CAVENDISH SECURITIES PLC

Key Data

Status

Active

Company No.

05210733

Incorporation date

20/08/2004

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2004)

07/10/2025

Full accounts made up to 2025-03-31

View PDF (33 pages)

10/09/2025

Change of details for Cavendish Financial Plc as a person with significant control on 2025-01-31

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

06/10/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

06/09/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (4 pages)

13/08/2024

Termination of appointment of Richard Charles Snow as a director on 2024-07-31

View PDF (1 pages)

09/04/2024

Appointment of Bernwood Cosec Limited as a secretary on 2024-04-06

View PDF (2 pages)

09/04/2024

Termination of appointment of Simon Lloyd Maynard as a secretary on 2024-04-06

View PDF (1 pages)

05/02/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

23/11/2023

Termination of appointment of Jeremy Osler as a secretary on 2023-11-22

View PDF (1 pages)

23/11/2023

Appointment of Simon Lloyd Maynard as a secretary on 2023-11-22

View PDF (2 pages)

23/11/2023

Termination of appointment of Jeremy Joseph Scott Osler as a director on 2023-11-22

View PDF (1 pages)

23/11/2023

Appointment of Mr John Carlos Farrugia as a director on 2023-11-22

View PDF (2 pages)

23/11/2023

Appointment of Mr Richard Charles Snow as a director on 2023-11-22

View PDF (2 pages)

12/10/2023

Withdrawal of a person with significant control statement on 2023-10-12

View PDF (2 pages)

12/10/2023

Notification of Cavendish Financial Plc as a person with significant control on 2023-09-07

View PDF (2 pages)

05/10/2023

Court order

View PDF (12 pages)

13/09/2023

Termination of appointment of Andrew John Boorman as a director on 2023-09-07

View PDF (1 pages)

13/09/2023

Termination of appointment of Lisa Jane Gordon as a director on 2023-09-07

View PDF (1 pages)

13/09/2023

Termination of appointment of Jeremy Ronald St John Miller as a director on 2023-09-07

View PDF (1 pages)

08/09/2023

Registered office address changed from 6 7 8 Tokenhouse Yard London EC2R 7AS to 1 Bartholomew Close London EC1A 7BL on 2023-09-08

View PDF (1 pages)

08/09/2023

Certificate of change of name

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

26/05/2023

Resolutions

View PDF (4 pages)

26/05/2023

Memorandum and Articles of Association

View PDF (63 pages)

22/05/2023

Resolutions

View PDF (3 pages)

10/05/2023

Appointment of Mr Ben Procter as a director on 2023-05-10

View PDF (2 pages)

20/03/2023

Full accounts made up to 2022-12-31

View PDF (93 pages)

28/09/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

27/09/2022

Interim accounts made up to 2022-06-30

View PDF (29 pages)

31/08/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

06/07/2022

Appointment of Jeremy Osler as a secretary on 2022-07-06

View PDF (2 pages)

06/07/2022

Termination of appointment of Stephen Paul Doherty as a secretary on 2022-07-06

View PDF (1 pages)

16/05/2022

Resolutions

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-12-31

View PDF (102 pages)

05/04/2022

Resolutions

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

25/05/2021

Full accounts made up to 2020-12-31

View PDF (99 pages)

20/05/2021

Appointment of Mr Jeremy Joseph Scott Osler as a director on 2021-05-12

View PDF (2 pages)

20/05/2021

Termination of appointment of James John Durkin as a director on 2021-05-12

View PDF (1 pages)

29/09/2020

Auditor's resignation

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (90 pages)

28/07/2020

Appointment of Julian Jonathan Morse as a director on 2020-05-13

View PDF (2 pages)

28/07/2020

Appointment of Mrs Lisa Jane Gordon as a director on 2020-06-25

View PDF (2 pages)

11/03/2020

Termination of appointment of Jeffrey Lindsay Hewitt as a director on 2020-02-28

View PDF (1 pages)

19/09/2019

Termination of appointment of John Joseph Nally as a director on 2019-09-18

View PDF (1 pages)

19/09/2019

Termination of appointment of Paul Joseph Hodges as a director on 2019-09-18

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

21/08/2019

Appointment of Mr Jeremy Ronald St John Miller as a director on 2019-07-22

View PDF (2 pages)

21/08/2019

Termination of appointment of Anthony Charles Hotson as a director on 2019-08-12

View PDF (1 pages)

21/08/2019

Appointment of Mr James John Durkin as a director on 2019-08-12

View PDF (2 pages)

05/06/2019

Resolutions

View PDF (3 pages)

21/05/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (92 pages)

12/04/2019

Termination of appointment of Philip John Anderson as a director on 2019-03-31

View PDF (1 pages)

