CAVENDISH GEARED LIMITED

Key Data

Status

Active

Company No.

02779045

Incorporation date

07/01/1993

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1993)

19/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (228 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

14/04/2025

Termination of appointment of Miles Henry Price as a director on 2025-04-11

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (243 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

08/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

22/12/2023

Termination of appointment of Nick Taunt as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Appointment of Mr Keith Mcclure as a director on 2023-12-22

View PDF (2 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (257 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

03/07/2023

Termination of appointment of Nigel Mark Webb as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mr Nick Taunt as a director on 2023-06-30

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (251 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

28/03/2022

Appointment of Miles Henry Price as a director on 2022-03-16

View PDF (2 pages)

28/03/2022

Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Appointment of Peter James Murrell as a director on 2022-03-18

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

06/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

06/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (239 pages)

06/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

06/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

20/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

20/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

16/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (15 pages)

16/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (231 pages)

16/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

16/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

19/02/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

20/09/2019

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

View PDF (5 pages)

04/07/2019

Director's details changed for Mr Nigel Mark Webb on 2019-07-04

View PDF (2 pages)

01/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (4 pages)

11/09/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (16 pages)

11/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (186 pages)

11/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

11/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

24/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (4 pages)

04/09/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (15 pages)

04/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (183 pages)

04/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

04/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

22/05/2017

Director's details changed for Mr Nigel Mark Webb on 2017-05-22

View PDF (2 pages)

22/05/2017

Director's details changed for Mrs Lucinda Margaret Bell on 2017-05-22

View PDF (2 pages)

22/05/2017

Director's details changed for Mrs Sarah Morrell Barzycki on 2017-05-22

View PDF (2 pages)

21/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

20/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

18/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary

View PDF (2 pages)

13/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

12/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (15 pages)

12/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (210 pages)

12/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

12/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

19/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (9 pages)

30/10/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (15 pages)

30/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (199 pages)

30/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

30/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

13/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (10 pages)

09/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

31/12/2014

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (15 pages)

19/12/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

02/12/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (184 pages)

02/12/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

07/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

22/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (11 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

03/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

26/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

11/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

29/01/2013

Termination of appointment of James Taylor as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (13 pages)

16/01/2013

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

10/10/2012

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

10/10/2012

Appointment of Stephen Paul Smith as a director

View PDF (2 pages)

26/09/2012

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

View PDF (3 pages)

01/08/2012

Appointment of Jean-Marc Vandevivere as a director

View PDF (2 pages)

09/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (9 pages)

09/01/2012

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

30/08/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

04/07/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

18/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (10 pages)

17/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

11/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

11/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (8 pages)

21/01/2010

Termination of appointment of a director

View PDF (1 pages)

19/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

29/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

20/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

11/02/2009

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

View PDF (6 pages)

29/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

02/12/2008

Appointment terminated director stephen hester

View PDF (1 pages)

19/02/2008

Return made up to 07/01/08; full list of members

View PDF (4 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

Location of register of members

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

09/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

02/03/2007

Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

12/02/2007

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

View PDF (4 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (5 pages)

26/09/2006

New director appointed

View PDF (2 pages)

08/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (2 pages)

16/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

07/06/2006

Auditor's resignation

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (1 pages)

18/01/2006

Return made up to 07/01/06; full list of members

View PDF (3 pages)

26/09/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

08/09/2005

Director resigned

View PDF (1 pages)

21/07/2005

Secretary's particulars changed

View PDF (1 pages)

24/01/2005

Return made up to 07/01/05; full list of members

View PDF (4 pages)

10/01/2005

New director appointed

View PDF (1 pages)

01/10/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

12/03/2004

Secretary's particulars changed

View PDF (1 pages)

27/01/2004

Return made up to 07/01/04; full list of members

View PDF (4 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

28/07/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

19/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2003

Return made up to 07/01/03; full list of members

View PDF (4 pages)

29/01/2003

New director appointed

View PDF (11 pages)

29/01/2003

New director appointed

View PDF (15 pages)

29/01/2003

New director appointed

View PDF (3 pages)

29/01/2003

New director appointed

View PDF (3 pages)

29/01/2003

New director appointed

View PDF (3 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

24/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

30/05/2002

Memorandum and Articles of Association

View PDF (10 pages)

30/05/2002

Resolutions

View PDF (1 pages)

24/05/2002

Secretary resigned

View PDF (1 pages)

24/05/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

18/01/2002

Return made up to 07/01/02; no change of members

View PDF (7 pages)

17/08/2001

Resolutions

View PDF (0 pages)

17/08/2001

Resolutions

View PDF (0 pages)

17/08/2001

Resolutions

View PDF (1 pages)

17/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

New director appointed

View PDF (4 pages)

16/08/2001

Full accounts made up to 2000-12-21

View PDF (16 pages)

18/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

09/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

06/03/2001

Accounting reference date shortened from 21/12/01 to 31/03/01

View PDF (1 pages)

08/02/2001

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

View PDF (8 pages)

18/01/2001

New director appointed

View PDF (3 pages)

18/01/2001

New director appointed

View PDF (4 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (10 pages)

16/01/2001

New director appointed

View PDF (5 pages)

