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Cavendish Consulting Group Limited

Cavendish Consulting Group Limited is an active company incorporated on 1 September 2003 with the registered office located in London, City of London. Cavendish Consulting Group Limited was registered 22 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
04883755
Private limited company
Age
22 years
Incorporated 1 September 2003
Size
Unreported
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8-10 Mansion House Place
London
EC4N 8BJ
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was , 8-10 Mansion House Place Mansion House Place, London, EC4N 8BJ, England
Telephone
02036977630
Email
Unreported
Website
People
Officers
3
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Aug 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Remarkable Group Limited
Mr Stephen Paul Pomeroy, Carl Nigel Daruvalla, and 1 more are mutual people.
Active
Cavendish Consulting Limited
Carl Nigel Daruvalla and Richard Mark George are mutual people.
Active
Cavendish Communications Limited
Carl Nigel Daruvalla and Richard Mark George are mutual people.
Active
Cavendish Communications Group Limited
Carl Nigel Daruvalla and Richard Mark George are mutual people.
Active
Cavendish Consulting Cymru Limited
Carl Nigel Daruvalla and Richard Mark George are mutual people.
Active
McE (N.I.) Ltd
Carl Nigel Daruvalla and Richard Mark George are mutual people.
Active
Liberty One Communications Limited
Carl Nigel Daruvalla and Richard Mark George are mutual people.
Active
Becg Limited
Carl Nigel Daruvalla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.33M
Increased by £384.4K (+41%)
Turnover
Unreported
Decreased by £5.94M (-100%)
Employees
139
Same as previous period
Total Assets
£12.12M
Increased by £1.98M (+19%)
Total Liabilities
-£9.08M
Increased by £1.28M (+16%)
Net Assets
£3.04M
Increased by £696.07K (+30%)
Debt Ratio (%)
75%
Decreased by 1.98% (-3%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Own Shares Purchased
1 Year 3 Months Ago on 13 May 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Notification of PSC Statement
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Carl Nigel Daruvalla (PSC) Resigned
2 Years 10 Months Ago on 14 Oct 2022
Mr Richard Mark George Details Changed
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 14 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 1 Nov 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 25 Oct 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 12 Jun 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 13 May 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 10 Apr 2024
Registration of charge 048837550002, created on 28 March 2024
Submitted on 3 Apr 2024
Registered office address changed from , 8-10 Mansion House Place Mansion House Place, London, EC4N 8BJ, England to 8-10 Mansion House Place London EC4N 8BJ on 27 March 2024
Submitted on 27 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Repayment History
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