Cavendish Asset Management Limited

Company Name	Cavendish Asset Management Limited
Directors	Julian Harley Lewis and Michael Henry Rosehill
Company Status	Active
Company Number	00735076
Category	Private Limited Company
Incorporation Date	11 September 1962(61 years, 8 months ago)
Previous Names	Lewis Separates (Norwich) Limited and Siwel Tankships Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(28 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Michael Henry Rosehill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish,
Status	Current
Appointed	08 March 1994(31 years, 6 months after company formation)
Appointment Duration	30 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Current
Appointed	09 August 1991(28 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Director Name	Mr Bernard Lewis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(28 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 14 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westridge House Forty Green Road Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Director Name	David Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(28 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	Leonard Richard Lewis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(28 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 August 1992)
Role	Company Director
Correspondence Address	Ridge End House Marlow Common Marlow Buckinghamshire SL7 2QS

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(29 years, 11 months after company formation)
Appointment Duration	27 years, 2 months (resigned 30 October 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Peter Edward Crane
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(31 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 December 2005)
Role	Chartered Accountant
Correspondence Address	88 Lake Rise Romford Essex RM1 4EE

Director Name	Stephen Robert Goldman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(43 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 January 2021)
Role	Retired Investment Manager
Correspondence Address	1 The Causeway Sutton Surrey SM2 5RS

Contact

Website	www.cavendishAM.co.uk/
Email address	[email protected]
Telephone	07 320000000
Telephone region	Mobile

Location

Registered Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2m at £0.1	Lewis Trust Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,390,543
Net Worth	£3,122,998
Cash	£3,034,908
Current Liabilities	£968,978

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

18 December 1981	Delivered on: 30 December 1981 Persons entitled: Barclays Merchant Bank Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Hire and earnings of and relating to M.T. "anco laveneign" of whatsoever nature. Outstanding
5 December 1980	Delivered on: 23 December 1980 Persons entitled: Barclays Merchant Bank LTD Classification: Deed of covenant Secured details: For further securing all monies due or to become due from the company to the chargee securing by a mortgage 5.12.80. and the said deed of covenant was registered pursuant to section 95 of companies act 1948 on the 23RD december 1980. Particulars: 1) 64/64TH shares in the motor ship "anco princess" 2) an assignment of the insurances and earnings of the motor ship "anco princess" see schedule attached doc m 30. Outstanding
5 December 1980	Delivered on: 23 December 1980 Persons entitled: Barclays Merchant Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current pursuant to the terms of a facility letter dated 5.12.80. Particulars: 1) 64/64TH shares in the motor ship "anco princess" 2) an assignment of the insurances and earnings of the motor ship "anco princess" see schedule attached doc m 30. Fully Satisfied

