Cavendish Upholstery Limited

01912412

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

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