CAVENDISH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01018967

Incorporation date

28/07/1971

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1971)

24/12/2025

Change of details for Lukray Investments Limited as a person with significant control on 2025-11-30

View PDF (2 pages)

24/12/2025

Confirmation statement made on 2025-12-24 with updates

View PDF (5 pages)

27/11/2025

Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to Leofric House 18B Binley Road Coventry West Midlands CV3 1JN on 2025-11-27

View PDF (1 pages)

27/11/2025

Secretary's details changed for Lynne Jane Hunter on 2025-11-25

View PDF (1 pages)

27/11/2025

Director's details changed for Mr Anthony Patrick Michael Bird on 2025-11-25

View PDF (2 pages)

27/11/2025

Director's details changed for Janet Eleanor Bird on 2025-11-25

View PDF (2 pages)

27/11/2025

Director's details changed for Mr Anthony Patrick Michael Bird on 2025-11-03

View PDF (2 pages)

27/11/2025

Director's details changed for Janet Eleanor Bird on 2025-11-03

View PDF (2 pages)

23/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

16/05/2025

Notification of Lukray Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/05/2025

Cessation of Janet Eleanor Bird as a person with significant control on 2025-05-16

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

06/12/2024

Registered office address changed from 5 Clarendon Place Leamington Spa CV32 5QL to Bath House 6-8 Bath Street Bristol BS1 6HL on 2024-12-06

View PDF (1 pages)

08/07/2024

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

View PDF (9 pages)

05/01/2024

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

10/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

10/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

23/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

04/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

23/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

06/01/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

22/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

06/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

23/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

24/12/2018

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

10/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

01/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

11/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

09/09/2016

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

View PDF (7 pages)

27/07/2016

Satisfaction of charge 64 in full

View PDF (3 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

25/09/2015

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

View PDF (7 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

24/09/2014

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

View PDF (7 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

05/08/2013

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

View PDF (7 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

11/10/2012

Amended accounts made up to 2010-12-31

View PDF (6 pages)

02/10/2012

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

View PDF (7 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

04/10/2011

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

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

21/09/2010

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

View PDF (7 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Anthony Patrick Michael Bird on 2009-10-01

View PDF (2 pages)

01/11/2009

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

View PDF (6 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/10/2008

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

View PDF (5 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

01/11/2007

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

View PDF (7 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

18/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

31/10/2006

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

View PDF (7 pages)

23/10/2006

Resolutions

View PDF (1 pages)

21/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

16/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

19/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

07/12/2001

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

View PDF (6 pages)

16/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

25/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

13/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

30/10/1994

Full accounts made up to 1993-12-31

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19/01/1994

Return made up to 31/12/93; no change of members

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04/11/1993

Full accounts made up to 1992-12-31

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01/02/1993

Return made up to 31/12/92; full list of members

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02/11/1992

Full accounts made up to 1991-12-31

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09/03/1992

Full accounts made up to 1990-12-31

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09/03/1992

Return made up to 31/12/91; no change of members

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01/05/1991

Full accounts made up to 1989-12-31

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09/04/1991

Return made up to 31/12/90; no change of members

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03/04/1990

Return made up to 31/12/89; full list of members

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03/01/1990

Full accounts made up to 1988-12-31

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03/01/1990

Full accounts made up to 1987-12-31

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03/01/1990

Full accounts made up to 1986-12-31

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03/01/1990

Full accounts made up to 1985-12-31

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30/06/1989

Return made up to 31/12/88; full list of members

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02/12/1988

Return made up to 31/12/87; full list of members

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06/10/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

15/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/08/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/05/1986

Full accounts made up to 1984-12-31

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30/10/1974

Certificate of change of name

View PDF (2 pages)

28/03/1973

Certificate of change of name

View PDF (3 pages)

28/07/1971

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+7.74 % *

* during past year

Cash in Bank

£68,395.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
3.74M
-
0.00
63.48K
-

2022
0
3.75M
-
0.00
68.40K
-

2022
0
3.75M
-
0.00
68.40K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.75M £0.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.40K £7.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bird, Anthony Patrick Michael	Director	01/01/2002 - Present	29

Persons with Significant Control

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

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

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

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Description

About CAVENDISH HOLDINGS LIMITED

CAVENDISH HOLDINGS LIMITED is an(a) Active company incorporated on 28/07/1971 with the registered office located at Leofric House, 18b Binley Road, Coventry, West Midlands CV3 1JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVENDISH HOLDINGS LIMITED?

CAVENDISH HOLDINGS LIMITED is currently Active. It was registered on 28/07/1971 .

Where is CAVENDISH HOLDINGS LIMITED located?

CAVENDISH HOLDINGS LIMITED is registered at Leofric House, 18b Binley Road, Coventry, West Midlands CV3 1JN.

What does CAVENDISH HOLDINGS LIMITED do?

CAVENDISH HOLDINGS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CAVENDISH HOLDINGS LIMITED?

The latest filing was on 24/12/2025: Change of details for Lukray Investments Limited as a person with significant control on 2025-11-30.