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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 32 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
02779045
Private limited company
Age
32 years
Incorporated
7 January 1993
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 January 2025
(9 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Cavendish Geared Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
17 years
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Britishland.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
Miles Henry Price
Director • Planning And Transport Executive • British • Lives in UK • Born in May 1974
Peter James Murrell
Director • Accountant • British • Lives in UK • Born in Jan 1984
British Land Company Secretarial Limited
Secretary
London And Henley (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Land Industrial Limited
British Land Company Secretarial Limited, Peter James Murrell, and 2 more are mutual people.
Active
Adamant Investment Corporation Limited
Keith McClure, Miles Henry Price, and 1 more are mutual people.
Active
Boldswitch Limited
British Land Company Secretarial Limited, Keith McClure, and 1 more are mutual people.
Active
Hempel Hotels Limited
Peter James Murrell, Keith McClure, and 1 more are mutual people.
Active
British Land Property Management Limited
Peter James Murrell, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Pillar Denton Limited
Peter James Murrell, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
British Land In Town Retail Limited
British Land Company Secretarial Limited, Miles Henry Price, and 1 more are mutual people.
Active
Hercules Property UK Limited
Peter James Murrell, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4K
Decreased by £5K (-56%)
Employees
Unreported
Same as previous period
Total Assets
£16.04M
Increased by £2K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£16.04M
Increased by £2K (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 16 Oct 2025
Miles Henry Price Resigned
6 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Nigel Mark Webb Resigned
2 Years 3 Months Ago on 30 Jun 2023
Mr Nick Taunt Appointed
2 Years 3 Months Ago on 30 Jun 2023
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Get Credit Report
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Documents
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
Audit exemption subsidiary accounts made up to 31 March 2025
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
Consolidated accounts of parent company for subsidiary company 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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Aug 2024
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Repayment History
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