Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > CAVENDISH PLACE NOMINEES LIMITED
Company Information for CAVENDISH PLACE NOMINEES LIMITED
10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU,
|
Company Registration Number
 05429274 Private Limited Company
|
Company Overview
About Cavendish Place Nominees Ltd
CAVENDISH PLACE NOMINEES LIMITED was founded on 2005-04-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cavendish Place Nominees 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 PLACE NOMINEES LIMITED | ||
| Legal Registered Office | ||
| 10TH FLOOR, THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU Other companies in W1T | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05429274 | |
|---|---|---|
| Company ID Number | 05429274 | |
| Date formed | 2005-04-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 19/04/2016 | |
| Return next due | 17/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-06-06 17:25:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVENDISH PLACE NOMINEES LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CAVENDISH PLACE NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEPTUNE SECRETARIES LIMITED |
||
SIMON JAMES ROBERT JOHN BAGGS |
||
JOHN RICHARD BANISTER |
||
MICHAEL HILTON CHARLES BRADER |
||
MATTHEW JAMES BULLOCK |
||
JASON MORGAN CHESS |
||
SUSAN LAVENDER CRAWFORD |
||
NEIL DESMOND GILLARD |
||
SEAN ST JOHN JAMES |
||
ADRIAN MARK JONES |
||
CAROLINE MARY KEAN |
||
SHAUN REG LOWDE |
||
CHARLES HENRY MOORE |
||
SYED DAVID RALPH QULI |
||
ALEXANDER GUY CAMPBELL ROSS |
||
MARCUS JOHN ROWLAND |
||
BENJAMIN MILES WHITELOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MILES JONATHAN KETLEY |
Director | ||
GUY SHEPPARD |
Director | ||
NEIL THOMAS PARKES |
Director | ||
SARAH LUCY BING |
Director | ||
DEEPIKA AMALI DE SILVA |
Director | ||
RICHARD EDWARD MCMORRIS |
Director | ||
NEPTUNE CORPORATE SERVICES LIMITED |
Director | ||
NEPTUNE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STARS GROUP UK1 LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
| NAKED ENTERTAINMENT LIMITED | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
| TOWNSEND SERIES PRODUCTIONS UK LTD | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
| TOWNSEND SERIES HOLDINGS UK LTD | Company Secretary | 2018-06-12 | CURRENT | 2018-06-12 | Active - Proposal to Strike off | |
| FOUR WEDDINGS PRODUCTIONS LTD | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| BURTONWOOD ESPORTS LTD. | Company Secretary | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
| SON OF JACOB LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
| CALM.COM (GB) LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| AC CHAPTER ONE LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
| GENIAL PRODUCTIONS LIMITED | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
| THE LOUISE GOODSILL COMPANY LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
| IPIPELINE (TCP) LIMITED | Company Secretary | 2017-12-19 | CURRENT | 1987-09-30 | Active | |
| DPUK2 LTD. | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
| BW REALISATIONS LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | In Administration/Administrative Receiver | |
| KNIGHTFALL PRODUCTIONS LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
| CHECKMATE PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
| VIVIEN LEIGH PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
| DEEPER UK PRODUCTIONS LTD. | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
| AVAYO LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
| HELLO HALO KIDS LTD | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
| OWL POWER LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
| LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
| WIIP PRODUCTIONS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
| FINALE PRODUCTIONS UK LTD | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
| WONDERSTUFF MEDIA LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
| CLOSE QUARTERS FILMS, LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
| GUMSHOE PRODUCTIONS UK LTD. | Company Secretary | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| ROKER37 LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
| OVERMORROW PARTNERS LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
| MASTER OR SERVANT LTD. | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
| NW UK PRODUCTIONS LTD. | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
| ADRIFT PRODUCTIONS UK LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
| KOSKA LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
| SPINEL PRODUCTIONS LTD | Company Secretary | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
| FIGHTING FAMILY LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
| ACME TECHNOLOGIES INC. UK LTD | Company Secretary | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
| MAELSTROM PRODUCTIONS UK LTD. | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
| HERA PICTURES LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
| CARIAD MEDIA LTD | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
| MEDIAZONA LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
| MJLH PRODUCTIONS LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
| VAIX LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
| LIBERTY FILM 2 LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
| VIEWFINDER FILM LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
| 500.COM GAMING UK LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Dissolved 2018-01-09 | |
| FREELANCE PICTURES LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| CROFT PRODUCTIONS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
| EXPEDITION TPC I LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
| FOREIGN DREAMS LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
| RAIDER PRODUCTIONS LTD | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
| IBEX FILMS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
| MORT PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2013-07-19 | Dissolved 2018-05-22 | |
