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 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
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 |