CAVENDISH ENGINEERS LTD
CAVENDISH FM LTD CAVENDISH (LONDON) LIMITED CAVENDISH INTERIORS (U.K.) LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6DY
Company number 03013595
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address 36 SPITAL SQUARE, LONDON, E1 6DY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of CAVENDISH ENGINEERS LTD are www.cavendishengineers.co.uk, and www.cavendish-engineers.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Engineers Ltd is a Private Limited Company. The company registration number is 03013595. Cavendish Engineers Ltd has been working since 24 January 1995. The present status of the company is Active. The registered address of Cavendish Engineers Ltd is 36 Spital Square London E1 6dy. The company`s financial liabilities are £125.86k. It is £7.62k against last year. The cash in hand is £193.77k. It is £-19.36k against last year. And the total assets are £468.54k, which is £-229.67k against last year. ALLEN, Margaret Rose is a Director of the company. ALLEN, Stephen John is a Director of the company. Secretary ALLEN, Margaret Rose has been resigned. Secretary ALLEN, Stephen John has been resigned. Secretary EATON, David Wain has been resigned. Secretary WATKINS, Donna Carol Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOYCE, Nigel Ridley has been resigned. Director JOYCE, Tina Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


cavendish engineers Key Finiance

LIABILITIES £125.86k
+6%
CASH £193.77k
-10%
TOTAL ASSETS £468.54k
-33%
All Financial Figures

Current Directors

Director
ALLEN, Margaret Rose
Appointed Date: 01 December 1997
71 years old
Director
ALLEN, Stephen John
Appointed Date: 24 January 1995
73 years old

Resigned Directors

Secretary
ALLEN, Margaret Rose
Resigned: 24 November 1998
Appointed Date: 14 February 1996
Secretary
ALLEN, Stephen John
Resigned: 16 November 2004
Appointed Date: 24 November 1998
Secretary
EATON, David Wain
Resigned: 14 February 1996
Appointed Date: 24 January 1995
Secretary
WATKINS, Donna Carol Mary
Resigned: 02 August 2010
Appointed Date: 16 November 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995
Director
JOYCE, Nigel Ridley
Resigned: 26 March 1998
Appointed Date: 01 July 1997
63 years old
Director
JOYCE, Tina Ann
Resigned: 26 March 1998
Appointed Date: 01 July 1997
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Mr Stephen John Allen
Notified on: 1 September 2016
73 years old
Nature of control: Has significant influence or control

CAVENDISH ENGINEERS LTD Events

27 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 67 more events
23 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1996
£ nc 1000/100000 21/07/95
14 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1995
Incorporation

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