Cavendish Consultancy Limited(The)

Company Name	Cavendish Consultancy Limited(The)
Director	Alexander Robert Hewitt
Company Status	Active
Company Number	01916730
Category	Private Limited Company
Incorporation Date	28 May 1985(38 years, 11 months ago)
Previous Name	Maygrant Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alexander Robert Hewitt
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 November 2015(30 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Cottage Beech Hill Road Headley Bordon Hampshire GU35 8DW

Secretary Name	Stephensons Solicitors Llp (Corporation)
Status	Current
Appointed	25 April 2016(30 years, 11 months after company formation)
Appointment Duration	8 years
Correspondence Address	Wigan Investment Centre Waterside Drive Wigan WN3 5BA

Director Name	Mr David Kenneth Carpenter
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 1992)
Role	Company Director
Correspondence Address	173 Waldegrave Road Teddington Middlesex TW11 8LU

Director Name	Mrs Stephanie Jean Tuffin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 1993)
Role	Company Director
Correspondence Address	11 Old Claygate Lane Claygate Esher Surrey KT10 0ER

Director Name	James Cunliffe Bignal
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	24 years, 10 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	England United Kingdom
Correspondence Address	Millwards Cottage Leafy Lane, 117 High Street Wargrave Berkshire RG10 8DG

Director Name	Dr Christopher John Bruton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	24 years, 10 months (resigned 13 November 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	69b Grange Road Ealing London W5 5BU

Secretary Name	Paul Anthony Lowen
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 7 months after company formation)
Appointment Duration	24 years, 10 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harrow View Road London W5 1NA

Director Name	Paul Anthony Lowen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(11 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 13 November 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Harrow View Road London W5 1NA

Director Name	Mr Philip Anthony Driver
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(14 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 13 November 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Brockswood Lane Welwyn Garden City Hertfordshire AL8 7BA

Director Name	Mr Simon Richard Gillespie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(19 years, 9 months after company formation)
Appointment Duration	4 years (resigned 28 February 2009)
Role	Managing Director Event Manage
Country of Residence	United Kingdom
Correspondence Address	20 Cross Road Cholsey Oxfordshire OX10 9PE

Director Name	Mrs Celia Scholtz
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 2012(27 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	161/169 Uxbridge Road Ealing London W13 9AU

Director Name	Mr Steven Martin Landau
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(29 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Ashburton House Lashbrook Road Lower Shiplake Henley-On-Thames Oxfordshire RG9 3NX

Contact

Website	cavendishg.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	Stephensons Solicitors Llp Waterside Drive Wigan WN3 5BA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan

Shareholders

12.8k at £1	Aok Events Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,266
Cash	£125,730
Current Liabilities	£611,187

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

9 August 2005	Delivered on: 12 August 2005 Satisfied on: 17 November 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 November 1998	Delivered on: 23 November 1998 Satisfied on: 15 November 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£100,000.00 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 87473550 and earmarked or designated by reference to the company. Fully Satisfied
18 September 1998	Delivered on: 24 September 1998 Satisfied on: 15 November 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£17,000 together with interest accrued now or to be held by the bank on an account numbered 87468220. Fully Satisfied
17 January 1994	Delivered on: 4 February 1994 Satisfied on: 15 November 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

