CAVENDISH CORPORATE FINANCE (UK) LIMITED

Key Data

Status

Active

Company No.

02234889

Incorporation date

23/03/1988

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1988)

11/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

10/02/2026

Change of details for Cavendish Financial Plc as a person with significant control on 2025-01-31

View PDF (2 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

21/05/2025

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

View PDF (12 pages)

04/02/2025

Termination of appointment of Simon Lloyd Maynard as a secretary on 2024-04-06

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

13/08/2024

Termination of appointment of Richard Charles Snow as a director on 2024-07-31

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (4 pages)

23/11/2023

Appointment of Mr Ben Procter as a director on 2023-11-22

View PDF (2 pages)

23/11/2023

Appointment of Mr Julian Jonathan Morse as a director on 2023-11-22

View PDF (2 pages)

11/10/2023

Change of details for Finncap Group Plc as a person with significant control on 2023-09-27

View PDF (2 pages)

14/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

22/01/2023

Termination of appointment of Thomas William Roderick Hayward as a director on 2023-01-20

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

01/09/2022

Appointment of Mr John Carlos Farrugia as a director on 2022-09-01

View PDF (2 pages)

01/09/2022

Termination of appointment of Samantha Jane Smith as a director on 2022-09-01

View PDF (1 pages)

17/08/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

18/05/2022

Second filing for the termination of Amy Louise Ruprai as a secretary

View PDF (5 pages)

16/05/2022

Termination of appointment of Stuart Anthony Andrews as a director on 2022-05-15

View PDF (1 pages)

04/05/2022

Appointment of Simon Lloyd Maynard as a secretary on 2022-04-26

View PDF (2 pages)

04/05/2022

Termination of appointment of Amy Louise Ruprai as a secretary on 2022-04-22

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

07/08/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

25/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

02/09/2020

Memorandum and Articles of Association

View PDF (9 pages)

02/09/2020

Resolutions

View PDF (1 pages)

10/08/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

16/06/2020

Registered office address changed from 40 Portland Place London W1B 1NB to 1 Bartholomew Close London EC1A 7BL on 2020-06-16

View PDF (1 pages)

20/05/2020

Appointment of Mr Richard Charles Snow as a director on 2020-05-20

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

26/11/2019

Appointment of Mrs Amy Louise Ruprai as a secretary on 2019-11-26

View PDF (2 pages)

04/02/2019

Termination of appointment of Joseph Nigel David Stelzer as a director on 2019-01-24

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (5 pages)

20/12/2018

Appointment of Mr Stuart Anthony Andrews as a director on 2018-12-05

View PDF (2 pages)

20/12/2018

Appointment of Mr Thomas William Roderick Hayward as a director on 2018-12-05

View PDF (2 pages)

20/12/2018

Appointment of Miss Samantha Jane Smith as a director on 2018-12-05

View PDF (2 pages)

20/12/2018

Termination of appointment of Jennifer Katherine Leigh as a director on 2018-12-05

View PDF (1 pages)

20/12/2018

Termination of appointment of Howard Darryl Leigh as a director on 2018-12-05

View PDF (1 pages)

20/12/2018

Termination of appointment of Jonathan Buxton as a director on 2018-12-05

View PDF (1 pages)

20/12/2018

Termination of appointment of Peter James Gray as a director on 2018-12-05

View PDF (1 pages)

10/12/2018

Cessation of Howard Darryl Leigh as a person with significant control on 2018-12-05

View PDF (1 pages)

10/12/2018

Notification of Finncap Group Plc as a person with significant control on 2018-12-05

View PDF (2 pages)

07/12/2018

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

View PDF (16 pages)

29/11/2018

Purchase of own shares.

View PDF (3 pages)

12/11/2018

Termination of appointment of Caroline Marie Belcher as a director on 2018-11-12

View PDF (1 pages)

12/11/2018

Termination of appointment of Philip Nigel Helm Barker as a director on 2018-11-12

View PDF (1 pages)

05/11/2018

Change of share class name or designation

View PDF (2 pages)

05/11/2018

Resolutions

View PDF (12 pages)

04/10/2018

Termination of appointment of Nicholas Dann Jones as a director on 2018-09-26

View PDF (1 pages)

26/09/2018

Change of details for Lord Howard Darryl Leigh as a person with significant control on 2018-09-26

View PDF (2 pages)

21/09/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

21/09/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

02/01/2018

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

View PDF (15 pages)

