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Cavendish Geared Limited

02779045

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX
Incorporated 07/01/1993

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Peter James Murrell

director · Since 18/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 42 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Persons with Significant Control

London And Henley (Uk) Limited

75–100% shares

York House, 45 Seymour Street, London, W1H 7LX

Reg: 3576158 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC (AS SECURITY TRUSTEE FOR THEBENEFICIARIES PURSUANT TO THE

Created 28/06/2001Registered 18/07/2001Satisfied 19/07/2003
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLCACTING AS TRUSTEE FOR THE BENEFICIARIES UNDER THE FACILITY

Created 21/12/2000Registered 05/01/2001Satisfied 19/07/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2000Registered 27/07/2000Satisfied 04/06/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/10/1999Registered 05/11/1999Satisfied 04/06/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/1998Registered 27/07/1998Satisfied 26/09/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/1998Registered 27/07/1998Satisfied 26/09/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/06/1998Registered 08/06/1998Satisfied 04/06/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/1998Registered 07/05/1998Satisfied 26/09/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/1998Registered 03/04/1998Satisfied 07/12/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/1998Registered 12/02/1998Satisfied 04/03/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1996Registered 18/01/1996Satisfied 26/09/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1996Registered 18/01/1996Satisfied 04/06/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1996Registered 18/01/1996Satisfied 18/04/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1995Registered 25/08/1995Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1995Registered 25/08/1995Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/1995Registered 03/08/1995Satisfied 18/04/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1995Registered 25/07/1995Satisfied 04/03/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1995Registered 25/07/1995Satisfied 04/03/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1995Registered 25/07/1995Satisfied 04/03/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1995Registered 25/07/1995Satisfied 04/03/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/1995Registered 12/07/1995Satisfied 26/09/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/06/1995Registered 17/06/1995Satisfied 18/04/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/06/1995Registered 17/06/1995Satisfied 04/03/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/1995Registered 14/06/1995Satisfied 26/09/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/1995Registered 30/05/1995Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/1995Registered 30/05/1995Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/1995Registered 22/04/1995Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/1995Registered 22/04/1995Satisfied 26/09/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/1995Registered 08/02/1995Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/1995Registered 27/01/1995Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/1995Registered 27/01/1995Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/1995Registered 27/01/1995Satisfied 07/12/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/1994Registered 26/11/1994Satisfied 18/04/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/1994Registered 15/10/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/1994Registered 06/09/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/1994Registered 27/08/1994Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/1994Registered 27/08/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1994Registered 10/08/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1994Registered 10/08/1994Satisfied 26/09/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1994Registered 10/08/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1994Registered 10/08/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/06/1994Registered 02/07/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1994Registered 03/06/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1994Registered 03/06/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1994Registered 03/06/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1994Registered 03/06/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1994Registered 03/06/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1994Registered 03/06/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1994Registered 03/06/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1994Registered 03/06/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1994Registered 03/06/1994Satisfied 09/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1994Registered 02/06/1994Satisfied 07/12/2000