Company Information for CAVENAGH CONSULTING LIMITED
33 St. James's Square, London, SW1Y 4JS,
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Company Registration Number
06045140
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CAVENAGH CONSULTING LIMITED | ||
Legal Registered Office | ||
33 St. James's Square London SW1Y 4JS Other companies in BS1 | ||
Previous Names | ||
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Company Number | 06045140 | |
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Company ID Number | 06045140 | |
Date formed | 2007-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-30 | |
Latest return | 2023-01-08 | |
Return next due | 2024-01-22 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB937154708 |
Last Datalog update: | 2024-04-10 12:23:07 |
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Officer | Role | Date Appointed |
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SIMON JOHN DURTNAL |
Officer | Role | Date Appointed | Date Resigned |
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LUCILLE JAYNE KINGSCOTT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed cavenagh LIMITED\certificate issued on 11/03/24 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/21 TO 30/03/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Simon John Durtnal as a person with significant control on 2019-09-04 | |
CH01 | Director's details changed for Mr Simon John Durtnal on 2019-09-04 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / SIMON JOHN DURTNAL / 11/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DURTNAL / 11/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / SIMON JOHN DURTNAL / 09/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DURTNAL / 09/01/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/17 FROM Hartwell House 55-61 Victoria Street Bristol Avon BS1 6AD | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LUCILLE KINGSCOTT | |
AR01 | 08/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCILLE JAYNE KINGSCOTT / 02/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DURTNAL / 02/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6FT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM, HARTWELL HOUSE 55-61 VICTORIA STREET, BRISTOL, BS1 6FT | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY, UNITED KINGDOM | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DURTNAL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCILLE JAYNE KINGSCOTT / 31/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DURTNALL / 02/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, 18 BADMINTON ROAD, DOWNEND, BRISTOL, BS16 6BQ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
88(2)R | AD 08/01/07--------- £ SI 799@1=799 £ IC 1/800 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 150,000 |
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Creditors Due After One Year | 2012-03-31 | £ 172,622 |
Creditors Due Within One Year | 2013-03-31 | £ 135,117 |
Creditors Due Within One Year | 2012-03-31 | £ 111,568 |
Creditors and other liabilities
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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 CAVENAGH CONSULTING LIMITED
Current Assets | 2013-03-31 | £ 25,458 |
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Current Assets | 2012-03-31 | £ 18,815 |
Debtors | 2013-03-31 | £ 25,458 |
Debtors | 2012-03-31 | £ 18,808 |
Fixed Assets | 2013-03-31 | £ 17,125 |
Fixed Assets | 2012-03-31 | £ 25,140 |
Secured Debts | 2013-03-31 | £ 1,468 |
Tangible Fixed Assets | 2013-03-31 | £ 17,123 |
Tangible Fixed Assets | 2012-03-31 | £ 25,138 |
Debtors and other cash assets
CAVENAGH CONSULTING LIMITED owns 1 domain names.
cavenaghconsultants.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAVENAGH CONSULTING LIMITED are:
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. |