NEW CAVENDISH GROUP LTD

Key Data

Status

Active

Company No.

13001396

Incorporation date

06/11/2020

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2020)

26/02/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2025

Information not on the register a notification of a person with significant control was removed on 10/12/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

10/12/2025

Information not on the register a notification of the appointment of a director was removed on 10/12/2025 as it is no longer considered to form part of the register.

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10/12/2025

Registered office address changed to PO Box 4385, 13001396 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-10

View PDF (1 pages)

02/12/2025

Registration of a charge with Charles court order to extend. Charge code 130013960001, created on 2023-05-01

View PDF (24 pages)

07/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (4 pages)

05/09/2025

Cessation of Polin Dragomirov Doychev as a person with significant control on 2025-09-05

View PDF (1 pages)

05/09/2025

Notification of Vincent Martin as a person with significant control on 2025-09-05

View PDF (2 pages)

05/09/2025

Termination of appointment of Polin Dragomirov Doychev as a director on 2025-09-05

View PDF (1 pages)

05/09/2025

Appointment of Mr Vincent Martin as a director on 2025-09-05

View PDF (2 pages)

29/07/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

29/04/2025

Current accounting period shortened from 2024-04-30 to 2024-04-29

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (4 pages)

30/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

08/11/2023

Confirmation statement made on 2023-11-05 with updates

View PDF (4 pages)

15/06/2023

Resolutions

View PDF (1 pages)

15/06/2023

Memorandum and Articles of Association

View PDF (12 pages)

25/04/2023

Change of details for Mr Polin Dragomirov Doychev as a person with significant control on 2023-04-01

View PDF (2 pages)

25/04/2023

Director's details changed for Mr Polin Dragomirov Doychev on 2023-04-25

View PDF (2 pages)

03/04/2023

Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

06/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

08/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

18/11/2020

Registered office address changed from , 6 Wellesley Court Maida Vale, London, W9 1RG, England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2020-11-18

View PDF (1 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

30/04/2024

Next confirmation date

07/09/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

29/04/2025

Next due on

29/01/2026

See more events →

Financial Ratios

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

2022
2
485.00
-
0.00
2.65K
-

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
Martin, Vincent	Director	05/09/2025 - Present	4
Doychev, Polin Dragomirov	Director	06/11/2020 - 05/09/2025	13

Persons with Significant Control

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

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15/04/1996

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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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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 NEW CAVENDISH GROUP LTD

NEW CAVENDISH GROUP LTD is an(a) Active company incorporated on 06/11/2020 with the registered office located at 4385, 13001396 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 NEW CAVENDISH GROUP LTD?

NEW CAVENDISH GROUP LTD is currently Active. It was registered on 06/11/2020 .

Where is NEW CAVENDISH GROUP LTD located?

NEW CAVENDISH GROUP LTD is registered at 4385, 13001396 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does NEW CAVENDISH GROUP LTD do?

NEW CAVENDISH GROUP LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NEW CAVENDISH GROUP LTD?

The latest filing was on 26/02/2026: Compulsory strike-off action has been suspended.