CAVENDISH DIRECTORS LIMITED

Overview

Company Name	CAVENDISH DIRECTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04326888
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2001

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 DIRECTORS LIMITED?

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

Where is CAVENDISH DIRECTORS LIMITED located?

Registered Office Address	Level 16 8 Bishopsgate EC2N 4BQ London England
Undeliverable Registered Office Address	No

What were the previous names of CAVENDISH DIRECTORS LIMITED?

Previous Company Names
Company Name	From	Until
AVERCO NO 1 LIMITED	Nov 22, 2001	Nov 22, 2001

What are the latest accounts for CAVENDISH DIRECTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for CAVENDISH DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Accounts for a dormant company made up to Nov 30, 2024	5 pages	AA

Dec 02, 2024	Termination of appointment of Lawrence Doe as a director on Dec 01, 2024	1 pages	TM01

Dec 02, 2024	Termination of appointment of Helen Wallace as a director on Dec 01, 2024	1 pages	TM01

Dec 02, 2024	Appointment of Mr William Warner as a director on Dec 01, 2024	2 pages	AP01

Sep 04, 2024	Change of details for Sthree Plc as a person with significant control on Sep 02, 2024	2 pages	PSC05

Sep 03, 2024	Accounts for a dormant company made up to Nov 30, 2023	5 pages	AA

Sep 02, 2024	Director's details changed for Mr David Mackay on Sep 02, 2024	2 pages	CH01

Sep 02, 2024	Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on Sep 02, 2024	1 pages	AD01

Jul 05, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Accounts for a dormant company made up to Nov 30, 2022	5 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Termination of appointment of Nicholas Aldrich as a director on Apr 07, 2023	1 pages	TM01

Mar 07, 2023	Termination of appointment of Matthew Blake as a director on Nov 04, 2022	1 pages	TM01

Jul 07, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

May 06, 2022	Accounts for a dormant company made up to Nov 30, 2021	5 pages	AA

Apr 28, 2022	Director's details changed for Mr David Mackay on Jan 07, 2022	2 pages	CH01

Apr 06, 2022	Termination of appointment of Sarah Anderson as a director on Apr 06, 2022	1 pages	TM01

Oct 21, 2021	Termination of appointment of Kelly Julia Olsen as a director on Oct 18, 2021	1 pages	TM01

Sep 09, 2021	Termination of appointment of Alex Smith as a director on Jul 15, 2021	1 pages	TM01

Jul 23, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Accounts for a dormant company made up to Nov 30, 2020	5 pages	AA

Apr 21, 2021	Appointment of Mrs Katharine Danson as a secretary on Apr 21, 2021	2 pages	AP03

Apr 21, 2021	Termination of appointment of Steven Colin Hornbuckle as a secretary on Apr 21, 2021	1 pages	TM02

Apr 21, 2021	Appointment of Mrs Katharine Danson as a director on Apr 21, 2021	2 pages	AP01