| PROSCENIUM PICTURES LIMITED | Company Secretary | 2016-04-26 | CURRENT | 1997-02-24 | Active | |
| NYSM2 PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
| PRIVILEGED PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
| LIONS GATE PICTURES UK LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-04-24 | Active | |
| FRIGHT CLUB TV LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-04-24 | Active | |
| GRAY MATTERS PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
| BLITZ PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2008-04-17 | Active | |
| BLITZ FILMS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2009-05-29 | Active | |
| INIQUITY PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
| RHO PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
| ACTIVE TV LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
| LIONS GATE MEDIA LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2007-08-21 | Active | |
| BLITZ DISTRIBUTION LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2009-05-29 | Active | |
| LIONS GATE HOME ENTERTAINMENT UK LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2002-06-18 | Active | |
| LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| LGTV DEVELOPMENT (UK) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
| PRIMAL MEDIA LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
| KALEL PRODUCTIONS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-01-19 | Active | |
| FLICKER PRODUCTIONS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2016-03-08 | Active | |
| FULL FAT TELEVISION LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-07-10 | Active | |
| OUTERBRIDGE PRODUCTIONS LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
| DENIAL LTD | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
| RACECOURSE RETAIL BUSINESS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
| TOP HAT PRODUCTIONS LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
| FOREIGNER PRODUCTIONS UK LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
| EGOLI TOSSELL KLK LTD | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
| RACECOURSE STUDIO COMPANY LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2017-09-12 | |
| RACECOURSE PRODUCTION COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-09-12 | |
| LOCKERBIE FILM LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
| CHASE UNDERGROUND LTD | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
| VSCC ENTERTAINMENT LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
| MY SMART DATA LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
| BANDSTAND PRODUCTIONS LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| HALFORDS MEDIA (UK) LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2004-07-29 | Active | |
| COCCOLOBA FILMS LTD | Company Secretary | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
| NAKED TELEVISION LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
| BIG LIGHT PRODUCTIONS LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2012-04-03 | Active | |
| MBY PRODUCTIONS UK LTD | Company Secretary | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
| HOLLYWOOD TRUCKS U.K. LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
| CIRKUS INTERNATIONAL LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
| WIGGIN CI LIMITED | Company Secretary | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
| WIGGIN CN LIMITED | Company Secretary | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
| DRAVEN PRODUCTIONS LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2017-10-10 | |
| CIRCUS INDUSTRIES LTD | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| CONSILIUM AIRTON LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Liquidation | |
| JESSOP AVENUE (NO.5) LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| DIPLOMAT TPC I LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2017-08-15 | |
| BIG TOP MEDIA LTD | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
| KING OF KINGS WORLDWIDE LTD | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| LCOZ PRODUCTIONS LIMITED | Company Secretary | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
| MOBILE MEDIA INFO TECH UK LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2018-02-20 | |
| MASOMO GAMING LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Liquidation | |
| TRANSISTOR FILMS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
| ATLANTIC SCREEN CAPITAL LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2010-06-15 | Dissolved 2017-02-21 | |
| TEAL MEDIA LTD | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
| T5 PRODUCTIONS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
| ADLENS GLOBAL RETAIL LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| KNIFEMAN TPC I LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-12-20 | |
| PASSENGERS FILMS LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2016-03-08 | |
| ROSIE PRODUCTIONS LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Active - Proposal to Strike off | |
| RACECOURSE DATA COMPANY LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
| RIVERDOG PRODUCTIONS LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
| MEDIAPLAY LTD | Company Secretary | 2013-11-06 | CURRENT | 2005-06-07 | Active | |
| TCFTV UK PRODUCTIONS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-09-13 | Active | |
| EURO POKER TOUR LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
| THE HOME & SAVINGS LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2016-04-12 | |
| FLYING SAUCER TELEVISION LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
| RUMPUS MEDIA LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
| ARCTIC FOX PRODUCTIONS LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
| CONSILIUM COMMERCIAL LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2017-09-05 | |
| ASSUREWEB LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
| U FLAG FILMS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2017-06-13 | |
