CAVENDISH ENERGY HOLDINGS LTD
Overview
| Company Name | CAVENDISH ENERGY HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12154073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAVENDISH ENERGY HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAVENDISH ENERGY HOLDINGS LTD located?
| Registered Office Address | Balfour House Suite 206 741 High Road, North Finchley N12 0BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVENDISH ENERGY HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CAVENDISH ENERGY HOLDINGS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 12, 2023 |
What are the latest filings for CAVENDISH ENERGY HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Director's details changed for Mr Jacques Joseph Tohme on Aug 13, 2024 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 56 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2023
| 3 pages | SH01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Feb 07, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 56 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 11, 2020
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Dr David Peter Freeman on Oct 01, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 12, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Nsve Holdings Limited as a person with significant control on Jun 08, 2020 | 2 pages | PSC05 | ||||||||||||||
Notification of Terranova Asset Management Limited as a person with significant control on Jun 08, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Stephen Cross Edwards as a person with significant control on Jun 08, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Nsve Holdings Limited as a person with significant control on Jun 08, 2020 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CAVENDISH ENERGY HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEDMAN, Henry Samuel | Secretary | Suite 206 741 High Road, North Finchley N12 0BP London Balfour House United Kingdom | 261621940001 | |||||||
| EDWARDS, Stephen Cross, Dr | Director | Suite 206 741 High Road, North Finchley N12 0BP London Balfour House United Kingdom | England | British | 133727180001 | |||||
| FREEMAN, David Peter, Dr | Director | Suite 206 741 High Road, North Finchley N12 0BP London Balfour House United Kingdom | United Kingdom | British | 183074510004 | |||||
| TOHME, Jacques Joseph | Director | Suite 206 741 High Road, North Finchley N12 0BP London Balfour House United Kingdom | United States | American | 212178550011 | |||||
| UJEJSKI, Tomasz Zbigniew Harding | Director | Suite 206 741 High Road, North Finchley N12 0BP London Balfour House United Kingdom | United Kingdom | Canadian | 261419830001 |
Who are the persons with significant control of CAVENDISH ENERGY HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Terranova Asset Management Limited | Jun 08, 2020 | 741 High Road North Finchley N12 0BP London Balfour House, Suite 206 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nsve Holdings Limited | Jun 08, 2020 | 741 High Road North Finchley N12 0BP London Balfour House, Suite 206 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Stephen Cross Edwards | Aug 13, 2019 | Suite 206 741 High Road N12 0BP North Finchley Balfour House London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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