JOHN CAVENDISH LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

JOHN CAVENDISH LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
JOHN CAVENDISH LIMITED was incorporated 36 years ago on 15/06/1988 and has the registered number: 02267904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JOHN CAVENDISH LIMITED - HUDDERSFIELD

This company is listed in the following categories:
13100 - Preparation and spinning of textile fibres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HERITAGE EXCHANGE WELLINGTON MILLS
HUDDERSFIELD
WEST YORKSHIRE ENGLAND
HD3 3HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEFANO TRABALDO TOGNA Aug 1963 Italian Director CURRENT
MAURO ROTTI Dec 1951 Italian Director 2001-07-12 UNTIL 2002-01-31 RESIGNED
CHRISTOPHER JEAN RENARD May 1936 British Director RESIGNED
MR DAVID LESLIE OGDEN Jul 1943 British Director RESIGNED
ANDREW DAVID KNIGHT Mar 1970 British Director 2007-08-01 UNTIL 2015-11-20 RESIGNED
ROBERTO FERRO Jul 1941 Italian Director RESIGNED
ALISTAIR ASHWORTH BROOK Jun 1969 British Director 2004-05-26 UNTIL 2009-12-23 RESIGNED
PETER BARRETT Jul 1944 British Director RESIGNED
PAUL DAVID EWART SMITH Dec 1943 British Secretary 1997-09-18 UNTIL 2007-01-01 RESIGNED
CHRISTOPHER JEAN RENARD May 1936 British Secretary RESIGNED
MR ANDREW DAVID KNIGHT Secretary 2009-12-23 UNTIL 2015-11-20 RESIGNED
MRS KATHLEEN JOHNSON Secretary 2015-11-20 UNTIL 2018-08-18 RESIGNED
ALISTAIR ASHWORTH BROOK Jun 1969 British Secretary 2007-01-01 UNTIL 2009-12-23 RESIGNED
PAUL DAVID EWART SMITH Dec 1943 British Director RESIGNED
SIMON GEOFFREY CHARLES THEWLIS Jan 1967 British Director 2007-08-01 UNTIL 2011-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mnemosyne Investments Sl 2018-11-22 - 2018-11-22 C/Velazquez 3-4   28001 Madrid Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Mr Stefano Trabaldo Togna 2018-11-22 8/1963 Huddersfield   West Yorkshire England Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Elisabetta Trabaldo Togna 2018-11-22 4/1962 Huddersfield   West Yorkshire England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stefano Trabaldo Togna 2018-11-08 - 2018-11-22 8/1963 Barcelona   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elisabetta Trabaldo Togna 2018-11-08 - 2018-11-22 4/1962 08021 Barcelona   Spain Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Shape Srl 2016-04-06 - 2018-11-08 Pray   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Stefano Trabaldo Togna 2016-04-06 - 2016-04-06 8/1963 Vercelli   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALVERT & CLAPHAM (1801) LIMITED HUDDERSFIELD Active DORMANT 13100 - Preparation and spinning of textile fibres
SIGHT AIREDALE WEST YORKSHIRE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TIMBERWOOD MANAGEMENT COMPANY LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRAMBROOK TEXTILES LTD HALIFAX ENGLAND Active MICRO ENTITY 13200 - Weaving of textiles
BRANDED SUPPLY LTD SKIPTON ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
LUMB'S GOLDEN BALE LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 13200 - Weaving of textiles

Free Reports Available

Report Date Filed Date of Report Assets
John Cavendish Limited - Period Ending 2023-12-31 2024-03-15 31-12-2023 £611,754 Cash £2,958,638 equity
John Cavendish Limited - Period Ending 2022-12-31 2023-06-07 31-12-2022 £624,373 Cash £2,541,759 equity
John Cavendish Limited - Period Ending 2021-12-31 2022-07-01 31-12-2021 £539,864 Cash £2,395,022 equity
John Cavendish Limited - Period Ending 2020-12-31 2021-04-09 31-12-2020 £681,915 Cash £2,363,860 equity
John Cavendish Limited - Period Ending 2019-12-31 2020-07-28 31-12-2019 £546,002 Cash £2,096,007 equity
John Cavendish Limited - Period Ending 2018-12-31 2019-06-01 31-12-2018 £619,164 Cash £1,778,100 equity

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