CAVENDISH CONSULTING GROUP LIMITED

Key Data

Status

Active

Company No.

04883755

Incorporation date

01/09/2003

Size

Group

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2003)

30/10/2025

View PDF (5 pages)

17/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (7 pages)

13/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (51 pages)

06/02/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

14/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

01/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (49 pages)

25/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (6 pages)

12/06/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

03/04/2024

Registration of charge 048837550002, 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)

30/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (41 pages)

14/11/2023

Notification of a person with significant control statement

View PDF (3 pages)

23/10/2023

Cessation of Carl Nigel Daruvalla as a person with significant control on 2022-10-14

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (6 pages)

27/06/2023

Certificate of change of name

View PDF (3 pages)

31/01/2023

Resolutions

View PDF (1 pages)

31/01/2023

Memorandum and Articles of Association

View PDF (45 pages)

02/11/2022

Director's details changed for Mr Richard Mark George on 2022-10-14

View PDF (2 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (3 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (3 pages)

17/10/2022

Registration of charge 048837550001, created on 2022-10-14

View PDF (21 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (4 pages)

11/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

11/10/2022

Cessation of Built Environment Communications Group Ltd as a person with significant control on 2022-09-28

View PDF (1 pages)

11/10/2022

Notification of Carl Nigel Daruvalla as a person with significant control on 2022-09-28

View PDF (2 pages)

14/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

14/09/2022

Change of details for Remarkable Group Ltd as a person with significant control on 2020-01-01

View PDF (2 pages)

24/08/2022

Appointment of Mr Richard Mark George as a director on 2022-08-24

View PDF (2 pages)

24/08/2022

Appointment of Mr Carl Nigel Daruvalla as a director on 2022-08-24

View PDF (2 pages)

22/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

27/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

29/01/2021

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

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

11/09/2019

Termination of appointment of Julian Edward Isaacson as a director on 2019-09-07

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 pages)

26/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

15/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

14/11/2017

Resolutions

View PDF (3 pages)

13/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

28/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

12/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

20/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

22/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (3 pages)

02/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

05/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (3 pages)

28/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (3 pages)

15/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

21/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (3 pages)

29/02/2012

Termination of appointment of Oana Evans as a secretary

View PDF (1 pages)

29/02/2012

Termination of appointment of Oana Evans as a secretary

View PDF (1 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

30/11/2011

Appointment of Mrs Oana Evans as a secretary

View PDF (1 pages)

01/11/2011

Termination of appointment of Kevin Hunt as a secretary

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

07/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

08/11/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

08/11/2010

Director's details changed for Mr Julian Edward Isaacson on 2010-09-01

View PDF (2 pages)

08/11/2010

Director's details changed for Mr Stephen Paul Pomeroy on 2010-09-01

View PDF (2 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

09/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

28/11/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

28/11/2008

Location of register of members

View PDF (1 pages)

28/11/2008

Location of debenture register

View PDF (1 pages)

28/11/2008

Registered office changed on 28/11/2008 from, the pumphouse, garnier road, winchester, hampshire, SO23 9QG

View PDF (1 pages)

12/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/01/2008

Registered office changed on 03/01/08 from:\11 queensway, southampton, hampshire SO14 3BL

View PDF (1 pages)

24/10/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

New secretary appointed

View PDF (1 pages)

12/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

12/06/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

02/02/2007

Accounting reference date shortened from 28/02/07 to 31/03/06

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

17/10/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (2 pages)

04/11/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

03/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

18/04/2005

Registered office changed on 18/04/05 from:\16 brunswick place, southampton, hampshire, SO15 2AQ

View PDF (1 pages)

03/02/2005

Accounting reference date extended from 30/09/04 to 28/02/05

View PDF (1 pages)

08/12/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

28/07/2004

Certificate of change of name

View PDF (2 pages)

02/06/2004

Certificate of change of name

View PDF (3 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

01/09/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Group

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
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00K £0.00 % *

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
Daruvalla, Carl Nigel	Director	24/08/2022 - Present	9
George, Richard Mark	Director	24/08/2022 - Present	27
Pomeroy, Stephen Paul	Director	01/09/2003 - Present	19

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

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No. of employees:

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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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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

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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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Category:

Mixed farming

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02153348

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Description

About CAVENDISH CONSULTING GROUP LIMITED

CAVENDISH CONSULTING GROUP LIMITED is an(a) Active company incorporated on 01/09/2003 with the registered office located at 8-10 Mansion House Place, London EC4N 8BJ. There are currently 3 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 CONSULTING GROUP LIMITED?

CAVENDISH CONSULTING GROUP LIMITED is currently Active. It was registered on 01/09/2003 .

Where is CAVENDISH CONSULTING GROUP LIMITED located?

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

What does CAVENDISH CONSULTING GROUP LIMITED do?

CAVENDISH CONSULTING GROUP LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for CAVENDISH CONSULTING GROUP LIMITED?

The latest filing was on 30/10/2025: undefined.