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 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
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 |
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 |