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Cavendish Square Investments Limited

Cavendish Square Investments Limited is an active company incorporated on 3 June 1954 with the registered office located in London, Greater London. Cavendish Square Investments Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00534089
Private limited company
Age
71 years
Incorporated 3 June 1954
Size
Unreported
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN
United Kingdom
Same address for the past 4 years
Telephone
02075182400
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in UK • Born in Feb 1926
Director • British • Lives in England • Born in Sep 1983
Blue Coast Capital Properties Limited
PSC
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Mutual Companies
Lewis (Ayr) Limited
Cavendish Square Secretariat, Joseph Alexander Lewis, and 2 more are mutual people.
Active
Concred Properties Limited
Cavendish Square Secretariat, Joseph Alexander Lewis, and 2 more are mutual people.
Active
Blue Coast Capital Properties Limited
Cavendish Square Secretariat, Joseph Alexander Lewis, and 2 more are mutual people.
Active
BC Residential Limited
Cavendish Square Secretariat, Joseph Alexander Lewis, and 2 more are mutual people.
Active
Consolidated Credits And Discounts (Nominees) Limited
Cavendish Square Secretariat, Joseph Alexander Lewis, and 2 more are mutual people.
Active
River Island Clothing Co. Limited
Cavendish Square Secretariat, Bernard Lewis, and 1 more are mutual people.
Active
Cavendish Square Secretariat
Clive Robert Lewis and Bernard Lewis are mutual people.
Active
Lewis Trust Group Limited
Cavendish Square Secretariat, Joseph Alexander Lewis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94K
Decreased by £266K (-74%)
Turnover
£1.84M
Increased by £62K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£26.54M
Decreased by £2.17M (-8%)
Total Liabilities
-£12.97M
Decreased by £2.04M (-14%)
Net Assets
£13.57M
Decreased by £127K (-1%)
Debt Ratio (%)
49%
Decreased by 3.42% (-7%)
Latest Activity
Bernard Lewis Resigned
1 Month Ago on 25 Sep 2025
Small Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Small Accounts Submitted
3 Years Ago on 22 Jul 2022
Mr Joseph Alexander Lewis Appointed
3 Years Ago on 13 May 2022
Michael Henry Rosehill Resigned
3 Years Ago on 4 Mar 2022
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Documents
Termination of appointment of Bernard Lewis as a director on 25 September 2025
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 22 Jul 2022
Appointment of Mr Joseph Alexander Lewis as a director on 13 May 2022
Submitted on 13 May 2022
Termination of appointment of Michael Henry Rosehill as a director on 4 March 2022
Submitted on 7 Mar 2022
Repayment History
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