Filing History

15 January 2021	Termination of appointment of Stephen Robert Goldman as a director on 15 January 2021 (1 page)
5 November 2020	Director's details changed for Mr Michael Henry Rosehill on 5 November 2020 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (20 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
31 October 2019	Termination of appointment of Clive Robert Lewis as a director on 30 October 2019 (1 page)
12 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
2 May 2019	Full accounts made up to 31 December 2018 (19 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
1 May 2018	Full accounts made up to 31 December 2017 (20 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
7 August 2017	Full accounts made up to 31 December 2016 (19 pages)
7 August 2017	Full accounts made up to 31 December 2016 (19 pages)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
19 September 2016	Full accounts made up to 31 December 2015 (18 pages)
19 September 2016	Full accounts made up to 31 December 2015 (18 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
7 September 2015	Full accounts made up to 31 December 2014 (18 pages)
7 September 2015	Full accounts made up to 31 December 2014 (18 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 200,000 (7 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 200,000 (7 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 200,000 (7 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200,000 (7 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200,000 (7 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200,000 (7 pages)
12 August 2014	Full accounts made up to 31 December 2013 (16 pages)
12 August 2014	Full accounts made up to 31 December 2013 (16 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 200,000 (7 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 200,000 (7 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 200,000 (7 pages)
24 April 2013	Full accounts made up to 31 December 2012 (15 pages)
24 April 2013	Full accounts made up to 31 December 2012 (15 pages)
20 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
30 March 2010	Full accounts made up to 31 December 2009 (15 pages)
30 March 2010	Full accounts made up to 31 December 2009 (15 pages)
20 August 2009	Return made up to 09/08/09; full list of members (4 pages)
20 August 2009	Return made up to 09/08/09; full list of members (4 pages)
16 May 2009	Amended full accounts made up to 31 December 2008 (16 pages)
16 May 2009	Amended full accounts made up to 31 December 2008 (16 pages)
17 April 2009	Full accounts made up to 31 December 2008 (18 pages)
17 April 2009	Full accounts made up to 31 December 2008 (18 pages)
26 August 2008	Return made up to 09/08/08; full list of members (4 pages)
26 August 2008	Return made up to 09/08/08; full list of members (4 pages)
28 April 2008	Full accounts made up to 31 December 2007 (16 pages)
28 April 2008	Full accounts made up to 31 December 2007 (16 pages)
12 September 2007	Full accounts made up to 31 December 2006 (17 pages)
12 September 2007	Full accounts made up to 31 December 2006 (17 pages)
20 August 2007	Return made up to 09/08/07; full list of members (3 pages)
20 August 2007	Return made up to 09/08/07; full list of members (3 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
10 August 2006	Return made up to 09/08/06; full list of members (3 pages)
10 August 2006	Return made up to 09/08/06; full list of members (3 pages)
12 May 2006	Full accounts made up to 31 December 2005 (11 pages)
12 May 2006	Full accounts made up to 31 December 2005 (11 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
11 August 2005	Return made up to 09/08/05; full list of members (3 pages)
11 August 2005	Return made up to 09/08/05; full list of members (3 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
19 August 2004	Return made up to 09/08/04; full list of members (8 pages)
19 August 2004	Return made up to 09/08/04; full list of members (8 pages)
29 April 2004	Full accounts made up to 31 December 2003 (12 pages)
29 April 2004	Full accounts made up to 31 December 2003 (12 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
22 August 2003	Return made up to 09/08/03; full list of members (8 pages)
22 August 2003	Return made up to 09/08/03; full list of members (8 pages)
21 August 2002	Return made up to 09/08/02; full list of members (8 pages)
21 August 2002	Return made up to 09/08/02; full list of members (8 pages)
23 April 2002	Full accounts made up to 31 December 2001 (12 pages)
23 April 2002	Full accounts made up to 31 December 2001 (12 pages)
5 September 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	Full accounts made up to 31 December 2000 (12 pages)
3 May 2001	Full accounts made up to 31 December 2000 (12 pages)
7 September 2000	Return made up to 09/08/00; full list of members (7 pages)
7 September 2000	Return made up to 09/08/00; full list of members (7 pages)
24 May 2000	Full accounts made up to 31 December 1999 (12 pages)
24 May 2000	Full accounts made up to 31 December 1999 (12 pages)
31 August 1999	Return made up to 09/08/99; no change of members (14 pages)
31 August 1999	Return made up to 09/08/99; no change of members (14 pages)
8 May 1999	Full accounts made up to 31 December 1998 (12 pages)
8 May 1999	Full accounts made up to 31 December 1998 (12 pages)
24 August 1998	Return made up to 09/08/98; full list of members (15 pages)
24 August 1998	Return made up to 09/08/98; full list of members (15 pages)
23 July 1998	Full accounts made up to 31 December 1997 (12 pages)
23 July 1998	Full accounts made up to 31 December 1997 (12 pages)
7 November 1997	Return made up to 09/08/97; no change of members (12 pages)
7 November 1997	Return made up to 09/08/97; no change of members (12 pages)
13 August 1997	Full accounts made up to 31 December 1996 (12 pages)
13 August 1997	Full accounts made up to 31 December 1996 (12 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (12 pages)
18 October 1996	Full accounts made up to 31 December 1995 (12 pages)
16 September 1996	Return made up to 09/08/96; no change of members (13 pages)
16 September 1996	Return made up to 09/08/96; no change of members (13 pages)
8 November 1995	Memorandum and Articles of Association (16 pages)
8 November 1995	Memorandum and Articles of Association (16 pages)
23 August 1995	Return made up to 09/08/95; full list of members (22 pages)
23 August 1995	Return made up to 09/08/95; full list of members (22 pages)
9 May 1995	Full accounts made up to 31 December 1994 (12 pages)
9 May 1995	Full accounts made up to 31 December 1994 (12 pages)
6 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 April 1989	Company name changed\certificate issued on 05/04/89 (2 pages)
5 April 1989	Company name changed\certificate issued on 05/04/89 (2 pages)
21 January 1981	Company name changed\certificate issued on 21/01/81 (2 pages)
21 January 1981	Company name changed\certificate issued on 21/01/81 (2 pages)
11 September 1962	Incorporation (13 pages)
11 September 1962	Incorporation (13 pages)

Cavendish Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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