Cavendish Brooke Limited

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Cavendish Brooke Limited

05375176Private Limited With Share Capital

5 Technology Park, Colindeep Lane, Colindale, NW96BX
Incorporated

24/02/2005

Company Age

21 years

Directors

3

Employees

9

SIC Code

70221

Risk

low risk

Company Overview

Registration, classification & business activity

Cavendish Brooke Limited (05375176) is a private limited with share capital incorporated on 24/02/2005 (21 years old) and registered in colindale, NW96BX. The company operates under SIC code 70221 - financial management.

Cavendish brooke is a traditional, forward thinking firm of financial planning consultants which has earned a solid reputation in the market place for providing personal and corporate financial services. we have a wealth of experience in personal and corporate financial planning. based in the city o...

Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 24/02/2005
NW96BX
9 employees

Financial Overview

Total Assets

£297.3K

Liabilities

£202.3K

Net Assets

£95.0K

Est. Turnover

£2.06M

AI Estimated
Unreported
Cash

£131.4K

Key Metrics

9

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Capital Allotment Shares
Category:Capital
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Legacy
Category:Mortgage
Date:09-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Legacy
Category:Mortgage
Date:14-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2008
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:05-05-2006
Legacy
Category:Officers
Date:08-04-2005
Legacy
Category:Address
Date:04-04-2005
Legacy
Category:Officers
Date:01-04-2005
Legacy
Category:Officers
Date:01-04-2005
Legacy
Category:Officers
Date:01-04-2005
Incorporation Company
Category:Incorporation
Date:24-02-2005

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

1 King William Street, London, EC4N7AF
5 Technology Park, Colindeep Lane, London, NW96BXRegistered

Related Companies

1

Contact

02074290333
info@cavendishbrooke.co.uk
cavendishbrooke.co.uk
5 Technology Park, Colindeep Lane, Colindale, NW96BX