About

Registered Number: 02117078
Date of Incorporation: 30/03/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: C/O Kidd Rapinet Llp, 29 Harbour Exchange Square, London, E14 9GE,

 

Founded in 1987, Cavendish Prestige Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at Cavendish Prestige Ltd. There are 5 directors listed as Cartier, Philippe, Calmettes, Gerard, Calmettes, Guy, Reynolds, Juliana, Spurling, Sophie for Cavendish Prestige Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALMETTES, Gerard N/A - 1
Secretary Name Appointed Resigned Total Appointments
CARTIER, Philippe 27 September 2002 - 1
CALMETTES, Guy 01 July 1995 27 September 2002 1
REYNOLDS, Juliana 12 March 1993 01 July 1995 1
SPURLING, Sophie N/A 28 April 1994 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 23 June 2020
PSC07 - N/A 18 May 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 17 May 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 04 March 2016
AD01 - Change of registered office address 18 December 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 07 July 2014
DISS40 - Notice of striking-off action discontinued 29 January 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 12 June 2013
AD01 - Change of registered office address 06 September 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 22 June 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 16 June 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 27 June 2007
353 - Register of members 27 June 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 June 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 10 June 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 19 July 2004
287 - Change in situation or address of Registered Office 19 February 2004
AA - Annual Accounts 14 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
363s - Annual Return 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 14 August 2001
CERTNM - Change of name certificate 02 July 2001
363s - Annual Return 11 June 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 24 June 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 04 June 1997
363s - Annual Return 04 June 1996
AA - Annual Accounts 09 May 1996
AA - Annual Accounts 09 February 1996
AA - Annual Accounts 31 October 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 October 1995
288 - N/A 11 September 1995
363b - Annual Return 11 September 1995
363b - Annual Return 11 September 1995
363b - Annual Return 11 September 1995
363a - Annual Return 11 September 1995
363a - Annual Return 11 September 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 1994
AA - Annual Accounts 18 March 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 December 1993
288 - N/A 07 April 1993
AA - Annual Accounts 29 October 1992
288 - N/A 12 October 1992
AA - Annual Accounts 02 March 1992
288 - N/A 10 January 1991
AA - Annual Accounts 20 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 December 1990
363 - Annual Return 05 December 1990
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
PUC 2 - N/A 04 July 1989
MISC - Miscellaneous document 03 July 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 30 November 1988
288 - N/A 30 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 May 1987
287 - Change in situation or address of Registered Office 27 April 1987
288 - N/A 27 April 1987
CERTINC - N/A 30 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.