CAVENDISH BROOKE INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 05230428
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address SECOND FLOOR, 4 - 5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of CAVENDISH BROOKE INTERNATIONAL LIMITED are www.cavendishbrookeinternational.co.uk, and www.cavendish-brooke-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Brooke International Limited is a Private Limited Company. The company registration number is 05230428. Cavendish Brooke International Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Cavendish Brooke International Limited is Second Floor 4 5 Gough Square London Ec4a 3de. The company`s financial liabilities are £2.22k. It is £1.21k against last year. And the total assets are £0.08k, which is £-0.11k against last year. GOWER SECRETARIES LIMITED is a Secretary of the company. GRIFFITH, Cindy Lee is a Director of the company. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cavendish brooke international Key Finiance

LIABILITIES £2.22k
+119%
CASH n/a
TOTAL ASSETS £0.08k
-57%
All Financial Figures

Current Directors

Secretary
GOWER SECRETARIES LIMITED
Appointed Date: 14 September 2004

Director
GRIFFITH, Cindy Lee
Appointed Date: 06 October 2004
58 years old

Resigned Directors

Director
GOWER NOMINEES LIMITED
Resigned: 06 October 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Ms Cindy Lee Griffith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CAVENDISH BROOKE INTERNATIONAL LIMITED Events

13 Oct 2016
Confirmation statement made on 14 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

18 Jun 2015
Total exemption full accounts made up to 30 September 2014
10 Feb 2015
Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4 - 5 Gough Square London EC4A 3DE on 10 February 2015
...
... and 27 more events
20 Sep 2005
Return made up to 14/09/05; full list of members
20 Sep 2005
Location of register of members
12 Oct 2004
Director resigned
12 Oct 2004
New director appointed
14 Sep 2004
Incorporation

CAVENDISH BROOKE INTERNATIONAL LIMITED Charges

27 September 2005
Rent deposit deed
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: R a Zoldan, P F Zoldan and P M Bellman
Description: The interest bearing sterling deposit account.