CAVENDISH GREY LTD - ENFIELD
| Company Profile | Company Filings |
Overview
CAVENDISH GREY LTD is a Private Limited Company from ENFIELD and has the status: Active - Proposal to Strike off.
CAVENDISH GREY LTD was incorporated 12 years ago on 24/10/2011 and has the registered number: 07821112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.
CAVENDISH GREY LTD was incorporated 12 years ago on 24/10/2011 and has the registered number: 07821112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.
CAVENDISH GREY LTD - ENFIELD
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2021 | 31/07/2023 |
Registered Office
5-7 OLD PARK AVENUE
ENFIELD
LONDON
EN2 6PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2022 | 15/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GURKAN OZGUR | Jun 1993 | British | Director | 2017-09-29 | CURRENT |
| MR TARCAN ORDEK | Jan 1992 | British | Director | 2017-09-29 | CURRENT |
| OPERATIONS EDOL LIMITED | Corporate Director | 2017-03-25 UNTIL 2017-09-29 | RESIGNED | ||
| MR SIMON HAYES | Jan 1972 | British | Director | 2017-03-25 UNTIL 2017-09-29 | RESIGNED |
| MAYUR DEVANI | May 1975 | British | Director | 2011-10-24 UNTIL 2015-07-14 | RESIGNED |
| AMRIT DEVANI | Jan 1979 | British | Director | 2011-10-24 UNTIL 2017-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ibrahim Halil Sonmez | 2019-04-16 | 8/1964 | Enfield London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tarcan Ordek | 2017-09-29 | 1/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gurkan Ozgur | 2017-09-29 | 6/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Peter Hayes | 2017-03-25 - 2017-09-29 | 1/1972 | Enfield London | Significant influence or control |
| Energie Direct Operations Limited | 2017-03-24 - 2017-09-29 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Mayur Devani | 2016-06-30 - 2017-03-23 | 5/1975 | Enfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Amrit Devani | 2016-06-30 - 2017-03-23 | 1/1979 | Enfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cavendish Grey Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-23 | 31-10-2021 | £9,324 Cash £-74,513 equity |
| Cavendish Grey Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-31 | 31-10-2020 | £5,115 Cash £-137,578 equity |
| Cavendish Grey Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 31-10-2019 | £-95,715 equity |
| Cavendish Grey Ltd - Limited company accounts 18.2 | 2019-08-24 | 31-10-2018 | £1,592 Cash £-95,566 equity |
| Cavendish Grey Ltd - Limited company accounts 18.1d | 2018-08-01 | 31-10-2017 | £6,571 Cash £-63,007 equity |
| Cavendish Grey Ltd - Limited company accounts 16.3 | 2017-08-01 | 31-10-2016 | £10,340 Cash £-67,689 equity |
| Cavendish Grey Ltd - Abbreviated accounts 16.1 | 2016-07-29 | 31-10-2015 | £15,118 Cash £-56,527 equity |
| Abbreviated Company Accounts - CAVENDISH GREY LTD | 2015-03-24 | 31-10-2014 | £20,021 Cash £-51,469 equity |
| CAVENDISH GREY LTD - Accounts 2013 | 2014-08-01 | 31-10-2013 | £53,318 Cash £-103,151 equity |