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Company Information for

CAVENDISH MINING UK LIMITED

33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
08958037
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cavendish Mining Uk Ltd
CAVENDISH MINING UK LIMITED was founded on 2014-03-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cavendish Mining Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAVENDISH MINING UK LIMITED
 
Legal Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1G
 
Previous Names
NOBLE X2 UK LIMITED26/03/2014
Filing Information
Company Number 08958037
Company ID Number 08958037
Date formed 2014-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-25
Return next due 2018-04-08
Type of accounts FULL
Last Datalog update: 2018-05-24 01:52:53
Primary Source:Companies House
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Companies with same name CAVENDISH MINING UK LIMITED
The following companies were found which have the same name as CAVENDISH MINING UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAVENDISH MINING UK LIMITED Singapore Active Company formed on the 2014-03-28

Company Officers of CAVENDISH MINING UK LIMITED

Current Directors
Officer Role Date Appointed
CHEE YING LIM
 Company Secretary 2014-03-25
JEFFREY MARK ALAM
 Director 2017-10-12
TIMOTHY MARTIN EYRE
 Director 2017-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL TIMOTHY DHAR
 Director 2014-03-27 2017-10-20
MARTIN BAXTER KELLY
 Director 2014-03-25 2017-09-25
NIGEL CHARLES BARTLETT ROBINSON
 Director 2014-03-25 2017-07-09
GARETH MATTHEW GRIFFITHS
 Director 2014-03-25 2016-06-10
ROBERT IAN HONEYBALL
 Director 2014-12-09 2015-07-13
ROBERT LESLIE JOHNSON
 Director 2014-04-10 2014-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY MARK ALAM GENERAL ALUMINA HOLDINGS LIMITED Director 2017-10-03 CURRENT 2014-09-29 Active
JEFFREY MARK ALAM NOBLE EUROPE LIMITED Director 2017-09-01 CURRENT 1991-09-20 Liquidation
JEFFREY MARK ALAM NOBLE RESOURCES UK LIMITED Director 2017-09-01 CURRENT 2009-02-04 Liquidation
JEFFREY MARK ALAM NOBLE RESOURCES UK HOLDINGS LIMITED Director 2017-09-01 CURRENT 2011-06-24 Liquidation
JEFFREY MARK ALAM ARC ASSET MANAGEMENT LIMITED Director 2017-08-30 CURRENT 2009-07-23 Dissolved 2018-06-12

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
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-08DS01APPLICATION FOR STRIKING-OFF
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DHAR
2017-10-16AP01DIRECTOR APPOINTED MR TIMOTHY MARTIN EYRE
2017-10-16AP01DIRECTOR APPOINTED MR JEFFREY MARK ALAM
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBINSON
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS
2016-04-04AR0125/03/16 FULL LIST
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES BARTLETT ROBINSON / 04/04/2016
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES BARTLETT ROBINSON / 27/08/2015
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HONEYBALL
2015-06-08AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0125/03/15 FULL LIST
2015-04-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-04-01AD02SAIL ADDRESS CREATED
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BAXTER KELLY / 31/03/2015
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BAXTER KELLY / 11/02/2015
2014-12-12AP01DIRECTOR APPOINTED MR ROBERT IAN HONEYBALL
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON
2014-04-10AP01DIRECTOR APPOINTED MR ROBERT LESLIE JOHNSON
2014-03-27AP01DIRECTOR APPOINTED MR NEIL TIMOTHY DHAR
2014-03-26RES15CHANGE OF NAME 26/03/2014
2014-03-26CERTNMCOMPANY NAME CHANGED NOBLE X2 UK LIMITED CERTIFICATE ISSUED ON 26/03/14
2014-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAVENDISH MINING UK 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 MINING UK 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 MINING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of CAVENDISH MINING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVENDISH MINING UK LIMITED
Trademarks
We have not found any records of CAVENDISH MINING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVENDISH MINING UK 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 (64209 - Activities of other holding companies not elsewhere classified) as CAVENDISH MINING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAVENDISH MINING UK 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 MINING UK 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 MINING UK 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.
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    Other companies at postcode W1G 0PW