CW

CAVENDISH WARE LIMITED

Active

Company number 03650129

London, England · Incorporated 15 October 1998

3 Moorgate Place, London, EC2R 6EA, England

Last updated on 24 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2025

Company history

Previous company names

GREEN LAWLOR CLARKE LIMITED · 15 October 1998 – 1 March 1999

OMNIA REPRESENTATION LIMITED · 1 March 1999 – 31 March 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Adrian Marcus Michael Ware
Born July 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
28 November 2025
Shares allotted · 0 shares allotted
—
11 December 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Resolution
Resolution
5 December 2025 View
Capital Allotment Shares
Capital
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Change Person Director Company With Change Date
Officers
2 December 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Change Person Secretary Company With Change Date
Officers
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Capital Allotment Shares
Capital
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Change Person Secretary Company With Change Date
Officers
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Capital Cancellation Shares
Capital
3 October 2014 View
Capital Return Purchase Own Shares
Capital
3 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Change Person Secretary Company With Change Date
Officers
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Resolution
Resolution
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Capital
17 September 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Capital
29 January 2009 View
Legacy
Capital
29 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Legacy
Mortgage
6 July 2005 View
Legacy
Address
30 June 2005 View
Legacy
Capital
22 December 2004 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Capital
19 May 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Accounts With Accounts Type Dormant
Accounts
1 April 2003 View
Certificate Change Of Name Company
Change Of Name
31 March 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2002 View
Resolution
Resolution
7 August 2002 View
Resolution
Resolution
30 October 2001 View
Accounts With Accounts Type Dormant
Accounts
30 October 2001 View
Legacy
Annual Return
30 October 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Dormant
Accounts
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Capital
10 November 1999 View
Legacy
Accounts
7 April 1999 View
Resolution
Resolution
8 March 1999 View
Resolution
Resolution
8 March 1999 View
Legacy
Capital
8 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Address
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Certificate Change Of Name Company
Change Of Name
26 February 1999 View
Incorporation Company
Incorporation
15 October 1998 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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