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CAVENDISH COMMUNICATIONS GROUP LIMITED

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CAVENDISH COMMUNICATIONS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05481557

Incorporation date

15/06/2005

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Bury House, 31 Bury Street, London EC3A 5ARCopy
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Latest events (Record since 15/06/2005)
dot icon24/10/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/08/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/07/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon22/06/2023
Confirmation statement made on 2023-06-08 with updates
View PDF (4 pages)
dot icon26/01/2023
Statement by Directors
View PDF (1 pages)
dot icon26/01/2023
Solvency Statement dated 27/01/23
View PDF (1 pages)
dot icon26/01/2023
Resolutions
View PDF (1 pages)
dot icon26/01/2023
Statement of capital on 2023-01-27
View PDF (3 pages)
dot icon14/12/2022
Previous accounting period extended from 2022-04-30 to 2022-10-31
View PDF (1 pages)
dot icon15/11/2022
Resolutions
View PDF (1 pages)
dot icon15/11/2022
Memorandum and Articles of Association
View PDF (9 pages)
dot icon05/09/2022
Resolutions
View PDF (3 pages)
dot icon01/09/2022
Statement of capital following an allotment of shares on 2022-08-26
View PDF (3 pages)
dot icon01/09/2022
Registered office address changed from Bury House Bury Street London EC3A 5AR England to Bury House 31 Bury Street London EC3A 5AR on 2022-09-01
View PDF (1 pages)
dot icon01/09/2022
Termination of appointment of Andrew Maclean Walker as a director on 2022-08-26
View PDF (1 pages)
dot icon01/09/2022
Registered office address changed from Cavendish House New Road Newhaven East Sussex BN9 0ES to Bury House Bury Street London EC3A 5AR on 2022-09-01
View PDF (1 pages)
dot icon01/09/2022
Appointment of Mr James Laird Cawood as a director on 2022-08-26
View PDF (2 pages)
dot icon01/09/2022
Termination of appointment of Nicola Walker as a director on 2022-08-26
View PDF (1 pages)
dot icon01/09/2022
Appointment of Mr Matthew John Parker as a director on 2022-08-26
View PDF (2 pages)
dot icon01/09/2022
Termination of appointment of Nicola Walker as a secretary on 2022-08-26
View PDF (1 pages)
dot icon01/09/2022
Termination of appointment of David Maxwell Moorat as a director on 2022-08-26
View PDF (1 pages)
dot icon01/09/2022
Cessation of Nicola Walker as a person with significant control on 2022-08-26
View PDF (1 pages)
dot icon01/09/2022
Cessation of Andrew Maclean Walker as a person with significant control on 2022-08-26
View PDF (1 pages)
dot icon01/09/2022
Notification of Babble Cloud Holdings Limited as a person with significant control on 2022-08-26
View PDF (2 pages)
dot icon23/08/2022
Statement of capital on 2022-08-23
View PDF (4 pages)
dot icon23/08/2022
Statement by Directors
View PDF (1 pages)
dot icon23/08/2022
Solvency Statement dated 19/08/22
View PDF (1 pages)
dot icon23/08/2022
Resolutions
View PDF (1 pages)
dot icon06/07/2022
Confirmation statement made on 2022-06-15 with no updates
View PDF (3 pages)
dot icon13/04/2022
Total exemption full accounts made up to 2021-04-30
View PDF (7 pages)
dot icon18/06/2021
Confirmation statement made on 2021-06-15 with no updates
View PDF (3 pages)
dot icon26/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon15/06/2020
Confirmation statement made on 2020-06-15 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon17/06/2019
Confirmation statement made on 2019-06-15 with no updates
View PDF (3 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon15/06/2018
Confirmation statement made on 2018-06-15 with no updates
View PDF (3 pages)
dot icon21/11/2017
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon15/06/2017
Confirmation statement made on 2017-06-15 with updates
View PDF (6 pages)
dot icon10/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon15/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon15/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon16/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon24/09/2013
Change of share class name or designation
View PDF (2 pages)
dot icon23/09/2013
Resolutions
View PDF (17 pages)
dot icon17/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2013
Accounts for a dormant company made up to 2012-04-30
View PDF (9 pages)
dot icon21/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (6 pages)
dot icon08/05/2012
Termination of appointment of Lawrence Davison as a director
View PDF (1 pages)
dot icon23/01/2012
Accounts for a dormant company made up to 2011-04-30
View PDF (9 pages)
dot icon21/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
View PDF (7 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon03/08/2010
Annual return made up to 2010-06-15 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (3 pages)
dot icon28/08/2009
Director appointed mr david max eyre moorat
View PDF (2 pages)
dot icon06/07/2009
Return made up to 15/06/09; full list of members
View PDF (4 pages)
dot icon04/04/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (3 pages)
dot icon08/07/2008
Return made up to 15/06/08; full list of members
View PDF (4 pages)
dot icon28/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (3 pages)
dot icon14/09/2007
£ sr 195@1 15/05/06
View PDF (1 pages)
dot icon14/09/2007
£ ic 2295/2085 01/08/07 £ sr 210@1=210
View PDF (1 pages)
dot icon06/07/2007
Return made up to 15/06/07; full list of members
View PDF (3 pages)
dot icon06/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/04/2007
Accounting reference date shortened from 30/06/07 to 30/04/07
View PDF (1 pages)
dot icon21/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon11/10/2006
£ ic 2505/2445 31/08/06 £ sr 60@1=60
View PDF (1 pages)
dot icon07/07/2006
Return made up to 15/06/06; full list of members
View PDF (8 pages)
dot icon28/06/2006
Director resigned
View PDF (1 pages)
dot icon18/11/2005
Particulars of contract relating to shares
View PDF (2 pages)
dot icon18/11/2005
Ad 30/09/05--------- £ si 2600@1=2600 £ ic 100/2700
View PDF (3 pages)
dot icon10/10/2005
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon15/06/2005
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2021
dot iconLast change occurred
30/04/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2021
dot iconNext account date
30/04/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
63.21K
-
0.00
-
-
2021
3
63.21K
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

63.21K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cawood, James Laird
Director
26/08/2022 - Present
63
Parker, Matthew John
Director
26/08/2022 - Present
81
Rogers, David Brian
Director
15/06/2005 - 01/06/2006
6

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 COMMUNICATIONS GROUP LIMITED

CAVENDISH COMMUNICATIONS GROUP LIMITED is an(a) Dissolved company incorporated on 15/06/2005 with the registered office located at Bury House, 31 Bury Street, London EC3A 5AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVENDISH COMMUNICATIONS GROUP LIMITED?

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CAVENDISH COMMUNICATIONS GROUP LIMITED is currently Dissolved. It was registered on 15/06/2005 and dissolved on 24/10/2023.

Where is CAVENDISH COMMUNICATIONS GROUP LIMITED located?

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CAVENDISH COMMUNICATIONS GROUP LIMITED is registered at Bury House, 31 Bury Street, London EC3A 5AR.

What does CAVENDISH COMMUNICATIONS GROUP LIMITED do?

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CAVENDISH COMMUNICATIONS GROUP LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does CAVENDISH COMMUNICATIONS GROUP LIMITED have?

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CAVENDISH COMMUNICATIONS GROUP LIMITED had 3 employees in 2021.

What is the latest filing for CAVENDISH COMMUNICATIONS GROUP LIMITED?

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The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.