View All Filings

Who are the officers of CAVENDISH DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANSON, Katharine 8 Bishopsgate EC2N 4BQ London Level 16 England	Apr 21, 2021		Secretary	8 Bishopsgate EC2N 4BQ London Level 16 England				282333230001
DANSON, Katharine 8 Bishopsgate EC2N 4BQ London Level 16 England	Apr 21, 2021		Director	8 Bishopsgate EC2N 4BQ London Level 16 England	England	British	1980-7	282333080001
MACKAY, David 8 Bishopsgate EC2N 4BQ London Level 16 England	Feb 19, 2016		Director	8 Bishopsgate EC2N 4BQ London Level 16 England	United Kingdom	British	1971-5	247713270002
WARNER, William 8 Bishopsgate EC2N 4BQ London Level 16 England	Dec 01, 2024		Director	8 Bishopsgate EC2N 4BQ London Level 16 England	England	British	1968-7	117477660001
HORNBUCKLE, Steven Colin King William Street EC4N 7BE London 1st Floor 75 England	Apr 29, 2010	Apr 21, 2021	Secretary	King William Street EC4N 7BE London 1st Floor 75 England		British		160803500001
CAVENDISH SERVICES LIMITED 41-44 Great Windmill Street W1D 7NB London	Feb 18, 2002	Apr 29, 2010	Secretary	41-44 Great Windmill Street W1D 7NB London				79688740003
VERSEC SECRETARIES LIMITED 39 Alma Road AL1 3AT St. Albans Hertfordshire	Nov 22, 2001	Feb 18, 2002	Secretary	39 Alma Road AL1 3AT St. Albans Hertfordshire				79043790001
ALDRICH, Nicholas King William Street EC4N 7BE London 1st Floor 75 England	Apr 06, 2019	Apr 07, 2023	Director	King William Street EC4N 7BE London 1st Floor 75 England	England	English	1984-3	257264290001
ANDERSON, Sarah King William Street EC4N 7BE London 1st Floor 75 England	Mar 04, 2008	Apr 06, 2022	Director	King William Street EC4N 7BE London 1st Floor 75 England	United Kingdom	British	1977-10	129640450002
ARMSTRONG, Justin Mls 55 Basinghall Street EC2V 5DX London 8th Floor England	Sep 24, 2013	Aug 16, 2017	Director	55 Basinghall Street EC2V 5DX London 8th Floor England	United Kingdom	British	1970-7	166219840001
BAXI, Kalpesh King William Street EC4N 7BE London 1st Floor 75 England	Sep 24, 2013	Dec 17, 2019	Director	King William Street EC4N 7BE London 1st Floor 75 England	United Kingdom	British	1974-9	166440630001
BENHAM, Matthew David 61 Exeter House Putney Heath SW15 3SX London	Jan 12, 2007	Sep 22, 2008	Director	61 Exeter House Putney Heath SW15 3SX London		British	1973-11	119166190001
BLAKE, Matthew Charles King William Street EC4N 7BE London 1st Floor 75 England	Sep 11, 2020	Nov 04, 2022	Director	King William Street EC4N 7BE London 1st Floor 75 England	England	British	1970-4	274103840001
BORSTAL, Jason King William Street EC4N 7BE London 1st Floor 75 England	Sep 12, 2018	Mar 17, 2020	Director	King William Street EC4N 7BE London 1st Floor 75 England	United Kingdom	British	1970-8	250314900001
BOTTRIELL, William Frederick Falcon House 36 Parkside Wimbledon SW19 5NB London	Feb 18, 2002	Jan 12, 2007	Director	Falcon House 36 Parkside Wimbledon SW19 5NB London	England	British	1957-7	67882150001
BOWERS, Tania Louise Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom	Jun 22, 2009	Jun 30, 2013	Director	Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom	England	British	1970-2	123592140001
BOWERS, Tania Louise 84 Fawnbrake Avenue Herne Hill SE24 0BZ London	Aug 01, 2007	Apr 04, 2008	Director	84 Fawnbrake Avenue Herne Hill SE24 0BZ London	England	British	1970-2	123592140001
BRIDGEMAN, June Helen Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom	Apr 03, 2009	Jul 26, 2012	Director	Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom	England	British	1959-5	81950960001
CAMERON, Sandra Floor Gps House, 215-227, Great Portland Street W1W 5PN London 5th United Kingdom	Jul 17, 2012	Jan 31, 2014	Director	Floor Gps House, 215-227, Great Portland Street W1W 5PN London 5th United Kingdom	United Kingdom	British	1968-4	170778110001
CLARKE-TIDEY, Natasha Kristine King William Street EC4N 7BE London 1st Floor 75 England	Jan 03, 2008	Nov 30, 2018	Director	King William Street EC4N 7BE London 1st Floor 75 England	England	British	1971-12	127100360002
CLEMENTS, Russell John Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom	Feb 18, 2002	Dec 31, 2012	Director	Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom	United Kingdom	British	1965-2	41002020006
CRISP, Dougal James 75 King William Street EC4N 7BE London 1st Floor United Kingdom	Mar 12, 2009	May 12, 2016	Director	75 King William Street EC4N 7BE London 1st Floor United Kingdom	United Kingdom	New Zealander	1971-10	107502590002
CULLEN, Michelle King William Street EC4N 7BE London 1st Floor 75 England	Sep 27, 2013	Feb 01, 2019	Director	King William Street EC4N 7BE London 1st Floor 75 England	United Kingdom	Irish	1964-3	183673630001
DOE, Lawrence 8 Bishopsgate EC2N 4BQ London Level 16 England	Sep 24, 2013	Dec 01, 2024	Director	8 Bishopsgate EC2N 4BQ London Level 16 England	United Kingdom	British	1972-2	183474520001
ELDEN, Gary Paul King William Street EC4N 7BE London 1st Floor 75 England	Jan 12, 2007	Mar 18, 2019	Director	King William Street EC4N 7BE London 1st Floor 75 England	United Kingdom	British	1967-9	74056170009
FITZGERALD, Anthony Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom	May 26, 2010	Oct 31, 2014	Director	Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom	United Kingdom	British	1966-7	151675600001
FUELLBERG, Andrik Johannes 14 Burstock Road Putney SW15 2PW London	Apr 03, 2007	Mar 04, 2008	Director	14 Burstock Road Putney SW15 2PW London		British	1971-3	120302400001
HALLETT, Andrew Stephen King William Street EC4N 7BE London 1st Floor 75 England	Sep 23, 2013	Feb 29, 2020	Director	King William Street EC4N 7BE London 1st Floor 75 England	United Kingdom	British	1976-9	183318630001
HORNBUCKLE, Steven Colin King William Street EC4N 7BE London 1st Floor 75 England	Jan 12, 2007	Apr 21, 2021	Director	King William Street EC4N 7BE London 1st Floor 75 England		British	1967-7	73547870008
HUGHES, Edward Justin King William Street EC4N 7BE London 1st Floor 75 England	Apr 30, 2010	Jul 01, 2019	Director	King William Street EC4N 7BE London 1st Floor 75 England	Hong Kong	British	1969-7	118278900005
KOH, Yap Hin 49 The Ridgeway EN2 8PF Enfield Middlesex	Aug 01, 2007	Sep 05, 2008	Director	49 The Ridgeway EN2 8PF Enfield Middlesex	United Kingdom	British	1948-4	89007050001
LAIRD, Lesley Ann King William Street EC4N 7BE London 1st Floor 75 England	Sep 12, 2018	Jul 07, 2020	Director	King William Street EC4N 7BE London 1st Floor 75 England	Scotland	British	1965-12	250404990001
LODGE, Mark Kl Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom	Apr 30, 2010	Aug 31, 2012	Director	Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom	United Kingdom	British	1974-3	151210010001
LOMAS, Paul Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom	Sep 03, 2008	Jul 13, 2011	Director	Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom	United Kingdom	British	1962-1	108564800001
LORENZI, Richard Vincent Pierre Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom	Sep 03, 2008	May 31, 2011	Director	Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom		French	1972-11	132243590001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sthree Plc

Apr 06, 2016

King William Street75

EC4N 7BE London

1st Floor

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3805979

Natures of Control

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

Sthree Plc

Apr 06, 2016

8 Bishopsgate

EC2N 4BQ London

Level 16

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3805979

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.
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