CAVENDISH CRESCENT SOUTH RTM COMPANY LIMITED

CAVENDISH CRESCENT SOUTH RTM COMPANY LIMITED

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

    Company NameCAVENDISH CRESCENT SOUTH RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05864537
    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 CAVENDISH CRESCENT SOUTH RTM COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CAVENDISH CRESCENT SOUTH RTM COMPANY LIMITED located?

    Registered Office Address
    Flat 5 3 Cavendish Crescent South
    The Park
    NG7 1EN Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CAVENDISH CRESCENT SOUTH RTM COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAVENDISH CRESENT SOUTH RTM COMPANY LIMITEDJul 03, 2006Jul 03, 2006

    What are the latest accounts for CAVENDISH CRESCENT SOUTH RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for CAVENDISH CRESCENT SOUTH RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2027
    Next Confirmation Statement DueApr 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2026
    OverdueNo

    What are the latest filings for CAVENDISH CRESCENT SOUTH RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 06, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Elliott Eduardo Bech as a director on Jan 20, 2026

    2 pagesAP01

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 3 Flat 5 3 Cavendish Crescent South Nottingham NG7 1EN England to Flat 5 3 Cavendish Crescent South the Park Nottingham NG7 1EN on Apr 16, 2024

    1 pagesAD01

    Miscellaneous

    Statement of fact - name correction. Incorrect name:cavendish cresent south rtm company LIMITED. Correct name: cavendish crescent south rtm company LIMITED
    1 pagesMISC

    Director's details changed for Mr Alex Liesche on Mar 18, 2024

    2 pagesCH01

    Registered office address changed from Flat 5 3 Cavendish Crescent South Nottingham NG7 1EN England to 3 Flat 5 3 Cavendish Crescent South Nottingham NG7 1EN on Mar 18, 2024

    1 pagesAD01

    Registered office address changed from Flat 5 3 Cavendish Crescent South Nottingham NG7 1EN England to Flat 5 3 Cavendish Crescent South Nottingham NG7 1EN on Feb 28, 2024

    1 pagesAD01

    Registered office address changed from Flat 5, 3 Cavendish Crescent South Flat 5, 3 Cavendish Crescent South Nottingham NG7 1EN England to Flat 5 3 Cavendish Crescent South Nottingham NG7 1EN on Feb 28, 2024

    1 pagesAD01

    Director's details changed for Ms Sonal Ahya on Feb 27, 2024

    2 pagesCH01

    Director's details changed for Mr Robert Lowen on Feb 27, 2024

    2 pagesCH01

    Director's details changed for Mr Robert Lowen on Feb 27, 2024

    2 pagesCH01

    Director's details changed for Mr Alex Liesche on Feb 27, 2024

    2 pagesCH01

    Director's details changed for Mr Joshua Rajan on Feb 27, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Paul Duncombe as a director on Apr 16, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Flat 3 Cavendish Crescent South Nottingham NG7 1EN England to Flat 5, 3 Cavendish Crescent South Flat 5, 3 Cavendish Crescent South Nottingham NG7 1EN on Jun 28, 2022

