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CAVENDISH SECURITIES LIMITED

CAVENDISH SECURITIES LIMITED

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

    • Overview

    Company NameCAVENDISH SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09314872
    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 SECURITIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CAVENDISH SECURITIES LIMITED located?

    Registered Office Address
    The Quadrant Centre
    Limes Road
    KT13 8DH Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAVENDISH SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for CAVENDISH SECURITIES 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

    		1 pagesDS01

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Director's details changed for Mr Mark Andrew Pitman on Jan 28, 2021

    		2 pagesCH01

    Change of details for Mr Mark Andrew Pitman as a person with significant control on Jan 28, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Mark Andrew Pitman as a person with significant control on Nov 17, 2017

    		2 pagesPSC04

    Director's details changed for Mr Mark Andrew Pitman on Nov 17, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		7 pagesCS01

    Director's details changed for Sally Elizabeth Moxham on Nov 17, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 99
    		SH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of CAVENDISH SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOXHAM, Sally Elizabeth
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    Surrey
    United Kingdom
    		Director
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    Surrey
    United Kingdom
    		EnglandBritishDirector192712970002
    PITMAN, David Brian
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    Surrey
    United Kingdom
    		Director
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    Surrey
    United Kingdom
    		EnglandBritishDirector97458840001
    PITMAN, Mark Andrew
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    Surrey
    United Kingdom
    		Director
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    Surrey
    United Kingdom
    		EnglandBritishDirector94244620006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAVENDISH SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sally Elizabeth Moxham
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    Surrey
    		Apr 06, 2016
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Brian Pitman
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    Surrey
    		Apr 06, 2016
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Andrew Pitman
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    Surrey
    		Apr 06, 2016
    Limes Road
    KT13 8DH Weybridge
    The Quadrant Centre
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0