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CAVENDISH SECRETARIAL SERVICES LIMITED - Pinxton House Heathman Street, Nether Wallop, Stockbridge, Hampshire, United Kingdom
Company Information
- Company registration number
- 03798707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinxton House Heathman Street
- Nether Wallop
- Stockbridge
- Hampshire
- SO20 8EW Pinxton House Heathman Street, Nether Wallop, Stockbridge, Hampshire, SO20 8EW UK
Management
- Managing Directors
- DAVID HERBERT SEAL
- ELIZABETH SARAH JULIET WHITAKER
- Company secretaries
- ELIZABETH SARAH JULIET WHITAKER
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-30
- Age Of Company 1999-06-30 24 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr David Herbert Seal
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-01-05
- Last Date: 2016-04-05
✓
- Last Return Made Up To:
- 2012-06-30
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CAVENDISH SECRETARIAL SERVICES LIMITED Company Description
- CAVENDISH SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03798707. Its current trading status is "live". It was registered 1999-06-30. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Pinxton House Heathman Street .
Get CAVENDISH SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cavendish Secretarial Services Limited - Pinxton House Heathman Street, Nether Wallop, Stockbridge, Hampshire, United Kingdom
- 1999-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03798707#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03798707#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03798707#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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05/04/16 TOTAL EXEMPTION SMALL (2017-01-05) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES (2016-08-11) - CS01
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keyboard_arrow_right 2015
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30/06/15 FULL LIST (2015-08-12) - AR01
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05/04/15 TOTAL EXEMPTION SMALL (2015-12-31) - AA
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keyboard_arrow_right 2014
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05/04/14 TOTAL EXEMPTION SMALL (2014-12-05) - AA
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30/06/14 FULL LIST (2014-08-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERBERT SEAL / 01/02/2014 (2014-08-16) - CH01
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REGISTERED OFFICE CHANGED ON 10/02/2014 FROM (2014-02-10) - AD01
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05/04/13 TOTAL EXEMPTION SMALL (2014-01-07) - AA
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keyboard_arrow_right 2013
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30/06/13 FULL LIST (2013-07-01) - AR01
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05/04/12 TOTAL EXEMPTION SMALL (2013-01-27) - AA
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keyboard_arrow_right 2012
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05/04/11 TOTAL EXEMPTION FULL (2012-01-06) - AA
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30/06/12 FULL LIST (2012-07-02) - AR01
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keyboard_arrow_right 2011
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05/04/10 TOTAL EXEMPTION FULL (2011-01-07) - AA
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30/06/11 FULL LIST (2011-07-06) - AR01
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keyboard_arrow_right 2010
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30/06/10 FULL LIST (2010-07-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH JULIET WHITAKER / 30/06/2010 (2010-07-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERBERT SEAL / 30/06/2010 (2010-07-07) - CH01
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05/04/09 TOTAL EXEMPTION FULL (2010-02-16) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS (2009-06-30) - 363a
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05/04/08 TOTAL EXEMPTION FULL (2009-02-07) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS (2008-07-03) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 (2008-02-05) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS (2007-07-04) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 (2007-01-24) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS (2006-07-05) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 (2005-12-29) - AA
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS (2005-07-11) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 (2004-11-04) - AA
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS (2004-07-08) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 (2004-02-12) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS (2003-07-08) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 (2002-09-30) - AA
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS (2002-07-08) - 363s
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-01-02) - 288a
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NEW DIRECTOR APPOINTED (2001-01-02) - 288a
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FULL ACCOUNTS MADE UP TO 05/04/00 (2001-01-26) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 (2001-09-14) - AA
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS (2001-07-05) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-12-29) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-11-29) - 288b
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS (2000-07-10) - 363s
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keyboard_arrow_right 1999
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00 (1999-07-23) - 225
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AD 12/07/99--------- (1999-07-23) - 88(2)R
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S366A DISP HOLDING AGM 30/06/99 (1999-07-06) - ELRES
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SECRETARY RESIGNED (1999-07-01) - 288b
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INCORPORATION DOCUMENTS (1999-06-30) - NEWINC
