Cavendish Upholstery Limited
01912412
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
secretary · Since 29/04/1996
BRITISH · ENGLAND · Age 58
Also on 105 other boards
director · Since 29/04/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 24 other boards
director · Since 31/03/2004
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 105 other boards
Former
director · Resigned 01/04/1994
director · Resigned 01/04/1995
director · Resigned 01/09/1995
director · Resigned 01/10/1995
secretary · Resigned 29/04/1996
director · Resigned 30/09/1996
director · Resigned 20/08/1997
director · Resigned 28/11/2000
director · Resigned 31/08/2001
director · Resigned 17/07/2002
director · Resigned 02/05/2003
director · Resigned 31/03/2004
director · Resigned 19/10/2007
director · Resigned 24/06/2011
director · Resigned 15/07/2011
director · Resigned 30/09/2011
director · Resigned 05/10/2023
Persons with Significant Control
Airsprung Group Plc
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
DALRIADA TRUSTEES LIMITED
BESTRUSTEES LIMITED · JOHN DAVID FRANCIS · MICHAEL GEORGE JOHN MCGEE · SUZANNE MARY EMILY FIELDER · THERE ARE MORE THAN FOUR PERSONS ENTITLED
JOHN NEWMAN, JOHN DAVID FRANCIS, DEBORAH JANE COLEMAN, MIKE MCGEE, SUZANNE MARY EMILY FIELDER A
JOHN NEWMAN, JOHN DAVID FRANCIS, DEBBIE JANE COLEMAN, MIKE MCGEE, SUZANNE MARY EMILY FIELDER AN
PHILIP GABRIEL BRADSHAW DEBORAH JANE COLEMAN SUZANNE MARY EMILY FIELDER JOHN DAVID FRANCIS AND
Change History
Active
Private Limited Company
CANAL ROAD
WILTSHIRE
Filing History100 filings
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
notification of a person with significant control
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change person director company with change date
mortgage satisfy charge full
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
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
legacy
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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auditors resignation company
accounts with accounts type full
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accounts with accounts type full
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