CG

CAVENDISH GEARED LIMITED

Active

Company number 02779045

London · Incorporated 7 January 1993

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 26 August 2026

Development of building projects · SIC 41100

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

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
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
London And Henley (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Accounts
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Other
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2024 View
Legacy
Accounts
21 August 2024 View
Legacy
Other
21 August 2024 View
Legacy
Other
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2023 View
Legacy
Accounts
21 August 2023 View
Legacy
Other
21 August 2023 View
Legacy
Other
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2022 View
Legacy
Accounts
6 January 2022 View
Legacy
Other
6 January 2022 View
Legacy
Other
6 January 2022 View
Legacy
Other
20 December 2021 View
Legacy
Other
20 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 March 2021 View
Legacy
Accounts
16 March 2021 View
Legacy
Other
16 March 2021 View
Legacy
Other
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2018 View
Legacy
Accounts
11 September 2018 View
Legacy
Other
11 September 2018 View
Legacy
Other
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2017 View
Legacy
Accounts
4 September 2017 View
Legacy
Other
4 September 2017 View
Legacy
Other
4 September 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2016 View
Legacy
Accounts
12 December 2016 View
Legacy
Other
12 December 2016 View
Legacy
Other
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2015 View
Legacy
Accounts
30 October 2015 View
Legacy
Other
30 October 2015 View
Legacy
Other
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2014 View
Legacy
Other
19 December 2014 View
Legacy
Other
2 December 2014 View
Legacy
Other
2 December 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Termination Director Company With Name
Officers
11 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Termination Director Company
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
19 November 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Address
18 February 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Auditors Resignation Company
Auditors
7 June 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Full
Accounts
26 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Annual Return
27 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Mortgage
19 July 2003 View
Legacy
Mortgage
19 July 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Memorandum Articles
Incorporation
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Legacy
Annual Return
18 January 2002 View
Resolution
Resolution
17 August 2001 View
Resolution
Resolution
17 August 2001 View
Resolution
Resolution
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2001 View
Legacy
Mortgage
18 July 2001 View
Legacy
Mortgage
4 June 2001 View
Legacy
Mortgage
9 March 2001 View
Legacy
Accounts
6 March 2001 View
Legacy
Annual Return
8 February 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Accounts
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Address
16 January 2001 View
Resolution
Resolution
9 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Mortgage
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Mortgage
7 December 2000 View
Legacy
Mortgage
7 December 2000 View
Legacy
Mortgage
7 December 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Mortgage
27 July 2000 View
Legacy
Address
10 April 2000 View
Accounts With Accounts Type Full
Accounts
24 March 2000 View
Legacy
Mortgage
4 March 2000 View
Legacy
Mortgage
4 March 2000 View
Legacy
Mortgage
4 March 2000 View
Legacy
Mortgage
4 March 2000 View
Legacy
Mortgage
4 March 2000 View
Legacy
Mortgage
4 March 2000 View
Legacy
Annual Return
23 January 2000 View
Legacy
Mortgage
5 November 1999 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Re Registration Memorandum Articles
Incorporation
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 March 1999 View
Legacy
Reregistration
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Legacy
Annual Return
26 January 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Auditors Resignation Company
Auditors
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Address
30 December 1998 View
Legacy
Accounts
30 December 1998 View
Legacy
Mortgage
27 July 1998 View
Legacy
Mortgage
27 July 1998 View
Accounts With Accounts Type Full Group
Accounts
15 June 1998 View
Legacy
Mortgage
8 June 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Mortgage
18 April 1998 View
Legacy
Mortgage
18 April 1998 View
Legacy
Mortgage
18 April 1998 View
Legacy
Mortgage
18 April 1998 View
Legacy
Mortgage
3 April 1998 View
Legacy
Mortgage
12 February 1998 View
Legacy
Annual Return
28 January 1998 View
Accounts With Accounts Type Full
Accounts
13 July 1997 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Annual Return
23 February 1996 View
Legacy
Mortgage
18 January 1996 View
Legacy
Mortgage
18 January 1996 View
Legacy
Mortgage
18 January 1996 View
Legacy
Officers
3 January 1996 View
Accounts With Accounts Type Full
Accounts
11 October 1995 View
Legacy
Mortgage
25 August 1995 View
Legacy
Mortgage
25 August 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Mortgage
3 August 1995 View
Legacy
Mortgage
25 July 1995 View
Legacy
Mortgage
25 July 1995 View
Legacy
Mortgage
25 July 1995 View
Legacy
Mortgage
25 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Mortgage
12 July 1995 View
Legacy
Mortgage
17 June 1995 View
Legacy
Mortgage
17 June 1995 View
Legacy
Mortgage
14 June 1995 View
Legacy
Mortgage
30 May 1995 View
Legacy
Mortgage
30 May 1995 View
Legacy
Mortgage
22 April 1995 View
Legacy
Mortgage
22 April 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Annual Return
10 February 1995 View
Legacy
Mortgage
8 February 1995 View
Legacy
Mortgage
27 January 1995 View
Legacy
Mortgage
27 January 1995 View
Legacy
Mortgage
27 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
26 November 1994 View
Legacy
Mortgage
15 October 1994 View
Legacy
Mortgage
6 September 1994 View
Legacy
Mortgage
27 August 1994 View
Legacy
Mortgage
27 August 1994 View
Legacy
Mortgage
10 August 1994 View
Legacy
Mortgage
10 August 1994 View
Legacy
Mortgage
10 August 1994 View
Legacy
Mortgage
10 August 1994 View
Accounts With Accounts Type Full
Accounts
13 July 1994 View
Legacy
Mortgage
2 July 1994 View
Legacy
Mortgage
3 June 1994 View
Legacy
Mortgage
3 June 1994 View
Legacy
Mortgage
3 June 1994 View
Legacy
Mortgage
3 June 1994 View
Legacy
Mortgage
3 June 1994 View
Legacy
Mortgage
3 June 1994 View
Legacy
Mortgage
3 June 1994 View
Legacy
Mortgage
3 June 1994 View
Legacy
Mortgage
3 June 1994 View
Legacy
Mortgage
2 June 1994 View
Legacy
Annual Return
17 February 1994 View
Legacy
Address
14 September 1993 View
Legacy
Capital
22 July 1993 View
Legacy
Capital
10 May 1993 View
Legacy
Capital
30 April 1993 View
Legacy
Capital
2 April 1993 View
Legacy
Capital
4 March 1993 View
Legacy
Officers
3 March 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
3 March 1993 View
Application To Commence Business
Incorporation
3 March 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Legacy
Address
22 February 1993 View
Legacy
Capital
22 February 1993 View
Legacy
Accounts
22 February 1993 View
Resolution
Resolution
17 February 1993 View
Memorandum Articles
Incorporation
17 February 1993 View
Legacy
Capital
16 February 1993 View
Resolution
Resolution
22 January 1993 View
Legacy
Capital
22 January 1993 View
Incorporation Company
Incorporation
7 January 1993 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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