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Parker Cavendish Limited

Parker Cavendish Limited is an active company incorporated on 31 March 2003 with the registered office located in Stanmore, Greater London. Parker Cavendish Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04717563
Private limited company
Age
22 years
Incorporated 31 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Suite 301 Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 28 Mar 2025 (7 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
02085152680
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Aug 1953
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in May 1957
Secretary • British • Lives in UK • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Parker Cavendish (2021) Limited
Raymond Alan Rubenstein and John Christian Claasen Carruth are mutual people.
Active
Chips Charity Limited
Raymond Alan Rubenstein is a mutual person.
Active
The Elmtree Pet Foundation
John Christian Claasen Carruth is a mutual person.
Active
Linkca Business Solutions Ltd
Raymond Alan Rubenstein and Rashmin Shah are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£1.15M
Decreased by £25.66K (-2%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£2.52M
Decreased by £132.69K (-5%)
Total Liabilities
-£1.17M
Decreased by £165.09K (-12%)
Net Assets
£1.35M
Increased by £32.4K (+2%)
Debt Ratio (%)
46%
Decreased by 3.9% (-8%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Accounting Period Shortened
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Mr Raymond Alan Rubenstein (PSC) Details Changed
1 Year Ago on 18 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 2 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 26 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 24 Apr 2025
Change of details for Mr Raymond Alan Rubenstein as a person with significant control on 18 October 2024
Submitted on 24 Apr 2025
Current accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Mar 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to Suite 301 Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 28 March 2025
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Previous accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 19 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 May 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2023
Repayment History
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