Cavendish Securities Plc
Company Profile
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SmallCavendish Securities Plc
05210733•Public Limited With Share Capital
1 Bartholomew Close, London, EC1A7BL
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Incorporated
20/08/2004
Company Age
21 years
Directors
5
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Cavendish Securities Plc (05210733) is a public limited with share capital incorporated on 20/08/2004 (21 years old) and registered in london, EC1A7BL. The company operates under SIC code 64205 and is classified as Small.
Cenkos securities plc is a financial services company based out of united kingdom.
Public Limited With Share Capital
SIC: 64205
Small
Incorporated 20/08/2004
EC1A7BL
Financial Overview
Total Assets
£26.28M
Liabilities
£9.21M
Net Assets
£17.07M
Turnover
£7.17M
Cash
£11.86M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-10-2023
Court Order
Category:Miscellaneous
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Memorandum Articles
Category:Incorporation
Date:26-05-2023
Resolution
Category:Resolution
Date:26-05-2023
Resolution
Category:Resolution
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2022
Resolution
Category:Resolution
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Resolution
Category:Resolution
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Auditors Resignation Company
Category:Auditors
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Resolution
Category:Resolution
Date:05-06-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:21-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Memorandum Articles
Category:Incorporation
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Resolution
Category:Resolution
Date:07-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Resolution
Category:Resolution
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Resolution
Category:Resolution
Date:02-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2016
Capital Cancellation Shares
Category:Capital
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Capital Allotment Shares
Category:Capital
Date:05-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-09-2015
Legacy
Category:Miscellaneous
Date:21-08-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2015
Resolution
Category:Resolution
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:10-02-2015
Capital Cancellation Shares
Category:Capital
Date:10-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2015
Resolution
Category:Resolution
Date:20-01-2015
Capital Allotment Shares
Category:Capital
Date:08-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-09-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Resolution
Category:Resolution
Date:18-07-2013
Capital Cancellation Shares By Plc
Category:Capital
Date:17-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2013
Capital Cancellation Shares By Plc
Category:Capital
Date:09-04-2013
Capital Cancellation Shares By Plc
Category:Capital
Date:09-04-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
1 Bartholomew Close, London, EC1A7BLRegistered
6-8 Tokenhouse Yard, City, London, EC2R7AS
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