CAVENDISH COOMBE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8QG

Company number 03804608
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address 37 HARLEY STREET, LONDON, W1G 8QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAVENDISH COOMBE LIMITED are www.cavendishcoombe.co.uk, and www.cavendish-coombe.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and five months. Cavendish Coombe Limited is a Private Limited Company. The company registration number is 03804608. Cavendish Coombe Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Cavendish Coombe Limited is 37 Harley Street London W1g 8qg. The company`s financial liabilities are £368.4k. It is £18.02k against last year. The cash in hand is £33.64k. It is £29.22k against last year. And the total assets are £837.74k, which is £30.5k against last year. GLYN, Elizabeth is a Secretary of the company. GLYN, James is a Director of the company. GLYN, Stuart is a Director of the company. Secretary GLYN, James has been resigned. Secretary WESTON, Pauline has been resigned. Secretary WIMPOLE STREET SECRETARIES LIMITED has been resigned. Director GOODEY, David Michael has been resigned. Director TUTHILL, Martin John Anthony has been resigned. Director WIMPOLE STREET NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


cavendish coombe Key Finiance

LIABILITIES £368.4k
+5%
CASH £33.64k
+660%
TOTAL ASSETS £837.74k
+3%
All Financial Figures

Current Directors

Secretary
GLYN, Elizabeth
Appointed Date: 23 February 2007
Director
GLYN, James
Appointed Date: 09 July 1999
76 years old
Director
GLYN, Stuart
Appointed Date: 09 July 1999
78 years old

Resigned Directors

Secretary
GLYN, James
Resigned: 26 September 2006
Appointed Date: 09 July 1999
Secretary
WESTON, Pauline
Resigned: 23 May 2007
Appointed Date: 26 September 2006
Secretary
WIMPOLE STREET SECRETARIES LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Director
GOODEY, David Michael
Resigned: 22 May 2003
Appointed Date: 06 October 1999
64 years old
Director
TUTHILL, Martin John Anthony
Resigned: 23 November 2001
Appointed Date: 06 October 1999
65 years old
Director
WIMPOLE STREET NOMINEES LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Glyn Cousins Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVENDISH COOMBE LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 9 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
22 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
21 Jul 1999
New director appointed
21 Jul 1999
New secretary appointed;new director appointed
21 Jul 1999
Secretary resigned
21 Jul 1999
Director resigned
09 Jul 1999
Incorporation

CAVENDISH COOMBE LIMITED Charges

26 June 2001
Legal charge
Delivered: 30 June 2001
Status: Satisfied on 17 February 2005
Persons entitled: The Co-Operative Bank PLC
Description: Eastwood sandy lane cobham surrey t/n SY424372 floating…
4 June 2001
Legal charge
Delivered: 16 June 2001
Status: Satisfied on 17 February 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed charge over westwood,sandy lane,cobham,surrey t/n…
2 October 2000
Legal charge
Delivered: 4 October 2000
Status: Satisfied on 17 February 2005
Persons entitled: The Co-Operative Bank PLC
Description: Land & buildings on the east side of st. Stephen's mews…
16 August 1999
Mortgage debenture
Delivered: 21 August 1999
Status: Satisfied on 17 February 2005
Persons entitled: The Co-Operative Bank P.L.C.
Description: Legal mortgag over f/h and l/h proeprty including land on…
16 August 1999
Legal charge
Delivered: 20 August 1999
Status: Satisfied on 17 February 2005
Persons entitled: The Co-Operative Bank PLC
Description: Land on the west side of coombe park in the london borough…

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