Active
Company Information for CAVENDISH ADVOCACY LIMITED
8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ,
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Company Registration Number
04774407
Private Limited Company
Active |
Company Name | ||
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CAVENDISH ADVOCACY LIMITED | ||
Legal Registered Office | ||
8-10 MANSION HOUSE PLACE LONDON EC4N 8BJ Other companies in TW12 | ||
Previous Names | ||
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Company Number | 04774407 | |
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Company ID Number | 04774407 | |
Date formed | 2003-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB811899210 |
Last Datalog update: | 2024-04-06 20:44:57 |
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Officer | Role | Date Appointed |
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JAMES MARK MIHELL |
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ALEX JOHN CHALLONER |
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JAMES MARK MIHELL |
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GARETH WYNN MORGAN |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LIQUIDITY UK LTD | Director | 2002-07-17 | CURRENT | 2002-07-17 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 047744070003 | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM 8-10 Mansion House Place Mansion House Place London EC4N 8BJ England | ||
DIRECTOR APPOINTED MR RICHARD MARK GEORGE | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Change of details for Built Environment Communications Group Limited as a person with significant control on 2023-06-27 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER RIDDELL CARPENTER | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POMEROY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047744070002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VERITY BARR | |
CH01 | Director's details changed for Mr Stephen Pomeroy on 2022-03-28 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JENNIFER RIDDELL CARPENTER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM The Pump House Garnier Road Winchester Hampshire SO23 9QG England | |
AA01 | Current accounting period shortened from 30/06/21 TO 31/03/21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES MARK MIHELL | |
CH01 | Director's details changed for Mr Stephen Pomperoy on 2020-07-07 | |
TM02 | Termination of appointment of James Mark Mihell on 2020-07-06 | |
RES15 | CHANGE OF COMPANY NAME 14/07/20 | |
PSC02 | Notification of Built Environment Communications Group Limited as a person with significant control on 2020-07-06 | |
PSC07 | CESSATION OF ALEX JOHN CHALLONER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARK MIHELL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN POMPEROY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Aissela 46 High Street Esher Surrey KT10 9QY England | |
CS01 | ||
PSC04 | Change of details for Mr Alex John Challenor as a person with significant control on 2016-04-06 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04PSC01 | Second filing of notification of person of significant controlAlex John Challoner | |
PSC04 | Change of details for Alex John Challenor as a person with significant control on 2018-06-04 | |
PSC04 | Change of details for Alex John Challenor as a person with significant control on 2018-06-08 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
CH01 | Director's details changed for Alex John Challoner on 2018-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/18 FROM 100a High Street Hampton Middlesex TW12 2st | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2016-11-23 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MARK MIHELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX JOHN CHALLENOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MARK MIHELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX JOHN CHALLENOR | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GARETH WYNN MORGAN | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
SH01 | 05/02/14 STATEMENT OF CAPITAL GBP 101.000000 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/13 FROM Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK MIHELL / 08/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN CHALLONER / 08/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MARK MIHELL / 08/06/2011 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN CHALLONER / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/05/2010 TO 30/06/2010 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
88(2)R | AD 01/06/07--------- £ SI 1@1=1 £ IC 99/100 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/05/03--------- £ SI 98@1=98 £ IC 1/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | SCI KAIA |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVENDISH ADVOCACY LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CAVENDISH ADVOCACY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |