CAVENDISH CONSTRUCTION LTD

Key Data

Status

Active

Company No.

04362747

Incorporation date

29/01/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2002)

05/02/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (4 pages)

11/12/2025

Director's details changed for Mr Cornelius Odonnell on 2025-12-02

View PDF (2 pages)

11/12/2025

Director's details changed for Mr Cornelius Odonnell on 2025-12-02

View PDF (2 pages)

31/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

06/02/2025

Change of details for a person with significant control

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

14/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

29/03/2024

Second filing of Confirmation Statement dated 2024-01-29

View PDF (3 pages)

22/03/2024

Cessation of Laurence James Edward Thirkettle as a person with significant control on 2023-07-31

View PDF (1 pages)

22/03/2024

Notification of Latimer Asset Management Ltd as a person with significant control on 2023-07-31

View PDF (2 pages)

22/03/2024

Cessation of Cornelius O'donnell as a person with significant control on 2023-07-31

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (4 pages)

28/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

12/02/2023

Current accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

07/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

14/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

04/03/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

12/02/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (4 pages)

07/09/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

04/03/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

09/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

15/11/2017

Director's details changed for Mr Laurence James Edward Thirkettle on 2016-04-06

View PDF (2 pages)

15/11/2017

Change of details for Laurence James Edward Thirkettle as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

17/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

09/02/2017

Registered office address changed from Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX to Tower House Latimer Road Latimer Chesham Bucks HP5 1TU on 2017-02-09

View PDF (2 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

10/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

14/02/2013

Director's details changed for Mr Laurence James Edward Thirkettle on 2013-02-14

View PDF (2 pages)

06/02/2013

Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 2013-02-06

View PDF (1 pages)

26/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/03/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

21/03/2012

Secretary's details changed for Cornelius O'donnell on 2012-02-01

View PDF (1 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/03/2011

Appointment of Cornelius O'donnell as a secretary

View PDF (2 pages)

23/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

22/02/2011

Termination of appointment of Hf Secretarial Services Limited as a secretary

View PDF (1 pages)

04/02/2011

Statement of capital following an allotment of shares on 2010-01-30

View PDF (3 pages)

02/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

08/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Cornelius Odonnell on 2010-01-31

View PDF (2 pages)

08/02/2010

Director's details changed for Laurence James Edward Thirkettle on 2010-01-31

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

27/09/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

16/09/2009

Return made up to 29/01/08; full list of members

View PDF (3 pages)

17/06/2009

Director appointed cornelius odonnell

View PDF (2 pages)

17/06/2009

Ad 21/02/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

16/04/2009

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

31/03/2009

Accounting reference date extended from 31/01/2009 to 31/03/2009

View PDF (1 pages)

31/03/2009

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

15/05/2008

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (2 pages)

10/09/2007

Certificate of change of name

View PDF (2 pages)

30/04/2007

Return made up to 29/01/07; full list of members

View PDF (6 pages)

27/11/2006

Registered office changed on 27/11/06 from: palladium house 1-4 argyll street london W1F 7LD

View PDF (1 pages)

19/10/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

01/03/2006

Return made up to 29/01/06; full list of members

View PDF (6 pages)

21/12/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

24/08/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

02/06/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

05/06/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

New secretary appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

29/01/2002

Incorporation

View PDF (16 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

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
10
82.92K
-
0.00
65.38K
-

2022
9
421.48K
-
0.00
284.44K
-

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
O'donnell, Cornelius	Director	21/02/2008 - Present	4
Mr Laurence James Edward Thirkettle	Director	16/01/2008 - Present	13

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAVENDISH CONSTRUCTION LTD

CAVENDISH CONSTRUCTION LTD is an(a) Active company incorporated on 29/01/2002 with the registered office located at Tower House Latimer Road, Latimer, Chesham, Bucks HP5 1TU. 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 CONSTRUCTION LTD?

CAVENDISH CONSTRUCTION LTD is currently Active. It was registered on 29/01/2002 .

Where is CAVENDISH CONSTRUCTION LTD located?

CAVENDISH CONSTRUCTION LTD is registered at Tower House Latimer Road, Latimer, Chesham, Bucks HP5 1TU.

What does CAVENDISH CONSTRUCTION LTD do?

CAVENDISH CONSTRUCTION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAVENDISH CONSTRUCTION LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-29 with updates.