CAVENDISH CONSULTANTS (.COM) LTD

CAVENDISH CONSULTANTS (.COM) LTD

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

    Company NameCAVENDISH CONSULTANTS (.COM) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07245617
    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 CONSULTANTS (.COM) LTD?

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

    Where is CAVENDISH CONSULTANTS (.COM) LTD located?

    Registered Office Address
    Fir Trees 1a Beechwood Lane
    Culcheth
    WA3 4HJ Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CAVENDISH CONSULTANTS (.COM) LTD?

    Previous Company Names
    Company NameFromUntil
    JANRICH LIMITEDMay 06, 2010May 06, 2010

    What are the latest accounts for CAVENDISH CONSULTANTS (.COM) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for CAVENDISH CONSULTANTS (.COM) LTD?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2019

    RES15

    Micro company accounts made up to Jun 30, 2018

    7 pagesAA

    Appointment of Mr Stephen Andrew Boyfield as a director on Jul 13, 2018

    2 pagesAP01

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1,000
    SH01

    Micro company accounts made up to Jun 30, 2015

    4 pagesAA

    Termination of appointment of Stephen Andrew Boyfield as a director on May 29, 2015

    1 pagesTM01

    Annual return made up to May 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Who are the officers of CAVENDISH CONSULTANTS (.COM) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYFIELD, Shirley
    1a Beechwood Lane
    Culcheth
    WA3 4HJ Warrington
    Fir Trees
    Cheshire
    Director
    1a Beechwood Lane
    Culcheth
    WA3 4HJ Warrington
    Fir Trees
    Cheshire
    EnglandEnglish78921140001
    BOYFIELD, Stephen Andrew
    1a Beechwood Lane
    Culcheth
    WA3 4HJ Warrington
    Fir Trees
    Cheshire
    Director
    1a Beechwood Lane
    Culcheth
    WA3 4HJ Warrington
    Fir Trees
    Cheshire
    EnglandEnglish17685690001
    BOYFIELD, Stephen Andrew
    1a Beechwood Lane
    WA3 4HJ Culcheth
    Fir Trees
    Warrington
    United Kingdom
    Director
    1a Beechwood Lane
    WA3 4HJ Culcheth
    Fir Trees
    Warrington
    United Kingdom
    EnglandEnglish17685690001

    Who are the persons with significant control of CAVENDISH CONSULTANTS (.COM) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Boyfield
    1a Beechwood Lane
    Culcheth
    WA3 4HJ Warrington
    Fir Trees
    Cheshire
    Apr 06, 2016
    1a Beechwood Lane
    Culcheth
    WA3 4HJ Warrington
    Fir Trees
    Cheshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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