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Home > England & Wales Companies > CAVENDISH BERKELEY CONSTRUCTION MANAGEMENT LTD
Company Information for

CAVENDISH BERKELEY CONSTRUCTION MANAGEMENT LTD

LONDON, UNITED KINGDOM, W3,
Company Registration Number
08554366
Private Limited Company
Dissolved

Dissolved 2018-07-24

Company Overview

About Cavendish Berkeley Construction Management Ltd
CAVENDISH BERKELEY CONSTRUCTION MANAGEMENT LTD was founded on 2013-06-03 and had its registered office in London. The company was dissolved on the 2018-07-24 and is no longer trading or active.

Key Data
Company Name
CAVENDISH BERKELEY CONSTRUCTION MANAGEMENT LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
W3
Other companies in WD5
 
Filing Information
Company Number 08554366
Date formed 2013-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2018-01-31
Date Dissolved 2018-07-24
Type of accounts MICRO
Last Datalog update: 2018-08-15 01:23:05
Primary Source:Companies House
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Company Officers of CAVENDISH BERKELEY CONSTRUCTION MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
KEITH FRANK HORNE
Director 2013-07-10
COLIN SIMMONS
Director 2013-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH FRANK HORNE RAWLINGSEND LTD Director 2007-06-04 CURRENT 2007-06-04 Dissolved 2015-06-30
KEITH FRANK HORNE FUTTOCKSEND LTD Director 2006-09-06 CURRENT 2006-09-06 Active
COLIN SIMMONS CAVENDISH BERKELEY CONSULTING LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
COLIN SIMMONS CENTRE 33 (ST ALBANS) LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
COLIN SIMMONS CAPITAL PROSPECTS LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2018-06-19
COLIN SIMMONS CAVENDISH BERKELEY PROJECTS LTD. Director 2005-07-14 CURRENT 2005-07-14 Dissolved 2018-06-19

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
2018-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-25DS01APPLICATION FOR STRIKING-OFF
2018-03-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-02-22AA01PREVSHO FROM 30/06/2018 TO 31/01/2018
2017-11-14AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0103/06/16 FULL LIST
2016-03-14AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-14AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2015 FROM RUSH BROOK 78 ABBOTS ROAD ABBOTS LANGLEY HERTFORDSHIRE WD5 0BH
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0103/06/15 FULL LIST
2015-01-28AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-22AR0103/06/14 FULL LIST
2014-07-21SH0123/06/14 STATEMENT OF CAPITAL GBP 100
2014-07-17SH0123/06/14 STATEMENT OF CAPITAL GBP 100
2013-08-06AP01DIRECTOR APPOINTED KEITH FRANK HORNE
2013-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CAVENDISH BERKELEY CONSTRUCTION MANAGEMENT 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 CAVENDISH BERKELEY CONSTRUCTION MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAVENDISH BERKELEY CONSTRUCTION MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-01-31

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 CAVENDISH BERKELEY CONSTRUCTION MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of CAVENDISH BERKELEY CONSTRUCTION MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAVENDISH BERKELEY CONSTRUCTION MANAGEMENT LTD
Trademarks
We have not found any records of CAVENDISH BERKELEY CONSTRUCTION MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVENDISH BERKELEY CONSTRUCTION MANAGEMENT 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 (43390 - Other building completion and finishing) as CAVENDISH BERKELEY CONSTRUCTION MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAVENDISH BERKELEY CONSTRUCTION MANAGEMENT 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 CAVENDISH BERKELEY CONSTRUCTION MANAGEMENT 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 CAVENDISH BERKELEY CONSTRUCTION MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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