CAVENDISH COMMUNICATIONS GROUP LIMITED
Overview
| Company Name | CAVENDISH COMMUNICATIONS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05481557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 COMMUNICATIONS GROUP LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CAVENDISH COMMUNICATIONS GROUP LIMITED located?
| Registered Office Address | Bury House 31 Bury Street EC3A 5AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVENDISH COMMUNICATIONS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for CAVENDISH COMMUNICATIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jan 27, 2023
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2022
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Bury House Bury Street London EC3A 5AR England to Bury House 31 Bury Street London EC3A 5AR on Sep 01, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Andrew Maclean Walker as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Cavendish House New Road Newhaven East Sussex BN9 0ES to Bury House Bury Street London EC3A 5AR on Sep 01, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr James Laird Cawood as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicola Walker as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew John Parker as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicola Walker as a secretary on Aug 26, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David Maxwell Moorat as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of Nicola Walker as a person with significant control on Aug 26, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Andrew Maclean Walker as a person with significant control on Aug 26, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Babble Cloud Holdings Limited as a person with significant control on Aug 26, 2022 | 2 pages | PSC02 | ||||||||||||||
Statement of capital on Aug 23, 2022
| 4 pages | SH19 | ||||||||||||||
Who are the officers of CAVENDISH COMMUNICATIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAWOOD, James Laird | Director | 31 Bury Street EC3A 5AR London Bury House England | United Kingdom | British | Chief Financial Officer | 243686330001 | ||||
| PARKER, Matthew John | Director | 31 Bury Street EC3A 5AR London Bury House England | England | British | Chief Executive Officer | 184015130001 | ||||
| WALKER, Nicola | Secretary | Watermill House Mill Lane BN27 4EY Hellingly East Sussex | British | Hr Director | 49028950003 | |||||
| DAVISON, Lawrence | Director | Rushwyck Old Road BN27 1PU Hertsmonceux East Sussex | United Kingdom | British | Chartered Accountant | 161724450001 | ||||
| MOORAT, David Maxwell | Director | Ridge House Jackies Lane Newick BN8 4QX Lewes East Sussex | England | British | Director | 126591410001 | ||||
| ROGERS, David Brian | Director | 189 Goldstone Crescent BN3 6BD Hove East Sussex | England | British | Sales Director | 95225240001 | ||||
| WALKER, Andrew Maclean | Director | Watermill House Mill Lane BN27 4EY Hellingly East Sussex | England | British | Managing Director | 49028940003 | ||||
| WALKER, Nicola | Director | Watermill House Mill Lane BN27 4EY Hellingly East Sussex | England | British | Hr Director | 49028950003 |
Who are the persons with significant control of CAVENDISH COMMUNICATIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babble Cloud Holdings Limited | Aug 26, 2022 | 31 Bury Street EC3A 5AR London Bury House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ms Nicola Walker | Apr 06, 2016 | Cavendish House New Road BN9 0ES Newhaven East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Maclean Walker | Apr 06, 2016 | Cavendish House New Road BN9 0ES Newhaven East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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