19 January 2021	Secretary's details changed for Stephensons Solicitors Llp on 18 January 2021 (2 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 May 2016	Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to C/O Stephensons Solicitors Llp Sefton House Northgate Close Horwich Bolton BL6 6PQ on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to C/O Stephensons Solicitors Llp Sefton House Northgate Close Horwich Bolton BL6 6PQ on 3 May 2016 (1 page)
3 May 2016	Appointment of Stephensons Solicitors Llp as a secretary on 25 April 2016 (2 pages)
3 May 2016	Appointment of Stephensons Solicitors Llp as a secretary on 25 April 2016 (2 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 12,779 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 12,779 (4 pages)
13 January 2016	Termination of appointment of Paul Anthony Lowen as a director on 13 November 2015 (1 page)
13 January 2016	Termination of appointment of Paul Anthony Lowen as a director on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of Christopher John Bruton as a director on 13 November 2015 (1 page)
17 November 2015	Registered office address changed from 161/169 Uxbridge Road Ealing London W13 9AU to Russell House Oxford Road Bournemouth BH8 8EX on 17 November 2015 (1 page)
17 November 2015	Termination of appointment of Christopher John Bruton as a director on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of Philip Anthony Driver as a director on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of Paul Anthony Lowen as a secretary on 13 November 2015 (1 page)
17 November 2015	Appointment of Mr Alexander Robert Hewitt as a director on 13 November 2015 (2 pages)
17 November 2015	Satisfaction of charge 4 in full (4 pages)
17 November 2015	Termination of appointment of Philip Anthony Driver as a director on 13 November 2015 (1 page)
17 November 2015	Appointment of Mr Alexander Robert Hewitt as a director on 13 November 2015 (2 pages)
17 November 2015	Termination of appointment of Steven Martin Landau as a director on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of Paul Anthony Lowen as a secretary on 13 November 2015 (1 page)
17 November 2015	Satisfaction of charge 4 in full (4 pages)
17 November 2015	Termination of appointment of James Cunliffe Bignal as a director on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of James Cunliffe Bignal as a director on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of Steven Martin Landau as a director on 13 November 2015 (1 page)
17 November 2015	Registered office address changed from 161/169 Uxbridge Road Ealing London W13 9AU to Russell House Oxford Road Bournemouth BH8 8EX on 17 November 2015 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Termination of appointment of Celia Scholtz as a director on 10 July 2015 (1 page)
4 August 2015	Termination of appointment of Celia Scholtz as a director on 10 July 2015 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 12,779 (9 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 12,779 (9 pages)
24 December 2014	Appointment of Mr Steven Martin Landau as a director on 1 June 2014 (2 pages)
24 December 2014	Appointment of Mr Steven Martin Landau as a director on 1 June 2014 (2 pages)
24 December 2014	Appointment of Mr Steven Martin Landau as a director on 1 June 2014 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
31 July 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 12,779 (8 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 12,779 (8 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Appointment of Mrs Celia Scholtz as a director (2 pages)
21 December 2012	Appointment of Mrs Celia Scholtz as a director (2 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 January 2010	Director's details changed for Mister Paul Anthony Lowen on 31 December 2009 (2 pages)
31 January 2010	Director's details changed for Mister Paul Anthony Lowen on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Dr Christopher Bruton on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Philip Anthony Driver on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Dr Christopher Bruton on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for James Cunliffe Bignal on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for James Cunliffe Bignal on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Philip Anthony Driver on 31 December 2009 (2 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 September 2009	Auditor's resignation (1 page)
22 September 2009	Auditor's resignation (1 page)
20 September 2009	Section 516 ceasing to hold officers (1 page)
20 September 2009	Section 519 ceasing to hold officers (1 page)
20 September 2009	Section 516 ceasing to hold officers (1 page)
20 September 2009	Section 519 ceasing to hold officers (1 page)
27 May 2009	Appointment terminated director simon gillespie (1 page)
27 May 2009	Appointment terminated director simon gillespie (1 page)
20 January 2009	Return made up to 31/12/08; no change of members (10 pages)
20 January 2009	Return made up to 31/12/08; no change of members (10 pages)
21 December 2008	Accounts made up to 29 February 2008 (15 pages)
21 December 2008	Accounts made up to 29 February 2008 (15 pages)
6 February 2008	Return made up to 31/12/07; no change of members (8 pages)
6 February 2008	Return made up to 31/12/07; no change of members (8 pages)
22 December 2007	Accounts made up to 28 February 2007 (15 pages)
22 December 2007	Accounts made up to 28 February 2007 (15 pages)
1 April 2007	Accounts made up to 28 February 2006 (15 pages)
1 April 2007	Accounts made up to 28 February 2006 (15 pages)
15 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
2 June 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
7 March 2006	Return made up to 31/12/05; full list of members (9 pages)
7 March 2006	Return made up to 31/12/05; full list of members (9 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2005	Accounts made up to 31 December 2004 (14 pages)
12 September 2005	Accounts made up to 31 December 2004 (14 pages)
12 August 2005	Particulars of mortgage/charge (3 pages)
12 August 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
20 January 2005	Return made up to 31/12/04; full list of members (9 pages)
20 January 2005	Return made up to 31/12/04; full list of members (9 pages)
2 November 2004	Accounts made up to 31 December 2003 (16 pages)
2 November 2004	Accounts made up to 31 December 2003 (16 pages)
30 January 2004	Return made up to 31/12/03; full list of members (9 pages)
30 January 2004	Return made up to 31/12/03; full list of members (9 pages)
4 November 2003	Accounts made up to 31 December 2002 (16 pages)
4 November 2003	Accounts made up to 31 December 2002 (16 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (9 pages)
29 January 2003	Return made up to 31/12/02; full list of members (9 pages)
28 October 2002	Accounts made up to 31 December 2001 (17 pages)
28 October 2002	Accounts made up to 31 December 2001 (17 pages)
29 January 2002	Return made up to 31/12/01; full list of members (8 pages)
29 January 2002	Return made up to 31/12/01; full list of members (8 pages)
24 July 2001	Accounts made up to 31 December 2000 (18 pages)
24 July 2001	Accounts made up to 31 December 2000 (18 pages)
11 January 2001	Return made up to 31/12/00; full list of members (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members (8 pages)
25 July 2000	Accounts made up to 31 December 1999 (17 pages)
25 July 2000	Accounts made up to 31 December 1999 (17 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
20 August 1999	Accounts made up to 31 December 1998 (16 pages)
20 August 1999	Accounts made up to 31 December 1998 (16 pages)
11 February 1999	Ad 09/01/99--------- Â£ si 1350@1=1350 Â£ ic 11429/12779 (2 pages)
11 February 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 February 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 February 1999	Ad 09/01/99--------- Â£ si 1350@1=1350 Â£ ic 11429/12779 (2 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
23 November 1998	Particulars of mortgage/charge (3 pages)
23 November 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Accounts made up to 31 December 1997 (14 pages)
29 October 1998	Accounts made up to 31 December 1997 (14 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Auditor's resignation (1 page)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 April 1997	Accounts made up to 31 December 1996 (13 pages)
25 April 1997	Accounts made up to 31 December 1996 (13 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
25 April 1996	Accounts made up to 31 December 1995 (13 pages)
25 April 1996	Accounts made up to 31 December 1995 (13 pages)
2 February 1996	Return made up to 31/12/95; no change of members (4 pages)
2 February 1996	Return made up to 31/12/95; no change of members (4 pages)
24 October 1995	Accounts made up to 31 December 1994 (13 pages)
24 October 1995	Accounts made up to 31 December 1994 (13 pages)
4 February 1994	Particulars of mortgage/charge (3 pages)
4 February 1994	Particulars of mortgage/charge (3 pages)
14 October 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
14 October 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
28 May 1985	Certificate of incorporation (1 page)
28 May 1985	Certificate of incorporation (1 page)
28 May 1985	Incorporation (15 pages)
28 May 1985	Incorporation (15 pages)

Cavendish Consultancy Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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