Cavendish Geared Limited
02779045
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
corporate secretary · Since 06/12/2016
Also on 550 other boards
director · Since 18/03/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 42 other boards
director · Since 22/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 36
Also on 135 other boards
Former
secretary · Resigned 05/02/1993
director · Resigned 05/02/1993
director · Resigned 05/02/1993
secretary · Resigned 05/02/1993
director · Resigned 27/06/1995
secretary · Resigned 22/12/1998
director · Resigned 22/12/1998
director · Resigned 22/12/1998
director · Resigned 22/12/1998
director · Resigned 20/12/2000
director · Resigned 20/12/2000
director · Resigned 20/12/2000
director · Resigned 20/12/2000
secretary · Resigned 21/12/2000
director · Resigned 08/08/2001
secretary · Resigned 13/05/2002
director · Resigned 19/12/2002
director · Resigned 19/12/2002
director · Resigned 31/08/2005
director · Resigned 14/07/2006
director · Resigned 14/07/2006
director · Resigned 14/07/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2007
director · Resigned 15/11/2008
secretary · Resigned 30/04/2009
director · Resigned 06/11/2009
director · Resigned 16/08/2010
director · Resigned 30/07/2011
director · Resigned 25/01/2013
director · Resigned 31/03/2013
director · Resigned 02/10/2014
director · Resigned 30/01/2015
director · Resigned 31/01/2016
secretary · Resigned 06/12/2016
director · Resigned 05/04/2017
director · Resigned 19/01/2018
director · Resigned 31/03/2019
director · Resigned 18/03/2022
director · Resigned 30/06/2023
director · Resigned 22/12/2023
director · Resigned 11/04/2025
Persons with Significant Control
London And Henley (Uk) Limited
York House, 45 Seymour Street, London, W1H 7LX
Reg: 3576158 · England And Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX