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CAVENDISH CONSULTING (UK) LIMITED

CAVENDISH CONSULTING (UK) LIMITED

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

    • Overview

    Company NameCAVENDISH CONSULTING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07163995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAVENDISH CONSULTING (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CAVENDISH CONSULTING (UK) LIMITED located?

    Registered Office Address
    36 Dene Road
    HA6 2DA Northwood
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAVENDISH CONSULTING (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAJESTIC ASSOCIATES LIMITEDFeb 22, 2010Feb 22, 2010

    What are the latest accounts for CAVENDISH CONSULTING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for CAVENDISH CONSULTING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Termination of appointment of Susan Mary Houghton as a director on Sep 26, 2022

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 166 Northwood Way Northwood HA6 1RB England to 36 Dene Road Northwood Middlesex HA6 2DA on Apr 21, 2021

    		1 pagesAD01

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 38 Pooles Wharf Court Bristol BS8 4PB to 166 Northwood Way Northwood HA6 1RB on Feb 20, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2017

    		4 pagesAA

    Confirmation statement made on May 25, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of CAVENDISH CONSULTING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGHTON, Philip Paul
    Dene Road
    HA6 2DA Northwood
    36
    Middlesex
    England
    		Director
    Dene Road
    HA6 2DA Northwood
    36
    Middlesex
    England
    		EnglandBritish141499990002
    BREWER, Suzanne
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    West Midlands
    United Kingdom
    		Secretary
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    West Midlands
    United Kingdom
    		149126240001
    BREWER, Kevin Michael
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    West Midlands
    United Kingdom
    		Director
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    West Midlands
    United Kingdom
    		United KingdomBritish85029380001
    HOUGHTON, Susan Mary
    Dene Road
    HA6 2DA Northwood
    36
    Middlesex
    England
    		Director
    Dene Road
    HA6 2DA Northwood
    36
    Middlesex
    England
    		EnglandBritish142091820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAVENDISH CONSULTING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Mary Houghton
    Dene Road
    HA6 2DA Northwood
    36
    Middlesex
    England
    		Apr 06, 2016
    Dene Road
    HA6 2DA Northwood
    36
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0