CAVENDISH WARE INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 07845195 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2011 |
| Age | 12 years, 6 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CAVENDISH WARE INTERNATIONAL LIMITED is an active private limited company with number 07845195. It was incorporated 12 years, 6 months, 24 days ago, on 11 November 2011. The company address is 3 Moorgate Place, London, EC2R 6EA, England.
Company Fillings
Change to a person with significant control
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cavendish Ware Limited
Change date: 2024-04-15
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-15
New address: 3 Moorgate Place London EC2R 6EA
Old address: 8th Floor Becket House 36 Old Jewry London EC2R 8DD
Documents
Accounts with accounts type unaudited abridged
Date: 20 Dec 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2023
Action Date: 11 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-11
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 11 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-11
Documents
Change person director company with change date
Date: 02 Dec 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregor Angus Reid
Change date: 2021-11-19
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Change person director company with change date
Date: 02 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gregor Angus Reid
Change date: 2020-12-01
Documents
Change person director company with change date
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mr Adrian Marcus Michael Ware
Documents
Change person director company with change date
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Gregor Angus Reid
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Change to a person with significant control
Date: 03 Dec 2019
Action Date: 06 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cavendish Ware Limited
Change date: 2019-11-06
Documents
Cessation of a person with significant control
Date: 03 Dec 2019
Action Date: 06 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gregor Reid
Cessation date: 2019-11-06
Documents
Change person director company with change date
Date: 25 Oct 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-24
Officer name: Mr Adrian Marcus Michael Ware
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-04
Officer name: Andrew David Bladon
Documents
Confirmation statement with no updates
Date: 03 Jan 2019
Action Date: 11 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-11
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Change to a person with significant control
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gregor Reid
Change date: 2017-12-18
Documents
Change person director company with change date
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-18
Officer name: Gregor Angus Reid
Documents
Change person director company with change date
Date: 06 Dec 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-07
Officer name: Mr Adrian Marcus Michael Ware
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Change person director company with change date
Date: 12 Nov 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Marcus Michael Ware
Change date: 2015-09-11
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2014
Action Date: 11 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-11
Documents
Change person director company with change date
Date: 02 Dec 2014
Action Date: 11 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-11
Officer name: Adrian Marcus Michael Ware
Documents
Change person director company with change date
Date: 02 Dec 2014
Action Date: 11 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gregor Angus Reid
Change date: 2014-10-11
Documents
Change person director company with change date
Date: 02 Dec 2014
Action Date: 11 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-11
Officer name: Andrew David Bladon
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2014
Action Date: 02 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-02
Old address: 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
New address: 8Th Floor Becket House 36 Old Jewry London EC2R 8DD
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 15 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-15
Officer name: Gregor Angus Reid
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-14
Officer name: Adrian Marcus Michael Ware
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 12 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-12
Officer name: Andrew David Bladon
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Address
Type: AD01
New address: 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD
Change date: 2014-07-17
Old address: 4Th Floor 5-7 John Prince's Street London W1G 0JN
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2014
Action Date: 11 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-11
Documents
Gazette filings brought up to date
Date: 08 Feb 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company current extended
Date: 30 Dec 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2012
Action Date: 11 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-11
Documents
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