About

Registered Number: 01849751
Date of Incorporation: 20/09/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

 

Cavendish Personnel Ltd was registered on 20 September 1984 and are based in Isleworth in Middlesex. This organisation has 5 directors listed as Jeffries, Patricia Mary, Hands, Roger Leslie Charles, Severn, Stephen Robert, Wedge, James Richard, Willock, Stephen Bryan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANDS, Roger Leslie Charles N/A 15 September 2008 1
SEVERN, Stephen Robert N/A 28 January 1994 1
WEDGE, James Richard 01 December 1992 26 December 2018 1
WILLOCK, Stephen Bryan N/A 17 October 2001 1
Secretary Name Appointed Resigned Total Appointments
JEFFRIES, Patricia Mary N/A 15 January 2002 1

Filing History

Document Type Date
CS01 - N/A 03 October 2020
AA - Annual Accounts 10 July 2020
PSC01 - N/A 02 October 2019
PSC07 - N/A 02 October 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 07 May 2019
RESOLUTIONS - N/A 27 December 2018
TM01 - Termination of appointment of director 26 December 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 17 August 2017
CH03 - Change of particulars for secretary 23 March 2017
CH01 - Change of particulars for director 23 March 2017
CH01 - Change of particulars for director 23 March 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 08 August 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 17 October 2014
AD01 - Change of registered office address 17 July 2014
AA - Annual Accounts 16 November 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 19 October 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 13 September 2011
TM01 - Termination of appointment of director 17 January 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 05 August 2010
AP01 - Appointment of director 19 July 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 01 October 2009
363a - Annual Return 17 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
AA - Annual Accounts 22 September 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 04 October 2007
CERTNM - Change of name certificate 17 July 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 29 September 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 25 October 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 28 October 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 16 October 2003
AUD - Auditor's letter of resignation 17 July 2003
287 - Change in situation or address of Registered Office 16 July 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 18 October 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
288b - Notice of resignation of directors or secretaries 27 October 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 16 October 2001
287 - Change in situation or address of Registered Office 13 July 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 16 October 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 23 October 1997
287 - Change in situation or address of Registered Office 21 July 1997
AUD - Auditor's letter of resignation 15 April 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 11 October 1996
288 - N/A 07 December 1995
363s - Annual Return 11 October 1995
AA - Annual Accounts 05 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 November 1994
363s - Annual Return 13 October 1994
288 - N/A 17 February 1994
363s - Annual Return 21 October 1993
AA - Annual Accounts 04 October 1993
288 - N/A 18 January 1993
AA - Annual Accounts 19 November 1992
288 - N/A 27 October 1992
363b - Annual Return 27 October 1992
288 - N/A 28 September 1992
288 - N/A 28 September 1992
288 - N/A 03 September 1992
AA - Annual Accounts 29 January 1992
363b - Annual Return 05 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1991
CERTNM - Change of name certificate 17 May 1991
RESOLUTIONS - N/A 22 April 1991
RESOLUTIONS - N/A 22 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1991
123 - Notice of increase in nominal capital 22 April 1991
363a - Annual Return 03 December 1990
AA - Annual Accounts 30 November 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 17 January 1990
AA - Annual Accounts 19 April 1989
363 - Annual Return 14 April 1989
288 - N/A 21 July 1988
AA - Annual Accounts 30 June 1988
363 - Annual Return 17 March 1988
288 - N/A 10 March 1988
AA - Annual Accounts 30 June 1987
363 - Annual Return 25 June 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 19 December 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.