Cavendish Square Investments Limited
00534089
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
director · Since 10/02/1994
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 60 other boards
director · Since 13/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 51 other boards
Mrs Antje Palmer
director · Since 19/08/2026
GERMAN · UNITED KINGDOM
Former
director · Resigned 24/03/1997
director · Resigned 26/09/2016
director · Resigned 07/07/2020
director · Resigned 04/03/2022
director · Resigned 25/09/2025
Persons with Significant Control
Blue Coast Capital Properties Limited
Reg: 00796229 · Companies House · Limited By Shares
Notified 22/11/2017
Former PSCs
Lewis (Ayr) Limited
Ceased 22/11/2017
Charges1 outstanding
ZINFANDEL BRITANNIA INC.
Change History
Active
Private Limited Company
SEYMOUR MEWS HOUSE
LONDON
Filing History100 filings
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
change corporate secretary company with change date
change registered office address company with date old address new address
change to a person with significant control
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
change to a person with significant control
confirmation statement with updates
accounts with accounts type small
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type full
capital alter shares redemption statement of capital
resolution
resolution
confirmation statement with updates
auditors resignation company
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change corporate secretary company with change date
resolution
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auditors resignation company
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accounts with accounts type full
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accounts with accounts type full
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