CAVENDISH GROUP INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAVENDISH GROUP INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAVENDISH GROUP INTERNATIONAL LIMITED was incorporated 25 years ago on 18/08/1998 and has the registered number: 03617361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAVENDISH GROUP INTERNATIONAL LIMITED was incorporated 25 years ago on 18/08/1998 and has the registered number: 03617361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAVENDISH GROUP INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
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
2ND FLOOR FRONT 116-118
LONDON
WC2A 1PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM JAN SOROKA | Jun 1977 | British | Director | 2011-03-14 | CURRENT |
MATTHEW JOHN ASTILL | Dec 1972 | British | Director | 2002-07-08 | CURRENT |
MR MARK STEPHEN WRIGHT BEILBY | Aug 1960 | British | Director | 2007-08-17 | CURRENT |
RICHARD IAN MENZIES GOW | Feb 1973 | British | Director | 2007-08-17 UNTIL 2009-12-07 | RESIGNED |
EDWARD BERNARD GORE | Secretary | 1998-08-18 UNTIL 1998-11-12 | RESIGNED | ||
PHILIP ANTHONY ASBURY | Jun 1963 | Secretary | 2007-08-17 UNTIL 2008-06-10 | RESIGNED | |
MATTHEW JOHN ASTILL | Dec 1972 | Secretary | 2007-07-17 UNTIL 2007-08-17 | RESIGNED | |
MATTHEW JOHN ASTILL | Dec 1972 | British | Secretary | 2002-07-08 UNTIL 2003-01-24 | RESIGNED |
MR BENEDICT GEORGE BURNETT-ARMSTRONG | Oct 1966 | British | Secretary | 2008-06-10 UNTIL 2009-08-24 | RESIGNED |
THERESA CAIRNS | British | Secretary | 2010-11-23 UNTIL 2017-09-15 | RESIGNED | |
ANDREW FINDLAY | Jan 1969 | British | Secretary | 2000-04-25 UNTIL 2000-10-01 | RESIGNED |
ANDREW PETER GREEN | Apr 1956 | British | Secretary | 2003-01-24 UNTIL 2007-07-17 | RESIGNED |
MR ALAN PETER HORNBY | Sep 1933 | British | Secretary | 2000-10-01 UNTIL 2002-07-08 | RESIGNED |
MR ALAN PETER HORNBY | Sep 1933 | British | Secretary | 1998-11-12 UNTIL 2000-04-25 | RESIGNED |
MR JEFFREY LENSIN LOO | Jan 1955 | British | Secretary | 2009-08-25 UNTIL 2010-09-10 | RESIGNED |
MR TEDROY NEWELL | Nov 1957 | British | Director | 2002-04-06 UNTIL 2002-04-22 | RESIGNED |
JAMIE CHRISTIAN MCBAREK | Mar 1973 | British | Director | 2011-03-14 UNTIL 2014-07-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-08-18 UNTIL 1998-08-18 | RESIGNED | ||
MARIO ROBERTO PALENCIA | Jun 1956 | British | Director | 2007-08-17 UNTIL 2019-10-01 | RESIGNED |
WILLIAM HUGH SCOBIE HORNBY | May 1969 | British | Director | 1998-09-07 UNTIL 2002-07-08 | RESIGNED |
MR SUHEL SETH | May 1963 | Indian | Director | 2008-06-01 UNTIL 2011-08-01 | RESIGNED |
MR JEFFREY LENSIN LOO | Jan 1955 | British | Director | 2009-08-25 UNTIL 2010-09-10 | RESIGNED |
MR TIMOTHY GRAINGER WELLER | May 1961 | British | Director | 2007-08-17 UNTIL 2009-04-17 | RESIGNED |
MR ALAN PETER HORNBY | Sep 1933 | British | Director | 1998-09-07 UNTIL 2002-07-08 | RESIGNED |
MR JAMES ANTHONY CHRISTOPHER HANBURY | Jun 1964 | British | Director | 2007-08-17 UNTIL 2009-07-20 | RESIGNED |
ANDREW PETER GREEN | Apr 1956 | British | Director | 2003-01-24 UNTIL 2007-07-17 | RESIGNED |
ANDREW FINDLAY | Jan 1969 | British | Director | 2000-04-25 UNTIL 2000-10-01 | RESIGNED |
MR ANDREW BARRY DOWELL | Aug 1972 | British | Director | 2001-07-13 UNTIL 2010-05-30 | RESIGNED |
MR BENEDICT GEORGE BURNETT-ARMSTRONG | Oct 1966 | British | Director | 1998-08-18 UNTIL 2010-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew John Astill | 2016-07-01 | 12/1972 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cavendish Group International Ltd - Filleted accounts | 2023-09-30 | 31-12-2022 | £74,479 Cash £856,647 equity |
Cavendish Group International Ltd - Filleted accounts | 2022-09-10 | 31-12-2021 | £3,417 Cash £843,892 equity |
Cavendish Group International Ltd - Filleted accounts | 2021-11-26 | 31-12-2020 | £113,789 Cash £871,741 equity |
Cavendish Group International Ltd - Filleted accounts | 2020-12-18 | 31-12-2019 | £2,101 Cash £884,971 equity |
Cavendish Group International Ltd - Filleted accounts | 2019-11-01 | 31-12-2018 | £7,642 Cash £862,266 equity |
Cavendish Group International Ltd - Filleted accounts | 2018-10-23 | 31-12-2017 | £22,740 Cash £835,533 equity |
Cavendish Group International Ltd - Filleted accounts | 2017-09-30 | 31-12-2016 | £79,529 Cash £817,198 equity |
Cavendish Group International Ltd - Abbreviated accounts | 2016-11-01 | 31-12-2015 | £136,733 Cash |
Cavendish Group International Ltd - Abbreviated accounts | 2015-10-01 | 31-12-2014 | £211,197 Cash |