Company NameCS Disabled Holidays Ltd
Company StatusActive
Company Number09221328
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 September 2014(9 years, 6 months ago)
Previous NameCavendish Spencer Trust

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Mark William Fane
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHunters 9 New Square
London
WC2A 3QN
Director NameMr Jonathan Stewart Cavendish
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2014(same day as company formation)
RoleTelevision Producer
Country of ResidenceEngland
Correspondence AddressHunters 9 New Square
London
WC2A 3QN
Director NameLesley Ann Cavendish
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2014(same day as company formation)
RoleCommercials Producer (Retired)
Country of ResidenceUnited Kingdom
Correspondence AddressHunters 9 New Square
London
WC2A 3QN
Director NameMr Henry Lyttelton Alexander Hood
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2014(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHunters 9 New Square
Lincoln's Inn
London
WC2A 3QN
Director NameLord Mark Francis Robert Ashburton
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2014(same day as company formation)
RoleEstate Manager
Country of ResidenceEngland
Correspondence AddressHunters 9 New Square
London
WC2A 3QN
Secretary NameViscount Henry Lyttelton Alexander Hood
StatusCurrent
Appointed16 September 2014(same day as company formation)
RoleCompany Director
Correspondence AddressHunters 9 New Square
London
WC2A 3QN
Director NameMrs Charlotte Duthie
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2018(3 years, 10 months after company formation)
Appointment Duration5 years, 8 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressHunters 9 New Square
London
WC2A 3QN
Director NameMiss Willow Alice Cavendish
Date of BirthMarch 1996 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2022(8 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleStudent And Tutor
Country of ResidenceEngland
Correspondence AddressHunters 9 New Square
London
WC2A 3QN
Director NameMiss Joanna Caroline Lees
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2022(8 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressHunters 9 New Square
London
WC2A 3QN
Director NameMrs Dorothy Nattrass
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2014(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHunters 9 New Square
London
WC2A 3QN
Director NameProf Charles Mark Wiles
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2014(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressHunters 9 New Square
London
WC2A 3QN
Director NameMrs Diana Mary Cavendish
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2014(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressHunters 9 New Square
London
WC2A 3QN
Director NameMrs Irene Margaret Waters
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2015(7 months after company formation)
Appointment Duration7 years, 6 months (resigned 18 October 2022)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHunters 9 New Square
London
WC2A 3QN
Director NameMrs Lucinda Rosemary Fox
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2022(8 years, 1 month after company formation)
Appointment Duration1 year (resigned 06 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHunters 9 New Square
London
WC2A 3QN

Location

Registered AddressHunters
9 New Square
London
WC2A 3QN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 November 2023 (4 months, 3 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Filing History

9 November 2023Director's details changed for Lord Mark Francis Robert Ashburton on 7 November 2023 (2 pages)
9 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
6 November 2023Termination of appointment of Lucinda Rosemary Fox as a director on 6 November 2023 (1 page)
6 October 2023Total exemption full accounts made up to 31 December 2022 (16 pages)
19 December 2022Appointment of Miss Joanna Caroline Lees as a director on 30 November 2022 (2 pages)
9 November 2022Director's details changed for Viscount Henry Lyttelton Alexander Hood on 8 November 2022 (2 pages)
8 November 2022Director's details changed for Mr Jonathan Stewart Cavendish on 8 November 2022 (2 pages)
8 November 2022Director's details changed for Lord Mark Francis Robert Ashburton on 8 November 2022 (2 pages)
8 November 2022Director's details changed for Lesley Ann Cavendish on 8 November 2022 (2 pages)
2 November 2022Appointment of Miss Willow Alice Cavendish as a director on 18 October 2022 (2 pages)
2 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
2 November 2022Termination of appointment of Diana Mary Cavendish as a director on 18 October 2022 (1 page)
2 November 2022Appointment of Mrs Lucinda Rosemary Fox as a director on 18 October 2022 (2 pages)
2 November 2022Director's details changed for Lord Mark Francis Robert Baring on 6 October 2021 (2 pages)
2 November 2022Termination of appointment of Irene Margaret Waters as a director on 18 October 2022 (1 page)
3 October 2022Total exemption full accounts made up to 31 December 2021 (17 pages)
8 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (16 pages)
5 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
8 October 2020Total exemption full accounts made up to 31 December 2019 (17 pages)
25 December 2019Compulsory strike-off action has been discontinued (1 page)
24 December 2019First Gazette notice for compulsory strike-off (1 page)
20 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
3 June 2019Total exemption full accounts made up to 31 December 2018 (16 pages)
4 October 2018Total exemption full accounts made up to 31 December 2017 (15 pages)
2 October 2018Appointment of Mrs Charlotte Duthie as a director on 24 July 2018 (2 pages)
2 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
19 October 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
19 October 2017Termination of appointment of Dorothy Nattrass as a director on 16 September 2017 (1 page)
19 October 2017Termination of appointment of Charles Mark Wiles as a director on 16 September 2017 (1 page)
19 October 2017Termination of appointment of Charles Mark Wiles as a director on 16 September 2017 (1 page)
19 October 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
19 October 2017Termination of appointment of Dorothy Nattrass as a director on 16 September 2017 (1 page)
4 September 2017Total exemption full accounts made up to 31 December 2016 (17 pages)
4 September 2017Total exemption full accounts made up to 31 December 2016 (17 pages)
29 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-15
(3 pages)
29 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-15
(3 pages)
22 September 2016Confirmation statement made on 16 September 2016 with updates (4 pages)
22 September 2016Confirmation statement made on 16 September 2016 with updates (4 pages)
13 June 2016Full accounts made up to 31 December 2015 (18 pages)
13 June 2016Full accounts made up to 31 December 2015 (18 pages)
1 June 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
1 June 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
24 November 2015Appointment of Ms Irene Margaret Waters as a director on 16 April 2015 (2 pages)
24 November 2015Appointment of Ms Irene Margaret Waters as a director on 16 April 2015 (2 pages)
23 November 2015Annual return made up to 16 September 2015 no member list (10 pages)
23 November 2015Annual return made up to 16 September 2015 no member list (10 pages)
16 September 2014Incorporation (48 pages)
16 September 2014Incorporation (48 pages)