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CAVENDISH FILTERS LTD

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CAVENDISH FILTERS LTD

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Key Data

Status

Active

Company No.

06626435

Incorporation date

23/06/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O UNIT 7, St Marys Works, Burnmoor Street, Leicester LE2 7JLCopy
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Latest events (Record since 23/06/2008)
dot icon21/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (10 pages)
dot icon09/01/2026
Director's details changed for Mr James Ian Rutherford on 2026-01-08
View PDF (2 pages)
dot icon09/01/2026
Change of details for Mr James Ian Rutherford as a person with significant control on 2026-01-08
View PDF (2 pages)
dot icon09/01/2026
Change of details for Mrs Sasithon Rutherford as a person with significant control on 2026-01-08
View PDF (2 pages)
dot icon02/06/2025
Confirmation statement made on 2025-06-01 with no updates
View PDF (3 pages)
dot icon09/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon05/06/2024
Confirmation statement made on 2024-06-01 with no updates
View PDF (3 pages)
dot icon11/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon05/09/2023
Appointment of Miss Amita Navinchandra Patel as a director on 2023-08-31
View PDF (2 pages)
dot icon14/06/2023
Confirmation statement made on 2023-06-01 with updates
View PDF (4 pages)
dot icon09/06/2023
Cancellation of shares. Statement of capital on 2023-05-22
View PDF (4 pages)
dot icon16/05/2023
Change of details for Mr James Ian Rutherford as a person with significant control on 2023-03-14
View PDF (2 pages)
dot icon16/05/2023
Change of details for Mrs Sasithon Rutherford as a person with significant control on 2023-03-14
View PDF (2 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon26/10/2022
Change of details for Mrs Sasithon Rutherford as a person with significant control on 2022-10-26
View PDF (2 pages)
dot icon08/06/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon18/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon02/03/2022
Change of details for Mrs Sasithon Rutherford as a person with significant control on 2022-03-01
View PDF (2 pages)
dot icon17/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-01 with no updates
View PDF (3 pages)
dot icon22/06/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon12/06/2020
Confirmation statement made on 2020-06-01 with updates
View PDF (4 pages)
dot icon12/06/2020
Notification of Sasithon Rutherford as a person with significant control on 2019-10-01
View PDF (2 pages)
dot icon05/11/2019
Statement of capital following an allotment of shares on 2019-10-01
View PDF (3 pages)
dot icon04/06/2019
Confirmation statement made on 2019-06-01 with no updates
View PDF (3 pages)
dot icon02/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon11/06/2018
Confirmation statement made on 2018-06-01 with updates
View PDF (5 pages)
dot icon02/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon19/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (6 pages)
dot icon05/11/2016
Satisfaction of charge 066264350001 in full
View PDF (4 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon28/07/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (6 pages)
dot icon25/11/2015
Registration of charge 066264350001, created on 2015-11-23
View PDF (18 pages)
dot icon12/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon18/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon02/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2013
Statement of capital following an allotment of shares on 2013-11-01
View PDF (4 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon10/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (3 pages)
dot icon10/06/2013
Termination of appointment of Daniel Rutherford as a director
View PDF (1 pages)
dot icon10/06/2013
Termination of appointment of Daniel Rutherford as a secretary
View PDF (1 pages)
dot icon13/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon20/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2011
Statement of capital following an allotment of shares on 2011-10-21
View PDF (3 pages)
dot icon09/12/2011
Statement of capital following an allotment of shares on 2011-07-01
View PDF (3 pages)
dot icon07/06/2011
Annual return made up to 2011-06-07 with full list of shareholders
View PDF (3 pages)
dot icon12/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon10/02/2011
Registered office address changed from Unit 5 St. Marys Works Burnmoor Street Leicester Leicestershire LE2 7JL on 2011-02-10
View PDF (1 pages)
dot icon04/10/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon31/03/2010
Termination of appointment of Brian Robertson as a director
View PDF (1 pages)
dot icon31/03/2010
Appointment of Mr Daniel Miles Rutherford as a secretary
View PDF (1 pages)
dot icon31/03/2010
Appointment of Mr Daniel Miles Rutherford as a director
View PDF (2 pages)
dot icon31/03/2010
Appointment of Mr James Ian Rutherford as a director
View PDF (2 pages)
dot icon17/11/2009
Termination of appointment of Westlodge Services Ltd as a secretary
View PDF (1 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon09/10/2009
Registered office address changed from 1 Elizabeth Way Uppingham Rutland LE15 9PG on 2009-10-09
View PDF (2 pages)
dot icon16/07/2009
Return made up to 23/06/09; full list of members
View PDF (3 pages)
dot icon28/08/2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
View PDF (1 pages)
dot icon28/08/2008
Registered office changed on 28/08/2008 from 11 thorpe road peterborough PE3 6AB
View PDF (1 pages)
dot icon23/06/2008
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon-76.79 % *

* during past year

Cash in Bank

£33,083.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
10
193.25K
-
0.00
90.65K
-
2022
13
201.04K
-
0.00
142.51K
-
2023
13
61.49K
-
0.00
33.08K
-
2023
13
61.49K
-
0.00
33.08K
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

61.49K £Descended-69.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.08K £Descended-76.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rutherford, James Ian
Director
13/03/2010 - Present
2
Patel, Amita Navinchandra
Director
31/08/2023 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CAVENDISH FILTERS LTD

CAVENDISH FILTERS LTD is an(a) Active company incorporated on 23/06/2008 with the registered office located at C/O UNIT 7, St Marys Works, Burnmoor Street, Leicester LE2 7JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVENDISH FILTERS LTD?

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CAVENDISH FILTERS LTD is currently Active. It was registered on 23/06/2008 .

Where is CAVENDISH FILTERS LTD located?

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CAVENDISH FILTERS LTD is registered at C/O UNIT 7, St Marys Works, Burnmoor Street, Leicester LE2 7JL.

What does CAVENDISH FILTERS LTD do?

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

How many employees does CAVENDISH FILTERS LTD have?

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CAVENDISH FILTERS LTD had 13 employees in 2023.

What is the latest filing for CAVENDISH FILTERS LTD?

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The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-12-31.