| BLACK BEAR IG LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
| CRACKIT PRODUCTIONS LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2002-02-25 | Active | |
| NORLAND TECHNOLOGY LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
| HERCULES PRODUCTIONS LTD | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
| UNION ENTERPRISE VENTURES LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2016-05-31 | |
| CIRKUS LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
| SITE 146 PRODUCTIONS LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
| COUNSELOR PRODUCTIONS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2016-05-10 | |
| LEOPARD FILMS 3D LTD | Company Secretary | 2012-05-28 | CURRENT | 2011-03-31 | Dissolved 2016-02-02 | |
| RACECOURSE BETTING COMPANY LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Liquidation | |
| ARIEL VENTURES LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
| INCOPRO LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
| PHILIPPA FILMS LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
| TRAUMA MEDIA LIMITED | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
| SEA LEOPARD FILMS LIMITED | Company Secretary | 2011-02-18 | CURRENT | 2009-08-05 | Dissolved 2016-02-02 | |
| GREYHOUND PRODUCTIONS LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2017-11-21 | |
| STUCK LIMITED | Company Secretary | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
| LAMPORT-SHEPPARD ENTERTAINMENT (UK) LIMITED | Company Secretary | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2016-08-30 | |
| WIGGIN LEGAL SERVICES LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Liquidation | |
| AMALGAMATED RACING LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2006-06-19 | Liquidation | |
| HOURS PRODUCTIONS LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
| SELFNET HOLDINGS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-16 | Dissolved 2017-02-21 | |
| SELFNET LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-30 | Dissolved 2017-02-21 | |
| SELFNET SYSTEMS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-16 | Dissolved 2017-02-21 | |
| SELFSURE LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-08-21 | Dissolved 2018-01-09 | |
| MEDIA SERVICE PROVIDER LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2004-02-19 | Dissolved 2017-12-05 | |
| RACING UK ONLINE LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2005-06-28 | Dissolved 2016-04-12 | |
| ADLENS IPR LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
| ADLENS GROUP LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
| STRATFORD FUNDING LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2015-06-30 | |
| CANSAS NOMINEES LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2017-04-11 | |
| THE BASILDON ACADEMIES | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
| COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Liquidation | |
| BRANDS LL FUNDING LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2016-07-14 | |
| THE 5TH MEDIUM LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2006-07-07 | Dissolved 2018-04-05 | |
| CANSAS DIGITAL VENTURES LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| THORFINN WIND 'A' LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-09-14 | Active | |
| KP CONSULTANCY AND DESIGN LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
| IPIPELINE LIMITED | Company Secretary | 2006-04-28 | CURRENT | 1995-03-14 | Active | |
| OAKFIELD PARTNERS LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2015-09-22 | |
| SILENUS INVESTMENTS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
| SILICON 19 MEDIA LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2017-05-23 | |
| CONISTON RF LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Liquidation | |
| RACECOURSE MEDIA SERVICES LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Liquidation | |
| COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Liquidation | |
| MERLIN COMMUNICATIONS (UK) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1993-03-18 | Active | |
| HISTORY BOYS LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
| VANILLA ACCOUNTS LIMITED | Company Secretary | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
| COMMERCIAL FIRST BUSINESS LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Liquidation | |
| ADLENS LTD | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
| CONISTON DAC LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Liquidation | |
| NEPTUNE NOMINEES LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| ROMFORD FUNDING LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-02-06 | Dissolved 2015-06-30 | |
| RMG OPERATIONS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
| BRAND NEW TV LTD | Company Secretary | 2002-11-19 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
| COMMERCIAL FIRST SECURITIES LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Liquidation | |
| SAYSOMETHINGGOOD LIMITED | Company Secretary | 2002-08-23 | CURRENT | 2002-08-23 | Dissolved 2014-02-04 | |
| ILFORD FUNDING LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2015-06-30 | |
| COLCHESTER FUNDING LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2017-06-15 | |
| COMMERCIAL FIRST MORTGAGES LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
| COMMERCIAL FIRST GROUP LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
| KELSO PARTNERS LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Active | |
| NEPTUNE DIRECTORS LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| MARKET NEWS SERVICE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1992-07-03 | Dissolved 2017-04-18 | |
| INCOPRO LIMITED | Director | 2012-05-10 | CURRENT | 2011-11-25 | Active | |
| NEPTUNE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2001-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2001-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| OVERMORROW PARTNERS LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
| VIEWFINDER FILM LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
