CAVENDISH SECRETARIAL LIMITED

Key Data

Status

Active

Company No.

03695667

Incorporation date

15/01/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/01/1999)

15/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

06/11/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (4 pages)

08/01/2025

Change of details for Mr Ian Frederick Ledger as a person with significant control on 2025-01-01

View PDF (2 pages)

08/01/2025

Accounts for a dormant company made up to 2024-04-30

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07/01/2025

Director's details changed for Ian Frederick Ledger on 2025-01-07

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07/01/2025

Director's details changed for Ian Frederick Ledger on 2025-01-07

View PDF (2 pages)

07/01/2025

Change of details for Mr Ian Fred Ledger as a person with significant control on 2025-01-01

View PDF (2 pages)

07/01/2025

Director's details changed for Ian Frederick Ledger on 2025-01-01

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

03/01/2024

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

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

21/12/2022

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

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

07/12/2021

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

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

05/01/2021

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

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

07/01/2020

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

View PDF (3 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

07/01/2019

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

View PDF (3 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

06/12/2017

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

View PDF (3 pages)

20/04/2017

Termination of appointment of Roy James O'gorman as a secretary on 2017-04-19

View PDF (1 pages)

20/04/2017

Appointment of Mrs Seema Natt as a secretary on 2017-04-20

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

25/11/2016

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

View PDF (3 pages)

21/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

06/01/2016

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

View PDF (3 pages)

15/12/2015

Appointment of Mr Roy James O'gorman as a secretary on 2015-12-15

View PDF (2 pages)

15/12/2015

Termination of appointment of George Frederick Colegate as a secretary on 2015-11-05

View PDF (1 pages)

23/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

07/01/2015

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

View PDF (3 pages)

27/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

17/12/2013

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

View PDF (3 pages)

21/07/2013

Registered office address changed from 72 New Cavendish Street London W1M 8AU on 2013-07-21

View PDF (1 pages)

23/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

02/01/2013

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

View PDF (2 pages)

20/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

11/01/2012

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

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

07/01/2011

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

View PDF (2 pages)

21/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

05/01/2010

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

View PDF (2 pages)

27/01/2009

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

View PDF (2 pages)

22/01/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

29/02/2008

Director's change of particulars / ian ledger / 22/02/2008

View PDF (1 pages)

11/02/2008

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

View PDF (2 pages)

23/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

14/09/2007

Secretary's particulars changed

View PDF (1 pages)

16/01/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

21/12/2006

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

View PDF (2 pages)

25/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

17/01/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

16/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

25/01/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

28/01/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

17/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

28/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

28/01/2003

Return made up to 15/01/03; full list of members

View PDF (6 pages)

05/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

21/01/2002

Return made up to 15/01/02; no change of members

View PDF (4 pages)

23/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

16/11/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

16/11/2000

Resolutions

View PDF (1 pages)

02/02/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

02/03/1999

Accounting reference date extended from 31/01/00 to 30/04/00

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (3 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

15/01/1999

Incorporation

View PDF (21 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

30/04/2025

Next confirmation date

15/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Ledger, Ian Frederick	Director	15/01/1999 - Present	56

Persons with Significant Control

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

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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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Mixed farming

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Description

About CAVENDISH SECRETARIAL LIMITED

CAVENDISH SECRETARIAL LIMITED is an(a) Active company incorporated on 15/01/1999 with the registered office located at 12 Helmet Row, London EC1V 3QJ. There is currently 1 active director 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 SECRETARIAL LIMITED?

CAVENDISH SECRETARIAL LIMITED is currently Active. It was registered on 15/01/1999 .

Where is CAVENDISH SECRETARIAL LIMITED located?

CAVENDISH SECRETARIAL LIMITED is registered at 12 Helmet Row, London EC1V 3QJ.

What does CAVENDISH SECRETARIAL LIMITED do?

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

What is the latest filing for CAVENDISH SECRETARIAL LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-15 with updates.