CS

CAVENDISH SECURITIES PLC

Active

Company number 05210733

London, England · Incorporated 20 August 2004

1 Bartholomew Close, London, EC1A 7BL, England

Last updated on 19 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2015

Company history

Previous company names

DE FACTO 1149 LIMITED · 20 August 2004 – 10 February 2005

CENKOS SECURITIES LIMITED · 10 February 2005 – 20 October 2006

CENKOS SECURITIES PLC · 20 October 2006 – 8 September 2023

Company overview

CAVENDISH SECURITIES PLC is a public limited company registered in England and Wales since its incorporation on 20 August 2004 and remains active on the register. It has changed its name 3 times, most recently from CENKOS SECURITIES PLC on 20 October 2006. Its registered office is at 1 Bartholomew Close, London, EC1A 7BL, England. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Cavendish Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MORSE, Julian Jonathan (appointed 13 May 2020), PROCTER, Ben (appointed 10 May 2023) and FARRUGIA, John Carlos (appointed 22 November 2023). BERNWOOD COSEC LIMITED acts as corporate secretary. 35 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 7 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 27 August 2026. The next is due by 10 September 2027. Companies House holds 240 filings for this company, most recently a confirmation statement filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 August 2026
Next due
10 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Capital table

Updated on 19 September 2026
  • CAVENDISH PLC (100.0%)
Total shares
56,694,783
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 56,694,783 — —
Total 56,694,783

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAVENDISH PLC ORDINARY 56,694,783 100.00% 56,694,783 100.00%
Total 56,694,783 100% 56,694,783 100%

Officers

BC
BERNWOOD COSEC LIMITED
Corporate Secretary
6 April 2024
FJ
FARRUGIA, John Carlos
Director
22 November 2023
PB
PROCTER, Ben
Director
10 May 2023
MJ
MORSE, Julian Jonathan
Director
13 May 2020
MS
MAYNARD, Simon Lloyd
Secretary · Resigned
22 November 2023
SR
SNOW, Richard Charles
Director · Resigned
22 November 2023
OJ
OSLER, Jeremy
Secretary · Resigned
6 July 2022
OJ
OSLER, Jeremy Joseph Scott
Director · Resigned
12 May 2021
GL
GORDON, Lisa Jane
Director · Resigned
25 June 2020
DJ
DURKIN, James John
Director · Resigned
12 August 2019
MJ
MILLER, Jeremy Ronald St John
Director · Resigned
22 July 2019
AP
ANDERSON, Philip John
Director · Resigned
31 January 2018
BA
BOORMAN, Andrew John
Director · Resigned
13 November 2017
WN
WELLS, Nicholas Weston
Director · Resigned
14 October 2015
WA
WARNER ALLEN, Jeremy Carlisle
Director · Resigned
8 June 2012
CM
CHILTON, Michael Barry
Director · Resigned
8 June 2012
HP
HODGES, Paul Joseph
Director · Resigned
8 June 2012
NJ
NALLY, John Joseph
Director · Resigned
8 June 2012
HA
HOTSON, Anthony Charles, Doctor
Director · Resigned
14 May 2012
AG
AHERNE, Gerald Paul
Director · Resigned
4 April 2012
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
20 July 2010
HR
HENDERSON, Robert David Charles
Director · Resigned
20 July 2010
SP
SULLIVAN, Peter David
Director · Resigned
23 June 2008
HJ
HEWITT, Jeffrey Lindsey
Director · Resigned
23 June 2008
DS
DOHERTY, Stephen Paul
Secretary · Resigned
1 November 2007
DJ
DURKIN, James John
Director · Resigned
31 October 2006
HA
HOBSON, Anthony John
Director · Resigned
4 October 2006
MS
MELLING, Simon Charles
Director · Resigned
4 September 2006
HJ
HODSON, John
Director · Resigned
29 August 2006
MM
MARKS, Michael John Paul
Director · Resigned
30 November 2004
SA
STEWART, Andrew Marshall
Director · Resigned
30 November 2004
RP
ROY, Paul David
Director · Resigned
30 November 2004
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
20 August 2004
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
20 August 2004

