Company NameCavendish London Services Limited
DirectorThomas Patrick May
Company StatusActive
Company Number00957580
CategoryPrivate Limited Company
Incorporation Date4 July 1969(52 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameThomas Patrick May
Date of BirthFebruary 1941 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2005(35 years, 8 months after company formation)
Appointment Duration17 years, 2 months
RoleTax Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5-11 Mortimer St
London
W1T 3HS
Secretary NameDaniel John Gould
NationalityBritish
StatusCurrent
Appointed10 March 2005(35 years, 8 months after company formation)
Appointment Duration17 years, 2 months
RoleCompany Director
Correspondence Address5-11 Mortimer St
London
W1T 3HS
Director NameMrs Margaret Anne Daly
Date of BirthAugust 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(22 years, 3 months after company formation)
Appointment Duration13 years, 5 months (resigned 10 March 2005)
RoleCompany Director
Correspondence AddressParsonage Farm House
High Street
Colerne
Wiltshire
SN14 8DN
Director NameMartin Crowther Schute
Date of BirthMay 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(22 years, 3 months after company formation)
Appointment Duration13 years, 5 months (resigned 10 March 2005)
RoleCompany Director
Correspondence Address11 Taskers Lane
Burbage
Marlborough
Wiltshire
SN8 3TQ
Secretary NameMr Thomas Patrick May
NationalityBritish
StatusResigned
Appointed03 October 1991(22 years, 3 months after company formation)
Appointment Duration13 years, 5 months (resigned 10 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-11 Mortimer Street
London
W1T 3HS

Location

Registered Address5-11 Mortimer St
London
W1T 3HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

2.5k at £1England Trust Co. LTD
99.96%
Ordinary
1 at £1Nicholas Charles Jenkins
0.04%
Ordinary

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return29 September 2021 (7 months, 3 weeks ago)
Next Return Due13 October 2022 (4 months, 3 weeks from now)

Filing History

30 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
4 October 2021Confirmation statement made on 29 September 2021 with no updates (3 pages)
9 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
6 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
1 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
5 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
2 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
7 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
2 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
21 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2,500
(3 pages)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2,500
(3 pages)
20 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2,500
(3 pages)
20 October 2014Director's details changed for Thomas Patrick May on 20 October 2014 (2 pages)
20 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2,500
(3 pages)
20 October 2014Director's details changed for Thomas Patrick May on 20 October 2014 (2 pages)
16 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
16 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
14 October 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 October 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2,500
(3 pages)
4 October 2013Secretary's details changed for Daniel John Gould on 30 September 2013 (1 page)
4 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2,500
(3 pages)
4 October 2013Secretary's details changed for Daniel John Gould on 30 September 2013 (1 page)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
24 April 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 April 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
6 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Thomas Patrick May on 1 January 2010 (2 pages)
6 October 2010Director's details changed for Thomas Patrick May on 1 January 2010 (2 pages)
6 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Thomas Patrick May on 1 January 2010 (2 pages)
5 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 July 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 July 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
17 November 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
17 November 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
4 November 2008Return made up to 30/09/08; full list of members (3 pages)
4 November 2008Return made up to 30/09/08; full list of members (3 pages)
1 November 2007Return made up to 30/09/07; full list of members (2 pages)
1 November 2007Return made up to 30/09/07; full list of members (2 pages)
19 September 2007Resolutions
  • RES13 ‐ Accts approved 07/09/07
(1 page)
19 September 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
19 September 2007Resolutions
  • RES13 ‐ Accts approved 07/09/07
(1 page)
19 September 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
26 October 2006Return made up to 30/09/06; full list of members (2 pages)
26 October 2006Return made up to 30/09/06; full list of members (2 pages)
22 September 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
22 September 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
10 October 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
10 October 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
30 September 2005Return made up to 30/09/05; full list of members (2 pages)
30 September 2005Secretary's particulars changed (1 page)
30 September 2005Return made up to 30/09/05; full list of members (2 pages)
30 September 2005Secretary's particulars changed (1 page)
12 April 2005Director resigned (1 page)
12 April 2005Director resigned (1 page)
12 April 2005Secretary resigned (1 page)
12 April 2005New director appointed (2 pages)
12 April 2005New secretary appointed (2 pages)
12 April 2005Director resigned (1 page)
12 April 2005Director resigned (1 page)
12 April 2005Secretary resigned (1 page)
12 April 2005New director appointed (2 pages)
12 April 2005New secretary appointed (2 pages)
30 November 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
30 November 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
22 October 2004Return made up to 03/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 October 2004Return made up to 03/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 October 2003Return made up to 03/10/03; full list of members (7 pages)
13 October 2003Return made up to 03/10/03; full list of members (7 pages)
21 July 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 July 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
11 October 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
11 October 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 October 2002Return made up to 03/10/02; full list of members (7 pages)
9 October 2002Return made up to 03/10/02; full list of members (7 pages)
19 October 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 October 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
8 October 2001Return made up to 03/10/01; full list of members
  • 363(287) ‐ Registered office changed on 08/10/01
(6 pages)
8 October 2001Return made up to 03/10/01; full list of members
  • 363(287) ‐ Registered office changed on 08/10/01
(6 pages)
16 October 2000Return made up to 03/10/00; full list of members (6 pages)
16 October 2000Return made up to 03/10/00; full list of members (6 pages)
5 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 October 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 October 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 October 1999Return made up to 03/10/99; full list of members (6 pages)
14 October 1999Return made up to 03/10/99; full list of members (6 pages)
6 September 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
6 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 September 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
6 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1998Return made up to 03/10/98; no change of members (4 pages)
8 October 1998Return made up to 03/10/98; no change of members (4 pages)
5 June 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
5 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 June 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
5 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1997Return made up to 03/10/97; full list of members (6 pages)
15 October 1997Return made up to 03/10/97; full list of members (6 pages)
14 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 July 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
14 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 July 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
10 October 1996Return made up to 03/10/96; no change of members (4 pages)
10 October 1996Return made up to 03/10/96; no change of members (4 pages)
31 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 May 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 May 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
23 November 1995Return made up to 03/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 23/11/95
(4 pages)
23 November 1995Return made up to 03/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 23/11/95
(4 pages)
11 September 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
11 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
11 September 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
11 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)