Introduction
Watch Company
C
CAVENDISH FINANCIAL LIMITED
CAVENDISH FINANCIAL LIMITED is an active company incorporated on 16 August 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CAVENDISH FINANCIAL LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15075170
LTD Company
Age
2 Years
Incorporated 16 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
CAVENDISH LIMITED
From: 26 February 2024To: 31 January 2025
DE FACTO 2359 LIMITED
From: 16 August 2023To: 26 February 2024
Address
1 Bartholomew Close London, EC1A 7BL,
Previous Addresses
10 Snow Hill London EC1A 2AL England
From: 16 August 2023To: 8 March 2024
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FOSTER, Jason
ActiveBartholomew Close, LondonEC1A 7BL
Born April 1982
Director
Appointed 31 Jul 2024
FOSTER, Jason
Bartholomew Close, LondonEC1A 7BL
Born April 1982
Director
31 Jul 2024
Active
PROCTER, Ben
ActiveBartholomew Close, LondonEC1A 7BL
Born July 1971
Director
Appointed 08 Mar 2024
PROCTER, Ben
Bartholomew Close, LondonEC1A 7BL
Born July 1971
Director
08 Mar 2024
Active
DIXON, Alexander Michael
ResignedLondonEC1A 2AL
Born May 1985
Director
Appointed 16 Aug 2023
Resigned 08 Mar 2024
DIXON, Alexander Michael
LondonEC1A 2AL
Born May 1985
Director
16 Aug 2023
Resigned 08 Mar 2024
Resigned
SNOW, Richard Charles
ResignedBartholomew Close, LondonEC1A 7BL
Born February 1967
Director
Appointed 08 Mar 2024
Resigned 31 Jul 2024
SNOW, Richard Charles
Bartholomew Close, LondonEC1A 7BL
Born February 1967
Director
08 Mar 2024
Resigned 31 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cavendish Plc
ActiveBartholomew Close, LondonEC1A 7BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2024
Cavendish Plc
Bartholomew Close, LondonEC1A 7BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2024
Active
LondonEC1A 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2023
Ceased 08 Mar 2024
Travers Smith Secretaries Limited
LondonEC1A 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2023
Ceased 08 Mar 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
28 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 August 2025
31 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
11 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2024
8 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2024
8 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2024
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
26 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2024