About

Registered Number: 04045709
Date of Incorporation: 02/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 20 Cathedral Yard, Exeter, EX1 1HB

 

Having been setup in 2000, Cavendish Online Ltd have registered office in Exeter, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. Nelmes, John Charles, Lord, Andrew John are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NELMES, John Charles 02 October 2007 - 1
LORD, Andrew John 02 August 2000 30 September 2007 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 16 August 2019
MR04 - N/A 26 July 2019
CH01 - Change of particulars for director 11 February 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 19 December 2017
RESOLUTIONS - N/A 25 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 October 2017
SH08 - Notice of name or other designation of class of shares 25 October 2017
SH10 - Notice of particulars of variation of rights attached to shares 25 October 2017
SH08 - Notice of name or other designation of class of shares 25 October 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 08 August 2016
AR01 - Annual Return 03 August 2015
AD01 - Change of registered office address 03 August 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 22 July 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 06 August 2012
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 06 December 2011
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 03 August 2011
CH01 - Change of particulars for director 30 June 2011
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 25 September 2010
CH01 - Change of particulars for director 21 September 2010
AD01 - Change of registered office address 21 September 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
287 - Change in situation or address of Registered Office 03 April 2008
288a - Notice of appointment of directors or secretaries 17 October 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 03 August 2007
RESOLUTIONS - N/A 23 November 2006
RESOLUTIONS - N/A 23 November 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 18 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
AA - Annual Accounts 21 November 2005
363a - Annual Return 18 August 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 27 August 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 13 July 2001
225 - Change of Accounting Reference Date 14 May 2001
395 - Particulars of a mortgage or charge 21 October 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
NEWINC - New incorporation documents 02 August 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.