Cavendish Consulting Limited

General information

Name:

Cavendish Consulting Ltd

Office Address:

8-10 Mansion House Place EC4N 8BJ London

Number: 03096503

Incorporation date: 1995-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cavendish Consulting came into being in 1995 as a company enlisted under no 03096503, located at EC4N 8BJ London at 8-10 Mansion House Place. This firm has been in business for 29 years and its status at the time is active. Up till now Cavendish Consulting Limited changed the listed name five times. Up to 2023-06-27 this company used the registered name Built Environment Communications Group. After that this company adapted the registered name Remarkable Group which was in use until 2023-06-27 then the currently used name was accepted. This company's principal business activity number is 70210 and has the NACE code: Public relations and communications activities. The company's most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-08-30.

Gareth M., Steven P., Stephen P. and 5 remaining, listed below are registered as the company's directors and have been cooperating as the Management Board since January 2024.

  • Previous company's names
  • Cavendish Consulting Limited 2023-06-27
  • Built Environment Communications Group Limited 2017-11-13
  • Remarkable Group Limited 2007-05-08
  • Remarkable Marketing & Design Limited 2004-07-28
  • Fusion Marketing & Communications Limited 1999-03-03
  • Avenue Estates (southern) Limited 1995-08-30

Financial data based on annual reports

Company staff

Gareth M.

Role: Director

Appointed: 25 January 2024

Latest update: 22 March 2024

Steven P.

Role: Director

Appointed: 25 January 2024

Latest update: 22 March 2024

Stephen P.

Role: Director

Appointed: 14 October 2022

Latest update: 22 March 2024

Richard G.

Role: Director

Appointed: 14 October 2022

Latest update: 22 March 2024

Samantha C.

Role: Director

Appointed: 07 May 2021

Latest update: 22 March 2024

Carl D.

Role: Director

Appointed: 25 September 2019

Latest update: 22 March 2024

James G.

Role: Director

Appointed: 25 September 2019

Latest update: 22 March 2024

Maximilian C.

Role: Director

Appointed: 25 September 2019

Latest update: 22 March 2024

People with significant control

The companies that control this firm are: Cavendish Consulting Group Limited owns over 3/4 of company shares. This business can be reached in London at Mansion House Place, EC4N 8BJ.

Cavendish Consulting Group Limited
Address: 8-10 Mansion House Place, London, EC4N 8BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 14 October 2022
Nature of control:
over 3/4 of shares
Stephen P.
Notified on 6 April 2016
Ceased on 14 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 22 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 22 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 Resolution
Free Download
Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
28
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