CL

CAVENDISH 101 LIMITED

Active

Company number 07960062

London, United Kingdom · Incorporated 22 February 2012

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Last updated on 16 April 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hay Wain Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Appoint Corporate Director Company With Name Date
Officers
5 December 2024 View
Accounts With Accounts Type Dormant
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2024 View
Accounts With Accounts Type Dormant
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Dormant
Accounts
16 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
25 January 2023 View
Change Person Secretary Company With Change Date
Officers
8 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Change Corporate Director Company With Change Date
Officers
4 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Change Person Secretary Company With Change Date
Officers
10 February 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2021 View
Change Corporate Director Company With Change Date
Officers
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Change Person Secretary Company With Change Date
Officers
30 September 2019 View
Change Person Secretary Company With Change Date
Officers
30 September 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Change Person Director Company With Change Date
Officers
19 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2015 View
Change Person Director Company With Change Date
Officers
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Dormant
Accounts
10 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Termination Director Company With Name
Officers
7 September 2012 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Appoint Corporate Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Incorporation Company
Incorporation
22 February 2012 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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