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Cavendish Upholstery Limited

01912412

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

CANAL ROAD, WILTSHIRE, BA14 8RQ
Incorporated 09/05/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mrs Tean Elizabeth Dallaway Bsc Aca

secretary · Since 29/04/1996

BRITISH · ENGLAND · Age 58

Also on 105 other boards

Mr Antonio Lisanti

director · Since 29/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 24 other boards

Mrs Tean Elizabeth Dallaway Bsc Aca

director · Since 31/03/2004

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 105 other boards

Persons with Significant Control

Airsprung Group Plc

75–100% shares
75–100% votes

8th Floor, Central Square, 29, Wellington Street, Leeds, LS1 4DL

Reg: 01277785 · Companies House, Uk · Private Limited Company

Notified 15/05/2026

Former PSCs

Mr Andrew Stewart Perloff

Ceased 15/05/2026

Charges5 outstanding

Charge
outstanding

DALRIADA TRUSTEES LIMITED

Created 22/01/2026Registered 27/01/2026
Charge
outstanding

BESTRUSTEES LIMITED · JOHN DAVID FRANCIS · MICHAEL GEORGE JOHN MCGEE · SUZANNE MARY EMILY FIELDER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 31/03/2021Registered 12/04/2021
Charge
outstanding

JOHN NEWMAN, JOHN DAVID FRANCIS, DEBORAH JANE COLEMAN, MIKE MCGEE, SUZANNE MARY EMILY FIELDER A

Created 04/10/2019Registered 09/10/2019
Charge
outstanding

JOHN NEWMAN, JOHN DAVID FRANCIS, DEBBIE JANE COLEMAN, MIKE MCGEE, SUZANNE MARY EMILY FIELDER AN

Created 13/11/2015Registered 27/11/2015
charge
outstanding

PHILIP GABRIEL BRADSHAW DEBORAH JANE COLEMAN SUZANNE MARY EMILY FIELDER JOHN DAVID FRANCIS AND

Created 19/03/2010Registered 27/03/2010
charge
satisfied

PHILIP GABRIEL BRADSHW, ANNE PATRICIA FRIEDLANDER, PENELOPE JANE EDWARDS, SUZANNE MARY EMILYFIE

Created 01/10/2007Registered 10/10/2007Satisfied 10/09/2009
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/2005Registered 07/04/2005Satisfied 14/04/2015
charge
satisfied

LLOYDS BANK PLC

Created 06/12/1985Registered 11/12/1985Satisfied 13/02/1988