CAVENDISH CONFERENCE CENTRE LIMITED

Overview

Company Name	CAVENDISH CONFERENCE CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04102633
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2000

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 CONFERENCE CENTRE LIMITED?

Letting and operating of conference and exhibition centres (68202) / Real estate activities

Where is CAVENDISH CONFERENCE CENTRE LIMITED located?

Registered Office Address	5-7 Vernon Yard London W11 2DX
Undeliverable Registered Office Address	No

What are the latest accounts for CAVENDISH CONFERENCE CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for CAVENDISH CONFERENCE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Change of details for Mr Tom Mayers as a person with significant control on Apr 22, 2023	2 pages	PSC04

Dec 23, 2024	Director's details changed for Thomas Daniel Mayers on Apr 22, 2023	2 pages	CH01

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 30, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Oct 14, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Sep 09, 2022	Change of details for Mr Tom Mayers as a person with significant control on Aug 03, 2020	2 pages	PSC04

Sep 09, 2022	Cessation of Estate of Guy Mayers as a person with significant control on Aug 03, 2020	1 pages	PSC07

Dec 20, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Oct 12, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Confirmation statement made on Sep 29, 2020 with updates	4 pages	CS01

Aug 03, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Aug 22, 2019	Change of details for Mr Patrick Guy Mayers as a person with significant control on Apr 28, 2019	2 pages	PSC04

Aug 20, 2019	Confirmation statement made on Aug 02, 2019 with updates	4 pages	CS01

Aug 20, 2019	Cessation of Patrick Guy Mayers as a person with significant control on Apr 28, 2019	1 pages	PSC07

Aug 20, 2019	Notification of Estate of Guy Mayers as a person with significant control on Apr 28, 2019	1 pages	PSC02

Aug 20, 2019	Termination of appointment of Patrick Guy Mayers as a secretary on Apr 28, 2019	1 pages	TM02

Aug 20, 2019	Termination of appointment of Patrick Guy Mayers as a director on Apr 28, 2019	1 pages	TM01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Aug 03, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CAVENDISH CONFERENCE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAYERS, Thomas Daniel Flat 2, 26 Lansdowne Road W11 3LL London	Nov 06, 2000		Director	Flat 2, 26 Lansdowne Road W11 3LL London	United Kingdom	British	1967-8	Director	57716180006
WALDRON, Dermot 28 Rodway Road SW15 5DS London	Nov 06, 2000		Director	28 Rodway Road SW15 5DS London	England	Irish	1960-4	Hospitality Manager	72716470003
MAYERS, Patrick Guy 5/7 Vernon Yard W11 2DX London	Nov 06, 2000	Apr 28, 2019	Secretary	5/7 Vernon Yard W11 2DX London		British		Chartered Accountant	2135400002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 06, 2000	Nov 06, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
APPLEGATE, Rachel Louise 10 Spratt Hall Road Wanstead E11 2RQ London	Dec 22, 2004	Nov 08, 2011	Director	10 Spratt Hall Road Wanstead E11 2RQ London	England	British	1964-1	Conference Manager	102540040001
MAYERS, Patrick Guy 5/7 Vernon Yard W11 2DX London	Nov 06, 2000	Apr 28, 2019	Director	5/7 Vernon Yard W11 2DX London	United Kingdom	British	1934-11	Chartered Accountant	2135400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAVENDISH CONFERENCE CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Estate Of Guy Mayers

Apr 28, 2019

Lansdowne Road

W11 3LL London

Flat 1, 26

England

Yes

Legal Form	Executor
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

The Estate Of Patrick Guy Mayers

Jul 01, 2016

5-7 Vernon Yard

London

W11 2DX

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Tom Mayers

Jul 01, 2016

5-7 Vernon Yard

London

W11 2DX

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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