Company number 06444280
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 14-16 5TH FLOOR SOUTH, WATERLOO PLACE, LONDON, SW1Y 4AR
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registration of charge 064442800004, created on 21 April 2017; Accounts for a small company made up to 31 August 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of CAVENDISH LEARNING LIMITED are www.cavendishlearning.co.uk, and www.cavendish-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Learning Limited is a Private Limited Company.
The company registration number is 06444280. Cavendish Learning Limited has been working since 04 December 2007.
The present status of the company is Active. The registered address of Cavendish Learning Limited is 14 16 5th Floor South Waterloo Place London Sw1y 4ar. . CARR, Deborah Joan is a Director of the company. HASSAN, Aatif Naveed is a Director of the company. PICKLES, Jonathan Andrew is a Director of the company. Secretary LOMAX, Philip John has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Director BEREIKA, Gerald Michael, Dr has been resigned. Director HANCOCK, Robert Michael has been resigned. Director LANDER, Michael John has been resigned. Director HAYSMACINTYRE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Educational support services".
Current Directors
Resigned Directors
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 08 January 2009
Appointed Date: 04 December 2007
Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007
Persons With Significant Control
Cavendish Education And Training Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CAVENDISH LEARNING LIMITED Events
27 Apr 2017
Registration of charge 064442800004, created on 21 April 2017
07 Feb 2017
Accounts for a small company made up to 31 August 2016
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
09 Aug 2016
Appointment of Mrs Deborah Joan Carr as a director on 9 August 2016
09 Aug 2016
Termination of appointment of Gerald Michael Bereika as a director on 9 August 2016
...
... and 36 more events
20 Aug 2008
Director appointed robert hancock
12 Apr 2008
Ad 04/12/07-04/12/07\gbp si 99@1=99\gbp ic 1/100\
08 Apr 2008
Director appointed michael john lander
07 Apr 2008
Appointment terminated director haysmacintyre company directors LIMITED
04 Dec 2007
Incorporation
21 April 2017
Charge code 0644 4280 0004
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 February 2015
Charge code 0644 4280 0003
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 April 2013
Charge code 0644 4280 0002
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 November 2009
Debenture
Delivered: 21 November 2009
Status: Satisfied
on 30 April 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…