05/03/2019

Memorandum and Articles of Association

View PDF (60 pages)

11/02/2019

Termination of appointment of Gerald Paul Aherne as a director on 2018-11-05

View PDF (1 pages)

11/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

07/06/2018

Resolutions

View PDF (4 pages)

27/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (88 pages)

13/04/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/03/2018

Appointment of Mr Andrew John Boorman as a director on 2017-11-13

View PDF (2 pages)

01/03/2018

Appointment of Mr Philip John Anderson as a director on 2018-01-31

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

22/08/2017

Termination of appointment of James John Durkin as a director on 2017-08-01

View PDF (1 pages)

22/08/2017

Termination of appointment of Michael Barry Chilton as a director on 2017-08-04

View PDF (1 pages)

15/06/2017

Resolutions

View PDF (3 pages)

07/06/2017

Termination of appointment of Nicholas Weston Wells as a director on 2017-05-17

View PDF (1 pages)

20/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (78 pages)

06/02/2017

Termination of appointment of Jeremy Warner Allen as a director on 2016-11-22

View PDF (1 pages)

02/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (4 pages)

02/06/2016

Resolutions

View PDF (3 pages)

05/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (82 pages)

16/12/2015

Cancellation of shares. Statement of capital on 2015-11-26

View PDF (5 pages)

16/12/2015

Resolutions

View PDF (1 pages)

16/12/2015

Purchase of own shares.

View PDF (3 pages)

10/11/2015

Appointment of Mr Nicholas Weston Wells as a director on 2015-10-14

View PDF (2 pages)

05/11/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (5 pages)

21/09/2015

Annual return made up to 2015-08-20 no member list

View PDF (10 pages)

21/08/2015

Rectified The AP01 was removed from the public register on 25/11/2015 as it was invalid or ineffective

View PDF (0 pages)

19/08/2015

Statement of capital following an allotment of shares on 2015-07-16

View PDF (5 pages)

01/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (77 pages)

27/05/2015

Resolutions

View PDF (47 pages)

10/02/2015

Statement of capital following an allotment of shares on 2014-12-11

View PDF (4 pages)

10/02/2015

Cancellation of shares. Statement of capital on 2015-01-08

View PDF (4 pages)

10/02/2015

Purchase of own shares.

View PDF (3 pages)

20/01/2015

Resolutions

View PDF (1 pages)

08/10/2014

Statement of capital following an allotment of shares on 2014-10-02

View PDF (3 pages)

15/09/2014

Annual return made up to 2014-08-20 no member list

View PDF (7 pages)

24/07/2014

Statement of capital following an allotment of shares on 2014-07-03

View PDF (3 pages)

28/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (69 pages)

09/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (9 pages)

18/07/2013

Resolutions

View PDF (70 pages)

17/07/2013

Cancellation of shares by a PLC. Statement of capital on 2013-05-24

View PDF (4 pages)

17/07/2013

Purchase of own shares.

View PDF (3 pages)

25/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (83 pages)

09/04/2013

Cancellation of shares by a PLC. Statement of capital on 2012-12-12

View PDF (4 pages)

09/04/2013

Cancellation of shares by a PLC. Statement of capital on 2012-11-07

View PDF (4 pages)

09/04/2013

Cancellation of shares by a PLC. Statement of capital on 2013-01-29

View PDF (4 pages)

27/03/2013

Purchase of own shares.

View PDF (3 pages)

04/09/2012

Annual return made up to 2012-08-20 no member list

View PDF (8 pages)

04/09/2012

Appointment of Michael Barry Chilton as a director

View PDF (2 pages)

04/09/2012

Appointment of John Joseph Nally as a director

View PDF (2 pages)

04/09/2012

Appointment of Paul Joseph Hodges as a director

View PDF (2 pages)

04/09/2012

Appointment of Jeremy Warner Allen as a director

View PDF (2 pages)

29/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (82 pages)

25/05/2012

Appointment of Doctor Anthony Charles Hotson as a director

View PDF (2 pages)

24/05/2012

Appointment of Mr Gerald Paul Aherne as a director

View PDF (2 pages)

24/05/2012

Termination of appointment of Peter Sullivan as a director

View PDF (1 pages)

24/05/2012

Termination of appointment of Robert Henderson as a director

View PDF (1 pages)

24/05/2012

Termination of appointment of Robert Henderson as a director

View PDF (1 pages)

11/01/2012

Appointment of James John Durkin as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Simon Melling as a director

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (8 pages)

27/07/2011

Auditor's resignation

View PDF (2 pages)

21/07/2011

Termination of appointment of Oliver Ellingham as a director

View PDF (1 pages)

11/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (68 pages)

