CAVENDISH ASSET MANAGEMENT LIMITED

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CAVENDISH ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

00735076

Incorporation date

11/09/1962

Size

Small

Contacts

Registered address

Registered address

Seymour Mews House, 26-37 Seymour Mews, London W1H 6BNCopy
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Latest events (Record since 11/09/1962)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon09/09/2025
Voluntary strike-off action has been suspended
dot icon05/08/2025
First Gazette notice for voluntary strike-off
dot icon24/07/2025
Application to strike the company off the register
dot icon11/12/2024
Resolutions
dot icon11/12/2024
Solvency Statement dated 10/12/24
dot icon11/12/2024
Statement of capital on 2024-12-11
dot icon11/12/2024
Statement by Directors
dot icon09/08/2024
Confirmation statement made on 2024-08-09 with no updates
dot icon18/07/2024
Accounts for a small company made up to 2023-12-31
dot icon15/08/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon24/07/2023
Accounts for a small company made up to 2022-12-31
dot icon20/02/2023
Satisfaction of charge 2 in full
dot icon20/02/2023
Satisfaction of charge 3 in full
dot icon09/08/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon22/07/2022
Full accounts made up to 2021-12-31
dot icon18/08/2021
Confirmation statement made on 2021-08-09 with no updates
dot icon14/07/2021
Full accounts made up to 2020-12-31
dot icon19/05/2021
Secretary's details changed for Cavendish Square Secretariat on 2021-05-14
dot icon14/05/2021
Change of details for Lewis Trust Group Limited as a person with significant control on 2021-05-14
dot icon14/05/2021
Registered office address changed from Chelsea Hse West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 2021-05-14
dot icon15/01/2021
Termination of appointment of Stephen Robert Goldman as a director on 2021-01-15
dot icon05/11/2020
Director's details changed for Mr Michael Henry Rosehill on 2020-11-05
dot icon30/09/2020
Full accounts made up to 2019-12-31
dot icon10/08/2020
Confirmation statement made on 2020-08-09 with no updates
dot icon31/10/2019
Termination of appointment of Clive Robert Lewis as a director on 2019-10-30
dot icon12/08/2019
Confirmation statement made on 2019-08-09 with updates
dot icon02/05/2019
Full accounts made up to 2018-12-31
dot icon09/08/2018
Confirmation statement made on 2018-08-09 with updates
dot icon01/05/2018
Full accounts made up to 2017-12-31
dot icon09/08/2017
Confirmation statement made on 2017-08-09 with updates
dot icon07/08/2017
Full accounts made up to 2016-12-31
dot icon16/11/2016
Auditor's resignation
dot icon19/09/2016
Full accounts made up to 2015-12-31
dot icon22/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon07/09/2015
Full accounts made up to 2014-12-31
dot icon25/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon19/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon12/08/2014
Full accounts made up to 2013-12-31
dot icon12/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon24/04/2013
Full accounts made up to 2012-12-31
dot icon20/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon05/04/2012
Full accounts made up to 2011-12-31
dot icon08/11/2011
Director's details changed for Mr Julian Harley Lewis on 2011-11-07
dot icon29/09/2011
Resolutions
dot icon26/09/2011
Full accounts made up to 2010-12-31
dot icon17/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon21/07/2011
Director's details changed for Mr Clive Robert Lewis on 2011-07-20
dot icon23/08/2010
Director's details changed for Mr Clive Robert Lewis on 2010-08-23
dot icon20/08/2010
Director's details changed for Mr Julian Harley Lewis on 2010-08-20
dot icon18/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon30/03/2010
Full accounts made up to 2009-12-31
dot icon20/08/2009
Return made up to 09/08/09; full list of members
dot icon16/05/2009
Amended full accounts made up to 2008-12-31
dot icon17/04/2009
Full accounts made up to 2008-12-31
dot icon26/08/2008
Return made up to 09/08/08; full list of members
dot icon28/04/2008
Full accounts made up to 2007-12-31
dot icon12/09/2007
Full accounts made up to 2006-12-31
dot icon20/08/2007
Return made up to 09/08/07; full list of members
dot icon06/12/2006
Director's particulars changed
dot icon06/12/2006
Director's particulars changed
dot icon10/08/2006
Return made up to 09/08/06; full list of members
dot icon12/05/2006
Full accounts made up to 2005-12-31
dot icon19/12/2005
Director resigned
dot icon14/12/2005
New director appointed
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon11/08/2005
Return made up to 09/08/05; full list of members
dot icon22/03/2005
Director's particulars changed
