CAVENDISH FRENCH LIMITED

Key Data

Status

Active

Company No.

02953447

Incorporation date

28/07/1994

Size

Total Exemption Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1994)

01/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (4 pages)

28/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

18/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

19/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

12/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

12/04/2023

Registered office address changed from Holmecroft Holmes Farm Pebblehill Road Betchworth Surrey RH3 7BW to Ashbourne House the Guildway, Old Portsmouth Road Artington Guildford GU3 1LR on 2023-04-12

View PDF (1 pages)

12/04/2023

Director's details changed for Mr Richard John Haynes on 2023-04-12

View PDF (2 pages)

12/04/2023

Director's details changed for Mrs Anna Mary Haynes on 2023-04-12

View PDF (2 pages)

12/04/2023

Secretary's details changed for Mr Richard John Haynes on 2023-04-12

View PDF (1 pages)

12/04/2023

Change of details for Mr Richard John Haynes as a person with significant control on 2023-04-12

View PDF (2 pages)

12/04/2023

Change of details for Mrs Anna Mary Haynes as a person with significant control on 2023-04-12

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

12/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

03/08/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

16/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

25/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

02/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

26/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

18/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

24/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

27/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

27/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (7 pages)

14/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

20/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (6 pages)

10/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

22/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (6 pages)

29/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

31/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (6 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (5 pages)

21/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

06/09/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

22/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

15/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (6 pages)

13/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

03/09/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (6 pages)

02/09/2010

Director's details changed for Richard John Haynes on 2010-07-14

View PDF (2 pages)

02/09/2010

Director's details changed for Anna Mary Haynes on 2010-07-14

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

27/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

04/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

21/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

08/10/2007

Return made up to 14/07/07; no change of members

View PDF (7 pages)

23/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

11/09/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

07/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

22/07/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

09/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

21/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

12/09/2003

Location of register of members

View PDF (1 pages)

12/09/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

30/06/2003

Memorandum and Articles of Association

View PDF (9 pages)

28/06/2003

Nc inc already adjusted 19/06/03

View PDF (2 pages)

28/06/2003

Resolutions

View PDF (0 pages)

28/06/2003

Resolutions

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28/06/2003

Resolutions

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28/06/2003

Resolutions

View PDF (8 pages)

26/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

23/01/2003

Registered office changed on 23/01/03 from: 1 grove cottages leatherhead road great bookham surrey KT23 4NP

View PDF (1 pages)

23/01/2003

Director's particulars changed

View PDF (1 pages)

23/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

08/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

04/09/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

10/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

07/08/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/09/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

30/09/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

22/12/1997

Certificate of change of name

View PDF (2 pages)

01/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/1997

Return made up to 28/07/97; full list of members

View PDF (6 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New secretary appointed;new director appointed

View PDF (1 pages)

30/06/1997

Registered office changed on 30/06/97 from: 13 london road buxton derbyshire SK17 9PA

View PDF (1 pages)

30/06/1997

Secretary resigned

View PDF (1 pages)

30/06/1997

Director resigned

View PDF (1 pages)

15/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

29/08/1996

Return made up to 28/07/96; no change of members

View PDF (4 pages)

07/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

22/08/1995

Return made up to 28/07/95; full list of members

View PDF (6 pages)

18/04/1995

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

24/08/1994

Ad 28/07/94--------- £ si 998@1=998 £ ic 2/1000

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04/08/1994

Secretary resigned

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28/07/1994

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-59.67 % *

* during past year

Cash in Bank

£103,602.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
167.68K
-
0.00
256.88K
-

2022
4
197.51K
-
0.00
103.60K
-

2022
4
197.51K
-
0.00
103.60K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

197.51K £17.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

103.60K £-59.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Anna Mary Haynes	Director	18/06/1997 - Present	-
Mr Richard John Haynes	Director	18/06/1997 - Present	-
Haynes, Richard John	Secretary	18/06/1997 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About CAVENDISH FRENCH LIMITED

CAVENDISH FRENCH LIMITED is an(a) Active company incorporated on 28/07/1994 with the registered office located at Ashbourne House The Guildway, Old Portsmouth Road, Artington, Guildford GU3 1LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVENDISH FRENCH LIMITED?

CAVENDISH FRENCH LIMITED is currently Active. It was registered on 28/07/1994 .

Where is CAVENDISH FRENCH LIMITED located?

CAVENDISH FRENCH LIMITED is registered at Ashbourne House The Guildway, Old Portsmouth Road, Artington, Guildford GU3 1LR.

What does CAVENDISH FRENCH LIMITED do?

CAVENDISH FRENCH LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

How many employees does CAVENDISH FRENCH LIMITED have?

CAVENDISH FRENCH LIMITED had 4 employees in 2022.

What is the latest filing for CAVENDISH FRENCH LIMITED?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-12-31.