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- CAVENDISH PLACE NEWCO NO. 1 LIMITED
CAVENDISH PLACE NEWCO NO. 1 LIMITED
Dormant
General Information
NAME
CAVENDISH PLACE NEWCO NO. 1 LIMITED
COMPANY NUMBER
05880216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/07/2006
(18 years and 5 months old)
WEBSITE
http://4imprint.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
23/01/2007
13/06/2007
SPS (EU) LIMITED
View all previous names
Previous Names
23/01/2007 13/06/2007 SPS (EU) LIMITED
02/08/2006 23/01/2007 CAVENDISH PLACE NEWCO NO.1 LIMITED
18/07/2006 02/08/2006 TRUSHELFCO (NO.3230) LIMITED
LONDON
WC2A 1AL
Telephone: 08000556196
TPS: No
25 Southampton Buildings
LONDON
WC2A 1AL
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 |
---|---|---|
4IMPRINT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CAVENDISH PLACE NEWCO NO. 1 LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2024 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAVENDISH PLACE NEWCO NO. 1 LIMITED?
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 PLACE NEWCO NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVENDISH PLACE NEWCO NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2015 - Present (9 years and 8 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/12/2019 - Present (4 years and 11 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
27/12/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/07/2006 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 2229 |
View Report |
18/07/2006 - Present (18 years and 5 months) Born in May 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 317 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
4IMPRINT GROUP PLC | Active - Accounts Filed | View Report |
4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED | Company is dissolved | View Report |
4IMPRINT LIMITED | Non-Trading | View Report |
4IMPRINT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
4 IMPRINT USA LIMITED | Active - Accounts Filed | View Report |
4IMPRINT DIRECT LIMITED | Active - Accounts Filed | View Report |
CAVENDISH PLACE NEWCO NO. 1 LIMITED | Dormant | View Report |
4IMPRINT US GROUP INC | N/A | N/A |
4IMPRINT NORTH AMERICA LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2024 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: Andrew James Scull (909915036) has left the board |
Date: 03/01/2020 | Event: New Company Secretary Emma Taylor (926566561) Appointed |
Date: 03/01/2020 | Event: New Board Member Emma Taylor (911140612) Appointed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: New Accounts filed |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 26/07/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: Change in Reg. Office |
Date: 25/08/2017 | Event: New Annual Return filed |
Date: 31/05/2017 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 29/05/2016 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 06/04/2015 | Event: Gillian Davies (910191889) has left the board |
Date: 06/04/2015 | Event: New Board Member David John Emmott Seekings (919639490) Appointed |
Date: 26/07/2014 | Event: New Annual Return filed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 24/07/2013 | Event: New Annual Return filed |
Date: 20/07/2013 | Event: New Accounts filed |
Date: 14/09/2012 | Event: New Accounts filed |
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