Cavendish Place Nominees Limited, London
Cavendish Place Nominees Limited is a private limited company. Once, it was called Cheltrading 413 Limited (it was changed on 2005-06-09). Situated at 10Th Floor, The Met Building, 22 Percy Street, London W1T 2BU, the aforementioned 19 years old firm was incorporated on 2005-04-19 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).10 directors can be found in the enterprise: John B. (appointed on 01 December 2011), Neil G. (appointed on 21 November 2011), Benjamin W. (appointed on 01 April 2011).
| About | |
|---|---|
| Name: Cavendish Place Nominees Limited | |
| Number: 05429274 | |
| Incorporation date: 2005-04-19 | |
| End of financial year: 30 April |
| Address: |
10th Floor, The Met Building 22 Percy Street London W1T 2BU |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Neptune Directors Limited
6 April 2016
| Address | Jessop House Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Register Of Companies In The United Kingdom |
| Registration number | 02382824 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neptune Corporate Services Limited
6 April 2016
| Address | Jessop House Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Register Of Companies In The United Kingdom |
| Registration number | 02382822 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Number Shares Allotted | - | - | - | - | - | - | - | - | - | - | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | - | - |
The deadline for Cavendish Place Nominees Limited confirmation statement filing is 2024-05-03. The most current one was submitted on 2023-04-19. The date for a subsequent accounts filing is 31 January 2025. Most recent accounts filing was sent for the time period up to 30 April 2023.
2 persons of significant control are reported in the official register, namely: Neptune Directors Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Jessop Avenue, GL50 3WG Cheltenham, Glos. Neptune Corporate Services Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Jessop Avenue, GL50 3WG Cheltenham, Glos.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 11th, October 2023 | accounts |
Free Download
(1 page)
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