Cavendish Construction Ltd

General information

Name:

Cavendish Construction Limited

Office Address:

Tower House Latimer Road Latimer HP5 1TU Chesham

Number: 04362747

Incorporation date: 2002-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cavendish Construction came into being in 2002 as a company enlisted under no 04362747, located at HP5 1TU Chesham at Tower House Latimer Road. It has been in business for twenty two years and its last known status is active. Registered as Blenheim Facilities (services), the company used the business name until 2007-09-10, when it was replaced by Cavendish Construction Ltd. This firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. 2022-09-30 is the last time when the accounts were filed.

As mentioned in the following firm's register, for sixteen years there have been two directors: Cornelius O. and Laurence T.. To support the directors in their duties, this firm has been using the skills of Cornelius O. as a secretary since 2009.

  • Previous company's names
  • Cavendish Construction Ltd 2007-09-10
  • Blenheim Facilities (services) Limited 2002-01-29

Financial data based on annual reports

Company staff

Cornelius O.

Role: Secretary

Appointed: 01 October 2009

Latest update: 18 March 2024

Cornelius O.

Role: Director

Appointed: 21 February 2008

Latest update: 18 March 2024

Laurence T.

Role: Director

Appointed: 16 January 2008

Latest update: 18 March 2024

People with significant control

The companies that control this firm are: Latimer Asset Management Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesham at Tower House, Latimer Road, HP5 1TU and was registered as a PSC under the registration number 15002296.

Latimer Asset Management Ltd
Address: Suite C Tower House, Latimer Road, Chesham, HP5 1TU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15002296
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cornelius O.
Notified on 6 April 2016
Ceased on 31 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurence T.
Notified on 6 April 2016
Ceased on 31 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 September 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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