Cavendish Prestige Ltd

  1. Home
  2. A-Z Index
  3. C Index
  4. CA Index
  5. CAV Index
  6. CAVE Index

General information

Name:

Cavendish Prestige Limited

Office Address:

C/o Kidd Rapinet Llp 29 Harbour Exchange Square E14 9GE London

Number: 02117078

Incorporation date: 1987-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Cavendish Prestige Ltd business has been operating offering its services for 37 years, having started in 1987. Registered with number 02117078, Cavendish Prestige is a Private Limited Company with office in C/o Kidd Rapinet Llp, London E14 9GE. The registered name of the firm was replaced in 2001 to Cavendish Prestige Ltd. The company previous business name was Chanee Ducrocq. This firm's declared SIC number is 64991 : Security dealing on own account. Cavendish Prestige Limited reported its latest accounts for the period that ended on Saturday 31st December 2022. The company's most recent annual confirmation statement was released on Friday 28th April 2023.

The company has 1 director at the moment overseeing the business, specifically Gerard C. who has been utilizing the director's tasks for 37 years. To find professional help with legal documentation, the abovementioned business has been using the skills of Philippe C. as a secretary since the appointment on 2002-09-27.

  • Previous company's names
  • Cavendish Prestige Ltd 2001-07-02
  • Chanee Ducrocq Limited 1987-03-30

Financial data based on annual reports

Company staff

Philippe C.

Role: Secretary

Appointed: 27 September 2002

Latest update: 6 March 2024

Gerard C.

Role: Director

Appointed: 28 April 1991

Latest update: 6 March 2024

People with significant control

Gerard C. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gerard C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Estate Of Guy Calmettes
Address: 22 Rue De Mail, Paris, 75002, France
Legal authority Estate Laws
Legal form Estate
Country registered France
Place registered N / A
Registration number Xxx-Xxx-Xx
Notified on 6 April 2016
Ceased on 10 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 June 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 8 January 2014
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 8 January 2014
Annual Accounts 13 June 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 13 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

14 And 15 Craven Street

Post code:

WC2N 5AD

City / Town:

London

HQ address,
2013

Address:

14 And 15 Craven Street

Post code:

WC2N 5AD

City / Town:

London

HQ address,
2014

Address:

Walshingham House 35 Seething Lane

Post code:

EC3N 4AH

City / Town:

London

Search other companies

Services (by SIC Code)

  • 64991 : Security dealing on own account
37
Company Age

Similar companies nearby

Closest companies