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Cavendish Geared Limited

Cavendish Geared Limited is an active company incorporated on 7 January 1993 with the registered office located in London, Greater London. Cavendish Geared Limited was registered 33 years ago.
Status
Active
Active since 6 years ago
Company No
02779045
Private limited company
Age
33 years
Incorporated 7 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (15 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (12 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in UK • Born in Jul 1990
London And Henley (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7K
Increased by £3K (+75%)
Employees
Unreported
Same as previous period
Total Assets
£16.06M
Increased by £18K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£16.06M
Increased by £18K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 19 Jan 2026
Subsidiary Accounts Submitted
3 Months Ago on 16 Oct 2025
Miles Henry Price Resigned
9 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Nick Taunt Resigned
2 Years 1 Month Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
2 Years 1 Month Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 21 Aug 2023
Nigel Mark Webb Resigned
2 Years 6 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 7 January 2026 with no updates
Submitted on 19 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
Termination of appointment of Miles Henry Price as a director on 11 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 22 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Aug 2024
Repayment History
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