CAVENDISH ONLINE LIMITED - EXETER


Company Profile Company Filings

Overview

CAVENDISH ONLINE LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
CAVENDISH ONLINE LIMITED was incorporated 23 years ago on 02/08/2000 and has the registered number: 04045709. The accounts status is FULL and accounts are next due on 30/09/2024.

CAVENDISH ONLINE LIMITED - EXETER

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

234 HIGH STREET
EXETER
EX4 3NL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSE MARIE ST LOUIS Mar 1975 British Director 2022-11-30 CURRENT
MR JOHN CHARLES NELMES Jul 1966 British Director 2007-10-02 CURRENT
MRS VICTORIA FLENK Sep 1984 British Director 2023-05-03 CURRENT
MR GRAEME JOHN DONALDSON Secretary 2022-11-30 CURRENT
MR IAN WILLIAMS Nov 1965 British Director 2000-08-02 UNTIL 2022-11-30 RESIGNED
MRS JULIE LORD Aug 1961 British Director 2000-08-02 UNTIL 2007-09-30 RESIGNED
MR ANDREW JOHN LORD May 1962 British Director 2000-08-02 UNTIL 2007-09-30 RESIGNED
MR ANDREW JOHN LORD May 1962 British Secretary 2000-08-02 UNTIL 2007-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-02 UNTIL 2000-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Insurance Services Limited 2022-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Williams 2016-08-02 - 2022-11-30 11/1965 Exeter   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cavendish Online Limited - Period Ending 2022-03-31 2022-06-08 31-03-2022 £710,377 Cash £614,429 equity
Cavendish Online Limited - Period Ending 2021-03-31 2021-08-19 31-03-2021 £967,558 Cash £934,147 equity
Cavendish Online Limited - Period Ending 2020-03-31 2020-08-21 31-03-2020 £781,261 Cash £617,802 equity
Cavendish Online Limited - Period Ending 2019-03-31 2019-09-06 31-03-2019 £860,893 Cash £603,737 equity
Cavendish Online Limited - Period Ending 2018-03-31 2018-09-14 31-03-2018 £520,912 Cash £280,027 equity
Cavendish Online Limited - Period Ending 2017-03-31 2017-12-20 31-03-2017 £417,821 Cash £312,876 equity
Cavendish Online Limited - Period Ending 2016-03-31 2016-12-16 31-03-2016 £362,557 Cash £293,295 equity
Cavendish Online Limited - Period Ending 2015-03-31 2015-07-09 31-03-2015 £276,497 Cash £204,810 equity