16/01/2001

Registered office changed on 16/01/01 from: 540 chiswick high road london W4 5RG

View PDF (1 pages)

16/01/2001

Accounting reference date shortened from 31/12/00 to 21/12/00

View PDF (1 pages)

09/01/2001

Resolutions

View PDF (10 pages)

08/01/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/01/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/01/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/01/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/01/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/01/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/01/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/01/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/01/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (27 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

07/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2000

Registered office changed on 10/04/00 from: 5 dukes gate acton lane london W4 5DX

View PDF (1 pages)

24/03/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

04/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2000

Return made up to 07/01/00; full list of members

View PDF (7 pages)

05/11/1999

Particulars of mortgage/charge

View PDF (8 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

10/03/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/03/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

10/03/1999

Application for reregistration from PLC to private

View PDF (1 pages)

10/03/1999

Resolutions

View PDF (0 pages)

10/03/1999

Resolutions

View PDF (6 pages)

26/01/1999

Return made up to 07/01/99; full list of members

View PDF (14 pages)

30/12/1998

New director appointed

View PDF (3 pages)

30/12/1998

New director appointed

View PDF (3 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

Registered office changed on 30/12/98 from: no.1 Riding house street london W1A 3AS

View PDF (1 pages)

30/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

30/12/1998

Auditor's resignation

View PDF (1 pages)

27/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1998

Full group accounts made up to 1998-03-31

View PDF (20 pages)

08/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Return made up to 07/01/98; change of members

View PDF (13 pages)

13/07/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

10/01/1997

Return made up to 07/01/97; bulk list available separately

View PDF (13 pages)

03/09/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

23/02/1996

Return made up to 07/01/96; no change of members

View PDF (7 pages)

18/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1996

New director appointed

View PDF (3 pages)

11/10/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

25/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/08/1995

New director appointed

View PDF (2 pages)

03/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

25/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

25/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

25/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

21/07/1995

Director resigned

View PDF (2 pages)

12/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

30/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

22/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/04/1995

New director appointed

View PDF (2 pages)

10/02/1995

Return made up to 07/01/95; no change of members

View PDF (0 pages)

08/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (117 pages)

26/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1994

Full accounts made up to 1994-03-31

View PDF (17 pages)

02/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1994

Particulars of mortgage/charge

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03/06/1994

Particulars of mortgage/charge

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03/06/1994

Particulars of mortgage/charge

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03/06/1994

Particulars of mortgage/charge

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03/06/1994

Particulars of mortgage/charge

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03/06/1994

Particulars of mortgage/charge

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03/06/1994

Particulars of mortgage/charge

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02/06/1994

Particulars of mortgage/charge

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17/02/1994

Return made up to 07/01/94; bulk list available separately

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14/09/1993

Location of register of members

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22/07/1993

Ad 14/07/93--------- £ si [email protected]=294650 £ ic 1991102/2285752

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10/05/1993

Ad 05/04/93--------- £ si [email protected]=692000 £ ic 1299102/1991102

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30/04/1993

Ad 15/04/93--------- £ si [email protected]=181000 £ ic 1118102/1299102

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02/04/1993

Ad 15/03/93--------- £ si [email protected]=849750 £ ic 268352/1118102

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04/03/1993

Ad 01/03/92--------- £ si [email protected]=262250 £ ic 6102/268352

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03/03/1993

Certificate of authorisation to commence business and borrow

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03/03/1993

Application to commence business

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03/03/1993

Secretary resigned;new secretary appointed;director resigned

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22/02/1993

Ad 05/02/93--------- £ si 6100@1=6100 £ ic 2/6102

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22/02/1993

Accounting reference date notified as 31/03

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22/02/1993

Registered office changed on 22/02/93 from: victoria house 3 victoria street northampton northamptonshire NN1 3NR

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22/02/1993

New director appointed

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22/02/1993

New director appointed

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22/02/1993

Director resigned;new director appointed

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22/02/1993

Resolutions

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17/02/1993

Memorandum and Articles of Association

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17/02/1993

Resolutions

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16/02/1993

Prospectus

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22/01/1993

Resolutions

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22/01/1993

£ nc 3000060/3000050 14/01/93

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07/01/1993

Incorporation

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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

31/03/2025

Next confirmation date

07/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Taunt, Nick	Director	30/06/2023 - 22/12/2023	241
Ritblat, John, Sir	Director	19/12/2002 - 31/12/2006	105
Roberts, Timothy Andrew	Director	14/07/2006 - 31/03/2019	506
Webb, Nigel Mark	Director	14/07/2006 - 30/06/2023	348
Price, Miles Henry	Director	16/03/2022 - 11/04/2025	28

Persons with Significant Control

No PSC data available.

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Description

About CAVENDISH GEARED LIMITED

CAVENDISH GEARED LIMITED is an(a) Active company incorporated on 07/01/1993 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 2 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 GEARED LIMITED?

CAVENDISH GEARED LIMITED is currently Active. It was registered on 07/01/1993 .

Where is CAVENDISH GEARED LIMITED located?

CAVENDISH GEARED LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does CAVENDISH GEARED LIMITED do?

CAVENDISH GEARED LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAVENDISH GEARED LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-07 with no updates.