CAVENDISH DIRECTORS LIMITED

Key Data

Status

Active

Company No.

04326888

Incorporation date

22/11/2001

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/11/2001)

03/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

27/06/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (5 pages)

02/12/2024

Appointment of Mr William Warner as a director on 2024-12-01

View PDF (2 pages)

02/12/2024

Termination of appointment of Helen Wallace as a director on 2024-12-01

View PDF (1 pages)

02/12/2024

Termination of appointment of Lawrence Doe as a director on 2024-12-01

View PDF (1 pages)

04/09/2024

Change of details for Sthree Plc as a person with significant control on 2024-09-02

View PDF (2 pages)

03/09/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (5 pages)

02/09/2024

Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2024-09-02

View PDF (1 pages)

02/09/2024

Director's details changed for Mr David Mackay on 2024-09-02

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

14/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (5 pages)

30/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

24/04/2023

Termination of appointment of Nicholas Aldrich as a director on 2023-04-07

View PDF (1 pages)

07/03/2023

Termination of appointment of Matthew Blake as a director on 2022-11-04

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

06/05/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (5 pages)

28/04/2022

Director's details changed for Mr David Mackay on 2022-01-07

View PDF (2 pages)

06/04/2022

Termination of appointment of Sarah Anderson as a director on 2022-04-06

View PDF (1 pages)

21/10/2021

Termination of appointment of Kelly Julia Olsen as a director on 2021-10-18

View PDF (1 pages)

09/09/2021

Termination of appointment of Alex Smith as a director on 2021-07-15

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

22/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (5 pages)

21/04/2021

Appointment of Mrs Katharine Danson as a secretary on 2021-04-21

View PDF (2 pages)

21/04/2021

Termination of appointment of Steven Colin Hornbuckle as a secretary on 2021-04-21

View PDF (1 pages)

21/04/2021

Appointment of Mrs Katharine Danson as a director on 2021-04-21

View PDF (2 pages)

21/04/2021

Termination of appointment of Steven Colin Hornbuckle as a director on 2021-04-21

View PDF (1 pages)

08/10/2020

Termination of appointment of Adrian Thurston as a director on 2020-09-30

View PDF (1 pages)

11/09/2020

Appointment of Mr Matthew Blake as a director on 2020-09-11

View PDF (2 pages)

31/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

30/07/2020

Termination of appointment of Lesley Laird as a director on 2020-07-07

View PDF (1 pages)

23/07/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (5 pages)

22/05/2020

Appointment of Ms Kelly Julia Olsen as a director on 2020-05-21

View PDF (2 pages)

20/04/2020

Termination of appointment of Andrew Hallett as a director on 2020-02-29

View PDF (1 pages)

20/04/2020

Termination of appointment of Kalpesh Baxi as a director on 2019-12-17

View PDF (1 pages)

31/03/2020

Termination of appointment of Jason Borstal as a director on 2020-03-17

View PDF (1 pages)

02/12/2019

Termination of appointment of Michael Walker as a director on 2019-11-30

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

04/07/2019

Termination of appointment of Edward Justin Hughes as a director on 2019-07-01

View PDF (1 pages)

06/06/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (5 pages)

16/05/2019

Appointment of Mr Adrian Thurston as a director on 2019-05-16

View PDF (2 pages)

16/05/2019

Cessation of Sthree Plc as a person with significant control on 2019-05-16

View PDF (1 pages)

16/05/2019

Notification of Sthree Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

08/04/2019

Appointment of Mr Nicholas Aldrich as a director on 2019-04-06

View PDF (2 pages)

22/03/2019

Termination of appointment of Gary Paul Elden as a director on 2019-03-18

View PDF (1 pages)

27/02/2019

Termination of appointment of Natasha Kristine Clarke-Tidey as a director on 2018-11-30

View PDF (1 pages)

11/02/2019

Termination of appointment of Michelle Cullen as a director on 2019-02-01

View PDF (1 pages)

11/02/2019

Termination of appointment of Mohammed Munif as a director on 2019-02-01

View PDF (1 pages)

14/09/2018

Appointment of Mrs Lesley Laird as a director on 2018-09-12

View PDF (2 pages)

12/09/2018

Appointment of Mr Jason Borstal as a director on 2018-09-12

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

14/06/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

01/06/2018

Registered office address changed from 8th Floor 55 Basinghall Street London EC2V 5DX England to 1st Floor 75 King William Street London EC4N 7BE on 2018-06-01

