General information

Name:

Cavendish Bredon Limited

Office Address:

5th Floor South 14-16 Waterloo Place SW1Y 4AR London

Number: 06633659

Incorporation date: 2008-06-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Cavendish Bredon was started on 2008-06-30 as a Private Limited Company. The company's registered office can be reached at London on 5th Floor South, 14-16 Waterloo Place. When you have to reach this company by mail, its zip code is SW1Y 4AR. The reg. no. for Cavendish Bredon Ltd is 06633659. The firm has a history in registered name changes. Previously the firm had two different names. Before 2015 the firm was run under the name of Colegios Laude Uk and up to that point the official company name was Continental Shelf 447. The company's Standard Industrial Classification Code is 70100, that means Activities of head offices. Its latest accounts describe the period up to 2022-08-31 and the most recent confirmation statement was filed on 2023-06-30.

This limited company owes its accomplishments and permanent development to a team of four directors, who are Emily G., Simon C., Aatif H. and Jonathan P., who have been in the firm for two years.

  • Previous company's names
  • Cavendish Bredon Ltd 2015-06-09
  • Colegios Laude Uk Limited 2008-07-22
  • Continental Shelf 447 Limited 2008-06-30

Financial data based on annual reports

Company staff

Emily G.

Role: Director

Appointed: 01 April 2022

Latest update: 5 April 2024

Simon C.

Role: Director

Appointed: 21 January 2020

Latest update: 5 April 2024

Aatif H.

Role: Director

Appointed: 10 January 2015

Latest update: 5 April 2024

Jonathan P.

Role: Director

Appointed: 03 December 2014

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are: Devonshire Schools Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14 - 16 Waterloo Place, SW1Y 4AR and was registered as a PSC under the reg no 09127321.

Devonshire Schools Ltd
Address: Fifth Floor South 14 - 16 Waterloo Place, London, SW1Y 4AR, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09127321
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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