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CAVENDISH CONSULTING LIMITED - 8-10 Mansion House Place, London, EC4N 8BJ, England, United Kingdom
Company Information
- Company registration number
- 03096503
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-10 Mansion House Place
- London
- EC4N 8BJ
- England 8-10 Mansion House Place, London, EC4N 8BJ, England UK
Management
- Managing Directors
- CAMPLIN, Maximilian Aldous
- DARUVALLA, Carl Nigel
- GORDON, James William
- CLOUGH, Samantha Jayne
- MORGAN, Gareth Wynn
- PARK, Steven Ray
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-30
- Age Of Company 1995-08-30 29 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- -
- Cavendish Consulting Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUILT ENVIRONMENT COMMUNICATIONS GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-09-13
- Last Date: 2024-08-30
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CAVENDISH CONSULTING LIMITED Company Description
- CAVENDISH CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03096503. Its current trading status is "live". It was registered 1995-08-30. It was previously called BUILT ENVIRONMENT COMMUNICATIONS GROUP LIMITED. It has declared SIC or NACE codes as "70210". It has 6 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 8-10 Mansion House Place .
Get CAVENDISH CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cavendish Consulting Limited - 8-10 Mansion House Place, London, EC4N 8BJ, England, United Kingdom
- 1995-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-03) - MR01
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resolution (2024-05-13) - RESOLUTIONS
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memorandum-articles (2024-05-13) - MA
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confirmation-statement-with-no-updates (2024-09-20) - CS01
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-06-27) - CERTNM
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change-to-a-person-with-significant-control (2023-09-05) - PSC05
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accounts-with-accounts-type-group (2023-01-06) - AA
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accounts-with-accounts-type-group (2023-12-30) - AA
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confirmation-statement-with-updates (2023-09-05) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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second-filing-capital-allotment-shares (2022-11-03) - RP04SH01
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capital-allotment-shares (2022-11-02) - SH01
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notification-of-a-person-with-significant-control (2022-11-01) - PSC02
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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cessation-of-a-person-with-significant-control (2022-10-31) - PSC07
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mortgage-satisfy-charge-full (2022-10-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-09) - AD01
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change-to-a-person-with-significant-control (2022-06-10) - PSC04
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termination-director-company-with-name-termination-date (2022-07-27) - TM01
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accounts-with-accounts-type-group (2022-03-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-17) - MR01
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-total-exemption-full (2021-01-04) - AAMD
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confirmation-statement-with-updates (2021-09-22) - CS01
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capital-allotment-shares (2021-08-04) - SH01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-16) - RP04CS01
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capital-allotment-shares (2020-11-13) - SH01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
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confirmation-statement-with-updates (2020-09-02) - CS01
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accounts-with-accounts-type-group (2020-10-08) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-11-07) - SH03
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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legacy (2019-01-18) - RP04CS01
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accounts-with-accounts-type-group (2019-12-17) - AA
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capital-cancellation-shares (2019-11-07) - SH06
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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confirmation-statement-with-updates (2018-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-22) - AA
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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mortgage-satisfy-charge-full (2018-07-05) - MR04
keyboard_arrow_right 2017
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resolution (2017-11-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-25) - MR01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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change-person-director-company-with-change-date (2017-02-09) - CH01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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capital-allotment-shares (2015-08-28) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-26) - SH01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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appoint-person-director-company-with-name (2013-08-08) - AP01
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memorandum-articles (2013-07-05) - MEM/ARTS
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capital-allotment-shares (2013-07-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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termination-secretary-company-with-name (2012-02-29) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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termination-secretary-company-with-name (2011-11-01) - TM02
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appoint-person-secretary-company-with-name (2011-11-30) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-person-director-company-with-change-date (2010-11-08) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-02-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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legacy (2009-07-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
keyboard_arrow_right 2008
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legacy (2008-11-28) - 353
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legacy (2008-11-28) - 190
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legacy (2008-11-28) - 287
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legacy (2008-11-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA
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legacy (2008-03-01) - 122
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resolution (2008-03-01) - RESOLUTIONS
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legacy (2008-01-03) - 287
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legacy (2008-11-28) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-05-08) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA
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legacy (2007-08-10) - 288a
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legacy (2007-09-14) - 395
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legacy (2007-09-19) - 363a
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legacy (2007-09-20) - 403a
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legacy (2007-09-28) - 288b
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legacy (2007-12-13) - 88(2)R
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legacy (2007-12-13) - 88(3)
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legacy (2007-09-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-11-04) - 363a
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legacy (2005-04-18) - 287
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accounts-with-accounts-type-total-exemption-full (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-01-13) - 287
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legacy (2004-10-06) - 363s
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certificate-change-of-name-company (2004-07-28) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2004-01-28) - AA
keyboard_arrow_right 2003
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legacy (2003-09-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-27) - AA
keyboard_arrow_right 2002
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legacy (2002-09-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-05) - AA
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legacy (2001-09-13) - 363s
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legacy (2001-09-13) - 287
keyboard_arrow_right 2000
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legacy (2000-10-17) - 395
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accounts-with-accounts-type-small (2000-06-28) - AA
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legacy (2000-04-20) - 225
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legacy (2000-11-02) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-02) - CERTNM
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accounts-with-accounts-type-dormant (1999-06-21) - AA
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legacy (1999-09-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-15) - 363s
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legacy (1997-06-05) - 363s
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accounts-with-accounts-type-dormant (1997-06-05) - AA
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resolution (1997-06-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-12-15) - AA
keyboard_arrow_right 1996
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legacy (1996-06-19) - 288
keyboard_arrow_right 1995
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legacy (1995-09-05) - 288
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incorporation-company (1995-08-30) - NEWINC