CAVENDISH (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6DY

Company number 02960050
Status Active
Incorporation Date 18 August 1994
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 sixty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 . The most likely internet sites of CAVENDISH (UK) LIMITED are www.cavendishuk.co.uk, and www.cavendish-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and three 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 Uk Limited is a Private Limited Company. The company registration number is 02960050. Cavendish Uk Limited has been working since 18 August 1994. The present status of the company is Active. The registered address of Cavendish Uk Limited is 36 Spital Square London E1 6dy. The company`s financial liabilities are £297.29k. It is £-12.04k against last year. And the total assets are £309.72k, which is £-40.5k 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. Nominee Secretary ATKINSON, Helen Judith has been resigned. Secretary WATKINS, Donna Carol Mary has been resigned. Nominee Director SPECTRUM BUSINESS CORPORATION LIMITED has been resigned. The company operates in "Other engineering activities".


cavendish (uk) Key Finiance

LIABILITIES £297.29k
-4%
CASH n/a
TOTAL ASSETS £309.72k
-12%
All Financial Figures

Current Directors

Director
ALLEN, Margaret Rose
Appointed Date: 01 December 1997
71 years old
Director
ALLEN, Stephen John
Appointed Date: 02 September 1994
73 years old

Resigned Directors

Secretary
ALLEN, Margaret Rose
Resigned: 01 January 1998
Appointed Date: 02 September 1994
Secretary
ALLEN, Stephen John
Resigned: 16 November 2004
Appointed Date: 01 January 1998
Nominee Secretary
ATKINSON, Helen Judith
Resigned: 02 September 1994
Appointed Date: 18 August 1994
Secretary
WATKINS, Donna Carol Mary
Resigned: 02 August 2010
Appointed Date: 16 November 2004
Nominee Director
SPECTRUM BUSINESS CORPORATION LIMITED
Resigned: 02 September 1994
Appointed Date: 18 August 1994

Persons With Significant Control

Mr Stephen John Allen
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVENDISH (UK) LIMITED Events

18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
30 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
...
... and 52 more events
05 May 1995
Accounting reference date notified as 31/08
08 Sep 1994
Registered office changed on 08/09/94 from: 119 george v avenue worthing west sussex BN11 5SA
08 Sep 1994
Secretary resigned;new secretary appointed
08 Sep 1994
Director resigned;new director appointed
18 Aug 1994
Incorporation

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