CAVENHAM CAPITAL LIMITED

Key Data

Status

Active

Company No.

05482935

Incorporation date

16/06/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2005)

05/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

14/01/2026

Statement of capital following an allotment of shares on 2026-01-14

View PDF (3 pages)

31/07/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

29/07/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

20/03/2024

Registered office address changed from 86-90 Paul Street London EC2A 4NE to 4 Montpelier Street Suite 105 London SW7 1EE on 2024-03-20

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

03/07/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

26/07/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

27/07/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

10/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

22/07/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

04/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

31/07/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

03/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

24/07/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

03/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

10/08/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

06/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

06/10/2015

Certificate of change of name

View PDF (3 pages)

07/07/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

16/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

31/07/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

18/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

19/02/2014

Certificate of change of name

View PDF (3 pages)

15/01/2014

Registered office address changed from 28 Manchester Street London W1U 7LF England on 2014-01-15

View PDF (1 pages)

25/07/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

18/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

28/08/2012

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

23/01/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

17/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

27/05/2011

Registered office address changed from Suite 4 56 Queen Anne Street London W1G 8LA on 2011-05-27

View PDF (1 pages)

10/03/2011

Termination of appointment of Frank Riess as a director

View PDF (1 pages)

27/01/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

16/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Mr Adam David Cleary on 2010-06-16

View PDF (2 pages)

16/06/2010

Director's details changed for Frank Trevor Riess on 2010-06-16

View PDF (2 pages)

26/05/2010

Registered office address changed from 4Th Floor Sabadell House 120 Pall Mall London SW1Y 5EA on 2010-05-26

View PDF (1 pages)

07/05/2010

Certificate of change of name

View PDF (2 pages)

07/05/2010

Change of name notice

View PDF (2 pages)

22/01/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

19/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

09/02/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

25/06/2008

Capitals not rolled up

View PDF (1 pages)

20/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

20/06/2008

Director and secretary's change of particulars / adam cleary / 15/06/2008

View PDF (2 pages)

16/06/2008

Gbp ic 75364/56524\27/05/08\gbp sr 18840@1=18840\

View PDF (2 pages)

08/03/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

17/09/2007

Registered office changed on 17/09/07 from: 28 chelsea wharf lots road london SW10 0QJ

View PDF (1 pages)

18/06/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

13/02/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

12/12/2006

Registered office changed on 12/12/06 from: phoenix house, 3RD floor 18 king william street london EC4N 7BP

View PDF (1 pages)

12/12/2006

Ad 01/12/06-10/12/06 £ si 2900@1=2900 £ ic 72464/75364

View PDF (1 pages)

17/10/2006

Ad 14/09/06-17/10/06 £ si 22464@1=22464 £ ic 50000/72464

View PDF (1 pages)

30/06/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

24/02/2006

New secretary appointed

View PDF (1 pages)

24/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (1 pages)

21/01/2006

Ad 19/01/06-20/01/06 £ si 11400@1=11400 £ ic 38600/50000

View PDF (1 pages)

16/01/2006

Registered office changed on 16/01/06 from: 5TH floor nedcor house 20 abchurch lane london EC4N 7AD

View PDF (1 pages)

23/12/2005

Ad 23/12/05-23/12/05 £ si 38500@1=38500 £ ic 100/38600

View PDF (1 pages)

29/07/2005

£ nc 100/500000 29/07/05

View PDF (1 pages)

13/07/2005

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

16/06/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+19.45 % *

* during past year

Cash in Bank

£155,789.00

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
101.48K
-
0.00
94.71K
-

2022
1
134.86K
-
0.00
130.42K
-

2023
1
156.68K
-
75.00K
155.79K
-

2023
1
156.68K
-
75.00K
155.79K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

156.68K £16.18 % *

Total Assets(GBP)

Turnover(GBP)

75.00K £- *

Cash in Bank(GBP)

155.79K £19.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cleary, Adam David	Director	16/06/2005 - Present	17

Persons with Significant Control

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

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Description

About CAVENHAM CAPITAL LIMITED

CAVENHAM CAPITAL LIMITED is an(a) Active company incorporated on 16/06/2005 with the registered office located at 4 Montpelier Street, Suite 105, London SW7 1EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVENHAM CAPITAL LIMITED?

CAVENHAM CAPITAL LIMITED is currently Active. It was registered on 16/06/2005 .

Where is CAVENHAM CAPITAL LIMITED located?

CAVENHAM CAPITAL LIMITED is registered at 4 Montpelier Street, Suite 105, London SW7 1EE.

What does CAVENHAM CAPITAL LIMITED do?

CAVENHAM CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CAVENHAM CAPITAL LIMITED have?

CAVENHAM CAPITAL LIMITED had 1 employees in 2023.

What is the latest filing for CAVENHAM CAPITAL LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-03 with updates.