CAVENDISH GREEN LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 07789982
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mr Darren Matthew Johns on 31 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAVENDISH GREEN LIMITED are www.cavendishgreen.co.uk, and www.cavendish-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Cavendish Green Limited is a Private Limited Company. The company registration number is 07789982. Cavendish Green Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Cavendish Green Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . EDWARDS, Timothy David is a Director of the company. JOHNS, Darren Matthew is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director WEBB, Paul Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EDWARDS, Timothy David
Appointed Date: 28 September 2011
66 years old
Director
JOHNS, Darren Matthew
Appointed Date: 28 September 2011
54 years old

Resigned Directors

Secretary
RJP SECRETARIES LIMITED
Resigned: 17 May 2013
Appointed Date: 28 September 2011
Director
WEBB, Paul Anthony
Resigned: 28 September 2011
Appointed Date: 28 September 2011
50 years old

Persons With Significant Control

Mr Timothy David Edwards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Matthew Johns
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVENDISH GREEN LIMITED Events

05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
31 Aug 2016
Director's details changed for Mr Darren Matthew Johns on 31 August 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Registration of charge 077899820003, created on 25 February 2016
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
...
... and 9 more events
11 Oct 2011
Appointment of Mr Darren Matthew Johns as a director
11 Oct 2011
Appointment of Mr Timothy David Edwards as a director
10 Oct 2011
Appointment of Mr Darren Matthew Johns as a director
10 Oct 2011
Termination of appointment of Paul Webb as a director
28 Sep 2011
Incorporation

CAVENDISH GREEN LIMITED Charges

25 February 2016
Charge code 0778 9982 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: 86 baker street weybridge surrey t/no SY83409…
13 July 2015
Charge code 0778 9982 0002
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
13 July 2015
Charge code 0778 9982 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Mark house 9-11 queens road hersham surrey t/no SY242904…

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