CAVENDISH PRESTIGE LTD

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CAVENDISH PRESTIGE LTD

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Key Data

Status

Dissolved

Company No.

02117078

Incorporation date

30/03/1987

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Kidd Rapinet Llp, 29 Harbour Exchange Square, London E14 9GECopy
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Latest events (Record since 30/03/1987)
dot icon12/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon27/05/2025
First Gazette notice for voluntary strike-off
dot icon16/05/2025
Application to strike the company off the register
dot icon13/03/2025
Micro company accounts made up to 2024-12-31
dot icon25/09/2024
Micro company accounts made up to 2023-12-31
dot icon07/08/2024
Compulsory strike-off action has been discontinued
dot icon06/08/2024
Confirmation statement made on 2024-04-28 with no updates
dot icon16/07/2024
First Gazette notice for compulsory strike-off
dot icon05/06/2023
Micro company accounts made up to 2022-12-31
dot icon03/05/2023
Confirmation statement made on 2023-04-28 with no updates
dot icon24/06/2022
Micro company accounts made up to 2021-12-31
dot icon03/05/2022
Confirmation statement made on 2022-04-28 with no updates
dot icon03/05/2022
Secretary's details changed for Philippe Cartier on 2021-12-31
dot icon30/12/2021
Compulsory strike-off action has been discontinued
dot icon29/12/2021
Micro company accounts made up to 2020-12-31
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon04/05/2021
Confirmation statement made on 2021-04-28 with no updates
dot icon02/10/2020
Micro company accounts made up to 2019-12-31
dot icon23/06/2020
Confirmation statement made on 2020-04-28 with updates
dot icon18/05/2020
Cessation of Estate of Guy Calmettes as a person with significant control on 2019-10-10
dot icon18/09/2019
Micro company accounts made up to 2018-12-31
dot icon07/06/2019
Confirmation statement made on 2019-04-28 with updates
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
dot icon09/07/2018
Confirmation statement made on 2018-04-28 with no updates
dot icon24/07/2017
Micro company accounts made up to 2016-12-31
dot icon17/05/2017
Confirmation statement made on 2017-04-28 with updates
dot icon19/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon04/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/12/2015
Registered office address changed from C/O Kidd Rapinet Walshingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 2015-12-18
dot icon27/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/07/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon07/07/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon07/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/01/2014
Compulsory strike-off action has been discontinued
dot icon28/01/2014
First Gazette notice for compulsory strike-off
dot icon24/01/2014
Total exemption small company accounts made up to 2012-12-31
dot icon12/06/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon06/09/2012
Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 2012-09-06
dot icon18/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/06/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon07/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon26/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/06/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon29/06/2010
Director's details changed for Gerard Calmettes on 2009-10-01
dot icon23/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/06/2009
Return made up to 28/04/09; full list of members
dot icon20/06/2008
Return made up to 28/04/08; full list of members
dot icon16/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/06/2007
Return made up to 28/04/07; full list of members
dot icon27/06/2007
Location of register of members
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/06/2006
Return made up to 28/04/06; full list of members
dot icon21/06/2006
Secretary's particulars changed
dot icon14/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/06/2005
Return made up to 28/04/05; full list of members
dot icon24/08/2004
Return made up to 28/04/04; full list of members
dot icon19/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon19/02/2004
Registered office changed on 19/02/04 from: 168 new cavendish st london W1W 6YX
dot icon14/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon14/11/2003
Secretary resigned
dot icon31/10/2003
Return made up to 28/04/03; full list of members
dot icon31/10/2003
New secretary appointed
dot icon28/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon28/05/2002
Return made up to 28/04/02; full list of members
dot icon14/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon02/07/2001
Certificate of change of name
dot icon11/06/2001
Return made up to 28/04/01; full list of members
dot icon27/09/2000
Full accounts made up to 1999-12-31
dot icon11/05/2000
Return made up to 28/04/00; full list of members
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon24/05/1999
Return made up to 28/04/99; full list of members
dot icon20/10/1998
Full accounts made up to 1997-12-31
dot icon24/06/1998
Return made up to 28/04/98; full list of members
dot icon12/10/1997
Full accounts made up to 1996-12-31
dot icon04/06/1997
Return made up to 28/04/97; full list of members
dot icon04/06/1996
Return made up to 28/04/96; full list of members
dot icon09/05/1996
Full accounts made up to 1995-12-31
dot icon09/02/1996
Full accounts made up to 1994-12-31
dot icon31/10/1995
Full accounts made up to 1993-12-31
dot icon03/10/1995
Delivery ext'd 3 mth 31/12/94
dot icon11/09/1995
Secretary resigned;new secretary appointed
dot icon11/09/1995
Return made up to 28/04/95; full list of members
dot icon11/09/1995
Return made up to 28/04/94; full list of members
dot icon11/09/1995
Return made up to 28/04/93; change of members
dot icon11/09/1995
Return made up to 28/04/92; full list of members
dot icon11/09/1995
Return made up to 28/04/91; full list of members
dot icon21/10/1994
Delivery ext'd 3 mth 31/12/93
dot icon18/03/1994
Full accounts made up to 1992-12-31
dot icon06/12/1993
Delivery ext'd 3 mth 31/12/92
dot icon07/04/1993
Secretary resigned;new secretary appointed
dot icon29/10/1992
Full accounts made up to 1991-12-31
dot icon12/10/1992
Secretary resigned;new secretary appointed
dot icon02/03/1992
Full accounts made up to 1990-12-31
dot icon10/01/1991
Secretary resigned;new secretary appointed
dot icon20/12/1990
Full accounts made up to 1989-12-31
dot icon20/12/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon05/12/1990
Return made up to 28/04/90; full list of members
dot icon16/05/1990
Full accounts made up to 1988-12-31
dot icon16/05/1990
Return made up to 28/04/89; full list of members
dot icon04/07/1989
Wd 03/07/89 ad 14/04/89--------- £ si 298@1=298 £ ic 2/300
dot icon03/07/1989
Miscellaneous
dot icon30/11/1988
Full accounts made up to 1987-12-31
dot icon30/11/1988
Return made up to 25/03/88; full list of members
dot icon30/11/1987
Secretary resigned;new secretary appointed
dot icon19/05/1987
Accounting reference date notified as 31/03
dot icon27/04/1987
Registered office changed on 27/04/87 from: 84 stamford hill london N16 6XS
dot icon27/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/03/1987
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/04/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.46K
-
0.00
-
-
2022
0
14.54K
-
0.00
-
-
2022
0
14.54K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

14.54K £Ascended26.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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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 PRESTIGE LTD

CAVENDISH PRESTIGE LTD is an(a) Dissolved company incorporated on 30/03/1987 with the registered office located at C/O Kidd Rapinet Llp, 29 Harbour Exchange Square, London E14 9GE. There is currently no active directors 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 PRESTIGE LTD?

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CAVENDISH PRESTIGE LTD is currently Dissolved. It was registered on 30/03/1987 and dissolved on 12/08/2025.

Where is CAVENDISH PRESTIGE LTD located?

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CAVENDISH PRESTIGE LTD is registered at C/O Kidd Rapinet Llp, 29 Harbour Exchange Square, London E14 9GE.

What does CAVENDISH PRESTIGE LTD do?

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CAVENDISH PRESTIGE LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for CAVENDISH PRESTIGE LTD?

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The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.