Company number 01916730
Status Active
Incorporation Date 28 May 1985
Company Type Private Limited Company
Address STEPHENSONS SOLICITORS LLP, SEFTON HOUSE NORTHGATE CLOSE, HORWICH, BOLTON, ENGLAND, BL6 6PQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to C/O Stephensons Solicitors Llp Sefton House Northgate Close Horwich Bolton BL6 6PQ on 3 May 2016. The most likely internet sites of CAVENDISH CONSULTANCY LIMITED(THE) are www.cavendishconsultancy.co.uk, and www.cavendish-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Cavendish Consultancy Limited The is a Private Limited Company.
The company registration number is 01916730. Cavendish Consultancy Limited The has been working since 28 May 1985.
The present status of the company is Active. The registered address of Cavendish Consultancy Limited The is Stephensons Solicitors Llp Sefton House Northgate Close Horwich Bolton England Bl6 6pq. . STEPHENSONS SOLICITORS LLP is a Secretary of the company. HEWITT, Alexander Robert is a Director of the company. Secretary LOWEN, Paul Anthony has been resigned. Director BIGNAL, James Cunliffe has been resigned. Director BRUTON, Christopher John, Dr has been resigned. Director CARPENTER, David Kenneth has been resigned. Director DRIVER, Philip Anthony has been resigned. Director DRIVER, Philip Anthony has been resigned. Director GILLESPIE, Simon Richard has been resigned. Director LANDAU, Steven Martin has been resigned. Director LOWEN, Paul Anthony has been resigned. Director SCHOLTZ, Celia has been resigned. Director TUFFIN, Stephanie Jean has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
STEPHENSONS SOLICITORS LLP
Appointed Date: 25 April 2016
Resigned Directors
Director
SCHOLTZ, Celia
Resigned: 10 July 2015
Appointed Date: 01 September 2012
47 years old
Persons With Significant Control
Aok Events Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CAVENDISH CONSULTANCY LIMITED(THE) Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to C/O Stephensons Solicitors Llp Sefton House Northgate Close Horwich Bolton BL6 6PQ on 3 May 2016
03 May 2016
Appointment of Stephensons Solicitors Llp as a secretary on 25 April 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
...
... and 114 more events
24 Oct 1987
Accounting reference date shortened from 31/05 to 31/12
25 Feb 1987
Return made up to 28/11/86; full list of members
28 May 1985
Incorporation
28 May 1985
Certificate of incorporation
9 August 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied
on 17 November 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
13 November 1998
Charge over credit balances
Delivered: 23 November 1998
Status: Satisfied
on 15 November 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000.00 together with interest accrued now…
18 September 1998
Charge over credit balances
Delivered: 24 September 1998
Status: Satisfied
on 15 November 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £17,000 together with interest accrued now or to…
17 January 1994
Mortgage debenture
Delivered: 4 February 1994
Status: Satisfied
on 15 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…