London Central Markets Smithfield
London
EC1A 9PS
Director Name | Mr Mohammed Ishfaq |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2020(21 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 West Market Building London Central Markets Smithfield London EC1A 9PS |
Secretary Name | Mr Mohammed Ishfaq |
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Status | Current |
Appointed | 14 January 2020(21 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Correspondence Address | 40 West Market Building London Central Markets Smithfield London EC1A 9PS |
Director Name | Mr James Daniel Burden |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Chequer Tree Cottage The Green Woodchurch Kent TN26 3PF |
Director Name | Roger Snelling |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1998(same day as company formation) |
Role | Manager |
Correspondence Address | Little Beck Wargate Street Littlebourne Canterbury Kent CT3 1RW |
Secretary Name | Mr James Daniel Burden |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Chequer Tree Cottage The Green Woodchurch Kent TN26 3PF |
Secretary Name | Mr Trevor Hussey |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(4 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Lawrence Frithwood Lane Billericay Essex CM12 9PJ |
Director Name | Mr David Kennedy-Sloane |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(10 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 14 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 West Market Building London Central Markets Smithfield London EC1A 9PS |
Secretary Name | Mr David Kennedy-Sloane |
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Status | Resigned |
Appointed | 01 April 2010(11 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 14 January 2020) |
Role | Company Director |
Correspondence Address | 40 West Market Building London Central Markets Smithfield London EC1A 9PS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | cavendishfoods.co.uk |
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Telephone | 01329 237700 |
Telephone region | Fareham |
Registered Address | 40 West Market Building London Central Markets Smithfield London EC1A 9PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Burden Group LTD 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 7 March 2024 (3 weeks ago) |
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Next Return Due | 21 March 2025 (11 months, 3 weeks from now) |
11 February 2021 | Accounts for a dormant company made up to 31 January 2020 (7 pages) |
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1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
15 January 2020 | Appointment of Mr Mohammed Ishaq Ishfaq as a director on 14 January 2020 (2 pages) |
15 January 2020 | Termination of appointment of David Kennedy-Sloane as a director on 14 January 2020 (1 page) |
15 January 2020 | Termination of appointment of David Kennedy-Sloane as a secretary on 14 January 2020 (1 page) |
15 January 2020 | Appointment of Mr Mohammed Ishfaq as a secretary on 14 January 2020 (2 pages) |
25 September 2019 | Accounts for a dormant company made up to 31 January 2019 (7 pages) |
15 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
1 November 2018 | Accounts for a dormant company made up to 31 January 2018 (7 pages) |
11 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
28 July 2017 | Accounts for a dormant company made up to 31 January 2017 (1 page) |
28 July 2017 | Accounts for a dormant company made up to 31 January 2017 (1 page) |
5 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
8 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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14 July 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
14 July 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
15 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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12 June 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
12 June 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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17 July 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
17 July 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
18 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
5 September 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
14 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
14 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
14 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
14 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
26 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
26 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
20 August 2010 | Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages) |
28 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Appointment of Mr David Kennedy-Sloane as a secretary (1 page) |
28 April 2010 | Appointment of Mr David Kennedy-Sloane as a secretary (1 page) |
28 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Termination of appointment of Trevor Hussey as a secretary (1 page) |
28 April 2010 | Termination of appointment of Trevor Hussey as a secretary (1 page) |
28 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Registered office address changed from Faulkners Farmhouse Ashes Lane Hadlow Tonbridge Kent TN11 0AN United Kingdom on 19 January 2010 (1 page) |
19 January 2010 | Registered office address changed from Faulkners Farmhouse Ashes Lane Hadlow Tonbridge Kent TN11 0AN United Kingdom on 19 January 2010 (1 page) |
19 January 2010 | Registered office address changed from Hermitage Oast Danns Lane Mereworth Kent ME18 5LW on 19 January 2010 (1 page) |
19 January 2010 | Director's details changed for Mr David Kennedy-Sloane on 14 November 2009 (2 pages) |
19 January 2010 | Registered office address changed from Hermitage Oast Danns Lane Mereworth Kent ME18 5LW on 19 January 2010 (1 page) |
19 January 2010 | Director's details changed for Mr David Kennedy-Sloane on 14 November 2009 (2 pages) |
1 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
1 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
15 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
15 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
29 May 2009 | Director appointed trevor hussey (2 pages) |
29 May 2009 | Director appointed trevor hussey (2 pages) |
22 May 2009 | Appointment terminate, director and secretary james daniel burden logged form (1 page) |
22 May 2009 | Appointment terminate, director and secretary james daniel burden logged form (1 page) |
21 May 2009 | Director appointed david kennedy-sloane (2 pages) |
21 May 2009 | Director appointed david kennedy-sloane (2 pages) |
12 September 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
12 September 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
15 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
15 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
27 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
27 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
21 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
21 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
28 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
28 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
2 June 2006 | Return made up to 01/04/06; full list of members (2 pages) |
2 June 2006 | Return made up to 01/04/06; full list of members (2 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
3 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
27 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
27 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
19 July 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
19 July 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
16 July 2004 | Registered office changed on 16/07/04 from: hillreed house 60 college road maidstone kent ME15 6SJ (1 page) |
16 July 2004 | Registered office changed on 16/07/04 from: hillreed house 60 college road maidstone kent ME15 6SJ (1 page) |
21 April 2004 | Return made up to 01/04/04; full list of members (8 pages) |
21 April 2004 | Return made up to 01/04/04; full list of members (8 pages) |
21 August 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
21 August 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
10 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
10 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
4 February 2003 | Director resigned (1 page) |
4 February 2003 | New secretary appointed (2 pages) |
4 February 2003 | New secretary appointed (2 pages) |
4 February 2003 | Director resigned (1 page) |
13 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
13 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
23 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
23 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
7 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
7 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
11 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
11 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
26 May 2000 | Accounts for a dormant company made up to 31 January 2000 (15 pages) |
26 May 2000 | Resolutions
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26 May 2000 | Accounts for a dormant company made up to 31 January 2000 (15 pages) |
26 May 2000 | Resolutions
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18 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
18 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
20 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
20 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
28 April 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
28 April 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
12 February 1999 | Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page) |
12 February 1999 | Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page) |
7 May 1998 | Ad 27/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 May 1998 | Ad 27/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 April 1998 | New director appointed (2 pages) |
18 April 1998 | New director appointed (2 pages) |
18 April 1998 | Secretary resigned (1 page) |
18 April 1998 | New director appointed (2 pages) |
18 April 1998 | Director resigned (1 page) |
18 April 1998 | New secretary appointed (2 pages) |
18 April 1998 | Director resigned (1 page) |
18 April 1998 | New director appointed (2 pages) |
18 April 1998 | New secretary appointed (2 pages) |
18 April 1998 | Secretary resigned (1 page) |
14 April 1998 | Incorporation (16 pages) |
14 April 1998 | Incorporation (16 pages) |