CAVENDISH CONSORTIUM LIMITED
| Status | ACTIVE |
| Company No. | 11055872 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2017 |
| Age | 6 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
CAVENDISH CONSORTIUM LIMITED is an active private limited company with number 11055872. It was incorporated 6 years, 7 months, 8 days ago, on 09 November 2017. The company address is Rouen House Rouen House, Norwich, NR1 1RB, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Accounts with accounts type dormant
Date: 30 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Accounts with accounts type dormant
Date: 30 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Accounts with accounts type dormant
Date: 07 Oct 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Resolution
Date: 04 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 07 Apr 2021
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 20 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Roger Watkins
Termination date: 2021-03-19
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Accounts with accounts type dormant
Date: 24 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Termination director company with name termination date
Date: 23 May 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas William Doyle
Termination date: 2020-05-21
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Clarke
Termination date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Appoint person director company with name date
Date: 27 Nov 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-26
Officer name: Mrs Lorraine Margaret Connellan
Documents
Accounts with accounts type dormant
Date: 10 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change person director company with change date
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas William Doyle
Change date: 2019-01-23
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Address
Type: AD01
Old address: 4B Guildhall Hill Norwich NR2 1JH United Kingdom
Change date: 2019-01-09
New address: Rouen House Rouen Road Norwich NR1 1RB
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-04
Officer name: Susie Nicola Jarrold
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-05
Officer name: Ms Susie Nicola Jarrold
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas William Doyle
Appointment date: 2018-04-05
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-05
Officer name: Mrs Joanna Clarke
Documents
Termination director company with name termination date
Date: 19 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: Kevin Michael Horne
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-05
Officer name: Mr James Robert Pinchbeck
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-05
Officer name: Mr Philip Roger Watkins
Documents
Termination secretary company with name termination date
Date: 19 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-16
Officer name: Suenaina Sharma
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurie Michael Wiseman
Appointment date: 2018-04-05
Documents
Appoint person secretary company with name date
Date: 19 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lucy Jane Cannell
Appointment date: 2018-04-16
Documents
Appoint person secretary company with name date
Date: 28 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-11-16
Officer name: Mrs Suenaina Sharma
Documents
Confirmation statement with updates
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-27
Documents
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