Cavendish Newbrent Limited

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dissolved

Cavendish Newbrent Limited

02523377•Private Limited With Share Capital

C/O Berley, 76 New Cavendish Street, London, W1G9TB

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Incorporated

18/07/1990

Company Age

35 years

Directors

2

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Cavendish Newbrent Limited (02523377) is a private limited with share capital incorporated on 18/07/1990 (35 years old) and registered in london, W1G9TB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 18/07/1990
W1G9TB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
simon harry karmel
director

Charges

9

Registered

8

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-07-2019
Gazette Notice Voluntary
Category:Gazette
Date:07-05-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
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:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Address
Date:17-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Address
Date:08-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Mortgage
Date:29-11-2005
Legacy
Category:Mortgage
Date:29-11-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Annual Return
Date:21-07-2005
Auditors Resignation Company
Category:Auditors
Date:18-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:02-08-2004
Legacy
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:27-07-2003
Legacy
Category:Mortgage
Date:22-07-2003
Legacy
Category:Mortgage
Date:22-07-2003
Legacy
Category:Mortgage
Date:10-01-2003
Legacy
Category:Mortgage
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:05-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:09-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2001
Legacy
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:07-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1999
Legacy
Category:Mortgage
Date:21-08-1999
Legacy
Category:Mortgage
Date:21-08-1999
Legacy
Category:Annual Return
Date:22-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1998
Legacy
Category:Annual Return
Date:22-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1997
Legacy
Category:Mortgage
Date:24-10-1997
Legacy
Category:Annual Return
Date:11-08-1997
Resolution
Category:Resolution
Date:30-06-1997
Memorandum Articles
Category:Incorporation
Date:30-06-1997
Legacy
Category:Capital
Date:30-06-1997
Legacy
Category:Capital
Date:02-05-1997
Legacy
Category:Officers
Date:25-02-1997
Legacy
Category:Officers
Date:13-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1996
Legacy
Category:Annual Return
Date:20-10-1996
Legacy
Category:Address
Date:10-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1995
Legacy
Category:Address
Date:17-10-1995
Legacy
Category:Officers
Date:04-08-1995
Legacy
Category:Annual Return
Date:04-08-1995
Legacy
Category:Address
Date:27-07-1995
Memorandum Articles
Category:Incorporation
Date:15-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:13-12-1994
Legacy
Category:Capital
Date:01-11-1994
Resolution
Category:Resolution
Date:01-11-1994
Legacy
Category:Capital
Date:01-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1994
Legacy
Category:Annual Return
Date:19-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-1993
Legacy
Category:Annual Return
Date:27-07-1993
Legacy
Category:Annual Return
Date:13-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1992
Legacy
Category:Mortgage
Date:07-04-1992
Legacy
Category:Officers
Date:03-03-1992

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2019
Filing Date21/12/2018
Latest Accounts31/03/2018

Trading Addresses

76 New Cavendish Street, London, W1G9TBRegistered

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Contact

C/O Berley, 76 New Cavendish Street, London, W1G9TB