CAVENDISH PLACE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

05429274

Incorporation date

19/04/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2005)

11/06/2024

Final Gazette dissolved via voluntary strike-off

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26/03/2024

First Gazette notice for voluntary strike-off

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18/03/2024

Application to strike the company off the register

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12/03/2024

Termination of appointment of Michael Hilton Charles Brader as a director on 2024-03-01

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12/03/2024

Termination of appointment of Susan Lavender Crawford as a director on 2024-03-01

View PDF (1 pages)

12/03/2024

Termination of appointment of Neil Desmond Gillard as a director on 2024-03-01

View PDF (1 pages)

12/03/2024

Termination of appointment of Sean St John James as a director on 2024-03-01

View PDF (1 pages)

12/03/2024

Termination of appointment of Charles Henry Moore as a director on 2024-03-01

View PDF (1 pages)

12/03/2024

Termination of appointment of Syed David Ralph Quli as a director on 2024-03-01

View PDF (1 pages)

12/03/2024

Termination of appointment of Alexander Guy Campbell Ross as a director on 2024-03-01

View PDF (1 pages)

12/03/2024

Termination of appointment of Benjamin Miles Whitelock as a director on 2024-03-01

View PDF (1 pages)

21/02/2024

Termination of appointment of Neptune Secretaries Limited as a secretary on 2024-02-19

View PDF (1 pages)

11/10/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (1 pages)

21/04/2023

Termination of appointment of Jason Morgan Chess as a director on 2023-03-31

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

03/05/2022

Termination of appointment of Caroline Mary Kean as a director on 2022-03-31

View PDF (1 pages)

08/11/2021

Termination of appointment of Marcus John Rowland as a director on 2021-10-29

View PDF (1 pages)

30/06/2021

Termination of appointment of Simon James Robert John Baggs as a director on 2021-06-18

View PDF (1 pages)

12/05/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

31/03/2021

Termination of appointment of Shaun Reg Lowde as a director on 2021-03-31

View PDF (1 pages)

11/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

08/04/2020

Termination of appointment of Matthew James Bullock as a director on 2020-04-01

View PDF (1 pages)

02/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (3 pages)

23/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

27/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

10/05/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

26/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (7 pages)

29/12/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

22/11/2016

Director's details changed for Mr Benjamin Miles Whitelock on 2016-11-22

View PDF (2 pages)

22/11/2016

Director's details changed for Caroline Mary Kean on 2016-11-22

View PDF (2 pages)

22/11/2016

Director's details changed for Neil Desmond Gillard on 2016-11-22

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (20 pages)

02/10/2015

Termination of appointment of Miles Jonathan Ketley as a director on 2015-10-02

View PDF (1 pages)

02/10/2015

Termination of appointment of Guy Sheppard as a director on 2015-09-04

View PDF (1 pages)

11/06/2015

Termination of appointment of Neil Thomas Parkes as a director on 2015-05-31

View PDF (1 pages)

26/05/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (23 pages)

21/04/2015

Termination of appointment of Sarah Lucy Bing as a director on 2014-12-31

View PDF (1 pages)

13/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (24 pages)

03/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

19/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (24 pages)

28/06/2012

Director's details changed for Sarah Lucy Bing on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Mr Benjamin Miles Whitelock on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Caroline Mary Kean on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Mr Charles Henry Moore on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Guy Sheppard on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Marcus John Rowland on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Neil Thomas Parkes on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Alexander Guy Campbell Ross on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Mr John Richard Banister on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Mr Shaun Reg Lowde on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Mr Simon James Robert John Baggs on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Jason Morgan Chess on 2012-06-25

View PDF (2 pages)

27/06/2012

Secretary's details changed for Neptune Secretaries Limited on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Mr Michael Hilton Charles Brader on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Neil Desmond Gillard on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Mr Miles Jonathan Ketley on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Syed David Ralph Quli on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Sean St John James on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Mr Matthew James Bullock on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Mrs Susan Lavender Crawford on 2012-06-25

View PDF (2 pages)

27/06/2012

Director's details changed for Mr Adrian Mark Jones on 2012-06-25

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27/06/2012

Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG

View PDF (2 pages)

16/05/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

14/05/2012

Director's details changed for Jason Morgan Chess on 2012-05-14

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (24 pages)

10/04/2012

Appointment of Sarah Lucy Bing as a director

View PDF (2 pages)

02/04/2012

Appointment of Neil Thomas Parkes as a director

View PDF (2 pages)

02/04/2012

Appointment of Guy Sheppard as a director

View PDF (2 pages)

01/12/2011

Appointment of Mr John Richard Banister as a director

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21/11/2011

Appointment of Neil Desmond Gillard as a director

View PDF (2 pages)

04/10/2011

Director's details changed for Jason Morgan Chess on 2011-10-04

View PDF (2 pages)