07/01/2011

Interim accounts made up to 2010-11-30

View PDF (7 pages)

04/01/2011

Termination of appointment of Paul Roy as a director

View PDF (1 pages)

17/11/2010

Statement of capital on 2010-11-17

View PDF (9 pages)

17/11/2010

Certificate of cancellation of share premium account

View PDF (1 pages)

17/11/2010

Reduction of iss capital and minute (oc)

View PDF (11 pages)

05/11/2010

Resolutions

View PDF (1 pages)

11/10/2010

Interim accounts made up to 2010-06-30

View PDF (10 pages)

02/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (10 pages)

01/09/2010

Appointment of Mr Robert David Charles Henderson as a director

View PDF (2 pages)

01/09/2010

Appointment of Mr Oliver Bernard Ellingham as a director

View PDF (2 pages)

01/09/2010

Appointment of Mr Robert David Charles Henderson as a director

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Peter David Sullivan on 2010-08-20

View PDF (2 pages)

23/07/2010

Termination of appointment of Andrew Stewart as a director

View PDF (1 pages)

15/04/2010

Resolutions

View PDF (68 pages)

12/04/2010

Termination of appointment of John Hodson as a director

View PDF (1 pages)

15/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (75 pages)

15/12/2009

Termination of appointment of James Durkin as a director

View PDF (1 pages)

26/09/2009

Return made up to 20/08/09; change of members

View PDF (9 pages)

26/09/2009

Director's change of particulars / simon melling / 01/07/2009

View PDF (1 pages)

17/09/2009

Interim accounts made up to 2009-06-30

View PDF (7 pages)

09/09/2009

Resolutions

View PDF (2 pages)

23/04/2009

Ad 24/03/09\gbp si [email protected]=711.25\gbp ic 728070.45/728781.7\

View PDF (2 pages)

23/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (57 pages)

29/01/2009

Ad 08/09/08-08/09/08\gbp si [email protected]=711.25\gbp ic 726647.95/727359.2\

View PDF (2 pages)

30/09/2008

Return made up to 20/08/08; full list of members

View PDF (19 pages)

19/09/2008

Director appointed mr peter david sullivan

View PDF (2 pages)

18/09/2008

Director appointed mr jeffrey none hewitt

View PDF (2 pages)

30/05/2008

Memorandum and Articles of Association

View PDF (65 pages)

30/05/2008

Resolutions

View PDF (5 pages)

13/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (70 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New secretary appointed

View PDF (1 pages)

01/11/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

Return made up to 20/08/07; full list of members

View PDF (20 pages)

19/10/2007

Conve 21/09/07

View PDF (1 pages)

29/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (55 pages)

11/05/2007

Resolutions

View PDF (0 pages)

11/05/2007

Resolutions

View PDF (0 pages)

11/05/2007

Resolutions

View PDF (0 pages)

11/05/2007

Resolutions

View PDF (65 pages)

21/04/2007

Return made up to 20/08/06; full list of members

View PDF (13 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2006

Nc inc already adjusted 19/10/06

View PDF (1 pages)

14/11/2006

Resolutions

View PDF (8 pages)

14/11/2006

Resolutions

View PDF (118 pages)

14/11/2006

£ nc 1900000/1408143 26/10/06

View PDF (1 pages)

14/11/2006

S-div 26/10/06

View PDF (1 pages)

13/11/2006

Ad 31/10/06--------- £ si [email protected]=17793 £ ic 1068141/1085934

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

Ad 20/06/06--------- £ si [email protected]

View PDF (2 pages)

08/11/2006

Ad 19/07/06--------- £ si [email protected]

View PDF (2 pages)

08/11/2006

Ad 25/10/05--------- £ si [email protected]

View PDF (2 pages)

08/11/2006

Ad 10/08/05--------- £ si [email protected]

View PDF (2 pages)

08/11/2006

Location of register of members

View PDF (1 pages)

27/10/2006

Ad 19/10/06--------- £ si [email protected]=21300 £ ic 1046841/1068141

View PDF (2 pages)

27/10/2006

Ad 22/08/06--------- £ si [email protected]=7500 £ ic 1039341/1046841

View PDF (2 pages)

20/10/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/10/2006

Re-registration of Memorandum and Articles

View PDF (34 pages)

20/10/2006

Balance Sheet

View PDF (12 pages)

20/10/2006

Auditor's report

View PDF (1 pages)

20/10/2006

Auditor's statement

View PDF (3 pages)

20/10/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/10/2006

Application for reregistration from private to PLC

View PDF (1 pages)

20/10/2006

Resolutions

View PDF (0 pages)

20/10/2006

Resolutions

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (5 pages)

19/10/2006

New secretary appointed;new director appointed

View PDF (4 pages)

