CAVENDISH SQUARE GROUP LTD
Active - Accounts Filed
General Information
NAME
CAVENDISH SQUARE GROUP LTD
COMPANY NUMBER
13407113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/05/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
02/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/05/2021
14/12/2022
MARKET HALLS GROUP LIMITED
LONDON
W1G 0BD
Telephone: 02037739353
TPS: No
9 Holles Street
LONDON
W1G 0BD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Yilmaz Oytun Pakcan (919714465) has left the board |
| 19/12/2024 | Stephen Michael Young (928848233) has left the board |
| 02/12/2024 | New Board Member Andrew Lewis-Pratt (922803317) Appointed |
Credit Risk Overview
Want to learn more about CAVENDISH SQUARE GROUP LTD?
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 SQUARE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVENDISH SQUARE GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2021 - Present (3 years and 6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 23 Past: 5 |
View Report |
|
08/12/2022 - Present (2years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
07/11/2024 - Present (1 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
23/06/2021 - Present (3 years and 6 months) Born in Oct 1984 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
23/06/2021 - Present (3 years and 6 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Yilmaz Oytun Pakcan (919714465) has left the board |
| 19/12/2024 | Stephen Michael Young (928848233) has left the board |
| 02/12/2024 | New Board Member Andrew Lewis-Pratt (922803317) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 15/12/2022 | Andrew Lewis-Pratt (922803317) has left the board |
| 15/12/2022 | New Board Member Katharine Louise Rose (926894378) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Stephen Michael Young (928848233) Appointed |
| 21/10/2021 | Natalie Phipp (928502673) has left the board |
| 04/06/2021 | New Board Member Andrew Lewis-Pratt (922803317) Appointed |
| 04/06/2021 | Andrew Lewis-Pratt (928334637) has left the board |
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