CAVENDISH CONFERENCE CENTRE LIMITED

Key Data

Status

Active

Company No.

04102633

Incorporation date

06/11/2000

Size

Total Exemption Full

Classification

Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2000)

13/03/2026

Current accounting period extended from 2025-12-31 to 2026-06-30

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13/03/2026

Notification of Cavendish Venues Limited as a person with significant control on 2025-12-31

View PDF (2 pages)

12/03/2026

Cessation of Tom Mayers as a person with significant control on 2025-12-31

View PDF (1 pages)

17/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

06/10/2025

Resolutions

View PDF (2 pages)

01/10/2025

Memorandum and Articles of Association

View PDF (5 pages)

01/10/2025

Resolutions

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

27/12/2024

Change of details for Mr Tom Mayers as a person with significant control on 2023-04-22

View PDF (2 pages)

23/12/2024

Director's details changed for Thomas Daniel Mayers on 2023-04-22

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

06/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

30/09/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

13/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

14/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

04/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

09/09/2022

Change of details for Mr Tom Mayers as a person with significant control on 2020-08-03

View PDF (2 pages)

09/09/2022

Cessation of Estate of Guy Mayers as a person with significant control on 2020-08-03

View PDF (1 pages)

20/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

12/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (4 pages)

03/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

29/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

22/08/2019

Change of details for Mr Patrick Guy Mayers as a person with significant control on 2019-04-28

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

20/08/2019

Cessation of Patrick Guy Mayers as a person with significant control on 2019-04-28

View PDF (1 pages)

20/08/2019

Notification of Estate of Guy Mayers as a person with significant control on 2019-04-28

View PDF (1 pages)

20/08/2019

Termination of appointment of Patrick Guy Mayers as a secretary on 2019-04-28

View PDF (1 pages)

20/08/2019

Termination of appointment of Patrick Guy Mayers as a director on 2019-04-28

View PDF (1 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

03/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

17/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

19/10/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/10/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

03/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (8 pages)

02/08/2016

Statement of capital following an allotment of shares on 2013-09-01

View PDF (3 pages)

06/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (7 pages)

06/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

06/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (7 pages)

22/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

07/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (7 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

09/09/2013

Statement of capital following an allotment of shares on 2013-09-01

View PDF (3 pages)

07/08/2013

Cancellation of shares. Statement of capital on 2013-08-07

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07/08/2013

Purchase of own shares.

View PDF (4 pages)

12/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (7 pages)

24/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (11 pages)

24/08/2012

Statement of capital following an allotment of shares on 2012-08-17

View PDF (3 pages)

18/01/2012

Termination of appointment of Rachel Applegate as a director

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (8 pages)

11/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

11/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (8 pages)

18/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

17/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (7 pages)

17/11/2009

Director's details changed for Dermot Waldron on 2009-10-02

View PDF (2 pages)

17/11/2009

Director's details changed for Rachel Louise Applegate on 2009-10-02

View PDF (2 pages)

17/11/2009

Director's details changed for Patrick Guy Mayers on 2009-10-02

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/11/2008

Return made up to 06/11/08; full list of members

View PDF (5 pages)

03/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

06/11/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

03/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

09/11/2006

Return made up to 06/11/06; full list of members

View PDF (4 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

03/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

21/11/2005

Return made up to 06/11/05; full list of members

View PDF (10 pages)

23/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

25/01/2005

Registered office changed on 25/01/05 from: 34 arlington road london NW1 7HU

View PDF (1 pages)

14/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Return made up to 06/11/04; full list of members

View PDF (9 pages)

18/11/2004

Registered office changed on 18/11/04 from: 5/7 vernon yard portobello road london W11 2DX

View PDF (1 pages)

16/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

09/01/2004

Return made up to 06/11/03; full list of members

View PDF (7 pages)

19/12/2003

Ad 06/01/02--------- £ si 5@1

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08/12/2003

Resolutions

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08/12/2003

Resolutions

View PDF (1 pages)

22/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

15/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

14/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

09/07/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

07/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAVENDISH CONFERENCE CENTRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
5
765.02K
-
0.00
950.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waldron, Dermot	Director	06/11/2000 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/11/2000 - 06/11/2000	99600
Mayers, Patrick Guy	Director	06/11/2000 - 28/04/2019	4
Applegate, Rachel Louise	Director	22/12/2004 - 08/11/2011	3
Mayers, Thomas Daniel	Director	06/11/2000 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CAVENDISH CONFERENCE CENTRE LIMITED

CAVENDISH CONFERENCE CENTRE LIMITED is an(a) Active company incorporated on 06/11/2000 with the registered office located at 5-7 Vernon Yard, London, W11 2DX. 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 CONFERENCE CENTRE LIMITED?

CAVENDISH CONFERENCE CENTRE LIMITED is currently Active. It was registered on 06/11/2000 .

Where is CAVENDISH CONFERENCE CENTRE LIMITED located?

CAVENDISH CONFERENCE CENTRE LIMITED is registered at 5-7 Vernon Yard, London, W11 2DX.

What does CAVENDISH CONFERENCE CENTRE LIMITED do?

CAVENDISH CONFERENCE CENTRE LIMITED operates in the Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007) sector.

What is the latest filing for CAVENDISH CONFERENCE CENTRE LIMITED?

The latest filing was on 13/03/2026: Current accounting period extended from 2025-12-31 to 2026-06-30.