| REVIEWED & CLEARED LIMITED | Director | 2016-04-19 | CURRENT | 2013-04-04 | Active | |
| WIGGIN LEGAL SERVICES LIMITED | Director | 2012-07-10 | CURRENT | 2010-02-10 | Liquidation | |
| ARIEL VENTURES LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2011-12-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2011-12-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2011-12-01 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE NOMINEES LIMITED | Director | 2011-12-01 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| OVERMORROW PARTNERS LIMITED | Director | 2018-02-02 | CURRENT | 2017-06-07 | Active | |
| THE BRADFIELD FOUNDATION | Director | 2009-10-15 | CURRENT | 1990-04-10 | Active | |
| NEPTUNE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2006-09-18 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2006-09-18 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2000-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2000-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2001-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2001-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| GLOUCESTERSHIRE WILDLIFE TRUST | Director | 2010-11-20 | CURRENT | 1961-11-21 | Active | |
| CANT COVE MANAGEMENT COMPANY LIMITED | Director | 2009-04-10 | CURRENT | 2006-10-09 | Active | |
| NEPTUNE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2005-10-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2005-10-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2011-11-21 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2011-11-21 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2011-11-21 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE NOMINEES LIMITED | Director | 2011-11-21 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| WIGGIN LEGAL SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 2010-02-10 | Liquidation | |
| NEPTUNE SECRETARIES LIMITED | Director | 2016-04-08 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| CIRKUS INTERNATIONAL LIMITED | Director | 2014-12-10 | CURRENT | 2014-10-13 | Active | |
| CIRKUS LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
| NEPTUNE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 1996-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| WIGGIN LEGAL SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 2010-02-10 | Liquidation | |
| WIGGIN CI LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
| WIGGIN CN LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
| INCOPRO LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
| NEPTUNE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2004-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2004-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| REVIEWED & CLEARED LIMITED | Director | 2016-04-19 | CURRENT | 2013-04-04 | Active | |
| NEPTUNE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| C.L.C.M.C. LIMITED | Director | 2008-05-15 | CURRENT | 1981-11-11 | Active | |
| NEPTUNE DIRECTORS LIMITED | Director | 1995-11-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 1995-11-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2013-01-12 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| MARKET NEWS SERVICE LIMITED | Director | 2011-02-11 | CURRENT | 1992-07-03 | Dissolved 2017-04-18 | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 1997-05-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| OUTERBRIDGE PRODUCTIONS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
| FOREIGNER PRODUCTIONS UK LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
| DRAVEN PRODUCTIONS LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2017-10-10 | |
| DIPLOMAT TPC I LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2017-08-15 | |
| KNIFEMAN TPC I LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-12-20 | |
| HOUDINI PRODUCTIONS UK LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Dissolved 2016-04-12 | |
| ARCTIC FOX PRODUCTIONS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
| SITE 146 PRODUCTIONS LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
| COUNSELOR PRODUCTIONS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2016-05-10 | |
| HOURS PRODUCTIONS LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
| NEPTUNE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| WIGGIN LEGAL SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 2010-02-10 | Liquidation | |
| EXPEDITION TPC I LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
| ARCTIC FOX PRODUCTIONS LIMITED | Director | 2016-01-20 | CURRENT | 2013-03-21 | Active | |
| OUTERBRIDGE PRODUCTIONS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
| NEPTUNE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2007-03-19 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2007-03-19 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| THE MUSIC WORKS (CHARITY) | Director | 2015-11-27 | CURRENT | 2004-08-02 | Active | |
| THE HORSLEY PUB COMPANY LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2014-12-23 | |
| NEPTUNE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-05-22 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2005-01-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2005-01-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE NOMINEES LIMITED | Director | 2008-11-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| NEPTUNE DIRECTORS LIMITED | Director | 2008-06-09 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2008-06-09 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2008-06-09 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| WIGGIN LEGAL SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 2010-02-10 | Liquidation | |
| WIGGIN CN LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-02 | Liquidation | |
| WIGGIN CI LIMITED | Director | 2014-12-10 | CURRENT | 2014-10-02 | Liquidation | |
| NEPTUNE DIRECTORS LIMITED | Director | 2011-04-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE SECRETARIES LIMITED | Director | 2011-04-01 | CURRENT | 1990-01-01 | Active - Proposal to Strike off | |
