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Cavendish Square Secretariat

Cavendish Square Secretariat is an active company incorporated on 9 April 1962 with the registered office located in London, Greater London. Cavendish Square Secretariat was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00721000
Private unlimited company
Age
63 years
Incorporated 9 April 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN
United Kingdom
Same address for the past 4 years
Telephone
02075182400
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Clive Robert Lewis
Director • Secretary • British • Lives in UK • Born in Dec 1956
Bernard Lewis
Director • British • Lives in UK • Born in Feb 1926
Michael Henry Rosehill
Director • Chartered Accountant • Irish, • Lives in UK • Born in Apr 1960
Lewis Trust Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lewis (Ayr) Limited
Clive Robert Lewis, Bernard Lewis, and 1 more are mutual people.
Active
Blue Coast Capital Properties Limited
Clive Robert Lewis, Bernard Lewis, and 1 more are mutual people.
Active
BC Residential Limited
Clive Robert Lewis, Bernard Lewis, and 1 more are mutual people.
Active
Consolidated Credits And Discounts (Nominees) Limited
Clive Robert Lewis, Bernard Lewis, and 1 more are mutual people.
Active
Cavendish Square Investments Limited
Clive Robert Lewis and Bernard Lewis are mutual people.
Active
River Island Clothing Co. Limited
Clive Robert Lewis and Bernard Lewis are mutual people.
Active
Concred Properties Limited
Clive Robert Lewis and Bernard Lewis are mutual people.
Active
Lewis Trust Group Limited
Bernard Lewis and Michael Henry Rosehill are mutual people.
Active
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Financials
Cavendish Square Secretariat has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Registered Address Changed
4 Years Ago on 17 May 2021
Lewis Trust Group Limited (PSC) Details 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 2 Dec 2020
Mr Michael Henry Rosehill Details Changed
4 Years Ago on 5 Nov 2020
Mr Clive Robert Lewis Appointed
5 Years Ago on 7 Jul 2020
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 1 Dec 2022
Confirmation statement made on 1 December 2021 with no updates
Submitted on 2 Dec 2021
Registered office address changed from Chelsea House Westgate Ealing London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 17 May 2021
Submitted on 17 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 1 December 2020 with no updates
Submitted on 2 Dec 2020
Director's details changed for Mr Michael Henry Rosehill on 5 November 2020
Submitted on 5 Nov 2020
Termination of appointment of Julian Harley Lewis as a director on 7 July 2020
Submitted on 7 Jul 2020
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Repayment History
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