19/10/2006

New director appointed

View PDF (5 pages)

19/10/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

19/10/2006

Ad 04/10/06--------- £ si [email protected]=5833 £ ic 1033508/1039341

View PDF (2 pages)

16/10/2006

Ad 20/09/06--------- £ si [email protected]=14287 £ ic 1019221/1033508

View PDF (2 pages)

11/10/2006

Ad 13/09/06--------- £ si [email protected]=1000 £ ic 1018221/1019221

View PDF (2 pages)

04/10/2006

Director resigned

View PDF (1 pages)

27/09/2006

Ad 17/08/06--------- £ si [email protected]=93555 £ ic 924666/1018221

View PDF (2 pages)

16/08/2006

Ad 20/06/06--------- £ si [email protected]=10883 £ ic 913783/924666

View PDF (2 pages)

16/08/2006

Ad 19/07/06--------- £ si [email protected]=71500 £ ic 842283/913783

View PDF (2 pages)

03/07/2006

£ ic 1242283/842283 01/03/06 £ sr 400000@=400000

View PDF (1 pages)

27/06/2006

Ad 01/03/06--------- £ si [email protected]

View PDF (2 pages)

22/06/2006

Nc inc already adjusted 05/06/06

View PDF (1 pages)

22/06/2006

Resolutions

View PDF (0 pages)

22/06/2006

Resolutions

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22/06/2006

Resolutions

View PDF (0 pages)

22/06/2006

Resolutions

View PDF (0 pages)

22/06/2006

Resolutions

View PDF (30 pages)

13/06/2006

Ad 05/06/06--------- £ si [email protected]=400000 £ ic 842283/1242283

View PDF (2 pages)

13/06/2006

Nc inc already adjusted 05/06/06

View PDF (1 pages)

13/06/2006

Resolutions

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13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (2 pages)

12/06/2006

Group of companies' accounts made up to 2005-11-30

View PDF (21 pages)

23/02/2006

Ad 09/02/06-09/02/06 £ si [email protected]=2000 £ ic 840283/842283

View PDF (0 pages)

07/12/2005

Ad 25/10/05--------- £ si [email protected]=5000 £ ic 835283/840283

View PDF (2 pages)

07/12/2005

Ad 10/08/05--------- £ si [email protected]

View PDF (2 pages)

17/11/2005

Return made up to 20/08/05; full list of members

View PDF (11 pages)

26/10/2005

Ad 07/06/05-20/06/05 £ si [email protected]

View PDF (4 pages)

13/07/2005

Ad 08/06/05-20/06/05 £ si [email protected]=40950 £ ic 781833/822783

View PDF (4 pages)

26/05/2005

Ad 09/05/05-18/05/05 £ si [email protected]=28500 £ ic 753333/781833

View PDF (2 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2005

Accounting reference date extended from 31/08/05 to 30/11/05

View PDF (1 pages)

15/03/2005

Memorandum and Articles of Association

View PDF (24 pages)

15/03/2005

Nc inc already adjusted 08/03/05

View PDF (2 pages)

15/03/2005

Div 08/03/05

View PDF (2 pages)

15/03/2005

Ad 08/03/05--------- £ si 400000@1=400000 £ si [email protected]=353331 £ ic 2/753333

View PDF (4 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

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15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (2 pages)

03/03/2005

Registered office changed on 03/03/05 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

10/02/2005

Certificate of change of name

View PDF (2 pages)

08/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (3 pages)

08/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

08/12/2004

New director appointed

View PDF (3 pages)

20/08/2004

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morse, Julian Jonathan	Director	13/05/2020 - Present	13
Doherty, Stephen Paul	Secretary	01/11/2007 - 06/07/2022	49
Miller, Jeremy Ronald St John	Director	22/07/2019 - 07/09/2023	5
Gordon, Lisa Jane	Director	25/06/2020 - 07/09/2023	34
Snow, Richard Charles	Director	22/11/2023 - 31/07/2024	20

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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02153348

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Description

About CAVENDISH SECURITIES PLC

CAVENDISH SECURITIES PLC is an(a) Active company incorporated on 20/08/2004 with the registered office located at 1 Bartholomew Close, London EC1A 7BL. There are currently 4 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 SECURITIES PLC?

CAVENDISH SECURITIES PLC is currently Active. It was registered on 20/08/2004 .

Where is CAVENDISH SECURITIES PLC located?

CAVENDISH SECURITIES PLC is registered at 1 Bartholomew Close, London EC1A 7BL.

What does CAVENDISH SECURITIES PLC do?

CAVENDISH SECURITIES PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CAVENDISH SECURITIES PLC?

The latest filing was on 07/10/2025: Full accounts made up to 2025-03-31.