CAVENDISH COURT SLOUGH LIMITED
Overview
| Company Name | CAVENDISH COURT SLOUGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03490573 |
| 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 COURT SLOUGH LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CAVENDISH COURT SLOUGH LIMITED located?
| Registered Office Address | C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAVENDISH COURT SLOUGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETATRANS LIMITED | Jan 09, 1998 | Jan 09, 1998 |
What are the latest accounts for CAVENDISH COURT SLOUGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CAVENDISH COURT SLOUGH LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for CAVENDISH COURT SLOUGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Peter John Greenhill as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michele Anne Coughlin as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with updates | 6 pages | CS01 | ||||||||||
Appointment of Miss Alisha Thakrar as a director on Sep 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Clive Andrew Cripps as a director on Aug 26, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Alexander Lawson Shanks as a director on Jun 27, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CAVENDISH COURT SLOUGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOCKMANAGEMENT UK LIMITED | Secretary | Brundon Lane CO10 7GB Sudbury 5 Stour Valley Business Centre Suffolk United Kingdom |
| 174004840001 | ||||||||||
| CRIPPS, Clive Andrew | Director | 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk | England | British | . | 273893820001 | ||||||||
| GREENHILL, Peter John | Director | 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk | England | British | Analytical Scientist (Retired) | 175674290001 | ||||||||
| THAKRAR, Alisha | Director | 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk | England | British | Account Director | 261780670001 | ||||||||
| GUTTNER, Peter | Secretary | 24 Cavendish Court Coleridge Crescent, Colnbrook SL3 0QQ Slough Berkshire | British | 64598090001 | ||||||||||
| SAUNDERS, Prunella Mary | Secretary | Dawley Ride Colnbrook SL3 0QH Slough 46 Berks | British | Retired | 128601420001 | |||||||||
| SHANKS, James Alexander Lawson | Secretary | Coleridge Crescent SL3 0QQ Colnbrook 9 Cavendish Court Berkshire | British | Film Director | 135668710002 | |||||||||
| SYMONS, Paul | Secretary | 15 Cavendish Court Coleridge Crescent Colnbrook SL3 0QQ Slough Berkshire | British | Sales Rep | 56681260001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| AWAD, Khaled | Director | 21 Cavendish Court Coleridge Crescent Colnbrook SL3 0QQ Slough | British | Surgeon | 42020130001 | |||||||||
| COUGHLIN, Michele Anne | Director | 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk | England | British | Airline Manager | 155989060002 | ||||||||
| SAUNDERS, Prunella Mary | Director | Dawley Ride Colnbrook SL3 0QH Slough 46 Berks | British | Retired | 128601420001 | |||||||||
| SHANKS, James Alexander Lawson | Director | 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk | England | British | Film Director | 135668710002 | ||||||||
| SYMONS, Paul | Director | 15 Cavendish Court Coleridge Crescent Colnbrook SL3 0QQ Slough Berkshire | England | British | Driver | 56681260001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for CAVENDISH COURT SLOUGH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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