05/05/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

03/05/2011

Termination of appointment of Deepika De Silva as a director

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (20 pages)

01/04/2011

Appointment of Mr Benjamin Miles Whitelock as a director

View PDF (2 pages)

11/02/2011

Termination of appointment of Richard Mcmorris as a director

View PDF (1 pages)

16/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

20/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (13 pages)

12/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

25/11/2009

Director's details changed for Simon James Robert John Baggs on 2009-11-24

View PDF (2 pages)

13/11/2009

Director's details changed for Susan Lavender Crawford on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Jason Morgan Chess on 2009-11-12

View PDF (2 pages)

27/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2009

Director's details changed for Sean St John James on 2009-10-26

View PDF (2 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

23/10/2009

Director's details changed for Charles Henry Moore on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Adrian Mark Jones on 2009-10-23

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23/10/2009

Director's details changed for Matthew James Bullock on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Richard Edward Mcmorris on 2009-10-23

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23/10/2009

Director's details changed for Shaun Reg Lowde on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Syed David Ralph Quli on 2009-10-23

View PDF (2 pages)

21/10/2009

Director's details changed for Deepika Amali De Silva on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Matthew James Bullock on 2009-10-20

View PDF (2 pages)

19/10/2009

Director's details changed for Marcus John Rowland on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Alexander Guy Campbell Ross on 2009-10-19

View PDF (2 pages)

18/10/2009

Director's details changed for Michael Hilton Charles Brader on 2009-10-16

View PDF (2 pages)

18/10/2009

Director's details changed for Caroline Mary Kean on 2009-10-16

View PDF (2 pages)

27/07/2009

Director's change of particulars / miles ketley / 06/02/2009

View PDF (1 pages)

20/04/2009

Return made up to 19/04/09; full list of members

View PDF (8 pages)

11/11/2008

Director appointed michael hilton charles brader

View PDF (1 pages)

11/11/2008

Director appointed deepika amali de silva

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11/11/2008

Director appointed jason morgan chess

View PDF (1 pages)

11/11/2008

Director appointed richard edward mcmorris

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11/11/2008

Director appointed simon james robert john baggs

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11/11/2008

Director appointed susan lavender crawford

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11/11/2008

Director appointed matthew james bullock

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11/11/2008

Director appointed marcus john rowland

View PDF (1 pages)

11/11/2008

Director appointed shaun reg lowde

View PDF (1 pages)

11/11/2008

Director appointed caroline mary kean

View PDF (2 pages)

11/11/2008

Director appointed miles jonathan ketley

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11/11/2008

Director appointed charles henry moore

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11/11/2008

Director appointed syed david ralph quli

View PDF (1 pages)

11/11/2008

Director appointed adrian mark jones

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11/11/2008

Director appointed sean st john james

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11/11/2008

Director appointed alexander guy campbell ross

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11/11/2008

Appointment terminated director neptune corporate services LIMITED

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11/11/2008

Appointment terminated director neptune directors LIMITED

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08/05/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

21/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

17/08/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

23/04/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

10/04/2007

Registered office changed on 10/04/07 from: third floor, 6 cavendish place london W1G 9NB

View PDF (1 pages)

14/03/2007

Location of register of members

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13/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

19/04/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

23/06/2005

Secretary's particulars changed

View PDF (1 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Certificate of change of name

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08/06/2005

Registered office changed on 08/06/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG

View PDF (1 pages)

26/04/2005

Resolutions

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26/04/2005

Resolutions

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26/04/2005

Resolutions

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19/04/2005

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Dormant

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
NEPTUNE SECRETARIES LIMITED	Corporate Secretary	19/04/2005 - 19/02/2024	176
Ross, Alexander Guy Campbell	Director	10/11/2008 - 01/03/2024	8
Moore, Charles Henry	Director	10/11/2008 - 01/03/2024	38
Gillard, Neil Desmond	Director	21/11/2011 - 01/03/2024	9
Crawford, Susan Lavender	Director	10/11/2008 - 01/03/2024	7

Persons with Significant Control

No PSC data available.

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Description

About CAVENDISH PLACE NOMINEES LIMITED

CAVENDISH PLACE NOMINEES LIMITED is an(a) Dissolved company incorporated on 19/04/2005 with the registered office located at 10th Floor, The Met Building, 22 Percy Street, London W1T 2BU. There is currently no 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 PLACE NOMINEES LIMITED?

CAVENDISH PLACE NOMINEES LIMITED is currently Dissolved. It was registered on 19/04/2005 and dissolved on 11/06/2024.

Where is CAVENDISH PLACE NOMINEES LIMITED located?

CAVENDISH PLACE NOMINEES LIMITED is registered at 10th Floor, The Met Building, 22 Percy Street, London W1T 2BU.

What does CAVENDISH PLACE NOMINEES LIMITED do?

CAVENDISH PLACE NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAVENDISH PLACE NOMINEES LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.