CAVENDISH PLACE NEWCO NO. 1 LIMITED

Overview

Company Name	CAVENDISH PLACE NEWCO NO. 1 LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05880216
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2006

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 PLACE NEWCO NO. 1 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CAVENDISH PLACE NEWCO NO. 1 LIMITED located?

Registered Office Address	25 Southampton Buildings WC2A 1AL London England
Undeliverable Registered Office Address	No

What were the previous names of CAVENDISH PLACE NEWCO NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
SPS (EU) LIMITED	Jan 23, 2007	Jan 23, 2007
CAVENDISH PLACE NEWCO NO.1 LIMITED	Aug 02, 2006	Aug 02, 2006
TRUSHELFCO (NO.3230) LIMITED	Jul 18, 2006	Jul 18, 2006

What are the latest accounts for CAVENDISH PLACE NEWCO NO. 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for CAVENDISH PLACE NEWCO NO. 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for CAVENDISH PLACE NEWCO NO. 1 LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Accounts for a dormant company made up to Dec 28, 2024	4 pages	AA

Jan 14, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 27, 2024	Application to strike the company off the register	1 pages	DS01

Oct 07, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Accounts for a dormant company made up to Dec 30, 2023	4 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Accounts for a dormant company made up to Jan 01, 2022	4 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Accounts for a dormant company made up to Jan 02, 2021	4 pages	AA

Feb 24, 2021	Director's details changed for Ms Emma Taylor on Feb 10, 2021	2 pages	CH01

Oct 15, 2020	Accounts for a dormant company made up to Dec 28, 2019	4 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Director's details changed for Mr David John Emmott Seekings on Dec 27, 2019	2 pages	CH01

Dec 31, 2019	Appointment of Mrs Emma Taylor as a secretary on Dec 27, 2019	2 pages	AP03

Dec 31, 2019	Appointment of Mrs Emma Taylor as a director on Dec 27, 2019	2 pages	AP01

Dec 31, 2019	Termination of appointment of Andrew James Scull as a secretary on Dec 27, 2019	1 pages	TM02

Dec 31, 2019	Termination of appointment of Andrew James Scull as a director on Dec 27, 2019	1 pages	TM01

Jul 22, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

May 14, 2019	Accounts for a dormant company made up to Dec 29, 2018	4 pages	AA

Sep 07, 2018	Accounts for a dormant company made up to Dec 30, 2017	5 pages	AA

View All Filings

Who are the officers of CAVENDISH PLACE NEWCO NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Emma Southampton Buildings WC2A 1AL London 25 England	Dec 27, 2019		Secretary	Southampton Buildings WC2A 1AL London 25 England					265665610001
SEEKINGS, David John Emmott Southampton Buildings WC2A 1AL London 25 England	Mar 31, 2015		Director	Southampton Buildings WC2A 1AL London 25 England	United States	British	1965-11	Chartered Accountant	196394900001
TAYLOR, Emma Southampton Buildings WC2A 1AL London 25 England	Dec 27, 2019		Director	Southampton Buildings WC2A 1AL London 25 England	England	British	1971-9	Accountant	111406120003
SCULL, Andrew James Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire	Aug 18, 2006	Dec 27, 2019	Secretary	Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire		British		Lawyer	99150360001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Jul 18, 2006	Aug 18, 2006	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
DAVIES, Gillian Flat 15 51 Iverna Gardens, Kensington W8 6TP London	Aug 18, 2006	Mar 31, 2015	Director	Flat 15 51 Iverna Gardens, Kensington W8 6TP London	England	British	1967-7	Finance Director	101918890003
JOLLY, Andrew David 41 Mitchison Road N1 3NJ London	Aug 01, 2006	Aug 18, 2006	Director	41 Mitchison Road N1 3NJ London		British	1974-1	Solicitor	112878360001
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Jul 18, 2006	Aug 01, 2006	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	Chartered Secretary	102866950001
SCULL, Andrew James Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire	Aug 18, 2006	Dec 27, 2019	Director	Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire	England	British	1956-4	Lawyer	99150360001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Jul 18, 2006	Aug 01, 2006	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	Director	96079800001
WILSON, Emma Louise Flat 9 Eagle Works Quaker Street E1 6SS London	Aug 01, 2006	Aug 18, 2006	Director	Flat 9 Eagle Works Quaker Street E1 6SS London		British	1978-2	Solicitor	114686610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAVENDISH PLACE NEWCO NO. 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

4imprint Uk Holdings Limited

Apr 06, 2016

Market Place

W1W 8AG London

7-8

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	05779870

Natures of Control

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