Cavendish Place Nominees Limited

General information

Name:

Cavendish Place Nominees Ltd

Office Address:

10th Floor, The Met Building 22 Percy Street W1T 2BU London

Number: 05429274

Incorporation date: 2005-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cavendish Place Nominees is a business located at W1T 2BU London at 10th Floor, The Met Building. This company was established in 2005 and is established under the identification number 05429274. This company has existed on the UK market for nineteen years now and company official state is active. The company now known as Cavendish Place Nominees Limited, was earlier known under the name of Cheltrading 413. The transformation has taken place in 2005-06-09. This business's registered with SIC code 74990 meaning Non-trading company. The most recent filed accounts documents describe the period up to 30th April 2023 and the most recent confirmation statement was filed on 19th April 2023.

John B., Neil G., Benjamin W. and 7 other members of the Management Board who might be found within the Company Staff section of our website are registered as the company's directors and have been cooperating as the Management Board since 2011. At least one secretary in this firm is a limited company: Neptune Secretaries Limited.

  • Previous company's names
  • Cavendish Place Nominees Limited 2005-06-09
  • Cheltrading 413 Limited 2005-04-19

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 01 December 2011

Latest update: 16 February 2024

Neil G.

Role: Director

Appointed: 21 November 2011

Latest update: 16 February 2024

Benjamin W.

Role: Director

Appointed: 01 April 2011

Latest update: 16 February 2024

Syed Q.

Role: Director

Appointed: 10 November 2008

Latest update: 16 February 2024

Michael B.

Role: Director

Appointed: 10 November 2008

Latest update: 16 February 2024

Sean J.

Role: Director

Appointed: 10 November 2008

Latest update: 16 February 2024

Charles M.

Role: Director

Appointed: 10 November 2008

Latest update: 16 February 2024

Adrian J.

Role: Director

Appointed: 10 November 2008

Latest update: 16 February 2024

Alexander R.

Role: Director

Appointed: 10 November 2008

Latest update: 16 February 2024

Susan C.

Role: Director

Appointed: 10 November 2008

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 19 April 2005

Address: Jessop Avenue, Cheltenham, Glos, GL50 3WG

Latest update: 16 February 2024

People with significant control

The companies that control the firm are as follows: Neptune Directors Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at Jessop Avenue, GL50 3WG, Glos and was registered as a PSC under the registration number 02382824. Neptune Corporate Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at Jessop Avenue, GL50 3WG, Glos and was registered as a PSC under the registration number 02382822.

Neptune Directors Limited
Address: Jessop House Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In The United Kingdom
Registration number 02382824
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neptune Corporate Services Limited
Address: Jessop House Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In The United Kingdom
Registration number 02382822
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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