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Company Information for

CAVENDISH CORPORATION LIMITED

EASTDALE, EAST ROAD, WEYBRIDGE, SURREY, KT13 0LF,
Company Registration Number
04564055
Private Limited Company
Active

Company Overview

About Cavendish Corporation Ltd
CAVENDISH CORPORATION LIMITED was founded on 2002-10-16 and has its registered office in Weybridge. The organisation's status is listed as "Active". Cavendish Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAVENDISH CORPORATION LIMITED
 
Legal Registered Office
EASTDALE
EAST ROAD
WEYBRIDGE
SURREY
KT13 0LF
Other companies in SM2
 
Filing Information
Company Number 04564055
Company ID Number 04564055
Date formed 2002-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2017-06-07 02:27:40
Primary Source:Companies House
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Company Officers of CAVENDISH CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
SS INCORPORATED LTD
Director 2008-10-21
IAIN ROBERTSON STEEL
Director 2010-10-01
CHRIS SWIFT
Company Secretary 2002-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN ROBERTSON STEEL
Director 2002-10-16 2008-10-21
COMPANY FORMATION BUREAU LTD.
Director 2002-10-16 2002-10-16
READYMADE SECRETARIES LTD.
Company Secretary 2002-10-16 2002-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN ROBERTSON STEEL INUBIT UK LTD Director 2010-11-01 CURRENT 2009-11-10 Dissolved 2015-04-07
IAIN ROBERTSON STEEL SS INCORPORATED LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
IAIN ROBERTSON STEEL BUSINESS RESOURCES EUROPE LTD Director 2008-04-01 CURRENT 1998-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0116/10/15 FULL LIST
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0116/10/14 FULL LIST
2014-11-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SS INCORPORATED LTD / 15/10/2014
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM EASTDALE EAST ROAD WEYBRIDGE SURREY KT13 0LF ENGLAND
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 37 THE RIDGWAY SUTTON SURREY SM2 5JX
2014-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-30AR0116/10/13 FULL LIST
2013-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / CHRIS SWIFT / 30/09/2013
2012-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-24AR0116/10/12 FULL LIST
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2012 FROM GLENTWORTH HOUSE WOKINGHAM BERKSHIRE RG41 2WY
2011-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-17AR0116/10/11 FULL LIST
2010-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-01AR0116/10/10 FULL LIST
2010-11-01AP01DIRECTOR APPOINTED MR IAIN ROBERTSON STEEL
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-30AR0116/10/09 FULL LIST
2009-11-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SS INCORPORATED LTD / 30/11/2009
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR IAIN STEEL
2008-11-03288aDIRECTOR APPOINTED SS INCORPORATED LTD
2008-11-03363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-18363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-13363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-11-13288cSECRETARY'S PARTICULARS CHANGED
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-22363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-01-22363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-08-13225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: C/O COMPANY FORMATION BUREAU 1-3 COLLEGE HILL LONDON EC4R 2RA
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288bSECRETARY RESIGNED
2002-10-30288bDIRECTOR RESIGNED
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-3088(2)RAD 16/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CAVENDISH CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAVENDISH CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAVENDISH CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVENDISH CORPORATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAVENDISH CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVENDISH CORPORATION LIMITED
Trademarks
We have not found any records of CAVENDISH CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVENDISH CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CAVENDISH CORPORATION LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where CAVENDISH CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVENDISH CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAVENDISH CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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