021-02-17 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2020-01-14 UNTIL 2020-12-19 RESIGNED
MR STUART ANDREW BURDEN Mar 1967 British Director 2000-04-01 UNTIL 2021-01-13 RESIGNED
MR JOHN DAVEY Oct 1954 British Director 2007-06-13 UNTIL 2022-05-25 RESIGNED
SEAMUS PADRAIG CLARKE Mar 1945 Irish Director 1998-03-14 UNTIL 2002-09-30 RESIGNED
MR JAMES DANIEL BURDEN May 1943 Director RESIGNED
KELVIN BEARDSLEY Jan 1955 British Director 2001-01-26 UNTIL 2001-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Burden Group Limited 2021-01-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vc Ship Serv Spv 2 Ltd 2020-12-21 - 2021-01-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Burden Group Ltd 2016-04-06 - 2020-12-21 London   Ownership of shares 75 to 100 percent

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