Company number 07419510
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address 13 PEACOCKS ROAD, CAVENDISH, CO10 8BZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Martin James Johnson on 30 August 2016. The most likely internet sites of 1 HIGH ST. CAVENDISH LTD are www.1highstcavendish.co.uk, and www.1-high-st-cavendish.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bures Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 High St Cavendish Ltd is a Private Limited Company.
The company registration number is 07419510. 1 High St Cavendish Ltd has been working since 26 October 2010.
The present status of the company is Active. The registered address of 1 High St Cavendish Ltd is 13 Peacocks Road Cavendish Co10 8bz. . JOHNSON, Camila Jane is a Secretary of the company. JOHNSON, Martin James is a Director of the company. Secretary SCOTT, Peter has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SCOTT, Peter
Resigned: 20 January 2013
Appointed Date: 26 October 2010
Persons With Significant Control
Mr Martin James Johnson
Notified on: 22 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynette Childs And Alexander Charlton
Notified on: 22 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart John Pheby And Jodie Caroline Tarbin
Notified on: 22 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
1 HIGH ST. CAVENDISH LTD Events
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Director's details changed for Mr Martin James Johnson on 30 August 2016
28 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
16 Dec 2015
Statement of capital following an allotment of shares on 7 December 2015
...
... and 7 more events
08 Mar 2013
Termination of appointment of Peter Scott as a secretary
30 Jan 2013
Annual return made up to 22 November 2012 with full list of shareholders
29 Aug 2012
Accounts for a dormant company made up to 31 October 2011
08 Dec 2011
Annual return made up to 22 November 2011 with full list of shareholders
26 Oct 2010
Incorporation