| NEPTUNE NOMINEES LIMITED | Director | 2011-04-01 | CURRENT | 2004-05-25 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILTON CHARLES BRADER | ||
| APPOINTMENT TERMINATED, DIRECTOR SUSAN LAVENDER CRAWFORD | ||
| APPOINTMENT TERMINATED, DIRECTOR NEIL DESMOND GILLARD | ||
| APPOINTMENT TERMINATED, DIRECTOR SEAN ST JOHN JAMES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY MOORE | ||
| APPOINTMENT TERMINATED, DIRECTOR SYED DAVID RALPH QULI | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUY CAMPBELL ROSS | ||
| APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILES WHITELOCK | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR JASON MORGAN CHESS | ||
| CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
| APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY KEAN | ||
| CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY KEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHN ROWLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES ROBERT JOHN BAGGS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN REG LOWDE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BULLOCK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MILES WHITELOCK / 22/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DESMOND GILLARD / 22/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY KEAN / 22/11/2016 | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY SHEPPARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES KETLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS PARKES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LUCY BING | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sarah Lucy Bing on 2012-06-25 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MILES WHITELOCK / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY KEAN / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY MOORE / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY SHEPPARD / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN ROWLAND / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS PARKES / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GUY CAMPBELL ROSS / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BANISTER / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN REG LOWDE / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ROBERT JOHN BAGGS / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MORGAN CHESS / 25/06/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HILTON CHARLES BRADER / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DESMOND GILLARD / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES JONATHAN KETLEY / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYED DAVID RALPH QULI / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ST JOHN JAMES / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BULLOCK / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LAVENDER CRAWFORD / 25/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK JONES / 25/06/2012 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MORGAN CHESS / 14/05/2012 | |
| AR01 | 19/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SARAH LUCY BING | |
| AP01 | DIRECTOR APPOINTED NEIL THOMAS PARKES | |
| AP01 | DIRECTOR APPOINTED GUY SHEPPARD | |
| AP01 | DIRECTOR APPOINTED MR JOHN RICHARD BANISTER | |
| AP01 | DIRECTOR APPOINTED NEIL DESMOND GILLARD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MORGAN CHESS / 04/10/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPIKA DE SILVA | |
| AR01 | 19/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN MILES WHITELOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMORRIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 19/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ROBERT JOHN BAGGS / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAVENDER CRAWFORD / 12/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MORGAN CHESS / 12/11/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ST JOHN JAMES / 26/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY MOORE / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK JONES / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BULLOCK / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD MCMORRIS / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN REG LOWDE / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYED DAVID RALPH QULI / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPIKA AMALI DE SILVA / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BULLOCK / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN ROWLAND / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GUY CAMPBELL ROSS / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILTON CHARLES BRADER / 16/10/2009 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CAVENDISH PLACE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PLACE NOMINEES 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 PLACE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of CAVENDISH PLACE NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAVENDISH PLACE NOMINEES LIMITED
Income
Government Income
We have not found government income sources for CAVENDISH PLACE NOMINEES 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 (74990 - Non-trading company) as CAVENDISH PLACE NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAVENDISH PLACE NOMINEES 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 PLACE NOMINEES 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 PLACE NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1T 2BU
- ANACAP MEMBERS LLP
- ARAMID CAPITAL PARTNERS LLP
- ARIEL VENTURES LIMITED
- BRAND NEW TV LTD
- CANSAS DIGITAL VENTURES LIMITED
- HERCULES PRODUCTIONS LTD
- LAPITHUS MANAGEMENT LLP
- LAPITHUS SERVICING LLP
- LAPITHUS SERVICING U.K. LTD.
- 818 EUROPE LTD
- REDD SOLICITORS LLP
- SITE 146 PRODUCTIONS LTD
- TRAUMA MEDIA LIMITED
- VENREX I LLP
- VENREX II LLP
- VENREX INVESTMENT MANAGEMENT LLP
- VENREX IV GENERAL PARTNER LIMITED
- VENREX IV LTD PARTNERSHIP
- VENREX LIMITED PARTNERSHIP
- VENREX 2014 CARRIED INTEREST LLP