Introduction
Watch Company
C
CAVENDISH TOURING SERVICES LIMITED
CAVENDISH TOURING SERVICES LIMITED is an active company incorporated on 14 January 2020 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. CAVENDISH TOURING SERVICES LIMITED was registered 6 years ago.(SIC: 90020)
Status
active
Active since 6 years ago
Company No
12401685
LTD Company
Age
6 Years
Incorporated 14 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 14 January 2020To: 3 April 2023
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KENDALL, Charlotte Emma
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1978
Director
Appointed 02 Nov 2021
KENDALL, Charlotte Emma
New Cavendish Street, LondonW1W 6XH
Born November 1978
Director
02 Nov 2021
Active
TAYLOR, Jamie Lewis
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1982
Director
Appointed 14 Jan 2020
TAYLOR, Jamie Lewis
New Cavendish Street, LondonW1W 6XH
Born November 1982
Director
14 Jan 2020
Active
WALTERS, Daniel
ResignedNew Cavendish Street, LondonW1G 8TB
Born November 1976
Director
Appointed 14 Jan 2020
Resigned 01 Nov 2021
WALTERS, Daniel
New Cavendish Street, LondonW1G 8TB
Born November 1976
Director
14 Jan 2020
Resigned 01 Nov 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Charlotte Emma Kendall
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2023
Ms Charlotte Emma Kendall
New Cavendish Street, LondonW1W 6XH
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2023
Active
Mr Daniel Walters
CeasedNew Cavendish Street, LondonW1G 8TB
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2020
Ceased 01 Nov 2021
Mr Daniel Walters
New Cavendish Street, LondonW1G 8TB
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2020
Ceased 01 Nov 2021
Ceased
Mr Jamie Lewis Taylor
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jan 2020
Mr Jamie Lewis Taylor
New Cavendish Street, LondonW1W 6XH
Born November 1982
Ownership of shares 25 to 50 percent
14 Jan 2020
Active
Filing History
20
Description
Type
Date Filed
Document
18 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2023
9 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 May 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021