CAVENDISH CONFERENCE CENTRE LIMITED -


Company Profile Company Filings

Overview

CAVENDISH CONFERENCE CENTRE LIMITED is a Private Limited Company from and has the status: Active.
CAVENDISH CONFERENCE CENTRE LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: 04102633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAVENDISH CONFERENCE CENTRE LIMITED -

This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres

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

5-7 VERNON YARD
W11 2DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DERMOT WALDRON Apr 1960 Irish Director 2000-11-06 CURRENT
THOMAS DANIEL MAYERS Aug 1967 British Director 2000-11-06 CURRENT
MR PATRICK GUY MAYERS British Director 2000-11-06 UNTIL 2019-04-28 RESIGNED
MS RACHEL LOUISE APPLEGATE Jan 1964 British Director 2004-12-22 UNTIL 2011-11-08 RESIGNED
MR PATRICK GUY MAYERS British Secretary 2000-11-06 UNTIL 2019-04-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-06 UNTIL 2000-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Estate Of Guy Mayers 2019-04-28 - 2020-08-03 London   Ownership of shares 25 to 50 percent
The Estate Of Patrick Guy Mayers 2016-07-01 - 2019-04-28 11/1934 Ownership of shares 25 to 50 percent
Mr Tom Mayers 2016-07-01 8/1967 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDERMERE RESIDENTS ASSOCIATION LIMITED PUTNEY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BROADSEND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
GMAK SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
RADFORD SMITH GROUP LIMITED PENRYN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PORTOBELLO BUSINESS CENTRE LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
MAYFAIR CATERING SERVICES LTD. LONDON Active TOTAL EXEMPTION FULL 56210 - Event catering activities
THE RUGBY PORTOBELLO TRUST ILKESTON Dissolved... DORMANT 96090 - Other service activities n.e.c.
WESTSIDE ACADEMY TRUST LONDON ENGLAND Active GROUP 85310 - General secondary education
CITY CENTRE CONFERENCES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
AMERICAS SQUARE LIMITED Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
CAVENDISH VENUES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68202 - Letting and operating of conference and exhibition centres

Free Reports Available

Report Date Filed Date of Report Assets
CAVENDISH_CONFERENCE_CENT - Accounts 2023-09-30 31-12-2022 £1,386,968 Cash £608,082 equity
CAVENDISH_CONFERENCE_CENT - Accounts 2022-10-05 31-12-2021 £950,273 Cash £765,023 equity
CAVENDISH_CONFERENCE_CENT - Accounts 2021-12-21 31-12-2020 £1,608,763 Cash £1,026,372 equity
CAVENDISH_CONFERENCE_CENT - Accounts 2020-07-30 31-12-2019 £1,250,261 Cash £1,427,333 equity
CAVENDISH_CONFERENCE_CENT - Accounts 2018-09-25 31-12-2017 £1,286,301 Cash £1,612,746 equity
CAVENDISH_CONFERENCE_CENT - Accounts 2017-08-18 31-12-2016 £996,433 Cash
Abbreviated Company Accounts - CAVENDISH CONFERENCE CENTRE LIMITED 2016-08-24 31-12-2015 £1,000 equity

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