Introduction
Watch Company
C
CAVENDISH QUARTER LIMITED
CAVENDISH QUARTER LIMITED is an active company incorporated on 25 March 2020 with the registered office located in Skipton. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. CAVENDISH QUARTER LIMITED was registered 6 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 6 years ago
Company No
12533240
LTD Company
Age
6 Years
Incorporated 25 March 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Candelisa Ltd, Caroline House Providence Place Skipton, BD23 1FB,
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LOFTHOUSE, Stephen David
ActiveProvidence Place, SkiptonBD23 1FB
Born December 1966
Director
Appointed 01 Sept 2025
LOFTHOUSE, Stephen David
Providence Place, SkiptonBD23 1FB
Born December 1966
Director
01 Sept 2025
Active
SCORNAIENCHI, Pasquale
ActiveProvidence Place, SkiptonBD23 1FB
Born April 1967
Director
Appointed 01 Sept 2025
SCORNAIENCHI, Pasquale
Providence Place, SkiptonBD23 1FB
Born April 1967
Director
01 Sept 2025
Active
PHILIP, Andrew
ResignedProvidence Place, SkiptonBD23 1FB
Born February 1963
Director
Appointed 25 Mar 2020
Resigned 02 Mar 2021
PHILIP, Andrew
Providence Place, SkiptonBD23 1FB
Born February 1963
Director
25 Mar 2020
Resigned 02 Mar 2021
Resigned
TAYLOR, Guy Alexander
ResignedProvidence Place, SkiptonBD23 1FB
Born May 1973
Director
Appointed 25 Mar 2020
Resigned 01 Sept 2025
TAYLOR, Guy Alexander
Providence Place, SkiptonBD23 1FB
Born May 1973
Director
25 Mar 2020
Resigned 01 Sept 2025
Resigned
WOODS, Thomas Louis
ResignedProvidence Place, SkiptonBD23 1FB
Born September 1984
Director
Appointed 11 May 2021
Resigned 08 Jul 2024
WOODS, Thomas Louis
Providence Place, SkiptonBD23 1FB
Born September 1984
Director
11 May 2021
Resigned 08 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Candelisa Limited
ActiveProvidence Place, Skipton
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2020
Candelisa Limited
Providence Place, Skipton
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
3 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2020
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2020
3 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 November 2020