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Cavendish Directors Limited

Cavendish Directors Limited is a dormant company incorporated on 22 November 2001 with the registered office located in London, City of London. Cavendish Directors Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04326888
Private limited company
Age
23 years
Incorporated 22 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Level 16 8 Bishopsgate
London
EC2N 4BQ
England
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was 1st Floor 75 King William Street London EC4N 7BE England
Telephone
02076367006
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group General Counsel • British • Lives in England • Born in Jul 1980
Director • Head Of Human Resources • British • Lives in UK • Born in Feb 1975
Director • Chartered Secretary • British • Lives in England • Born in Jul 1968
Director • Accountant • British • Lives in England • Born in May 1971
Director • Sales Director • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Sthree Ip Limited
David Mackay, Katharine Danson, and 1 more are mutual people.
Active
Sthree Overseas Holdings Limited
David Mackay and William Warner are mutual people.
Active
Elevize Limited
David Mackay and William Warner are mutual people.
Active
Sthree UK Holdings Limited
David Mackay and William Warner are mutual people.
Active
Sthree Euro UK Limited
David Mackay and William Warner are mutual people.
Active
Sthree UK Management Limited
David Mackay and William Warner are mutual people.
Active
Sthree Overseas Management Limited
David Mackay and William Warner are mutual people.
Active
Sthree UK Operations Limited
David Mackay and William Warner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 27 Jun 2025
Lawrence Doe Resigned
11 Months Ago on 1 Dec 2024
Helen Wallace Resigned
11 Months Ago on 1 Dec 2024
Mr William Warner Appointed
11 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Sthree Plc (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Mr David Mackay Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 27 Jun 2025
Termination of appointment of Helen Wallace as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Lawrence Doe as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Mr William Warner as a director on 1 December 2024
Submitted on 2 Dec 2024
Change of details for Sthree Plc as a person with significant control on 2 September 2024
Submitted on 4 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 3 Sep 2024
Director's details changed for Mr David Mackay on 2 September 2024
Submitted on 2 Sep 2024
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 5 Jul 2024
Repayment History
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