Persons with significant control

PS
Cavendish Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 September 2023

Funding

5 funding rounds
1 October 2015
Shares allotted · 0 shares allotted
—
16 July 2015
Shares allotted · 0 shares allotted
—
11 December 2014
Shares allotted · 0 shares allotted
—
2 October 2014
Shares allotted · 0 shares allotted
—
3 July 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2026 View
Change Person Director Company With Change Date
Officers
17 July 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
9 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 October 2023 View
Court Order
Miscellaneous
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Certificate Change Of Name Company
Change Of Name
8 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Memorandum Articles
Incorporation
26 May 2023 View
Resolution
Resolution
26 May 2023 View
Resolution
Resolution
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Accounts With Accounts Type Full
Accounts
20 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2022 View
Accounts With Accounts Type Interim
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2022 View
Resolution
Resolution
16 May 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Resolution
Resolution
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Auditors Resignation Company
Auditors
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Resolution
Resolution
5 June 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 May 2019 View
Accounts With Accounts Type Group
Accounts
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Memorandum Articles
Incorporation
5 March 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Resolution
Resolution
7 June 2018 View
Accounts With Accounts Type Group
Accounts
27 April 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Resolution
Resolution
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Accounts With Accounts Type Group
Accounts
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Resolution
Resolution
2 June 2016 View
Accounts With Accounts Type Group
Accounts
5 May 2016 View
Capital Return Purchase Own Shares
Capital
16 December 2015 View
Capital Cancellation Shares
Capital
16 December 2015 View
Resolution
Resolution
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Capital Allotment Shares
Capital
5 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 September 2015 View
Legacy
Miscellaneous
21 August 2015 View
Capital Allotment Shares
Capital
19 August 2015 View
Accounts With Accounts Type Group
Accounts
1 June 2015 View
Resolution
Resolution
27 May 2015 View
Capital Allotment Shares
Capital
10 February 2015 View
Capital Return Purchase Own Shares
Capital
10 February 2015 View
Capital Cancellation Shares
Capital
10 February 2015 View
Resolution
Resolution
20 January 2015 View
Capital Allotment Shares
Capital
8 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 September 2014 View
Capital Allotment Shares
Capital
24 July 2014 View
Accounts With Accounts Type Group
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Resolution
Resolution
18 July 2013 View
Capital Return Purchase Own Shares
Capital
17 July 2013 View
Capital Cancellation Shares By Plc
Capital
17 July 2013 View
Accounts With Accounts Type Group
Accounts
25 June 2013 View
Capital Cancellation Shares By Plc
Capital
9 April 2013 View
Capital Cancellation Shares By Plc
Capital
9 April 2013 View
Capital Cancellation Shares By Plc
Capital
9 April 2013 View
Capital Return Purchase Own Shares
Capital
27 March 2013 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Accounts With Accounts Type Group
Accounts
29 May 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Auditors Resignation Company
Auditors
27 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Accounts With Accounts Type Group
Accounts
11 April 2011 View
Accounts With Accounts Type Interim
Accounts
7 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Legacy
Capital
17 November 2010 View
Certificate Capital Cancellation Share Premium Account
Capital
17 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2010 View
Resolution
Resolution
5 November 2010 View
Accounts With Accounts Type Interim
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Resolution
Resolution
15 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Accounts With Accounts Type Group
Accounts
15 March 2010 View
Termination Director Company With Name
Officers
15 December 2009 View
Legacy
Annual Return
26 September 2009 View
Legacy
Officers
26 September 2009 View
Accounts With Accounts Type Interim
Accounts
17 September 2009 View
Resolution
Resolution
9 September 2009 View
Legacy
Capital
23 April 2009 View
Accounts With Accounts Type Group
Accounts
23 April 2009 View
Legacy
Capital
29 January 2009 View
Legacy
Annual Return
30 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
18 September 2008 View
Memorandum Articles
Incorporation
30 May 2008 View
Resolution
Resolution
30 May 2008 View
Accounts With Accounts Type Group
Accounts
13 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Capital
19 October 2007 View
Accounts With Accounts Type Group
Accounts
29 May 2007 View
Resolution
Resolution
11 May 2007 View
Resolution
Resolution
11 May 2007 View
Resolution
Resolution
11 May 2007 View
Resolution
Resolution
11 May 2007 View
Legacy
Annual Return
21 April 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
9 March 2007 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Legacy
Capital
14 November 2006 View
Legacy
Capital
14 November 2006 View
Legacy
Capital
14 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Capital
13 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Address
8 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Capital
27 October 2006 View
Legacy
Capital
27 October 2006 View
Legacy
Reregistration
20 October 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 October 2006 View
Re Registration Memorandum Articles
Incorporation
20 October 2006 View
Accounts Balance Sheet
Accounts
20 October 2006 View
Resolution
Resolution
20 October 2006 View
Resolution
Resolution
20 October 2006 View
Auditors Statement
Auditors
20 October 2006 View
Legacy
Reregistration
20 October 2006 View
Auditors Report
Auditors
20 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Accounts
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Capital
16 October 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Capital
27 September 2006 View
Legacy
Capital
16 August 2006 View
Legacy
Capital
16 August 2006 View
Legacy
Capital
3 July 2006 View
Legacy
Capital
27 June 2006 View
Resolution
Resolution
22 June 2006 View
Legacy
Capital
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Capital
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Accounts With Accounts Type Group
Accounts
12 June 2006 View
Legacy
Capital
23 February 2006 View
Legacy
Capital
7 December 2005 View
Legacy
Capital
7 December 2005 View
Legacy
Annual Return
17 November 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Capital
26 May 2005 View
Legacy
Mortgage
19 May 2005 View
Legacy
Accounts
5 May 2005 View
Legacy
Capital
15 March 2005 View
Legacy
Capital
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Memorandum Articles
Incorporation
15 March 2005 View
Legacy
Capital
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Legacy
Address
3 March 2005 View
Certificate Change Of Name Company
Change Of Name
10 February 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Incorporation Company
Incorporation
20 August 2004 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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