CAVENDISH PLACE NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAVENDISH PLACE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAVENDISH PLACE NOMINEES LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05429274. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CAVENDISH PLACE NOMINEES LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05429274. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CAVENDISH PLACE NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10TH FLOOR, THE MET BUILDING
LONDON
W1T 2BU
This Company Originates in : United Kingdom
Previous trading names include:
CHELTRADING 413 LIMITED (until 09/06/2005)
CHELTRADING 413 LIMITED (until 09/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RICHARD BANISTER | Sep 1964 | British | Director | 2011-12-01 | CURRENT |
MR ADRIAN MARK JONES | Oct 1970 | British | Director | 2008-11-10 | CURRENT |
MR NEIL THOMAS PARKES | Jun 1972 | British | Director | 2012-04-01 UNTIL 2015-05-31 | RESIGNED |
NEPTUNE DIRECTORS LIMITED | Corporate Director | 2005-04-19 UNTIL 2008-11-10 | RESIGNED | ||
NEPTUNE CORPORATE SERVICES LIMITED | Corporate Director | 2005-04-19 UNTIL 2008-11-10 | RESIGNED | ||
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2005-04-19 UNTIL 2024-02-19 | RESIGNED | ||
MR SIMON JAMES ROBERT JOHN BAGGS | Aug 1968 | British | Director | 2008-11-10 UNTIL 2021-06-18 | RESIGNED |
SARAH LUCY BING | Jul 1969 | British | Director | 2012-04-01 UNTIL 2014-12-31 | RESIGNED |
MR MILES JONATHAN KETLEY | Feb 1968 | British | Director | 2008-11-10 UNTIL 2015-10-02 | RESIGNED |
MR BENJAMIN MILES WHITELOCK | Jan 1975 | British | Director | 2011-04-01 UNTIL 2024-03-01 | RESIGNED |
GUY SHEPPARD | Jan 1974 | British | Director | 2012-04-01 UNTIL 2015-09-04 | RESIGNED |
MARCUS JOHN ROWLAND | May 1970 | British | Director | 2008-11-10 UNTIL 2021-10-29 | RESIGNED |
MR ALEXANDER GUY CAMPBELL ROSS | Nov 1959 | British | Director | 2008-11-10 UNTIL 2024-03-01 | RESIGNED |
SYED DAVID RALPH QULI | Nov 1971 | British | Director | 2008-11-10 UNTIL 2024-03-01 | RESIGNED |
MR MICHAEL HILTON CHARLES BRADER | Oct 1964 | British | Director | 2008-11-10 UNTIL 2024-03-01 | RESIGNED |
MR CHARLES HENRY MOORE | Aug 1962 | British | Director | 2008-11-10 UNTIL 2024-03-01 | RESIGNED |
MR RICHARD EDWARD MCMORRIS | Oct 1974 | British | Director | 2008-11-10 UNTIL 2011-02-11 | RESIGNED |
MR SHAUN REG LOWDE | Aug 1964 | British | Director | 2008-11-10 UNTIL 2021-03-31 | RESIGNED |
CAROLINE MARY KEAN | Feb 1960 | British | Director | 2008-11-10 UNTIL 2022-03-31 | RESIGNED |
MR SEAN ST JOHN JAMES | Feb 1965 | British | Director | 2008-11-10 UNTIL 2024-03-01 | RESIGNED |
NEIL DESMOND GILLARD | Jul 1971 | British | Director | 2011-11-21 UNTIL 2024-03-01 | RESIGNED |
DEEPIKA AMALI DE SILVA | Oct 1969 | British | Director | 2008-11-10 UNTIL 2011-05-01 | RESIGNED |
MRS SUSAN LAVENDER CRAWFORD | Nov 1959 | British | Director | 2008-11-10 UNTIL 2024-03-01 | RESIGNED |
JASON MORGAN CHESS | Dec 1964 | British | Director | 2008-11-10 UNTIL 2023-03-31 | RESIGNED |
MR MATTHEW JAMES BULLOCK | Oct 1960 | British | Director | 2008-11-10 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neptune Directors Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Neptune Corporate Services Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant accounts for 05429274 | 2023-10-12 | 30-04-2023 | £2 Cash £2 equity |
Dormant accounts for 05429274 | 2023-01-04 | 30-04-2022 | £2 Cash £2 equity |
Accounts filed on 30-04-2021 | 2021-05-13 | 30-04-2021 | £2 Cash £2 equity |
Accounts filed on 30-04-2020 | 2021-01-12 | 30-04-2020 | £2 Cash £2 equity |
Accounts filed on 30-04-2019 | 2020-01-03 | 30-04-2019 | £2 Cash £2 equity |
Accounts filed on 30-04-2018 | 2019-01-03 | 30-04-2018 | £2 Cash £2 equity |
Accounts filed on 30-04-2017 | 2017-05-11 | 30-04-2017 | £2 Cash £2 equity |
Accounts filed on 30-04-2016 | 2016-12-30 | 30-04-2016 | £2 Cash £2 equity |
Accounts filed on 30-04-2015 | 2015-05-27 | 30-04-2015 | £2 Cash £2 equity |