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Cavendish Consulting Cymru Limited
Cavendish Consulting Cymru Limited is an active company incorporated on 15 November 2011 with the registered office located in Cardiff, South Glamorgan. Cavendish Consulting Cymru Limited was registered 13 years ago.
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Status
Active
Active since
13 years ago
Company No
07848553
Private limited company
Age
13 years
Incorporated
15 November 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
15 November 2024
(9 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Cavendish Consulting Cymru Limited
Contact
Address
Cambrian Buildings
Mount Stuart Square
Cardiff
CF10 5FL
Same address for the past
11 years
Companies in CF10 5FL
Telephone
02920099066
Email
Available in Endole App
Website
Deryn.co.uk
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Cavendish Consulting Group Limited
Director • Director
Elizabeth Gwendoline Nerys Evans
Director • Manager/Commissioner • British • Lives in Wales • Born in Mar 1980
Carl Nigel Daruvalla
Director • Ceo • British • Lives in England • Born in Jul 1988
Ms Cathy Owens
Director • Manager • British • Lives in UK • Born in Jul 1971
Richard Mark George
Director • British • Lives in England • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cavendish Communications Group 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
Becg Limited
Carl Nigel Daruvalla is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£185.44K
Decreased by £36.5K (-16%)
Total Liabilities
-£140.09K
Decreased by £6.94K (-5%)
Net Assets
£45.35K
Decreased by £29.56K (-39%)
Debt Ratio (%)
76%
Increased by 9.3% (+14%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
7 Months Ago on 17 Jan 2025
Mr Richard Mark George Appointed
8 Months Ago on 20 Dec 2024
Cavendish Consulting Group Limited Appointed
8 Months Ago on 20 Dec 2024
Cavendish Consulting Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
Mr Carl Nigel Daruvalla Appointed
8 Months Ago on 20 Dec 2024
Catherine Elizabeth Ray Owens (PSC) Resigned
8 Months Ago on 20 Dec 2024
Elizabeth Gwendoline Nerys Evans (PSC) Resigned
8 Months Ago on 20 Dec 2024
New Charge Registered
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
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Documents
Change of name notice
Submitted on 3 Apr 2025
Certificate of change of name
Submitted on 3 Apr 2025
Resolutions
Submitted on 21 Mar 2025
Resolutions
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 17 Jan 2025
Cessation of Catherine Elizabeth Ray Owens as a person with significant control on 20 December 2024
Submitted on 16 Jan 2025
Notification of Cavendish Consulting Limited as a person with significant control on 20 December 2024
Submitted on 16 Jan 2025
Cessation of Elizabeth Gwendoline Nerys Evans as a person with significant control on 20 December 2024
Submitted on 16 Jan 2025
Appointment of Mr Carl Nigel Daruvalla as a director on 20 December 2024
Submitted on 16 Jan 2025
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Repayment History
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