CR

CAVENDISH RELOCATION LIMITED

Active

Company number SC338218

Glasgow, Scotland · Incorporated 21 February 2008

Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, G13 2UP, Scotland

Last updated on 17 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2011

Company history

Previous company names

META SPV LIMITED · 21 February 2008 – 27 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Brookfield Homes Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2021

Funding

1 funding round
1 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Change Person Director Company With Change Date
Officers
22 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 November 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Gazette Filings Brought Up To Date
Gazette
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Gazette Notice Compulsory
Gazette
23 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Gazette Filings Brought Up To Date
Gazette
18 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2016 View
Gazette Notice Compulsory
Gazette
17 May 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Dormant
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2012 View
Capital Allotment Shares
Capital
23 November 2011 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2011 View
Termination Secretary Company With Name
Officers
8 August 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Gazette Filings Brought Up To Date
Gazette
6 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Gazette Notice Compulsary
Gazette
24 June 2011 View
Accounts With Accounts Type Dormant
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Gazette Notice Compulsary
Gazette
23 July 2010 View
Certificate Change Of Name Company
Change Of Name
27 May 2010 View
Resolution
Resolution
27 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Incorporation Company
Incorporation
21 February 2008 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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