View PDF (1 pages)

09/05/2018

Termination of appointment of Sanjiy Sood as a director on 2018-03-31

View PDF (1 pages)

31/01/2018

Termination of appointment of Justin Mls Armstrong as a director on 2017-08-16

View PDF (1 pages)

02/10/2017

Termination of appointment of Steven Maurice Quinn as a director on 2017-09-30

View PDF (1 pages)

31/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (5 pages)

30/06/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

30/06/2017

Notification of Sthree Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

03/11/2016

Termination of appointment of Michael Raymond Smith as a director on 2016-08-31

View PDF (1 pages)

05/09/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (5 pages)

24/08/2016

Registered office address changed from 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX England to 8th Floor 55 Basinghall Street London EC2V 5DX on 2016-08-24

View PDF (1 pages)

23/08/2016

Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 2016-08-23

View PDF (1 pages)

16/08/2016

Termination of appointment of Victoria Maloney as a director on 2016-07-31

View PDF (1 pages)

08/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (12 pages)

13/05/2016

Termination of appointment of Dougal James Crisp as a director on 2016-05-12

View PDF (1 pages)

04/03/2016

Appointment of Mr David Mackay as a director on 2016-02-19

View PDF (2 pages)

24/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (5 pages)

13/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (12 pages)

19/11/2014

Termination of appointment of Anthony Fitzgerald as a director on 2014-10-31

View PDF (1 pages)

27/10/2014

Registered office address changed from 5Th Floor 215 Great Portland Street London W1W 5PN to 1St Floor 75 King William Street London EC4N 7BE on 2014-10-27

View PDF (1 pages)

14/10/2014

Director's details changed for Sarah Anderson on 2014-10-13

View PDF (2 pages)

13/10/2014

Director's details changed for Mohammed Munif on 2014-10-13

View PDF (2 pages)

13/10/2014

Director's details changed for Michael Raymond Smith on 2014-10-13

View PDF (2 pages)

13/10/2014

Director's details changed for Mr Edward Justin Hughes on 2014-10-13

View PDF (2 pages)

13/10/2014

Director's details changed for Alex Smith on 2014-10-13

View PDF (2 pages)

13/10/2014

Director's details changed for Steven Colin Hornbuckle on 2014-10-13

View PDF (2 pages)

13/10/2014

Director's details changed for Steven Maurice Quinn on 2014-10-13

View PDF (2 pages)

13/10/2014

Secretary's details changed for Steven Colin Hornbuckle on 2014-10-13

View PDF (1 pages)

13/10/2014

Director's details changed for Mr Gary Paul Elden on 2014-10-13

View PDF (2 pages)

13/10/2014

Director's details changed for Dougal James Crisp on 2014-10-13

View PDF (2 pages)

13/10/2014

Director's details changed for Michelle Cullen on 2014-10-13

View PDF (2 pages)

13/10/2014

Director's details changed for Ms Natasha Kristine Clarke-Tidey on 2014-10-13

View PDF (2 pages)

18/09/2014

Director's details changed for Mr Edward Justin Hughes on 2014-09-18

View PDF (2 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-01

View PDF (5 pages)

22/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-07-13

View PDF (34 pages)

06/08/2014

Appointment of Sanjiy Sood as a director on 2013-09-24

View PDF (2 pages)

06/08/2014

Appointment of Lawrence Doe as a director on 2013-09-24

View PDF (2 pages)

06/08/2014

Appointment of Justin Mls Armstrong as a director on 2013-09-24

View PDF (2 pages)

06/08/2014

Appointment of Michael Walker as a director on 2013-09-24

View PDF (2 pages)

06/08/2014

Appointment of Kalpesh Baxi as a director on 2013-09-24

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (19 pages)

12/02/2014

Director's details changed for Gary Paul Elden on 2014-02-07

View PDF (2 pages)

31/01/2014

Appointment of Ms Helen Wallace as a director

View PDF (2 pages)

31/01/2014

Termination of appointment of Sandra Cameron as a director

View PDF (1 pages)

23/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-11-22

View PDF (29 pages)

17/12/2013

Resolutions

View PDF (11 pages)

16/12/2013

Appointment of Michelle Cullen as a director

View PDF (2 pages)

05/12/2013

Director's details changed for Sarah Anderson on 2013-12-02

View PDF (2 pages)

