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Cavendish Communications Group Limited

Cavendish Communications Group Limited is an active company incorporated on 12 May 2011 with the registered office located in London, City of London. Cavendish Communications Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07631425
Private limited company
Age
14 years
Incorporated 12 May 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
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 17 Jan 2025 (7 months ago)
Previous address was , 1 Quality Court, Chancery Lane, London, WC2A 1HR
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PR Consultant • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Aug 1963
Director • Ceo • British • Lives in England • Born in Jul 1988
Director • PR Consultant • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavendish Consulting Cymru Limited
Carl Nigel Daruvalla, Richard Mark George, and 1 more are mutual people.
Active
McE (N.I.) Ltd
Carl Nigel Daruvalla, Richard Mark George, 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 Consulting Group Limited
Carl Nigel Daruvalla and Richard Mark George are mutual people.
Active
Remarkable Group Limited
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
Federation Against Software Theft
Stephanie Catherine Iris Macleod 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
£1.74M
Decreased by £19.6K (-1%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£2.06M
Decreased by £90.27K (-4%)
Total Liabilities
-£901.62K
Decreased by £48.41K (-5%)
Net Assets
£1.16M
Decreased by £41.86K (-3%)
Debt Ratio (%)
44%
Decreased by 0.41% (-1%)
Latest Activity
Registered Address Changed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Cavendish Consulting Limited (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Stephanie Catherine Iris Macleod (PSC) Resigned
10 Months Ago on 29 Oct 2024
Rhodri Harries (PSC) Resigned
10 Months Ago on 29 Oct 2024
Cavendish Consulting Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Richard Mark George Appointed
10 Months Ago on 29 Oct 2024
Mr Carl Nigel Daruvalla Appointed
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Cavendish Consulting Group Limited Appointed
10 Months Ago on 28 Oct 2024
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Documents
Certificate of change of name
Submitted on 18 Jul 2025
Change of details for Cavendish Consulting Limited as a person with significant control on 29 October 2024
Submitted on 3 Jun 2025
Registered office address changed from , 1 Quality Court, Chancery Lane, London, WC2A 1HR to 8-10 Mansion House Place London EC4N 8BJ on 17 January 2025
Submitted on 17 Jan 2025
Resolutions
Submitted on 27 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Notification of Cavendish Consulting Limited as a person with significant control on 29 October 2024
Submitted on 14 Nov 2024
Cessation of Stephanie Catherine Iris Macleod as a person with significant control on 29 October 2024
Submitted on 14 Nov 2024
Appointment of Cavendish Consulting Group Limited as a director on 28 October 2024
Submitted on 14 Nov 2024
Appointment of Mr Richard Mark George as a director on 29 October 2024
Submitted on 14 Nov 2024
Repayment History
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