General information

Name:

Cavendish Ware Ltd

Office Address:

8th Floor Becket House 36 Old Jewry EC2R 8DD London

Number: 03650129

Incorporation date: 1998-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03650129 twenty six years ago, Cavendish Ware Limited is categorised as a Private Limited Company. The firm's current mailing address is 8th Floor Becket House, 36 Old Jewry London. Although lately it's been operating under the name of Cavendish Ware Limited, it was not always so. The firm was known under the name Green Lawlor Clarke until 1999-03-01, then the company name was changed to Omnia Representation. The last change came on 2003-03-31. The company's Standard Industrial Classification Code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The firm's latest accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-10-15.

Alison M., Gregor R., Adrian W. and Jonathan W. are listed as enterprise's directors and have been expanding the company since 2019-12-02. What is more, the director's responsibilities are constantly helped with by a secretary - Jonathan W., who was appointed by this company on 2003-03-20.

  • Previous company's names
  • Cavendish Ware Limited 2003-03-31
  • Omnia Representation Limited 1999-03-01
  • Green Lawlor Clarke Limited 1998-10-15

Financial data based on annual reports

Company staff

Alison M.

Role: Director

Appointed: 02 December 2019

Latest update: 29 March 2024

Gregor R.

Role: Director

Appointed: 11 December 2014

Latest update: 29 March 2024

Adrian W.

Role: Director

Appointed: 12 May 2003

Latest update: 29 March 2024

Jonathan W.

Role: Secretary

Appointed: 20 March 2003

Latest update: 29 March 2024

Jonathan W.

Role: Director

Appointed: 20 March 2003

Latest update: 29 March 2024

People with significant control

Adrian W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Adrian W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nicole W.
Notified on 1 November 2016
Ceased on 19 July 2018
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 29 October 2023
Confirmation statement last made up date 15 October 2022
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015

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 Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
25
Company Age

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