CAVENDISH IMAGING LTD

Key Data

Status

Active

Company No.

06928957

Incorporation date

10/06/2009

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/06/2009)

17/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

17/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

17/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (37 pages)

17/07/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (14 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

28/06/2024

Full accounts made up to 2024-01-31

View PDF (17 pages)

25/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2023-01-31

View PDF (16 pages)

22/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

23/06/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (5 pages)

27/05/2022

Cessation of Andrew Joseph Stanley Dawood as a person with significant control on 2022-03-15

View PDF (1 pages)

27/05/2022

Cessation of Susan Rebecca Rose Dawood as a person with significant control on 2022-03-15

View PDF (1 pages)

27/05/2022

Notification of Diagnostic Healthcare Limited as a person with significant control on 2022-03-15

View PDF (2 pages)

13/05/2022

Registration of charge 069289570001, created on 2022-05-13

View PDF (11 pages)

04/05/2022

Statement of company's objects

View PDF (2 pages)

31/03/2022

Change of share class name or designation

View PDF (2 pages)

30/03/2022

Resolutions

View PDF (2 pages)

29/03/2022

Memorandum and Articles of Association

View PDF (9 pages)

25/03/2022

Previous accounting period shortened from 2022-06-30 to 2022-01-31

View PDF (1 pages)

23/03/2022

Registered office address changed from 37 Warren Street London W1T 6AD to The Royals 353 Altrincham Road Manchester M22 4BJ on 2022-03-23

View PDF (1 pages)

23/03/2022

Termination of appointment of Veronique Bernadette Claudine Marie-Pierre Sauret-Jackson as a director on 2022-03-15

View PDF (1 pages)

23/03/2022

Termination of appointment of Andrew Joseph Stanley Dawood as a director on 2022-03-15

View PDF (1 pages)

23/03/2022

Termination of appointment of Susan Rebecca Rose Dawood as a director on 2022-03-15

View PDF (1 pages)

23/03/2022

Appointment of Paul Michael Casey as a director on 2022-03-15

View PDF (2 pages)

23/03/2022

Appointment of Ms Liat Karni as a director on 2022-03-15

View PDF (2 pages)

25/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

27/07/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (5 pages)

14/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/07/2021

Change of share class name or designation

View PDF (2 pages)

14/07/2021

Memorandum and Articles of Association

View PDF (8 pages)

14/07/2021

Resolutions

View PDF (1 pages)

14/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/07/2021

Appointment of Mrs Veronique Bernadette Claudine Marie-Pierre Sauret-Jackson as a director on 2021-03-15

View PDF (2 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

25/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

23/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

26/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

11/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

11/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

16/06/2014

Director's details changed for Mr Andrew Joseph Stanley Dawood on 2014-06-16

View PDF (2 pages)

16/06/2014

Director's details changed for Mrs Susan Rebecca Rose Dawood on 2014-06-16

View PDF (2 pages)

28/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

15/08/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

23/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

11/07/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

28/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

25/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

07/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

28/07/2009

Director's change of particulars / andrew dawood / 28/07/2009

View PDF (1 pages)

28/07/2009

Director's change of particulars / susan dawood / 28/07/2009

View PDF (1 pages)

10/06/2009

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
29
3.60M
-
0.00
1.42M
-

2023
18
4.11M
-
2.63M
254.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dawood, Andrew Joseph Stanley	Director	10/06/2009 - 15/03/2022	14
Casey, Paul Michael	Director	15/03/2022 - Present	10
Karni, Liat	Director	15/03/2022 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAVENDISH IMAGING LTD

CAVENDISH IMAGING LTD is an(a) Active company incorporated on 10/06/2009 with the registered office located at The Royals, 353 Altrincham Road, Manchester M22 4BJ. 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 IMAGING LTD?

CAVENDISH IMAGING LTD is currently Active. It was registered on 10/06/2009 .

Where is CAVENDISH IMAGING LTD located?

CAVENDISH IMAGING LTD is registered at The Royals, 353 Altrincham Road, Manchester M22 4BJ.

What does CAVENDISH IMAGING LTD do?

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

What is the latest filing for CAVENDISH IMAGING LTD?

The latest filing was on 17/07/2025: Notice of agreement to exemption from audit of accounts for period ending 31/01/25.