ACAI (CAVENDISH PLACE) LIMITED
Overview
| Company Name | ACAI (CAVENDISH PLACE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11209010 |
| 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 ACAI (CAVENDISH PLACE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ACAI (CAVENDISH PLACE) LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACAI (CAVENDISH PLACE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACAI (7-11 CAVENDISH) LIMITED | Feb 15, 2018 | Feb 15, 2018 |
What are the latest accounts for ACAI (CAVENDISH PLACE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ACAI (CAVENDISH PLACE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for ACAI (CAVENDISH PLACE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Notification of Acai Group Holdings Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 04, 2023 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr Peter Dee-Shapland on Jul 04, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 13 pages | AA | ||||||||||
Certificate of change of name Company name changed acai (7-11 cavendish) LIMITED\certificate issued on 29/09/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2019 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 21, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 25-28 Old Burlington Street London W1S 3AN United Kingdom to 8 Sackville Street London W1S 3DG on Feb 05, 2019 | 1 pages | AD01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
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Who are the officers of ACAI (CAVENDISH PLACE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANOUKA, Caroline | Secretary | Sackville Street W1S 3DG London 8 United Kingdom | 243245470001 | |||||||
| DALAH, Annette Jill | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | Director | 83175790003 | ||||
| DEE-SHAPLAND, Peter Simon | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | Director | 262464310001 | ||||
| GABBAY, Alan | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | Director | 110109190001 | ||||
| HANOUKA, Caroline | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | Director | 243220970001 |
Who are the persons with significant control of ACAI (CAVENDISH PLACE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acai Group Holdings Limited | Jul 01, 2020 | Sackville Street W1S 3DG London 8 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ACAI (CAVENDISH PLACE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2018 | Jul 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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