1 HIGH ST. CAVENDISH LTD

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1 HIGH ST. CAVENDISH LTD

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Key Data

Status

Active

Company No.

07419510

Incorporation date

26/10/2010

Size

Dormant

Contacts

Registered address

Registered address

Hazelmere High Street, Cavendish, Sudbury CO10 8AZCopy
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Latest events (Record since 26/10/2010)
dot icon16/03/2026
Accounts for a dormant company made up to 2025-12-31
dot icon13/03/2026
Termination of appointment of Martin James Johnson as a director on 2026-01-01
dot icon13/03/2026
Termination of appointment of David Carruthers as a director on 2026-01-01
dot icon13/03/2026
Termination of appointment of David Clarke as a director on 2026-01-01
dot icon13/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon02/04/2025
Confirmation statement made on 2025-03-01 with no updates
dot icon10/02/2025
Accounts for a dormant company made up to 2024-12-31
dot icon05/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon30/01/2024
Accounts for a dormant company made up to 2023-12-31
dot icon21/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon09/01/2023
Accounts for a dormant company made up to 2022-12-31
dot icon05/05/2022
Registered office address changed from 13 Peacocks Road Cavendish CO10 8BZ to Hazelmere High Street Cavendish Sudbury CO10 8AZ on 2022-05-05
dot icon14/04/2022
Confirmation statement made on 2022-03-01 with updates
dot icon12/01/2022
Accounts for a dormant company made up to 2021-12-31
dot icon26/08/2021
Appointment of Mr David Clarke as a director on 2021-05-15
dot icon26/08/2021
Cessation of Stuart John Pheby and Jodie Caroline Tarbin as a person with significant control on 2021-05-15
dot icon26/08/2021
Termination of appointment of Stuart John Pheby as a director on 2021-05-15
dot icon06/05/2021
Accounts for a dormant company made up to 2020-12-31
dot icon07/04/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon29/01/2021
Director's details changed for Mr David Carruthers on 2020-03-05
dot icon29/01/2021
Appointment of Mrs Lynnette Childs as a director on 2020-03-05
dot icon29/01/2021
Appointment of Mr Stuart John Pheby as a director on 2020-03-05
dot icon29/01/2021
Appointment of Mr David Carruthers as a director on 2020-03-05
dot icon03/08/2020
Accounts for a dormant company made up to 2019-12-31
dot icon06/04/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon16/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon03/04/2019
Confirmation statement made on 2019-03-01 with no updates
dot icon23/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon23/03/2018
Confirmation statement made on 2018-03-23 with updates
dot icon23/03/2018
Notification of David Carruthers and Joanne Stephens as a person with significant control on 2017-11-16
dot icon29/11/2017
Confirmation statement made on 2017-11-22 with updates
dot icon07/11/2017
Termination of appointment of Camila Jane Johnson as a secretary on 2017-11-07
dot icon18/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon23/11/2016
Confirmation statement made on 2016-11-22 with updates
dot icon08/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon07/09/2016
Director's details changed for Mr Martin James Johnson on 2016-08-30
dot icon28/07/2016
Previous accounting period extended from 2015-10-31 to 2015-12-31
dot icon16/12/2015
Statement of capital following an allotment of shares on 2015-12-07
dot icon16/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon27/07/2015
Accounts for a dormant company made up to 2014-10-31
dot icon09/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon29/07/2014
Accounts for a dormant company made up to 2013-10-31
dot icon03/12/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon11/06/2013
Accounts for a dormant company made up to 2012-10-31
dot icon08/03/2013
Appointment of Camila Jane Johnson as a secretary
dot icon08/03/2013
Termination of appointment of Peter Scott as a secretary
dot icon08/02/2013
Rectified CH03 was removed from the register on 11/04/2013 as it was invalid
dot icon30/01/2013
Annual return made up to 2012-11-22 with full list of shareholders
dot icon29/08/2012
Accounts for a dormant company made up to 2011-10-31
dot icon08/12/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon26/10/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
100.00
-
0.00
-
-
2022
4
100.00
-
0.00
-
-
2023
4
100.00
-
0.00
-
-
2023
4
100.00
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, David
Director
15/05/2021 - 01/01/2026
7
Johnson, Martin James
Director
26/10/2010 - 01/01/2026
3
Carruthers, David
Director
05/03/2020 - 01/01/2026
1
Childs, Lynnette
Director
05/03/2020 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 HIGH ST. CAVENDISH LTD

1 HIGH ST. CAVENDISH LTD is an(a) Active company incorporated on 26/10/2010 with the registered office located at Hazelmere High Street, Cavendish, Sudbury CO10 8AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 HIGH ST. CAVENDISH LTD?

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1 HIGH ST. CAVENDISH LTD is currently Active. It was registered on 26/10/2010 .

Where is 1 HIGH ST. CAVENDISH LTD located?

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1 HIGH ST. CAVENDISH LTD is registered at Hazelmere High Street, Cavendish, Sudbury CO10 8AZ.

What does 1 HIGH ST. CAVENDISH LTD do?

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1 HIGH ST. CAVENDISH LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does 1 HIGH ST. CAVENDISH LTD have?

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1 HIGH ST. CAVENDISH LTD had 4 employees in 2023.

What is the latest filing for 1 HIGH ST. CAVENDISH LTD?

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The latest filing was on 16/03/2026: Accounts for a dormant company made up to 2025-12-31.