24/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

03/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (17 pages)

04/03/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (7 pages)

04/03/2016

Appointment of Mr Philip Nigel Helm Barker as a director on 2015-11-27

View PDF (2 pages)

08/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (12 pages)

26/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (8 pages)

23/01/2015

Appointment of Mr Nicholas Dann Jones as a director on 2014-03-31

View PDF (2 pages)

03/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

23/10/2014

Termination of appointment of Philip Nigel Helm Barker as a director on 2014-10-23

View PDF (1 pages)

05/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

10/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (8 pages)

09/12/2013

Termination of appointment of Raymond Fagan as a director

View PDF (1 pages)

04/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (8 pages)

30/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

23/07/2012

Termination of appointment of Paul Herman as a director

View PDF (1 pages)

23/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (9 pages)

21/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

18/02/2011

Appointment of Mrs Jennifer Katherine Leigh as a director

View PDF (2 pages)

18/02/2011

Appointment of Mr Peter James Gray as a director

View PDF (2 pages)

18/02/2011

Appointment of Ms Caroline Marie Belcher as a director

View PDF (2 pages)

18/02/2011

Appointment of Mr Jonathan Buxton as a director

View PDF (2 pages)

18/02/2011

Appointment of Mr Philip Nigel Helm Barker as a director

View PDF (2 pages)

18/02/2011

Appointment of Mr Raymond Fagan as a director

View PDF (2 pages)

18/02/2011

Appointment of Mr Joseph Nigel David Stelzer as a director

View PDF (2 pages)

18/02/2011

Appointment of Mr Paul Stephen Herman as a director

View PDF (2 pages)

31/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (4 pages)

06/12/2010

Termination of appointment of Hugo Haddon-Grant as a director

View PDF (1 pages)

06/12/2010

Termination of appointment of Hugo Haddon-Grant as a secretary

View PDF (1 pages)

29/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

05/02/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

05/02/2010

Secretary's details changed for Mr Hugo Haddon-Grant on 2010-02-05

View PDF (1 pages)

05/02/2010

Director's details changed for Mr Hugo Haddon-Grant on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Howard Darryl Leigh on 2010-02-05

View PDF (2 pages)

07/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (17 pages)

07/08/2009

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

23/02/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

24/09/2008

Accounting reference date extended from 30/11/2008 to 30/04/2009

View PDF (1 pages)

10/09/2008

Full accounts made up to 2007-11-30

View PDF (21 pages)

17/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

14/12/2007

Director resigned

View PDF (1 pages)

14/12/2007

Director resigned

View PDF (1 pages)

14/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Certificate of change of name

View PDF (2 pages)

05/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2007

Full accounts made up to 2006-11-30

View PDF (20 pages)

24/01/2007

Return made up to 28/12/06; full list of members

View PDF (8 pages)

23/03/2006

Total exemption full accounts made up to 2005-11-30

View PDF (17 pages)

30/01/2006

Return made up to 28/12/05; full list of members

View PDF (8 pages)

18/06/2005

New director appointed

View PDF (3 pages)

15/03/2005

Full accounts made up to 2004-11-30

View PDF (18 pages)

26/01/2005

Return made up to 28/12/04; full list of members

View PDF (8 pages)

01/10/2004

Full accounts made up to 2003-11-30

View PDF (17 pages)

02/02/2004

Return made up to 28/12/03; full list of members

View PDF (8 pages)

08/09/2003

Full accounts made up to 2002-11-30

View PDF (17 pages)

28/02/2003

Return made up to 28/12/02; full list of members

View PDF (8 pages)

05/09/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

03/01/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

20/03/2001

New director appointed

View PDF (2 pages)

27/02/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

21/02/2001

Full accounts made up to 2000-11-30

View PDF (17 pages)

07/02/2001

Registered office changed on 07/02/01 from: 12 cavendish place london W1M 0NT

View PDF (1 pages)

25/09/2000

Full accounts made up to 1999-11-30

View PDF (18 pages)

22/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

06/05/1999

Return made up to 14/01/99; full list of members

View PDF (0 pages)

22/02/1999

Full accounts made up to 1998-11-30

View PDF (16 pages)

09/07/1998

New director appointed

View PDF (2 pages)

01/06/1998

Resolutions

View PDF (2 pages)

01/06/1998

Resolutions

View PDF (2 pages)

01/06/1998

Resolutions

View PDF (2 pages)

