CAVENDISH COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

04774407

Incorporation date

22/05/2003

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

12/02/2026

Termination of appointment of James Andrew Bird as a director on 2026-02-01

View PDF (1 pages)

10/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (51 pages)

10/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

24/10/2025

View PDF (3 pages)

21/07/2025

Certificate of change of name

View PDF (3 pages)

27/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

14/11/2024

Termination of appointment of Alexander John Challoner as a director on 2024-09-30

View PDF (1 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (6 pages)

31/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (5 pages)

03/04/2024

Registration of charge 047744070003, created on 2024-03-28

View PDF (26 pages)

27/03/2024

Registered office address changed from 8-10 Mansion House Place Mansion House Place London EC4N 8BJ England to 8-10 Mansion House Place London EC4N 8BJ on 2024-03-27

View PDF (1 pages)

20/03/2024

Appointment of Mr Richard Mark George as a director on 2024-03-20

View PDF (2 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

27/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (41 pages)

27/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

06/09/2023

Change of details for Built Environment Communications Group Limited as a person with significant control on 2023-06-27

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

01/06/2023

Termination of appointment of Jennifer Riddell Carpenter as a director on 2023-04-24

View PDF (1 pages)

06/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

31/10/2022

Termination of appointment of Stephen Pomeroy as a director on 2022-10-14

View PDF (1 pages)

17/10/2022

Registration of charge 047744070002, created on 2022-10-14

View PDF (21 pages)

01/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

01/06/2022

Appointment of Mrs Verity Barr as a director on 2022-04-01

View PDF (2 pages)

28/03/2022

Director's details changed for Mr Stephen Pomeroy on 2022-03-28

View PDF (2 pages)

28/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

09/06/2021

Second filing of Confirmation Statement dated 2021-05-22

View PDF (3 pages)

05/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (4 pages)

29/01/2021

Appointment of Ms Jennifer Riddell Carpenter as a director on 2020-11-17

View PDF (2 pages)

29/01/2021

Registered office address changed from The Pump House Garnier Road Winchester Hampshire SO23 9QG England to 8-10 Mansion House Place Mansion House Place London EC4N 8BJ on 2021-01-29

View PDF (1 pages)

21/10/2020

Current accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

18/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

03/09/2020

Appointment of Mr James Mark Mihell as a director on 2020-09-01

View PDF (2 pages)

03/09/2020

Director's details changed for Mr Stephen Pomperoy on 2020-07-07

View PDF (2 pages)

20/08/2020

Termination of appointment of James Mark Mihell as a secretary on 2020-07-06

View PDF (1 pages)

14/07/2020

Resolutions

View PDF (3 pages)

13/07/2020

Notification of Built Environment Communications Group Limited as a person with significant control on 2020-07-06

View PDF (2 pages)

13/07/2020

Cessation of James Mark Mihell as a person with significant control on 2020-07-06

View PDF (1 pages)

13/07/2020

Cessation of Alex John Challoner as a person with significant control on 2020-07-06

View PDF (1 pages)

13/07/2020

Termination of appointment of James Mark Mihell as a director on 2020-07-06

View PDF (1 pages)

13/07/2020

Appointment of Mr James Andrew Bird as a director on 2020-07-06

View PDF (2 pages)

13/07/2020

Appointment of Mr Carl Nigel Daruvalla as a director on 2020-07-06

View PDF (2 pages)

13/07/2020

Appointment of Mr Stephen Pomperoy as a director on 2020-07-06

View PDF (2 pages)

13/07/2020

Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to The Pump House Garnier Road Winchester Hampshire SO23 9QG on 2020-07-13

View PDF (1 pages)

02/06/2020

22/05/20 Statement of Capital gbp 101

View PDF (4 pages)

14/01/2020

Change of details for Mr Alex John Challenor as a person with significant control on 2016-04-06

View PDF (2 pages)

21/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

20/06/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

24/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

06/08/2018

Second filing for the notification of James Mark Mihell as a person with significant control

View PDF (7 pages)

06/08/2018

Second filing for the notification of Alex John Challoner as a person with significant control

View PDF (7 pages)

12/06/2018

Change of details for Alex John Challenor as a person with significant control on 2018-06-04

View PDF (2 pages)

11/06/2018

Change of details for Alex John Challenor as a person with significant control on 2018-06-08

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (5 pages)

08/06/2018

Director's details changed for Alex John Challoner on 2018-06-08

View PDF (2 pages)

19/03/2018

Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 2018-03-19

View PDF (1 pages)

12/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

04/07/2017

Sub-division of shares on 2016-11-23

View PDF (3 pages)

28/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

28/06/2017

Notification of James Mark Mihell as a person with significant control on 2016-04-07

View PDF (3 pages)

28/06/2017

Notification of Alex John Challenor as a person with significant control on 2016-04-07

View PDF (3 pages)

15/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

22/11/2016

Appointment of Gareth Wynn Morgan as a director on 2016-10-15

View PDF (2 pages)

05/07/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

12/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

02/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

09/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

22/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

10/03/2014

Statement of capital following an allotment of shares on 2014-02-05

View PDF (5 pages)

15/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

30/10/2013

Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 2013-10-30

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (4 pages)

11/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

08/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

08/06/2012

Director's details changed for James Mark Mihell on 2011-06-08

View PDF (2 pages)

08/06/2012

Director's details changed for Alex John Challoner on 2011-06-08

View PDF (2 pages)

08/06/2012

Secretary's details changed for James Mark Mihell on 2011-06-08

View PDF (1 pages)

12/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

18/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Alex John Challoner on 2009-10-01

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

01/12/2009

Current accounting period extended from 2010-05-31 to 2010-06-30

View PDF (1 pages)

10/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

07/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

06/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

08/11/2007

Ad 01/06/07--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

08/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

09/07/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

11/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

05/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

14/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

13/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2005

Return made up to 22/05/05; full list of members

View PDF (2 pages)

21/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

19/07/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Ad 27/05/03--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

22/05/2003

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£455,170.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
9
512.56K
-
0.00
455.17K
-

2021
9
512.56K
-
0.00
455.17K
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

512.56K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

455.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daruvalla, Carl Nigel	Director	06/07/2020 - Present	11
George, Richard Mark	Director	20/03/2024 - Present	27
Mihell, James Mark	Director	01/09/2020 - Present	7
Bird, James Andrew	Director	06/07/2020 - 01/02/2026	4
Challoner, Alexander John	Director	22/05/2003 - 30/09/2024	4

Persons with Significant Control

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

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Description

About CAVENDISH COMMUNICATIONS LIMITED

CAVENDISH COMMUNICATIONS LIMITED is an(a) Active company incorporated on 22/05/2003 with the registered office located at 8-10 Mansion House Place, London EC4N 8BJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVENDISH COMMUNICATIONS LIMITED?

CAVENDISH COMMUNICATIONS LIMITED is currently Active. It was registered on 22/05/2003 .

Where is CAVENDISH COMMUNICATIONS LIMITED located?

CAVENDISH COMMUNICATIONS LIMITED is registered at 8-10 Mansion House Place, London EC4N 8BJ.

What does CAVENDISH COMMUNICATIONS LIMITED do?

CAVENDISH COMMUNICATIONS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does CAVENDISH COMMUNICATIONS LIMITED have?

CAVENDISH COMMUNICATIONS LIMITED had 9 employees in 2021.

What is the latest filing for CAVENDISH COMMUNICATIONS LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of James Andrew Bird as a director on 2026-02-01.