CAVENDISH & GLOUCESTER PLC

Key Data

Status

Active

Company No.

01075816

Incorporation date

10/10/1972

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1972)

02/09/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

24/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

06/02/2025

Termination of appointment of Peter Laurence Murphy as a director on 2025-01-27

View PDF (1 pages)

06/02/2025

Appointment of Mr James George Murphy as a director on 2025-02-06

View PDF (2 pages)

23/09/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

05/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

24/07/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

12/09/2022

Full accounts made up to 2022-03-31

View PDF (17 pages)

23/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

26/08/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

25/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

30/10/2020

Full accounts made up to 2020-03-31

View PDF (15 pages)

17/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

19/09/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

27/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

25/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

21/05/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

30/09/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

21/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

22/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

16/06/2015

Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 2015-06-16

View PDF (1 pages)

26/11/2014

Termination of appointment of Peter Mckelvey Thompson as a director on 2014-09-01

View PDF (1 pages)

08/10/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

30/09/2014

Appointment of Mr Matthew Martin Slane as a secretary on 2014-09-01

View PDF (2 pages)

30/09/2014

Termination of appointment of Peter Mckelvey Thompson as a secretary on 2014-09-01

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

11/09/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

18/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

22/10/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

11/09/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

11/09/2012

Director's details changed for Mr Peter Mckelvey Thompson on 2012-09-10

View PDF (2 pages)

11/09/2012

Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 2012-09-11

View PDF (1 pages)

11/09/2012

Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 2012-09-11

View PDF (1 pages)

10/09/2012

Director's details changed for Mr Peter Laurence Murphy on 2012-09-10

View PDF (2 pages)

10/09/2012

Director's details changed for Mr Matthew Martin Slane on 2012-09-10

View PDF (2 pages)

10/09/2012

Secretary's details changed for Mr Peter Mckelvey Thompson on 2012-09-10

View PDF (1 pages)

22/05/2012

Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 2012-05-22

View PDF (1 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

15/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

02/09/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

05/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

08/08/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

15/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

15/06/2009

Location of debenture register

View PDF (1 pages)

15/06/2009

Registered office changed on 15/06/2009 from winston house 2 dollis park london ne 1HF

View PDF (1 pages)

15/06/2009

Location of register of members

View PDF (1 pages)

15/06/2009

Director and secretary's change of particulars / peter thompson / 20/04/2009

View PDF (2 pages)

27/05/2009

Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU

View PDF (1 pages)

29/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

30/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

09/01/2008

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

09/01/2008

Auditor's report

View PDF (1 pages)

09/01/2008

Balance Sheet

View PDF (1 pages)

09/01/2008

Auditor's statement

View PDF (1 pages)

09/01/2008

Declaration on reregistration from private to PLC

View PDF (1 pages)

09/01/2008

Application for reregistration from private to PLC

View PDF (1 pages)

09/01/2008

Re-registration of Memorandum and Articles

View PDF (7 pages)

09/01/2008

Resolutions

View PDF (1 pages)

18/12/2007

Particulars of contract relating to shares

View PDF (2 pages)

18/12/2007

Ad 17/10/07--------- £ si 49998@1=49998 £ ic 3/50001

View PDF (2 pages)

05/12/2007

Nc inc already adjusted 17/10/07

View PDF (1 pages)

05/12/2007

Resolutions

View PDF (0 pages)

05/12/2007

Resolutions

View PDF (0 pages)

05/12/2007

Resolutions

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (3 pages)

01/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

14/06/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

19/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

15/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

19/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

28/06/2005

Return made up to 15/06/05; full list of members

View PDF (2 pages)

18/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

18/10/2004

Registered office changed on 18/10/04 from: 2 a alexandra grove london N12 8NU

View PDF (1 pages)

06/08/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

27/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

29/04/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

29/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

24/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

02/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

28/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

03/04/2001

Full accounts made up to 1999-03-31

View PDF (7 pages)

03/04/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

28/07/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

05/07/1999

Return made up to 15/06/99; no change of members

View PDF (7 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

24/06/1998

Return made up to 15/06/98; no change of members

View PDF (7 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

17/12/1997

Registered office changed on 17/12/97 from: 28 high road london N2 9PJ

View PDF (1 pages)

25/06/1997

Return made up to 15/06/97; full list of members

View PDF (9 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

16/07/1996

Return made up to 15/06/96; full list of members

View PDF (9 pages)

11/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

07/08/1995

Return made up to 15/06/95; no change of members

View PDF (10 pages)

10/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

15/08/1994

Return made up to 15/06/94; full list of members

View PDF (0 pages)

09/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

21/08/1993

Return made up to 15/06/93; full list of members

View PDF (0 pages)

03/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

22/07/1992

Resolutions

View PDF (0 pages)

22/07/1992

Resolutions

View PDF (0 pages)

22/07/1992

Return made up to 15/06/92; no change of members

View PDF (0 pages)

22/04/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

03/07/1991

Return made up to 15/06/91; no change of members

View PDF (0 pages)

06/06/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

15/11/1990

Return made up to 13/10/90; full list of members

View PDF (0 pages)

22/08/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

18/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1989

Return made up to 13/10/89; full list of members

View PDF (0 pages)

08/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

12/10/1988

Return made up to 13/09/88; full list of members

View PDF (0 pages)

25/05/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

25/05/1988

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

30/11/1987

Registered office changed on 30/11/87 from: 3 and 5 high road east finchley london N2

View PDF (0 pages)

30/11/1987

Return made up to 07/09/87; full list of members

View PDF (0 pages)

20/05/1987

Accounts for a small company made up to 1985-03-31

View PDF (0 pages)

20/05/1987

Full accounts made up to 1984-03-31

View PDF (0 pages)

25/09/1986

Return made up to 01/09/86; full list of members

View PDF (0 pages)

10/10/1972

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-75.79 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
65.55K
-
0.00
226.00
-

2022
0
65.23K
-
0.00
413.00
-

2023
0
64.92K
-
0.00
100.00
-

2023
0
64.92K
-
0.00
100.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

64.92K £-0.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £-75.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Slane, Matthew Martin	Director	17/10/2007 - Present	99
Murphy, James George	Director	06/02/2025 - Present	72

Persons with Significant Control

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

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Description

About CAVENDISH & GLOUCESTER PLC

CAVENDISH & GLOUCESTER PLC is an(a) Active company incorporated on 10/10/1972 with the registered office located at Winston House, Dollis Park, London N3 1HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVENDISH & GLOUCESTER PLC?

CAVENDISH & GLOUCESTER PLC is currently Active. It was registered on 10/10/1972 .

Where is CAVENDISH & GLOUCESTER PLC located?

CAVENDISH & GLOUCESTER PLC is registered at Winston House, Dollis Park, London N3 1HF.

What does CAVENDISH & GLOUCESTER PLC do?

CAVENDISH & GLOUCESTER PLC operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAVENDISH & GLOUCESTER PLC?

The latest filing was on 02/09/2025: Full accounts made up to 2025-03-31.