CAVENDO HOMES (RADLETT) LTD
Overview
| Company Name | CAVENDO HOMES (RADLETT) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10095753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAVENDO HOMES (RADLETT) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAVENDO HOMES (RADLETT) LTD located?
| Registered Office Address | 5 Technology Park Colindeep Lane Colindale NW9 6BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAVENDO HOMES (RADLETT) LTD?
| Company Name | From | Until |
|---|---|---|
| AC RADCO LIMITED | Mar 31, 2016 | Mar 31, 2016 |
What are the latest accounts for CAVENDO HOMES (RADLETT) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CAVENDO HOMES (RADLETT) LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for CAVENDO HOMES (RADLETT) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||
Cessation of Cavendo Holdings Ltd as a person with significant control on Jul 15, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Aug 01, 2025 | 1 pages | AD01 | ||
Notification of Fhg Property Funding Limited as a person with significant control on Jul 15, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Liam Byrne as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Gerard Torpey as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Liam Byrne on Jul 12, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Previous accounting period shortened from Jun 29, 2025 to May 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Liam Byrne on Jul 10, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 100957530008 in full | 1 pages | MR04 | ||
Satisfaction of charge 100957530006 in full | 1 pages | MR04 | ||
Satisfaction of charge 100957530007 in full | 1 pages | MR04 | ||
Termination of appointment of David Gerard Torpey as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Gerard Torpey as a director on Oct 25, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Who are the officers of CAVENDO HOMES (RADLETT) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TORPEY, David Gerard | Director | Colindeep Lane Colindale NW9 6BX London 5 Technology Park England | United Kingdom | British | 209071560001 | |||||
| BIBRING, Michael Albert | Secretary | Park Street SW6 2FQ London 14 Meadows House England | 239324030001 | |||||||
| BIBRING, Michael Albert | Director | Park Street SW6 2FQ London 14 Meadows House England | England | British | 9320160002 | |||||
| BYRNE, Liam | Director | Victors Way EN5 5TZ Barnet 5 Beauchamp Court London | England | Irish | 187371780006 | |||||
| SCOTT, Adam Anthony | Director | Warren Street W1T 6AD London 37 United Kingdom | United Kingdom | British | 146833720002 | |||||
| TORPEY, David Gerard | Director | Victors Way EN5 5TZ Barnet 5 Beauchamp Court London United Kingdom | United Kingdom | British | 262565640001 |
Who are the persons with significant control of CAVENDO HOMES (RADLETT) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fhg Property Funding Limited | Jul 15, 2025 | Colindeep Lane NW9 6BX London 5 Technology Park England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Cavendo Holdings Ltd | Oct 25, 2018 | Park Street SW6 2FQ London 14 Meadows House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Albert Bibring | Oct 02, 2017 | New Cavendish Street W1G 9TB London 76 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Anthony Scott | Apr 06, 2016 | Warren Street WD7 8EH London 37 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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