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Company Information for

1 HIGH ST. CAVENDISH LTD

13 PEACOCKS ROAD, CAVENDISH, CO10 8BZ,
Company Registration Number
07419510
Private Limited Company
Active

Company Overview

About 1 High St. Cavendish Ltd
1 HIGH ST. CAVENDISH LTD was founded on 2010-10-26 and has its registered office in Cavendish. The organisation's status is listed as "Active". 1 High St. Cavendish Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 HIGH ST. CAVENDISH LTD
 
Legal Registered Office
13 PEACOCKS ROAD
CAVENDISH
CO10 8BZ
Other companies in CO10
 
Filing Information
Company Number 07419510
Company ID Number 07419510
Date formed 2010-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-11 21:33:41
Primary Source:Companies House

Company Officers of 1 HIGH ST. CAVENDISH LTD

Current Directors
Officer Role Date Appointed
MARTIN JAMES JOHNSON
Director 2010-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAMILA JANE JOHNSON
Company Secretary 2013-01-20 2017-11-07
PETER SCOTT
Company Secretary 2010-10-26 2013-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES JOHNSON EAST SERVICES LIMITED Director 2001-06-21 CURRENT 2001-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-23PSC02Notification of David Carruthers and Joanne Stephens as a person with significant control on 2017-11-16
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-11-07TM02Termination of appointment of Camila Jane Johnson on 2017-11-07
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-07CH01Director's details changed for Mr Martin James Johnson on 2016-08-30
2016-07-28AA01Previous accounting period extended from 31/10/15 TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16SH0107/12/15 STATEMENT OF CAPITAL GBP 100
2015-12-16AR0122/11/15 ANNUAL RETURN FULL LIST
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 25
2014-12-09AR0122/11/14 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 25
2013-12-03AR0122/11/13 ANNUAL RETURN FULL LIST
2013-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-03-08AP03Appointment of Camila Jane Johnson as company secretary
2013-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER SCOTT
2013-01-30AR0122/11/12 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-12-08AR0122/11/11 ANNUAL RETURN FULL LIST
2010-10-26NEWINCCERTIFICATE OF INCORPORATION
2010-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1 HIGH ST. CAVENDISH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 HIGH ST. CAVENDISH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 HIGH ST. CAVENDISH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 1 HIGH ST. CAVENDISH LTD

Intangible Assets
Patents
We have not found any records of 1 HIGH ST. CAVENDISH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HIGH ST. CAVENDISH LTD
Trademarks
We have not found any records of 1 HIGH ST. CAVENDISH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HIGH ST. CAVENDISH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 1 HIGH ST. CAVENDISH LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 1 HIGH ST. CAVENDISH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 HIGH ST. CAVENDISH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 HIGH ST. CAVENDISH LTD any grants or awards.
Ownership
    We could not find any group structure information
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