CAVENDISH BROOKE LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AD

Company number 05375176
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of CAVENDISH BROOKE LIMITED are www.cavendishbrooke.co.uk, and www.cavendish-brooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Brooke Limited is a Private Limited Company. The company registration number is 05375176. Cavendish Brooke Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Cavendish Brooke Limited is Heron Tower 110 Bishopsgate London Ec2n 4ad. The company`s financial liabilities are £52.97k. It is £-222.5k against last year. The cash in hand is £26.19k. It is £6.95k against last year. And the total assets are £133.7k, which is £21.26k against last year. GRIFFITH, Cindy Lee is a Secretary of the company. GOODMAN, Nigel is a Director of the company. Secretary GOODMAN, Nigel has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial management".


cavendish brooke Key Finiance

LIABILITIES £52.97k
-81%
CASH £26.19k
+36%
TOTAL ASSETS £133.7k
+18%
All Financial Figures

Current Directors

Secretary
GRIFFITH, Cindy Lee
Appointed Date: 25 February 2006
Director
GOODMAN, Nigel
Appointed Date: 24 February 2005
67 years old

Resigned Directors

Secretary
GOODMAN, Nigel
Resigned: 25 February 2006
Appointed Date: 24 February 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Mr Nigel Craig Goodman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Cindy Griffith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVENDISH BROOKE LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016
Secretary's details changed for Cindy Lee Griffith on 1 February 2016
30 Mar 2016
Director's details changed for Mr Nigel Goodman on 1 February 2016
...
... and 34 more events
04 Apr 2005
Registered office changed on 04/04/05 from: 10-14 accommodation road golders green london NW11 8ED
01 Apr 2005
New secretary appointed
01 Apr 2005
Director resigned
01 Apr 2005
Secretary resigned
24 Feb 2005
Incorporation

CAVENDISH BROOKE LIMITED Charges

27 February 2013
Debenture (incorporating the floating charge)
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Openwork Services Limited
Description: By way of floating charge all of its income streams and…
4 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Openwork Services Limited
Description: By way of floating charge all of its income streams and…

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