Company NameCavendish Engineers Ltd
Company StatusActive
Company Number03013595
CategoryPrivate Limited Company
Incorporation Date24 January 1995 (24 years, 10 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Stephen John Allen
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStanfields Farm Witham Road
White Notley
Witham
Essex
CM8 1SD
Director NameMargaret Rose Allen
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1997(2 years, 10 months after company formation)
Appointment Duration22 years
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressStanfields Farm Witham Road
White Notley
Witham
Essex
CM8 1SD
Director NameMiss Katherine Louise Griffin
Date of BirthOctober 1992 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(23 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address5 Grosvenor Road
East Grinstead
RH19 1HS
Director NameMr Philip Andrew Draper
Date of BirthSeptember 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2018(23 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address21 Derwent Way
Great Notley
Braintree
CM77 7UH
Secretary NameMiss Katherine Louise Griffin
StatusCurrent
Appointed28 March 2018(23 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence Address5 Grosvenor Road
East Grinstead
RH19 1HS
Secretary NameMr David Wain Eaton
NationalityBritish
StatusResigned
Appointed24 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRedthornes Straight Road
Boxted
Colchester
Essex
CO4 5QN
Secretary NameMargaret Rose Allen
NationalityBritish
StatusResigned
Appointed14 February 1996(1 year after company formation)
Appointment Duration2 years, 9 months (resigned 24 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Patching Hall Lane
Chelmsford
Essex
CM1 4DB
Director NameNigel Ridley Joyce
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(2 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 26 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Headley Road
Billericay
Essex
CM11 1BJ
Director NameMrs Tina Ann Joyce
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(2 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 26 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Headley Road
Billericay
Essex
CM11 1BJ
Secretary NameStephen John Allen
NationalityBritish
StatusResigned
Appointed24 November 1998(3 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Patching Hall Lane
Chelmsford
Essex
CM1 4DB
Secretary NameDonna Carol Mary Watkins
NationalityBritish
StatusResigned
Appointed16 November 2004(9 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 02 August 2010)
RoleAccountant
Correspondence Address26 Marklands Close
Chelmsford
Essex
CM2 8RZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitetest.cavendishengineers.net

Location

Registered Address36 Spital Square
London
E1 6DY
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Cavara Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£128,372
Cash£213,129
Current Liabilities£579,962

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return24 January 2019 (10 months, 2 weeks ago)
Next Return Due7 February 2020 (1 month, 4 weeks from now)

Filing History

6 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
27 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 March 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(4 pages)
26 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 March 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
6 March 2012Director's details changed for Stephen John Allen on 3 February 2012 (2 pages)
6 March 2012Director's details changed for Margaret Rose Allen on 3 February 2012 (2 pages)
6 March 2012Director's details changed for Stephen John Allen on 3 February 2012 (2 pages)
6 March 2012Director's details changed for Margaret Rose Allen on 3 February 2012 (2 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 April 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 August 2010Termination of appointment of Donna Watkins as a secretary (1 page)
9 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
9 February 2010Director's details changed for Margaret Rose Allen on 2 October 2009 (2 pages)
9 February 2010Director's details changed for Stephen John Allen on 2 October 2009 (2 pages)
9 February 2010Director's details changed for Margaret Rose Allen on 2 October 2009 (2 pages)
9 February 2010Director's details changed for Stephen John Allen on 2 October 2009 (2 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 March 2009Return made up to 24/01/09; full list of members (4 pages)
7 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 July 2008Company name changed cavendish fm LTD\certificate issued on 01/08/08 (2 pages)
6 February 2008Return made up to 24/01/08; full list of members (2 pages)
13 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 February 2007Return made up to 24/01/07; full list of members (7 pages)
6 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 June 2006Registered office changed on 30/06/06 from: the gatehouse 118 rainsford road chelmsford essex CM1 2QL (1 page)
19 January 2006Return made up to 24/01/06; full list of members (7 pages)
14 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 July 2005Company name changed cavendish (london) LIMITED\certificate issued on 25/07/05 (2 pages)
3 February 2005Return made up to 24/01/05; full list of members (7 pages)
30 November 2004Accounts for a small company made up to 31 March 2004 (6 pages)
23 November 2004New secretary appointed (2 pages)
23 November 2004Secretary resigned (1 page)
18 January 2004Accounts for a small company made up to 31 March 2003 (6 pages)
17 January 2004Return made up to 24/01/04; full list of members (7 pages)
26 September 2003Registered office changed on 26/09/03 from: 11 queens road brentwood essex CM14 4HE (1 page)
21 February 2003Return made up to 24/01/03; full list of members (7 pages)
9 December 2002Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2002Return made up to 24/01/02; full list of members (6 pages)
24 September 2001Accounts for a small company made up to 31 March 2001 (6 pages)
29 January 2001Return made up to 24/01/01; full list of members (6 pages)
17 January 2001Full accounts made up to 31 March 2000 (8 pages)
17 July 2000Company name changed cavendish interiors (U.K.) limit ed\certificate issued on 18/07/00 (2 pages)
3 February 2000Return made up to 24/01/00; full list of members (6 pages)
4 January 2000Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
28 September 1999Full accounts made up to 31 January 1999 (8 pages)
9 February 1999Return made up to 24/01/99; full list of members (6 pages)
4 February 1999Secretary resigned (1 page)
4 February 1999New secretary appointed (2 pages)
27 November 1998Full accounts made up to 31 January 1998 (8 pages)
29 April 1998Director resigned (1 page)
29 April 1998Director resigned (1 page)
3 February 1998Return made up to 24/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 February 1998Director's particulars changed (1 page)
5 January 1998New director appointed (2 pages)
27 November 1997Full accounts made up to 31 January 1997 (8 pages)
11 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
3 August 1997New director appointed (2 pages)
3 August 1997New director appointed (2 pages)
28 January 1997Return made up to 24/01/97; full list of members (6 pages)
20 January 1997Ad 31/12/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
16 October 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
16 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 August 1996Memorandum and Articles of Association (17 pages)
18 July 1996Company name changed cavendish roseland LIMITED\certificate issued on 19/07/96 (2 pages)
17 July 1996Secretary resigned (2 pages)
17 July 1996New secretary appointed (1 page)
20 March 1996Return made up to 24/01/96; full list of members (6 pages)
23 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 January 1996£ nc 1000/100000 21/07/95 (1 page)
24 January 1995Incorporation (19 pages)