03/12/2013

Appointment of Victoria Maloney as a director

View PDF (2 pages)

02/12/2013

Appointment of Andrew Hallett as a director

View PDF (2 pages)

22/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (14 pages)

29/08/2013

Appointment of Mohammed Munif as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of Jason Watson as a director

View PDF (1 pages)

11/07/2013

Accounts for a dormant company made up to 2012-11-25

View PDF (5 pages)

02/07/2013

Termination of appointment of Tania Bowers as a director

View PDF (1 pages)

02/01/2013

Termination of appointment of Russell Clements as a director

View PDF (1 pages)

23/11/2012

Termination of appointment of Nicholas Rees as a director

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (17 pages)

23/11/2012

Termination of appointment of Mark Lodge as a director

View PDF (1 pages)

26/07/2012

Termination of appointment of June Bridgeman as a director

View PDF (1 pages)

19/07/2012

Appointment of Sandra Cameron as a director

View PDF (2 pages)

17/07/2012

Termination of appointment of a director

View PDF (1 pages)

24/04/2012

Accounts for a dormant company made up to 2011-11-27

View PDF (5 pages)

02/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (19 pages)

04/10/2011

Director's details changed for Mr Edward Justin Hughes on 2011-09-29

View PDF (2 pages)

04/10/2011

Registered office address changed from , 5Th Floor 215, Great Portland Street, London, W1W 5PN on 2011-10-04

View PDF (1 pages)

13/09/2011

Appointment of Nick Rees as a director

View PDF (2 pages)

18/08/2011

Termination of appointment of Paul Lomas as a director

View PDF (1 pages)

14/06/2011

Appointment of Steven Hornbuckle as a secretary

View PDF (3 pages)

14/06/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

06/06/2011

Termination of appointment of Richard Lorenzi as a director

View PDF (2 pages)

14/04/2011

Accounts for a dormant company made up to 2010-11-28

View PDF (5 pages)

07/01/2011

Termination of appointment of Sunil Wickremeratne as a director

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (21 pages)

12/10/2010

Resolutions

View PDF (10 pages)

09/08/2010

Appointment of Jason Watson as a director

View PDF (2 pages)

16/06/2010

Secretary's details changed for Steven Hornbuckle on 2010-06-15

View PDF (1 pages)

16/06/2010

Registered office address changed from , 41-44 Great Windmill Street, London, W1D 7NB on 2010-06-16

View PDF (1 pages)

16/06/2010

Director's details changed for Gary Paul Eldon on 2010-06-15

View PDF (2 pages)

16/06/2010

Director's details changed for Sarah Anderson on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for Tania Louise Bowers on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for Dougal James Crisp on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for Michael Raymond Smith on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for Steven Maurice Quinn on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for Mark Kl Lodge on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for Mr Edward Justin Hughes on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for Steven Colin Hornbuckle on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for Steven Colin Hornbuckle on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for Natasha Kristine Clarke-Tidey on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for Anthony Fitzgerald on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for Paul Lomas on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for Alex Smith on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for June Bridgeman on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for Sunil Wickremeratne on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for Mr Richard Vincent Pierre Lorenzi on 2010-06-15

View PDF (2 pages)

15/06/2010

Director's details changed for Russell John Clements on 2010-06-15

View PDF (2 pages)

02/06/2010

Appointment of Anthony Fitzgerald as a director

View PDF (2 pages)

13/05/2010

Appointment of Mark Kl Lodge as a director

View PDF (2 pages)

12/05/2010

Appointment of Mr Edward Justin Hughes as a director

View PDF (2 pages)

12/05/2010

Appointment of Steven Maurice Quinn as a director

View PDF (2 pages)

12/05/2010

Appointment of Michael Raymond Smith as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Cavendish Services Limited as a secretary

View PDF (1 pages)

19/04/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (5 pages)

14/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (10 pages)

10/11/2009

Director's details changed for Natasha Kristine Clarke-Tidey on 2009-11-02

View PDF (3 pages)

16/10/2009

Director's details changed for Russell John Clements on 2009-10-15

View PDF (2 pages)

16/10/2009

Director's details changed for Natasha Kristine Clarke-Tidey on 2009-10-15

View PDF (2 pages)

16/10/2009

Director's details changed for Steven Colin Hornbuckle on 2009-10-15

View PDF (2 pages)