05/03/1998

Full accounts made up to 1997-11-30

View PDF (16 pages)

07/01/1998

Return made up to 14/01/98; no change of members

View PDF (5 pages)

23/06/1997

New director appointed

View PDF (2 pages)

12/03/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

08/01/1997

Return made up to 14/01/97; no change of members

View PDF (7 pages)

22/02/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

04/01/1996

Return made up to 14/01/96; full list of members

View PDF (7 pages)

21/02/1995

Full accounts made up to 1994-11-30

View PDF (0 pages)

13/01/1995

Return made up to 14/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

16/03/1994

Full accounts made up to 1993-11-30

View PDF (10 pages)

16/01/1994

Return made up to 14/01/94; full list of members

View PDF (0 pages)

09/09/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

02/03/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

15/01/1993

Accounting reference date shortened from 31/05 to 30/11

View PDF (0 pages)

10/01/1993

Return made up to 14/01/93; full list of members

View PDF (0 pages)

04/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/03/1992

Full accounts made up to 1991-05-31

View PDF (10 pages)

14/01/1992

Return made up to 10/01/92; no change of members

View PDF (0 pages)

29/01/1991

Return made up to 21/01/91; no change of members

View PDF (0 pages)

26/10/1990

Full accounts made up to 1990-05-31

View PDF (0 pages)

26/10/1990

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

10/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/04/1990

Registered office changed on 09/04/90 from: 7 cavendish square london W1M 9HA

View PDF (0 pages)

23/03/1990

Full accounts made up to 1989-05-31

View PDF (11 pages)

23/03/1990

Return made up to 23/11/89; full list of members

View PDF (0 pages)

20/01/1989

Resolutions

View PDF (6 pages)

20/01/1989

Memorandum and Articles of Association

View PDF (16 pages)

03/10/1988

Resolutions

View PDF (0 pages)

03/10/1988

Resolutions

View PDF (0 pages)

03/10/1988

Resolutions

View PDF (2 pages)

03/10/1988

£ nc 20000/100000

View PDF (1 pages)

29/09/1988

Memorandum and Articles of Association

View PDF (14 pages)

12/08/1988

Nc inc already adjusted

View PDF (0 pages)

12/08/1988

Resolutions

View PDF (0 pages)

04/08/1988

Wd 15/06/88 ad 17/04/88--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (0 pages)

02/08/1988

Resolutions

View PDF (0 pages)

02/08/1988

Resolutions

View PDF (0 pages)

02/08/1988

Resolutions

View PDF (0 pages)

02/08/1988

£ nc 100/20000

View PDF (0 pages)

24/05/1988

Registered office changed on 24/05/88 from: wisteria house 67 kingston lane teddington middlesex TW11 9HN

View PDF (0 pages)

15/04/1988

Director resigned;new director appointed

View PDF (0 pages)

15/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/04/1988

Registered office changed on 15/04/88 from: 70-74 city rd london EC1Y 2DQ

View PDF (0 pages)

13/04/1988

Certificate of change of name

View PDF (0 pages)

23/03/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAVENDISH CORPORATE FINANCE (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Samantha Jane Smith	Director	05/12/2018 - 01/09/2022	31
Farrugia, John Carlos	Director	01/09/2022 - Present	14
Andrews, Stuart Anthony	Director	05/12/2018 - 15/05/2022	12
Hayward, Thomas William Roderick	Director	04/12/2018 - 19/01/2023	6
Stelzer, Joseph Nigel David	Director	18/11/2010 - 24/01/2019	127

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAVENDISH CORPORATE FINANCE (UK) LIMITED

CAVENDISH CORPORATE FINANCE (UK) LIMITED is an(a) Active company incorporated on 23/03/1988 with the registered office located at 1 Bartholomew Close, London EC1A 7BL. 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 CORPORATE FINANCE (UK) LIMITED?

CAVENDISH CORPORATE FINANCE (UK) LIMITED is currently Active. It was registered on 23/03/1988 .

Where is CAVENDISH CORPORATE FINANCE (UK) LIMITED located?

CAVENDISH CORPORATE FINANCE (UK) LIMITED is registered at 1 Bartholomew Close, London EC1A 7BL.

What does CAVENDISH CORPORATE FINANCE (UK) LIMITED do?

CAVENDISH CORPORATE FINANCE (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAVENDISH CORPORATE FINANCE (UK) LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-22 with no updates.