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CAVENDISH BROOKE LIMITED

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CAVENDISH BROOKE LIMITED

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Key Data

Status

Active

Company No.

05375176

Incorporation date

24/02/2005

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

5 Technology Park, Colindeep Lane, Colindale, London NW9 6BXCopy
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Latest events (Record since 24/02/2005)
dot icon03/03/2026
Confirmation statement made on 2026-02-24 with no updates
View PDF (3 pages)
dot icon28/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon15/04/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon28/03/2024
Confirmation statement made on 2024-02-24 with no updates
View PDF (3 pages)
dot icon13/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon19/09/2023
Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2023-09-19
View PDF (1 pages)
dot icon06/09/2023
Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AD to 125 Old Broad Street London EC2N 1AR on 2023-09-06
View PDF (1 pages)
dot icon04/04/2023
Confirmation statement made on 2023-02-24 with no updates
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-24 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon31/03/2021
Confirmation statement made on 2021-02-24 with no updates
View PDF (3 pages)
dot icon31/03/2021
Change of details for Cindy Griffith as a person with significant control on 2021-02-23
View PDF (2 pages)
dot icon26/02/2021
Appointment of Miss Cindy-Lee Griffith as a director on 2021-02-26
View PDF (2 pages)
dot icon21/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon19/03/2020
Confirmation statement made on 2020-02-24 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-24 with no updates
View PDF (3 pages)
dot icon23/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-24 with no updates
View PDF (3 pages)
dot icon27/02/2018
Secretary's details changed for Cindy Lee Griffith on 2017-02-25
View PDF (1 pages)
dot icon26/02/2018
Director's details changed for Mr Nigel Goodman on 2017-02-25
View PDF (2 pages)
dot icon09/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (6 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon30/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2016
Secretary's details changed for Cindy Lee Griffith on 2016-02-01
View PDF (1 pages)
dot icon30/03/2016
Director's details changed for Mr Nigel Goodman on 2016-02-01
View PDF (2 pages)
dot icon29/03/2016
Statement of capital following an allotment of shares on 2016-01-15
View PDF (3 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon17/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2015
Director's details changed for Mr Nigel Goodman on 2015-02-01
View PDF (2 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon18/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2014
Registered office address changed from 5 Old Bailey London EC4M 7AR on 2014-02-11
View PDF (1 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon09/03/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon25/02/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2013
Director's details changed for Mr Nigel Goodman on 2013-02-01
View PDF (2 pages)
dot icon25/02/2013
Secretary's details changed for Cindy Lee Griffith on 2013-02-01
View PDF (2 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon27/02/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2011
Registered office address changed from 10-14 Accommodation Road London NW11 8EP on 2011-08-11
View PDF (2 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon24/02/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (13 pages)
dot icon14/01/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon01/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon14/04/2010
Previous accounting period extended from 2010-02-28 to 2010-03-31
View PDF (3 pages)
dot icon15/03/2010
Director's details changed for Mr Nigel Goodman on 2009-03-01
View PDF (1 pages)
dot icon15/03/2010
Secretary's details changed for Cindy Lee Griffith on 2009-03-01
View PDF (1 pages)
dot icon15/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (10 pages)
dot icon07/12/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (5 pages)
dot icon15/05/2009
Return made up to 24/02/09; full list of members
View PDF (5 pages)
dot icon31/12/2008
Accounts for a dormant company made up to 2008-02-28
View PDF (5 pages)
dot icon13/05/2008
Return made up to 24/02/08; full list of members
View PDF (6 pages)
dot icon02/01/2008
Return made up to 24/02/07; full list of members
View PDF (6 pages)
dot icon02/01/2008
Accounts for a dormant company made up to 2007-02-28
View PDF (5 pages)
dot icon04/12/2006
Secretary resigned
View PDF (1 pages)
dot icon04/12/2006
New secretary appointed
View PDF (3 pages)
dot icon04/12/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (5 pages)
dot icon05/05/2006
Return made up to 24/02/06; full list of members
View PDF (7 pages)
dot icon08/04/2005
New director appointed
View PDF (2 pages)
dot icon04/04/2005
Registered office changed on 04/04/05 from: 10-14 accommodation road golders green london NW11 8ED
View PDF (1 pages)
dot icon01/04/2005
New secretary appointed
View PDF (2 pages)
dot icon01/04/2005
Director resigned
View PDF (1 pages)
dot icon01/04/2005
Secretary resigned
View PDF (1 pages)
dot icon24/02/2005
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
106.88K
-
0.00
260.05K
-
2022
5
228.99K
-
0.00
355.09K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goodman, Nigel
Director
24/02/2005 - Present
3
Griffith, Cindy-Lee
Director
26/02/2021 - Present
5

Persons with Significant Control

2
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 CAVENDISH BROOKE LIMITED

CAVENDISH BROOKE LIMITED is an(a) Active company incorporated on 24/02/2005 with the registered office located at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX. There are currently 2 active directors 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 BROOKE LIMITED?

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CAVENDISH BROOKE LIMITED is currently Active. It was registered on 24/02/2005 .

Where is CAVENDISH BROOKE LIMITED located?

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CAVENDISH BROOKE LIMITED is registered at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX.

What does CAVENDISH BROOKE LIMITED do?

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CAVENDISH BROOKE LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CAVENDISH BROOKE LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-24 with no updates.