Cavendish Securities Plc
05210733
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/08/2026
Due 10/09/2027
Industry
Officers
director · Since 13/05/2020
EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 4 other boards
director · Since 22/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 11 other boards
Former
corporate secretary · Resigned 30/11/2004
corporate director · Resigned 30/11/2004
corporate director · Resigned 30/11/2004
director · Resigned 29/08/2006
secretary · Resigned 04/10/2006
director · Resigned 31/10/2007
secretary · Resigned 01/11/2007
director · Resigned 25/11/2009
director · Resigned 29/03/2010
director · Resigned 20/07/2010
director · Resigned 30/09/2010
director · Resigned 04/07/2011
director · Resigned 16/12/2011
director · Resigned 10/05/2012
director · Resigned 10/05/2012
director · Resigned 22/11/2016
director · Resigned 17/05/2017
director · Resigned 01/08/2017
director · Resigned 04/08/2017
director · Resigned 05/11/2018
director · Resigned 31/03/2019
director · Resigned 12/08/2019
director · Resigned 18/09/2019
director · Resigned 18/09/2019
director · Resigned 28/02/2020
director · Resigned 12/05/2021
secretary · Resigned 06/07/2022
director · Resigned 07/09/2023
director · Resigned 07/09/2023
director · Resigned 07/09/2023
director · Resigned 22/11/2023
secretary · Resigned 22/11/2023
secretary · Resigned 06/04/2024
director · Resigned 31/07/2024
Persons with Significant Control
Cavendish Plc
One, Bartholomew Close, London, EC1A 7BL
Reg: 11540126 · Companies House · Public Limited Company
Notified 07/09/2023
PSC Statements
No active PSC statements on record.
Charges2 outstanding
HSBC BANK PLC
HSBC BANK PLC
TOKENHOUSE YARD LIMITED
Change History
Active
Public Limited Company
1 BARTHOLOMEW CLOSE
LONDON
Filing History100 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
termination secretary company with name termination date
appoint corporate secretary company with name date
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
notification of a person with significant control
withdrawal of a person with significant control statement
court order
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
certificate change of name company
change registered office address company with date old address new address
confirmation statement with no updates
memorandum articles
resolution
resolution
appoint person director company with name date
accounts with accounts type full
mortgage satisfy charge full
accounts with accounts type interim
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
resolution
accounts with accounts type full
resolution
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
auditors resignation company
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
resolution
capital sale or transfer treasury shares with date currency capital figure
accounts with accounts type group
termination director company with name termination date
memorandum articles
termination director company with name termination date
notification of a person with significant control statement
confirmation statement with no updates
resolution
accounts with accounts type group
capital return purchase own shares treasury capital date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
resolution
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
resolution
accounts with accounts type group
capital cancellation shares
resolution
capital return purchase own shares
appoint person director company with name date
capital allotment shares
annual return company with made up date no member list
legacy
capital allotment shares
accounts with accounts type group
resolution
capital allotment shares
capital cancellation shares
capital return purchase own shares
resolution
capital allotment shares
annual return company with made up date no member list
capital allotment shares
accounts with accounts type group
annual return company with made up date full list shareholders
resolution
capital cancellation shares by plc
capital return purchase own shares
accounts with accounts type group