COURT CAVENDISH LIMITED

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COURT CAVENDISH LIMITED

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Key Data

Status

Active

Company No.

04290684

Incorporation date

20/09/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Riverbridge House, Guildford Road, Leatherhead, Surrey KT22 9ADCopy
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Latest events (Record since 20/09/2001)
dot icon01/12/2025
Total exemption full accounts made up to 2025-02-28
dot icon22/09/2025
Change of details for Mr Chaitanya Bhupendra Patel as a person with significant control on 2017-04-06
dot icon22/09/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon21/10/2024
Total exemption full accounts made up to 2024-02-29
dot icon20/09/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon29/11/2023
Accounts for a small company made up to 2023-02-28
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon05/12/2022
Group of companies' accounts made up to 2022-02-28
dot icon03/10/2022
Confirmation statement made on 2022-09-20 with updates
dot icon25/11/2021
Group of companies' accounts made up to 2021-02-28
dot icon23/09/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon13/05/2021
Registration of charge 042906840003, created on 2021-05-10
dot icon12/02/2021
Registration of charge 042906840002, created on 2021-02-01
dot icon11/02/2021
Registration of charge 042906840001, created on 2021-02-04
dot icon08/10/2020
Group of companies' accounts made up to 2020-02-29
dot icon28/09/2020
Confirmation statement made on 2020-09-20 with updates
dot icon03/12/2019
Group of companies' accounts made up to 2019-02-28
dot icon24/09/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon05/12/2018
Group of companies' accounts made up to 2018-02-28
dot icon02/10/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon20/09/2018
Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD on 2018-09-20
dot icon06/12/2017
Group of companies' accounts made up to 2017-02-28
dot icon20/09/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon01/03/2017
Appointment of Miss Catherine Assunta Valenti as a director on 2017-02-28
dot icon01/03/2017
Termination of appointment of David Andrew Spruzen as a director on 2017-02-28
dot icon05/01/2017
Group of companies' accounts made up to 2016-02-29
dot icon03/11/2016
Confirmation statement made on 2016-09-20 with updates
dot icon09/02/2016
Group of companies' accounts made up to 2015-02-28
dot icon28/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon12/01/2015
Current accounting period extended from 2014-12-31 to 2015-02-28
dot icon12/01/2015
Appointment of Mrs Katharine Anne Patel as a director on 2014-12-01
dot icon09/01/2015
Appointment of Miss Catherine Assunta Valenti as a secretary on 2014-12-01
dot icon09/01/2015
Termination of appointment of Sarah-Lynn Spruzen as a secretary on 2014-11-30
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon04/09/2014
Resolutions
dot icon04/09/2014
Statement of capital following an allotment of shares on 2014-05-30
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon13/06/2013
Director's details changed for Mr David Andrew Spruzen on 2013-06-01
dot icon13/06/2013
Director's details changed for Mr Chaitanya Bhupendra Patel on 2013-06-01
dot icon18/04/2013
Appointment of Mrs Sarah-Lynn Spruzen as a secretary
dot icon15/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon23/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/05/2012
Registered office address changed from the Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 2012-05-04
dot icon28/11/2011
Termination of appointment of Garry Fitton as a secretary
dot icon20/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon07/06/2011
Appointment of Mr Garry Fitton as a secretary
dot icon07/06/2011
Termination of appointment of David Harland as a secretary
dot icon23/03/2011
Total exemption full accounts made up to 2010-12-31
dot icon19/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon15/04/2010
Accounts for a small company made up to 2009-12-31
dot icon26/02/2010
Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY on 2010-02-26
dot icon23/09/2009
Return made up to 20/09/09; full list of members
dot icon23/09/2009
Appointment terminated secretary david spruzen
dot icon14/07/2009
Accounts for a small company made up to 2008-12-31
dot icon14/05/2009
Secretary appointed david harland
dot icon10/02/2009
Return made up to 20/09/08; full list of members
dot icon01/10/2008
Accounts for a small company made up to 2007-12-31
dot icon23/05/2008
Ad 20/05/08\gbp si 249990@1=249990\gbp ic 10/250000\
dot icon23/05/2008
Nc inc already adjusted 20/05/08
dot icon23/05/2008
Resolutions
dot icon06/05/2008
Registered office changed on 06/05/2008 from robin hill warren lane oxshott surrey KT22 0ST
dot icon16/04/2008
Secretary appointed david andrew spruzen
dot icon15/04/2008
Appointment terminated director and secretary paul greensmith
dot icon09/01/2008
Memorandum and Articles of Association
dot icon07/01/2008
Certificate of change of name
dot icon20/11/2007
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon28/09/2007
Return made up to 20/09/07; change of members
dot icon17/07/2007
Memorandum and Articles of Association
dot icon10/07/2007
Accounts for a dormant company made up to 2006-09-30
dot icon23/05/2007
Certificate of change of name
dot icon28/03/2007
New director appointed
dot icon16/10/2006
Return made up to 20/09/06; full list of members
dot icon16/10/2006
Director's particulars changed
dot icon03/06/2006
Accounts for a dormant company made up to 2005-09-30
dot icon26/09/2005
Return made up to 20/09/05; full list of members
dot icon12/05/2005
Accounts for a dormant company made up to 2004-09-30
dot icon20/10/2004
Return made up to 20/09/04; full list of members
dot icon19/05/2004
New secretary appointed;new director appointed
dot icon19/05/2004
Secretary resigned;director resigned
dot icon19/05/2004
Total exemption full accounts made up to 2003-09-30
dot icon27/09/2003
Return made up to 20/09/03; full list of members
dot icon20/01/2003
Accounts for a dormant company made up to 2002-09-30
dot icon29/10/2002
Return made up to 20/09/02; full list of members
dot icon20/09/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COURT CAVENDISH LIMITED

COURT CAVENDISH LIMITED is an(a) Active company incorporated on 20/09/2001 with the registered office located at Riverbridge House, Guildford Road, Leatherhead, Surrey KT22 9AD. There are currently 3 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 COURT CAVENDISH LIMITED?

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COURT CAVENDISH LIMITED is currently Active. It was registered on 20/09/2001 .

Where is COURT CAVENDISH LIMITED located?

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COURT CAVENDISH LIMITED is registered at Riverbridge House, Guildford Road, Leatherhead, Surrey KT22 9AD.

What does COURT CAVENDISH LIMITED do?

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COURT CAVENDISH LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COURT CAVENDISH LIMITED?

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The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-02-28.