CAVENDISH CONSTRUCTION LTD
Overview
| Company Name | CAVENDISH CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04362747 |
| 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 CONSTRUCTION LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAVENDISH CONSTRUCTION LTD located?
| Registered Office Address | Tower House Latimer Road Latimer HP5 1TU Chesham Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAVENDISH CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| BLENHEIM FACILITIES (SERVICES) LIMITED | Jan 29, 2002 | Jan 29, 2002 |
What are the latest accounts for CAVENDISH CONSTRUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAVENDISH CONSTRUCTION LTD?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for CAVENDISH CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 29, 2024 | 3 pages | RP04CS01 | ||||||
Cessation of Cornelius O'donnell as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||
Notification of Latimer Asset Management Ltd as a person with significant control on Jul 31, 2023 | 2 pages | PSC02 | ||||||
Cessation of Laurence James Edward Thirkettle as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jan 29, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
Current accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Jan 29, 2021 with updates | 4 pages | CS01 | ||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Jan 29, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Jan 29, 2018 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Laurence James Edward Thirkettle on Apr 06, 2016 | 2 pages | CH01 | ||||||
Change of details for Laurence James Edward Thirkettle as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||
Who are the officers of CAVENDISH CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DONNELL, Cornelius | Secretary | Latimer Road Latimer HP5 1TU Chesham Tower House Bucks | British | 158633130001 | ||||||
| ODONNELL, Cornelius | Director | Latimer Road Latimer HP5 1TU Chesham Tower House Bucks | England | British | Director | 138996260001 | ||||
| THIRKETTLE, Laurence James Edward | Director | Latimer Park Latimer Road HP5 1TU Chesham Tower House United Kingdom | United Kingdom | British | Chartered Surveyor | 126893160001 | ||||
| HF SECRETARIAL SERVICES LIMITED | Secretary | Palladium House 1-4 Argyll Street W1F 7LD London | 44296090001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KAVANAGH, Jane Mary | Director | 10 Fire Station Cottages HA5 5RW Pinner Middlesex | British | Director | 80789120001 | |||||
| WALSH, Rebecca Anne | Director | 3 Temple Road Willesden Green NW2 6PJ London | New Zealand | Company Director | 80839520002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CAVENDISH CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Latimer Asset Management Ltd | Jul 31, 2023 | Tower House Latimer Road HP5 1TU Chesham Suite C United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cornelius O'Donnell | Apr 06, 2016 | Latimer Park Latimer Road HP5 1TU Chesham Tower House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Laurence James Edward Thirkettle | Apr 06, 2016 | Latimer Park Latimer Road HP5 1TU Chesham Tower House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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