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CAVENDISH HOUSE ENTERPRISES LIMITED

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CAVENDISH HOUSE ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

08050242

Incorporation date

30/04/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DNCopy
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Latest events (Record since 30/04/2012)
dot icon07/08/2025
Total exemption full accounts made up to 2025-05-31
View PDF (11 pages)
dot icon02/07/2025
Confirmation statement made on 2025-06-18 with no updates
View PDF (3 pages)
dot icon20/08/2024
Total exemption full accounts made up to 2024-05-31
View PDF (11 pages)
dot icon28/06/2024
Confirmation statement made on 2024-06-28 with updates
View PDF (3 pages)
dot icon17/10/2023
Change of details for Mr Andrew Simon John Runacres as a person with significant control on 2023-10-17
View PDF (2 pages)
dot icon15/09/2023
Change of details for Mr Andrew Simon John Runacres as a person with significant control on 2023-09-15
View PDF (2 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-01 with updates
View PDF (4 pages)
dot icon21/08/2023
Total exemption full accounts made up to 2023-05-31
View PDF (12 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
dot icon01/09/2022
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-10 with no updates
View PDF (3 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon16/02/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2020-05-31
View PDF (14 pages)
dot icon15/09/2020
Previous accounting period extended from 2020-04-30 to 2020-05-31
View PDF (1 pages)
dot icon07/02/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon06/09/2019
Total exemption full accounts made up to 2019-04-30
View PDF (13 pages)
dot icon20/05/2019
Registration of charge 080502420001, created on 2019-05-20
View PDF (24 pages)
dot icon13/02/2019
Confirmation statement made on 2019-01-23 with updates
View PDF (4 pages)
dot icon22/01/2019
Cancellation of shares. Statement of capital on 2018-04-30
View PDF (6 pages)
dot icon10/01/2019
Purchase of own shares.
View PDF (4 pages)
dot icon08/01/2019
Purchase of own shares.
View PDF (4 pages)
dot icon01/11/2018
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2018-04-30
View PDF (12 pages)
dot icon17/05/2018
Confirmation statement made on 2018-04-30 with no updates
View PDF (3 pages)
dot icon30/11/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (4 pages)
dot icon30/11/2017
Cancellation of shares. Statement of capital on 2017-04-30
View PDF (4 pages)
dot icon17/10/2017
Purchase of own shares.
View PDF (4 pages)
dot icon21/09/2017
Second filing of Confirmation Statement dated 19/03/2017
View PDF (8 pages)
dot icon30/08/2017
Total exemption full accounts made up to 2017-04-30
View PDF (14 pages)
dot icon07/04/2017
19/03/17 Statement of Capital gbp 560861
View PDF (6 pages)
dot icon01/09/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon26/06/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon20/06/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (3 pages)
dot icon14/06/2016
Purchase of own shares.
View PDF (3 pages)
dot icon03/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-03-19
View PDF (21 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon13/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2015
Director's details changed for Lisa Jane Runacres on 2015-03-18
View PDF (2 pages)
dot icon13/04/2015
Director's details changed for Andrew Simon John Runacres on 2015-03-15
View PDF (2 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon22/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2013
Statement of capital following an allotment of shares on 2013-11-18
View PDF (3 pages)
dot icon27/11/2013
Statement of capital following an allotment of shares on 2013-04-30
View PDF (3 pages)
dot icon18/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon04/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2013
Registered office address changed from , Hanover Buildings 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom on 2013-04-04
View PDF (1 pages)
dot icon13/07/2012
Statement of capital following an allotment of shares on 2012-06-11
View PDF (3 pages)
dot icon13/07/2012
Statement of capital following an allotment of shares on 2012-06-11
View PDF (3 pages)
dot icon21/06/2012
Registered office address changed from , Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, L3 4BJ, United Kingdom on 2012-06-21
View PDF (1 pages)
dot icon18/06/2012
Resolutions
View PDF (1 pages)
dot icon18/06/2012
Statement of capital following an allotment of shares on 2012-06-11
View PDF (4 pages)
dot icon30/04/2012
Incorporation
View PDF (51 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

13
2023
change arrow icon-40.74 % *

* during past year

Cash in Bank

£97,995.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
511.95K
-
0.00
73.73K
-
2022
14
510.14K
-
0.00
165.37K
-
2023
13
566.57K
-
0.00
98.00K
-
2023
13
566.57K
-
0.00
98.00K
-

Employees

2023

Employees

13 Descended-7 % *

Net Assets(GBP)

566.57K £Ascended11.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

98.00K £Descended-40.74 % *

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
Runacres, Andrew Simon John
Director
30/04/2012 - Present
10
Runacres, Lisa Jane
Director
30/04/2012 - Present
2

Persons with Significant Control

1
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 HOUSE ENTERPRISES LIMITED

CAVENDISH HOUSE ENTERPRISES LIMITED is an(a) Active company incorporated on 30/04/2012 with the registered office located at Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DN. 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 HOUSE ENTERPRISES LIMITED?

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CAVENDISH HOUSE ENTERPRISES LIMITED is currently Active. It was registered on 30/04/2012 .

Where is CAVENDISH HOUSE ENTERPRISES LIMITED located?

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CAVENDISH HOUSE ENTERPRISES LIMITED is registered at Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DN.

What does CAVENDISH HOUSE ENTERPRISES LIMITED do?

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CAVENDISH HOUSE ENTERPRISES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CAVENDISH HOUSE ENTERPRISES LIMITED have?

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CAVENDISH HOUSE ENTERPRISES LIMITED had 13 employees in 2023.

What is the latest filing for CAVENDISH HOUSE ENTERPRISES LIMITED?

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The latest filing was on 07/08/2025: Total exemption full accounts made up to 2025-05-31.