CAVENDISH CLOSE LIMITED
Overview
| Company Name | CAVENDISH CLOSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02399435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAVENDISH CLOSE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is CAVENDISH CLOSE LIMITED located?
| Registered Office Address | Third Floor 17 London Road BR1 1DE Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAVENDISH CLOSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAVENDISH CLOSE NOMINEES LIMITED | Jun 29, 1989 | Jun 29, 1989 |
What are the latest accounts for CAVENDISH CLOSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAVENDISH CLOSE LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2024 |
| Overdue | No |
What are the latest filings for CAVENDISH CLOSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 023994350005, created on Mar 07, 2025 | 10 pages | MR01 | ||||||||||
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Third Floor 17 London Road Bromley BR1 1DE on Mar 10, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Girishkumar Devchand Dhrona as a secretary on Mar 07, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Girishkumar Devchand Dhrona as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sanjay Girishkumar Dhrona as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Woodley Hotels Limited as a person with significant control on Mar 07, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Eleanor Care Homes Holdings Limited as a person with significant control on Mar 07, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Marcellus Vathsayan Santhiapillai as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katie Rose Wordley as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Vasantlal Devchand Jhina Dhrona as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr Girishkumar Devchand Dhrona on Mar 21, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Girishkumar Devchand Dhrona on Mar 21, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Woodley Hotels Limited as a person with significant control on Mar 21, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Vasantlal Devchand Jhina Dhrona on Mar 21, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sanjay Girishkumar Dhrona on Mar 21, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on Mar 21, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Who are the officers of CAVENDISH CLOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANTHIAPILLAI, Marcellus Vathsayan | Director | 17 London Road BR1 1DE Bromley Third Floor England | England | British | Ceo | 333253700001 | ||||
| WORDLEY, Katie Rose | Director | London Road BR1 1DE Bromley Third Floor, T Building England | England | British | Chief Operating Officer | 322433990001 | ||||
| DHRONA, Girishkumar Devchand | Secretary | Melville Building East Royal William Yard PL1 3RP Plymouth C/O Francis Clark Llp Devon United Kingdom | British | Businessman | 5585800001 | |||||
| RADIA, Sushilkumar Chandulal | Secretary | 9 Grove Farm Park HA6 2BQ Northwood Middlesex | British | 30941210001 | ||||||
| VINEHEATH NOMINEES LIMITED | Secretary | 5th Floor, Charles House 108-110 Finchley Road NW3 5JJ London | 49733170001 | |||||||
| DHRONA, Girishkumar Devchand | Director | Melville Building East Royal William Yard PL1 3RP Plymouth C/O Francis Clark Llp Devon United Kingdom | United Kingdom | British | Businessman | 5585800003 | ||||
| DHRONA, Sanjay Girishkumar | Director | Melville Building East Royal William Yard PL1 3RP Plymouth C/O Francis Clark Llp Devon United Kingdom | United Kingdom | British | Businessman | 199160900001 | ||||
| DHRONA, Vanantlal Devchand | Director | Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp North Quay House United Kingdom | United Kingdom | British | Businessman | 187098990001 | ||||
| DHRONA, Vasantlal Devchand, Jhina | Director | North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp United Kingdom | United Kingdom | British | Businessman | 199160900002 | ||||
| DHRONA, Vasantlal Devchand Jhina | Director | Melville Building East Royal William Yard PL1 3RP Plymouth C/O Francis Clark Llp Devon United Kingdom | United Kingdom | British | Company Director | 175482930001 | ||||
| FINCH, Kevin Michael | Director | 102 Regents Park Road Ground Floor Flat NW1 8UG London | British | Company Director | 39840540003 | |||||
| HALTON, James Anthony | Director | Langley House Wroxton Heath OX15 6EU Banbury Oxfordshire | United Kingdom | British | Co Director | 72073030003 | ||||
| MADAN, Ramesh Kumar | Director | 47 Chiddingfold N12 7EX London | United Kingdom | British | Company Director | 5585840001 |
Who are the persons with significant control of CAVENDISH CLOSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eleanor Care Homes Holdings Limited | Mar 07, 2025 | 17 London Road BR1 1DE Bromley Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Woodley Hotels Limited | Apr 06, 2016 | Melville Building East Royal William Yard PL1 3RP Plymouth C/O Francis Clark Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0