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Cavendish Nominees

Cavendish Nominees is an active company incorporated on 7 August 1954 with the registered office located in London, Greater London. Cavendish Nominees was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00536594
Private unlimited company
Age
71 years
Incorporated 7 August 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Lewis Trust Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cavendish Square Secretariat is a mutual person.
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Lewis (Ayr) Limited
Cavendish Square Secretariat is a mutual person.
Active
River Island Clothing Co. Limited
Cavendish Square Secretariat is a mutual person.
Active
Concred Properties Limited
Cavendish Square Secretariat is a mutual person.
Active
Cavendish Asset Management Limited
Cavendish Square Secretariat is a mutual person.
Active
Lewis Trust Group Limited
Cavendish Square Secretariat is a mutual person.
Active
Blue Coast Capital Properties Limited
Cavendish Square Secretariat is a mutual person.
Active
Financials
Cavendish Nominees has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Cavendish Square Secretariat Details Changed
4 Years Ago on 14 May 2021
Lewis Trust Group Limited (PSC) Details Changed
4 Years Ago on 14 May 2021
Registered Address Changed
4 Years Ago on 14 May 2021
Mr Clive Robert Lewis Details Changed
4 Years Ago on 11 Feb 2021
Confirmation Submitted
4 Years Ago on 15 Dec 2020
Confirmation Submitted
5 Years Ago on 16 Dec 2019
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 15 Dec 2021
Secretary's details changed for Cavendish Square Secretariat on 14 May 2021
Submitted on 19 May 2021
Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021
Submitted on 14 May 2021
Change of details for Lewis Trust Group Limited as a person with significant control on 14 May 2021
Submitted on 14 May 2021
Director's details changed for Mr Clive Robert Lewis on 11 February 2021
Submitted on 11 Feb 2021
Confirmation statement made on 15 December 2020 with no updates
Submitted on 15 Dec 2020
Confirmation statement made on 15 December 2019 with no updates
Submitted on 16 Dec 2019
Repayment History
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