    1 pagesAD01

    Who are the officers of CAVENDISH CRESCENT SOUTH RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHYA, Sonal
    3 Cavendish Crescent South
    NG7 1EN Nottingham
    Flat 5
    England
    Director
    3 Cavendish Crescent South
    NG7 1EN Nottingham
    Flat 5
    England
    EnglandBritish116657940003
    ANANDA-RAJAN, Joshua
    Cavendish Crescent South
    NG7 1EN Nottingham
    Flat 5
    England
    Director
    Cavendish Crescent South
    NG7 1EN Nottingham
    Flat 5
    England
    EnglandBritish250855180002
    BECH, Elliott Eduardo
    3 Cavendish Crescent South
    NG7 1EN Nottingham
    Flat 3
    England
    Director
    3 Cavendish Crescent South
    NG7 1EN Nottingham
    Flat 3
    England
    EnglandBritish344499310001
    LIESCHE, Alex
    Battersea Bridge Road
    SW11 3AG London
    10
    England
    Director
    Battersea Bridge Road
    SW11 3AG London
    10
    England
    EnglandGerman250854980002
    LOWEN, Alan Robert James
    3 Cavendish Crescent South
    NG7 1EN Nottingham
    Flat 5
    England
    Director
    3 Cavendish Crescent South
    NG7 1EN Nottingham
    Flat 5
    England
    EnglandBritish284275530002
    ATKINS, Philip George
    Main Street
    Kings Newton
    DE73 8BX Derby
    Chantry Barn
    Derbyshire
    Secretary
    Main Street
    Kings Newton
    DE73 8BX Derby
    Chantry Barn
    Derbyshire
    British140057760001
    DUNCOMBE, Paul
    Cavendish Crescent South
    NG7 1EN Nottingham
    Flat3
    England
    Secretary
    Cavendish Crescent South
    NG7 1EN Nottingham
    Flat3
    England
    251036960001
    HODGES, Benjamin John Chilcott
    Flat 3
    3 Cavendish Crescent South
    NG7 1EN The Park
    Nottingham
    Secretary
    Flat 3
    3 Cavendish Crescent South
    NG7 1EN The Park
    Nottingham
    British98787870001
    ATKINS, Philip
    Blacknest Lodge
    Brimpton Common
    RG7 4RN Reading
    Berkshire
    Director
    Blacknest Lodge
    Brimpton Common
    RG7 4RN Reading
    Berkshire
    EnglandBritish116210040001
    DUNCOMBE, Paul
    Cavendish Crescent South
    NG7 1EN Nottingham
    Flat 3
    England
    Director
    Cavendish Crescent South
    NG7 1EN Nottingham
    Flat 3
    England
    EnglandBritish250854620001
    HODGES, Benjamin John Chilcott
    Flat 3 3 Cavendish Crescent South
    The Park
    NG7 1EN Nottingham
    Nottinghamshire
    Director
    Flat 3 3 Cavendish Crescent South
    The Park
    NG7 1EN Nottingham
    Nottinghamshire
    British116209940001
    JONES, Douglas Peter Richard
    Flat 2 3 Cavendish Crescent South
    The Park
    NG7 1EN Nottingham
    Nottinghamshire
    Director
    Flat 2 3 Cavendish Crescent South
    The Park
    NG7 1EN Nottingham
    Nottinghamshire
    British116895540001
    LOWEN, Emilie
    Cavendish Crescent South
    NG7 1EN Nottingham
    Flat 6
    England
    Director
    Cavendish Crescent South
    NG7 1EN Nottingham
    Flat 6
    England
    EnglandBritish250855380001
    LOWEN, Robert
    Cavendish Crescent South
    NG7 1EN Nottingham
    Flat 3
    England
    Director
    Cavendish Crescent South
    NG7 1EN Nottingham
    Flat 3
    England
    EnglandBritish284183090001
    PAYNE, Ian Philip Milner
    2 Castlethorpe
    Newcastle Circus The Park
    NG7 1BJ Nottingham
    Nottinghamshire
    Director
    2 Castlethorpe
    Newcastle Circus The Park
    NG7 1BJ Nottingham
    Nottinghamshire
    EnglandBritish35525970001
    ROBERTS, Sian
    3cavendish Crescent South
    The Park
    NG7 1EN Nottingham
    Flat 3
    England
    Director
    3cavendish Crescent South
    The Park
    NG7 1EN Nottingham
    Flat 3
    England
    EnglandBritish182505370001

    Who are the persons with significant control of CAVENDISH CRESCENT SOUTH RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sonal Ahya
    Cavendish Crescent South
    The Park
    NG7 1EN Nottingham
    Flat 1 ,3 Cavendish Crescent South
    England
    Jan 01, 2018
    Cavendish Crescent South
    The Park
    NG7 1EN Nottingham
    Flat 1 ,3 Cavendish Crescent South
    England
    No
    Legal FormBarrister
    Legal AuthorityGreat Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Philip Milner Payne
    Newcastle Circus
    NG7 1BJ Nottingham
    Flat 1 Castlethorpe
    England
    Apr 06, 2016
    Newcastle Circus
    NG7 1BJ Nottingham
    Flat 1 Castlethorpe
    England
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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