COURT CAVENDISH LIMITED

COURT CAVENDISH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOURT CAVENDISH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04290684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COURT CAVENDISH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COURT CAVENDISH LIMITED located?

    Registered Office Address
    Riverbridge House
    Guildford Road
    KT22 9AD Leatherhead
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COURT CAVENDISH LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHAI PATEL ASSOCIATES LIMITEDMay 23, 2007May 23, 2007
    UK ONCOLOGY LIMITEDSep 20, 2001Sep 20, 2001

    What are the latest accounts for COURT CAVENDISH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for COURT CAVENDISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Katharine Anne Patel as a director on Jul 08, 2026

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2025

    14 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Chaitanya Bhupendra Patel as a person with significant control on Apr 06, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Feb 29, 2024

    14 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    23 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2022

    40 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    4 pagesCS01

    Group of companies' accounts made up to Feb 28, 2021

    41 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Registration of charge 042906840003, created on May 10, 2021

    26 pagesMR01

    Registration of charge 042906840002, created on Feb 01, 2021

    10 pagesMR01

    Registration of charge 042906840001, created on Feb 04, 2021

    9 pagesMR01

    Group of companies' accounts made up to Feb 29, 2020

    41 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    4 pagesCS01

    Group of companies' accounts made up to Feb 28, 2019

    42 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2018

    48 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD on Sep 20, 2018

    1 pagesAD01

    Group of companies' accounts made up to Feb 28, 2017

    48 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Appointment of Miss Catherine Assunta Valenti as a director on Feb 28, 2017

    2 pagesAP01

    Who are the officers of COURT CAVENDISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALENTI, Catherine Assunta
    Guildford Road
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    England
    Secretary
    Guildford Road
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    England
    193965040001
    PATEL, Chaitanya Bhupendra
    Guildford Road
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    England
    Director
    Guildford Road
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    England
    United KingdomBritish63915280004
    VALENTI, Catherine Assunta
    Guildford Road
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    England
    Director
    Guildford Road
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    England
    EnglandBritish86553630001
    FITTON, Garry
    Hartfield Road
    Wimbledon
    SW19 3TJ London
    The Pointe 89
    Secretary
    Hartfield Road
    Wimbledon
    SW19 3TJ London
    The Pointe 89
    160630630001
    GREENSMITH, Paul John
    8 Ennerdale Road
    Kew
    TW9 3PG Richmond Upon Thames
    Surrey
    Secretary
    8 Ennerdale Road
    Kew
    TW9 3PG Richmond Upon Thames
    Surrey
    British150227000001
    HARLAND, David Nicholas
    11 Chy Pons
    PL25 5DH St Austell
    Cornwall
    Secretary
    11 Chy Pons
    PL25 5DH St Austell
    Cornwall
    British122388960001
    HEYWOOD, Anthony George
    Mintons Lodge
    Outwood Farm Road
    CM11 2TX Billericay
    Essex
    Secretary
    Mintons Lodge
    Outwood Farm Road
    CM11 2TX Billericay
    Essex
    British30119220006
    SPRUZEN, David Andrew
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Homewood
    Berkshire
    Secretary
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Homewood
    Berkshire
    British129697290001
    SPRUZEN, Sarah-Lynn
    Randalls Way
    KT22 7TW Leatherhead
    The Care House
    Surrey
    England
    Secretary
    Randalls Way
    KT22 7TW Leatherhead
    The Care House
    Surrey
    England
    177584560001
    GREENSMITH, Paul John
    8 Ennerdale Road
    Kew
    TW9 3PG Richmond Upon Thames
    Surrey
    Director
    8 Ennerdale Road
    Kew
    TW9 3PG Richmond Upon Thames
    Surrey
    EnglandBritish150227000001
    HEYWOOD, Anthony George
    Mintons Lodge
    Outwood Farm Road
    CM11 2TX Billericay
    Essex
    Director
    Mintons Lodge
    Outwood Farm Road
    CM11 2TX Billericay
    Essex
    British30119220006
    PATEL, Katharine Anne
    Guildford Road
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    England
    Director
    Guildford Road
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    England
    United KingdomBritish194008440001
    SPRUZEN, David Andrew
    Randalls Way
    KT22 7TW Leatherhead
    The Care House
    Surrey
    England
    Director
    Randalls Way
    KT22 7TW Leatherhead
    The Care House
    Surrey
    England
    EnglandBritish110080200001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Chaitanya Bhupendra Patel
    Guildford Road
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    England
    Apr 06, 2016
    Guildford Road
    KT22 9AD Leatherhead
    Riverbridge House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: Switzerland
    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.

    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