dot icon19/08/2004
Return made up to 09/08/04; full list of members
dot icon29/04/2004
Full accounts made up to 2003-12-31
dot icon02/02/2004
Director resigned
dot icon09/01/2004
Auditor's resignation
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon22/08/2003
Return made up to 09/08/03; full list of members
dot icon21/08/2002
Return made up to 09/08/02; full list of members
dot icon23/04/2002
Full accounts made up to 2001-12-31
dot icon05/09/2001
Return made up to 09/08/01; full list of members
dot icon03/05/2001
Full accounts made up to 2000-12-31
dot icon07/09/2000
Return made up to 09/08/00; full list of members
dot icon24/05/2000
Full accounts made up to 1999-12-31
dot icon31/08/1999
Return made up to 09/08/99; no change of members
dot icon08/05/1999
Full accounts made up to 1998-12-31
dot icon24/08/1998
Return made up to 09/08/98; full list of members
dot icon23/07/1998
Full accounts made up to 1997-12-31
dot icon07/11/1997
Return made up to 09/08/97; no change of members
dot icon13/08/1997
Full accounts made up to 1996-12-31
dot icon07/04/1997
Director resigned
dot icon18/10/1996
Full accounts made up to 1995-12-31
dot icon16/09/1996
Return made up to 09/08/96; no change of members
dot icon08/11/1995
Memorandum and Articles of Association
dot icon23/08/1995
Return made up to 09/08/95; full list of members
dot icon09/05/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/10/1994
Full accounts made up to 1993-12-31
dot icon07/09/1994
Return made up to 09/08/94; full list of members
dot icon11/07/1994
New director appointed
dot icon17/03/1994
New director appointed
dot icon22/12/1993
Director's particulars changed
dot icon23/08/1993
Return made up to 09/08/93; no change of members
dot icon17/06/1993
Full accounts made up to 1992-12-31
dot icon30/04/1993
Return made up to 09/08/92; no change of members; amend
dot icon02/09/1992
Return made up to 09/08/92; no change of members
dot icon15/05/1992
Full accounts made up to 1991-12-31
dot icon11/11/1991
Full accounts made up to 1990-12-31
dot icon01/10/1991
Return made up to 09/08/91; full list of members
dot icon30/09/1991
Director's particulars changed
dot icon07/02/1991
Return made up to 31/12/90; full list of members
dot icon17/12/1990
Full accounts made up to 1989-12-31
dot icon17/08/1989
Accounts for a dormant company made up to 1988-12-31
dot icon17/08/1989
Return made up to 09/08/89; full list of members
dot icon19/06/1989
Wd 16/06/89 ad 05/06/89--------- £ si [email protected]=125000 £ ic 75000/200000
dot icon06/06/1989
New director appointed
dot icon06/04/1989
Wd 21/03/89 ad 28/01/89--------- £ si [email protected]=74900 £ ic 100/75000
dot icon06/04/1989
£ nc 100/500000
dot icon06/04/1989
Resolutions
dot icon06/04/1989
Resolutions
dot icon05/04/1989
Certificate of change of name
dot icon05/04/1989
Certificate of change of name
dot icon05/04/1989
Memorandum and Articles of Association
dot icon22/02/1989
Return made up to 05/01/89; full list of members
dot icon27/01/1989
Accounts for a dormant company made up to 1987-12-31
dot icon04/12/1987
Accounts made up to 1986-12-31
dot icon04/12/1987
Return made up to 30/10/87; full list of members
dot icon09/12/1986
Accounts for a dormant company made up to 1985-12-31
dot icon06/12/1986
Return made up to 25/11/86; full list of members
dot icon21/01/1981
Certificate of change of name
dot icon11/09/1962
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
09/08/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goldman, Stephen Robert
Director
01/12/2005 - 15/01/2021
4
Crane, Peter Edward
Director
28/06/1994 - 15/12/2005
1
Rosehill, Michael Henry
Director
08/03/1994 - Present
85

Persons with Significant Control

0

No PSC data available.

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Description

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About CAVENDISH ASSET MANAGEMENT LIMITED

CAVENDISH ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/09/1962 with the registered office located at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAVENDISH ASSET MANAGEMENT LIMITED?

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CAVENDISH ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/09/1962 and dissolved on 23/12/2025.

Where is CAVENDISH ASSET MANAGEMENT LIMITED located?

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CAVENDISH ASSET MANAGEMENT LIMITED is registered at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN.

What does CAVENDISH ASSET MANAGEMENT LIMITED do?

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CAVENDISH ASSET MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAVENDISH ASSET MANAGEMENT LIMITED?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.