16/10/2009

Director's details changed for Alexander David Smith on 2009-10-15

View PDF (2 pages)

16/10/2009

Director's details changed for Gary Paul Elden on 2009-10-15

View PDF (2 pages)

16/10/2009

Director's details changed for Sunil Wickremeratne on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Tania Louise Bowers on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Dougal James Crisp on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for June Bridgeman on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Richard Vincent Pierre Lorenzi on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Paul Lomas on 2009-10-15

View PDF (2 pages)

03/09/2009

Resolutions

View PDF (10 pages)

05/08/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (5 pages)

23/06/2009

Director appointed tania louise bowers

View PDF (1 pages)

05/05/2009

Appointment terminated director stephanie lunn

View PDF (1 pages)

03/04/2009

Director appointed june bridgeman

View PDF (1 pages)

12/03/2009

Director appointed dougal crisp

View PDF (1 pages)

13/02/2009

Return made up to 22/11/08; full list of members

View PDF (6 pages)

04/11/2008

Director appointed stephanie barbara lunn

View PDF (1 pages)

23/09/2008

Appointment terminated director matthew benham

View PDF (1 pages)

10/09/2008

Director appointed richard lorenzi

View PDF (1 pages)

09/09/2008

Director appointed paul lomas

View PDF (1 pages)

09/09/2008

Appointment terminated director yap koh

View PDF (1 pages)

15/07/2008

Director appointed alex smith

View PDF (2 pages)

20/05/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

17/04/2008

Director's change of particulars / sarah anderson / 04/03/2008

View PDF (1 pages)

15/04/2008

Director appointed sarah anderson

View PDF (1 pages)

14/04/2008

Appointment terminated director andrik fuellberg

View PDF (1 pages)

11/04/2008

Appointment terminated director tania bowers

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (2 pages)

26/11/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Secretary's particulars changed

View PDF (1 pages)

14/08/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Registered office changed on 02/01/07 from: 12 plumtree court, london, EC4A 4HT

View PDF (1 pages)

14/12/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

28/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

30/08/2006

New director appointed

View PDF (1 pages)

22/12/2005

Return made up to 22/11/05; full list of members

View PDF (2 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

13/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

30/12/2004

Return made up to 22/11/04; full list of members

View PDF (6 pages)

29/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (3 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Registered office changed on 09/02/04 from: 35 saint thomas street, london, SE1 9SN

View PDF (1 pages)

10/01/2004

Return made up to 22/11/03; full list of members

View PDF (5 pages)

14/06/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

18/04/2003

Resolutions

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18/04/2003

Resolutions

View PDF (0 pages)

18/04/2003

Resolutions

View PDF (0 pages)

18/04/2003

Resolutions

View PDF (0 pages)

18/04/2003

Resolutions

View PDF (1 pages)

31/12/2002

Return made up to 22/11/02; full list of members

View PDF (5 pages)

15/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

05/04/2002

Registered office changed on 05/04/02 from: 39 alma road, st. Albans, hertfordshire AL1 3AT

View PDF (1 pages)

20/02/2002

Certificate of change of name

View PDF (2 pages)

22/11/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

29/06/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
Mackay, David	Director	19/02/2016 - Present	18
Wallace, Helen	Director	31/01/2014 - 01/12/2024	2
Ms Stephanie Barbara Lunn	Director	03/11/2008 - 14/04/2009	6
Elden, Gary Paul	Director	12/01/2007 - 18/03/2019	25
Aldrich, Nicholas	Director	06/04/2019 - 07/04/2023	1

Persons with Significant Control

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

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Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAVENDISH DIRECTORS LIMITED

CAVENDISH DIRECTORS LIMITED is an(a) Active company incorporated on 22/11/2001 with the registered office located at Level 16 8 Bishopsgate, London EC2N 4BQ. There are currently 4 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 DIRECTORS LIMITED?

CAVENDISH DIRECTORS LIMITED is currently Active. It was registered on 22/11/2001 .

Where is CAVENDISH DIRECTORS LIMITED located?

CAVENDISH DIRECTORS LIMITED is registered at Level 16 8 Bishopsgate, London EC2N 4BQ.

What does CAVENDISH DIRECTORS LIMITED do?

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

What is the latest filing for CAVENDISH DIRECTORS LIMITED?

The latest filing was on 03/07/2025: Confirmation statement made on 2025-06-29 with no updates.