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Cavendish Touring Services Limited

Cavendish Touring Services Limited is an active company incorporated on 14 January 2020 with the registered office located in London, Greater London. Cavendish Touring Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12401685
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 10 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 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Nov 1978
Mr Jamie Lewis Taylor
PSC • British • Lives in England • Born in Nov 1982
Ms Charlotte Emma Kendall
PSC • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Teenage Trust (Trading) Limited
Charlotte Emma Kendall is a mutual person.
Active
Teenage Cancer Trust
Charlotte Emma Kendall is a mutual person.
Active
K Factory 1 Ltd
Charlotte Emma Kendall is a mutual person.
Active
K Factory 2 Ltd
Charlotte Emma Kendall is a mutual person.
Active
HT Digital Ltd
Jamie Lewis Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.27M
Increased by £1.92M (+545%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.68M
Increased by £3M (+440%)
Total Liabilities
-£3.67M
Increased by £2.99M (+440%)
Net Assets
£4.28K
Increased by £3.26K (+320%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Charlotte Emma Kendall (PSC) Appointed
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Accounting Period Extended
2 Years 6 Months Ago on 9 May 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Jamie Lewis Taylor Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr Jamie Lewis Taylor (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 13 January 2025 with updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 18 Jan 2024
Notification of Charlotte Emma Kendall as a person with significant control on 18 December 2023
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Change of details for Mr Jamie Lewis Taylor as a person with significant control on 1 April 2023
Submitted on 14 Jul 2023
Director's details changed for Mr Jamie Lewis Taylor on 1 April 2023
Submitted on 14 Jul 2023
Previous accounting period extended from 31 January 2023 to 31 March 2023
Submitted on 9 May 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 24 Feb 2023
Repayment History
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