CAVENDISH DIRECTORS LIMITED

Non-Trading

General Information

NAME
CAVENDISH DIRECTORS LIMITED

COMPANY NUMBER
04326888

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/11/2001 (23years old)

WEBSITE
https://www.sthree.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/06/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
22/11/2001 20/02/2002
AVERCO NO 1 LIMITED

REGISTERED ADDRESS

LEVEL 16 8 BISHOPSGATE
LONDON
EC2N 4BQ

TRADING ADDRESSES

5th Floor
215 Great Portland Street
London
W1W 5PN

Level 16 8 Bishopsgate
London
EC2N 4BQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

41

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAVENDISH DIRECTORS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAVENDISH DIRECTORS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

41

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STHREE PLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Anderson 04/03/2008 - Present (16 years and 8 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 244	View Report
Lawrence Doe 24/09/2013 - Present (11 years and 2 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Helen Wallace 31/01/2014 - Present (10 years and 9 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David MacKay 19/02/2016 - Present (8 years and 9 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 14 Past: 5	View Report
Katharine Danson 21/04/2021 - Present (3 years and 7 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAVENDISH DIRECTORS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: Nicholas Aldrich (925726429) has left the board
Date: 09/03/2023	Event: Matthew Blake (927410384) has left the board
Date: 12/05/2022	Event: New Accounts filed
Date: 12/05/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: Sarah Anderson (912964045) has left the board
Date: 25/10/2021	Event: Kelly Julia Olsen (924209269) has left the board
Date: 13/09/2021	Event: Alex Smith (906095604) has left the board
Date: 23/04/2021	Event: New Board Member Katharine Danson (928233308) Appointed
Date: 23/04/2021	Event: New Company Secretary Katharine Danson (928233323) Appointed
Date: 12/10/2020	Event: Adrian Thurston (925857070) has left the board
Date: 15/09/2020	Event: New Board Member Matthew Blake (927410384) Appointed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 03/08/2020	Event: Lesley Laird (925040499) has left the board
Date: 28/07/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Board Member Kelly Julia Olsen (924209269) Appointed
Date: 22/04/2020	Event: Andrew Hallett (918331863) has left the board
Date: 22/04/2020	Event: Kalpesh Baxi (916644063) has left the board
Date: 02/04/2020	Event: Jason Borstal (925031490) has left the board
Date: 04/12/2019	Event: Michael David Walker (916644062) has left the board
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 08/07/2019	Event: Edward Justin Hughes (911827890) has left the board
Date: 12/06/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Board Member Adrian Thurston (925857070) Appointed
Date: 10/04/2019	Event: New Board Member Nicholas Aldrich (925726429) Appointed
Date: 26/03/2019	Event: Gary Paul Elden (907405617) has left the board
Date: 01/03/2019	Event: Natasha Kristine Clarke-Tidey (912710036) has left the board
Date: 13/02/2019	Event: Michelle Cullen (918367363) has left the board
Date: 13/02/2019	Event: Mohammed Munif (918091610) has left the board
Date: 18/09/2018	Event: New Board Member Lesley Laird (925040499) Appointed
Date: 14/09/2018	Event: New Board Member Jason Borstal (925031490) Appointed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 09/07/2018	Event: New Board Member David MacKay (924771327) Appointed
Date: 09/07/2018	Event: David MacKay (915379908) has left the board
Date: 19/06/2018	Event: New Accounts filed
Date: 05/06/2018	Event: Change in Reg. Office
Date: 14/05/2018	Event: Sanjiy Sood (916622461) has left the board
Date: 02/02/2018	Event: Justin Mls Armstrong (916621984) has left the board
Date: 02/02/2018	Event: Steven Maurice Quinn (911828369) has left the board
Date: 05/09/2017	Event: New Accounts filed
Date: 05/07/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: Michael Raymond Smith (911818539) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 26/08/2016	Event: Change in Reg. Office
Date: 25/08/2016	Event: Change in Reg. Office
Date: 18/08/2016	Event: Victoria Maloney (918335749) has left the board
Date: 13/07/2016	Event: New Annual Return filed

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CAVENDISH DIRECTORS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

5

41

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

5

41

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™