CAVENDISH SECRETARIAL LIMITED

Overview

Company Name	CAVENDISH SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03695667
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1999

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 SECRETARIAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CAVENDISH SECRETARIAL LIMITED located?

Registered Office Address	12 Helmet Row EC1V 3QJ London
Undeliverable Registered Office Address	No

What are the latest accounts for CAVENDISH SECRETARIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CAVENDISH SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for CAVENDISH SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 15, 2026 with updates	4 pages	CS01

Nov 06, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 15, 2025 with updates	4 pages	CS01

Jan 08, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jan 08, 2025	Change of details for Mr Ian Frederick Ledger as a person with significant control on Jan 01, 2025	2 pages	PSC04

Jan 07, 2025	Director's details changed for Ian Frederick Ledger on Jan 01, 2025	2 pages	CH01

Jan 07, 2025	Change of details for Mr Ian Fred Ledger as a person with significant control on Jan 01, 2025	2 pages	PSC04

Jan 07, 2025	Director's details changed for Ian Frederick Ledger on Jan 07, 2025	2 pages	CH01

Jan 07, 2025	Director's details changed for Ian Frederick Ledger on Jan 07, 2025	2 pages	CH01

Jan 17, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Apr 30, 2022	1 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Apr 30, 2020	3 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Accounts for a dormant company made up to Apr 30, 2019	3 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Accounts for a dormant company made up to Apr 30, 2018	3 pages	AA

Jan 15, 2018	Confirmation statement made on Jan 15, 2018 with no updates	3 pages	CS01

Dec 06, 2017	Accounts for a dormant company made up to Apr 30, 2017	3 pages	AA

Apr 20, 2017	Termination of appointment of Roy James O'gorman as a secretary on Apr 19, 2017	1 pages	TM02

Apr 20, 2017	Appointment of Mrs Seema Natt as a secretary on Apr 20, 2017	2 pages	AP03

View All Filings

Who are the officers of CAVENDISH SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NATT, Seema EC1V 3QJ London 12 Helmet Row United Kingdom	Apr 20, 2017		Secretary	EC1V 3QJ London 12 Helmet Row United Kingdom				229705500001
LEDGER, Ian Frederick 21 Bld De Suisse Monaco Mc 98000 Chateau De Plaisance Monaco	Jan 15, 1999		Director	21 Bld De Suisse Monaco Mc 98000 Chateau De Plaisance Monaco	Monaco	British	1943-11	66979330018
COLEGATE, George Frederick 71 Pickford Lane DA7 4RN Bexleyheath Kent	Jan 15, 1999	Nov 05, 2015	Secretary	71 Pickford Lane DA7 4RN Bexleyheath Kent		British		55660200002
O'GORMAN, Roy James EC1V 3QJ London 12 Helmet Row United Kingdom	Dec 15, 2015	Apr 19, 2017	Secretary	EC1V 3QJ London 12 Helmet Row United Kingdom				203542130001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 15, 1999	Jan 15, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 15, 1999	Jan 15, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAVENDISH SECRETARIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Frederick Ledger Helmet Row EC1V 3QJ London 12 United Kingdom	Apr 06, 2016	Helmet Row EC1V 3QJ London 12 United Kingdom	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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