CAVENDISH SECURITIES PLC
Active - Accounts Filed
General Information
NAME
CAVENDISH SECURITIES PLC
COMPANY NUMBER
05210733
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/08/2004
(20 years and 4 months old)
WEBSITE
www.cenkos.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/10/2006
08/09/2023
CENKOS SECURITIES PLC
View all previous names
LONDON
EC1A 7BL
Telephone: 02073971914
TPS: No
1 Bartholomew Close
LONDON
EC1A 7BL
Telephone: 72200500
6-8 Tokenhouse Yard
City
London
EC2R 7AS
Telephone: 72200500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENKOS SECURITIES PLC | Active - Accounts Filed | View Report |
| CENKOS FUND MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | Richard Charles Snow (920918208) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAVENDISH SECURITIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVENDISH SECURITIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2020 - Present (4 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
10/05/2023 - Present (1 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
22/11/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
06/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENKOS SECURITIES PLC | Active - Accounts Filed | View Report |
| CENKOS FUND MANAGEMENT LIMITED | Non-Trading | View Report |
| CENKOS FUND MANAGEMENT LIMITED | Non-Trading | View Report |
| CENKOS NOMINEE UK LIMITED | Non-Trading | View Report |
| CENKOS SECURITIES (TRUSTEES) LIMITED | Non-Trading | View Report |
| THY SECURITIES LIMITED | Non-Trading | View Report |
| TOKENHOUSE LIMITED | Non-Trading | View Report |
| TOKENHOUSE PARTNERS LIMITED | Non-Trading | View Report |
| TOKENHOUSE STOCKBROKERS LIMITED | Non-Trading | View Report |
| TOKENHOUSE YARD SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | Richard Charles Snow (920918208) has left the board |
| 16/08/2024 | Richard Charles Snow (920918208) has left the board |
| 17/04/2024 | New Company Secretary BERNWOOD COSEC LIMITED (929432211) Appointed |
| 11/04/2024 | Simon Lloyd Maynard (931628665) has left the board |
| 11/04/2024 | New Company Secretary BERNWOOD COSEC LIMITED (932157410) Appointed |
| 27/11/2023 | New Company Secretary Simon Lloyd Maynard (931628665) Appointed |
| 27/11/2023 | New Board Member Richard Charles Snow (920918208) Appointed |
| 27/11/2023 | New Board Member John Carlos Farrugia (913041171) Appointed |
| 27/11/2023 | Jeremy Joseph Scott Osler (919987341) has left the board |
| 27/11/2023 | Jeremy Osler (929772975) has left the board |
| 15/09/2023 | Lisa Jane Gordon (913382045) has left the board |
| 15/09/2023 | Andrew John Boorman (909888619) has left the board |
| 15/09/2023 | Jeremy Ronald St John Miller (914141210) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Ben Procter (930886315) Appointed |
| 23/03/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | Stephen Paul Doherty (904151922) has left the board |
| 08/07/2022 | New Company Secretary Jeremy Osler (929772975) Appointed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Jeremy Joseph Scott Osler (919987341) Appointed |
| 24/05/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member Julian Jonathan Morse (927248134) Appointed |
| 30/07/2020 | New Board Member Lisa Jane Gordon (913382045) Appointed |
| 11/06/2020 | New Accounts filed |
| 13/03/2020 | Jeffrey Lindsay Hewitt (900330225) has left the board |
| 23/09/2019 | Paul Joseph Hodges (917182637) has left the board |
| 23/09/2019 | John Joseph Nally (904176361) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Board Member Jeremy Ronald St John Miller (914141210) Appointed |
| 23/08/2019 | Anthony Charles Hotson (916941939) has left the board |
| 23/08/2019 | New Board Member James John Durkin (926167322) Appointed |
| 16/04/2019 | New Accounts filed |
| 16/04/2019 | Philip John Anderson (920216026) has left the board |
| 13/02/2019 | Gerald Paul Aherne (915062964) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 05/03/2018 | New Board Member Philip John Anderson (920216026) Appointed |
| 05/03/2018 | New Board Member Andrew John Boorman (909888619) Appointed |
| 26/08/2017 | New Annual Return filed |
| 24/08/2017 | Michael Barry Chilton (908443433) has left the board |
| 09/06/2017 | Nicholas Weston Wells (907588673) has left the board |
| 25/04/2017 | New Accounts filed |
| 08/02/2017 | Jeremy Warner Allen (917182630) has left the board |
| 07/09/2016 | New Annual Return filed |
| 04/08/2016 | New Board Member Nicholas Weston Wells (907588673) Appointed |
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