CC

CAVENDISH CLOSE LIMITED

Active

Company number 02399435

Bromley, England · Incorporated 29 June 1989

Third Floor, 17 London Road, Bromley, BR1 1DE, England

Last updated on 25 March 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAVENDISH CLOSE NOMINEES LIMITED · 29 June 1989 – 7 February 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eleanor Care Homes Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2025 View
Statement Of Companys Objects
Change Of Constitution
24 March 2025 View
Memorandum Articles
Incorporation
20 March 2025 View
Resolution
Resolution
17 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Change Person Secretary Company With Change Date
Officers
22 March 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Change Person Director Company With Change Date
Officers
21 March 2023 View
Change Person Director Company With Change Date
Officers
21 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Full
Accounts
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company
Officers
7 December 2017 View
Change Person Director Company
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Change Person Director Company With Change Date
Officers
14 September 2017 View
Change Person Director Company With Change Date
Officers
14 September 2017 View
Change Person Secretary Company With Change Date
Officers
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Change Person Director Company With Change Date
Officers
27 June 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2014 View
Miscellaneous
Miscellaneous
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Full
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Legacy
Mortgage
4 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Mortgage
8 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Annual Return
18 July 2005 View
Legacy
Mortgage
28 January 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Annual Return
13 August 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
2 August 2002 View
Accounts With Accounts Type Full
Accounts
7 December 2001 View
Legacy
Annual Return
20 August 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Legacy
Annual Return
1 August 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
24 November 1998 View
Accounts With Accounts Type Full
Accounts
7 October 1998 View
Legacy
Annual Return
3 August 1998 View
Legacy
Officers
3 August 1998 View
Accounts With Accounts Type Full
Accounts
20 January 1998 View
Legacy
Annual Return
28 July 1997 View
Accounts With Accounts Type Full
Accounts
28 January 1997 View
Legacy
Address
10 September 1996 View
Legacy
Annual Return
1 August 1996 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Annual Return
25 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 August 1994 View
Legacy
Officers
24 August 1994 View
Legacy
Officers
24 August 1994 View
Accounts With Accounts Type Full
Accounts
27 July 1994 View
Accounts With Accounts Type Full
Accounts
11 February 1994 View
Legacy
Annual Return
18 August 1993 View
Accounts With Accounts Type Full
Accounts
14 February 1993 View
Legacy
Annual Return
28 July 1992 View
Legacy
Officers
6 May 1992 View
Accounts With Accounts Type Full
Accounts
23 April 1992 View
Legacy
Annual Return
15 July 1991 View
Legacy
Annual Return
11 June 1991 View
Accounts With Accounts Type Full
Accounts
26 February 1991 View
Legacy
Address
2 January 1991 View
Legacy
Officers
25 April 1990 View
Legacy
Capital
25 April 1990 View
Certificate Change Of Name Company
Change Of Name
6 February 1990 View
Resolution
Resolution
6 February 1990 View
Resolution
Resolution
6 February 1990 View
Resolution
Resolution
6 February 1990 View
Resolution
Resolution
6 February 1990 View
Legacy
Mortgage
9 August 1989 View
Legacy
Mortgage
9 August 1989 View
Legacy
Officers
4 August 1989 View
Legacy
Officers
4 August 1989 View
Legacy
Address
24 July 1989 View
Incorporation Company
Incorporation
29 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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