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Cavendish Upholstery Limited

01912412

active
ltd
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, Trowbridge, Wiltshire, BA14 8RQ
Incorporated 09/05/1985

Previously known as

Hamletclose Limited · until 29/07/1985

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

Tean Elizabeth Dallaway

secretary · Since 29/04/1996

British

Antonio Lisanti

director · Since 29/04/2002

British · England · Age 68

Tean Elizabeth Dallaway

director · Since 31/03/2004

British · England · Age 58

Former

Michael Leonard Coppel

director · Resigned 01/04/1994

John Graham Warriner Yates

director · Resigned 01/04/1995

Brian Malcolm Netley

director · Resigned 01/09/1995

Bernard Gordon Lancaster

director · Resigned 01/10/1995

Brian Malcolm Netley

secretary · Resigned 29/04/1996

John Robert Mack

director · Resigned 30/09/1996

John Edward Pierce

director · Resigned 20/08/1997

Stephen Thomas Harrington

director · Resigned 28/11/2000

Peter Richard Ziemniak

director · Resigned 31/08/2001

Stephen Graham Warriner Yates

director · Resigned 17/07/2002

Andrew Walker

director · Resigned 02/05/2003

Andrew John Rose Alsop

director · Resigned 31/03/2004

Robert Hodgkinson

director · Resigned 19/10/2007

John Burke

director · Resigned 24/06/2011

Frank John Cookson

director · Resigned 15/07/2011

Bryan Anthony Kellett

director · Resigned 30/09/2011

Mark Sylvester Mccann

director · Resigned 05/10/2023

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

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Canal Road
2026-09-11

CANAL ROAD

post townWiltshire
2026-09-11

WILTSHIRE

officer appointedDALLAWAY, Tean Elizabeth
2026-09-11
officer appointedDALLAWAY, Tean Elizabeth
2026-09-11
officer appointedLISANTI, Antonio
2026-09-11

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/07/20263 pages · PDF
PSC07

cessation of a person with significant control

19/05/20261 page · PDF
PSC02

notification of a person with significant control

19/05/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/01/202633 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20244 pages · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Director details changed

change person director company with change date

28/02/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/202150 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20184 pages · PDF
Director details changed

change person director company with change date

19/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20174 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20174 pages · PDF
PSC notified

notification of a person with significant control

30/06/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20174 pages · PDF
Director details changed

change person director company with change date

26/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20164 pages · PDF
Director details changed

change person director company with change date

30/03/20162 pages · PDF
CH03

change person secretary company with change date

30/03/20161 page · PDF
Director details changed

change person director company with change date

30/03/20162 pages · PDF
Director details changed

change person director company with change date

30/03/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/11/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20156 pages · PDF
Director details changed

change person director company with change date

06/07/20152 pages · PDF
MR04

mortgage satisfy charge full

14/04/20151 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20114 pages · PDF
Director resigned

termination director company with name

19/10/20111 page · PDF
Director resigned

termination director company with name

03/08/20111 page · PDF
Director resigned

termination director company with name

03/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20119 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20107 pages · PDF
Director details changed

change person director company with change date

01/07/20102 pages · PDF
Director details changed

change person director company with change date

01/07/20102 pages · PDF
Director details changed

change person director company with change date

01/07/20102 pages · PDF
Director details changed

change person director company with change date

01/07/20102 pages · PDF
MG01

legacy

27/03/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20104 pages · PDF
403a

legacy

11/09/20091 page · PDF
363a

legacy

23/06/20095 pages · PDF
288c

legacy

18/05/20091 page · PDF
288c

legacy

18/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

03/02/20094 pages · PDF
363a

legacy

24/06/20085 pages · PDF
288a

legacy

21/02/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20084 pages · PDF
288b

legacy

07/11/20071 page · PDF
395

legacy

10/10/20073 pages · PDF
363a

legacy

27/06/20073 pages · PDF
288a

legacy

18/05/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20074 pages · PDF
363a

legacy

27/06/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20064 pages · PDF
363s

legacy

27/06/20053 pages · PDF
395

legacy

07/04/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20055 pages · PDF
363s

legacy

06/07/20048 pages · PDF
288b

legacy

08/04/20041 page · PDF
288a

legacy

08/04/20042 pages · PDF
288c

legacy

01/03/20041 page · PDF
Accounts filed

accounts with accounts type dormant

30/01/200411 pages · PDF
288a

legacy

21/01/20042 pages · PDF
363s

legacy

22/07/20038 pages · PDF
288b

legacy

30/05/20031 page · PDF
AUD

auditors resignation company

08/03/20031 page · PDF
Accounts filed

accounts with accounts type full

03/02/200314 pages · PDF
288b

legacy

07/08/20021 page · PDF
363s

legacy

23/07/20029 pages · PDF
288c

legacy

14/06/20021 page · PDF
288a

legacy

10/05/20022 pages · PDF
288c

legacy

18/03/20021 page · PDF
Accounts filed

accounts with accounts type full

24/01/20029 pages · PDF
288b

legacy

07/09/20011 page · PDF
288a

legacy

23/08/20012 pages · PDF
363s

legacy

23/07/20017 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200111 pages · PDF
288b

legacy

10/12/20001 page · PDF
288a

legacy

13/11/20002 pages · PDF
363s

legacy

19/07/20007 pages · PDF