Sinclair Cavendish Limited

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Micro

Sinclair Cavendish Limited

01349568•Private Limited With Share Capital

First Floor, Winston House, 349 Regents Park Road, London, N31DH

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Incorporated

23/01/1978

Company Age

48 years

Directors

5

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Sinclair Cavendish Limited (01349568) is a private limited with share capital incorporated on 23/01/1978 (48 years old) and registered in london, N31DH. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 23/01/1978
N31DH
4 employees

Financial Overview

Total Assets

£1.23M

Liabilities

£90.7K

Net Assets

£1.14M

Cash

£47.0K

Key Metrics

4

Employees

5

Directors

2

Shareholders

Board of Directors

4
L
lizette de groot
director
E
elizabeth augusta sloam
director
D
david ian de groot
director
N
nigel spencer sloam
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Address
Date:02-10-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Officers
Date:22-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Address
Date:15-10-2004
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2003
Legacy
Category:Annual Return
Date:23-10-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2003
Legacy
Category:Annual Return
Date:14-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2001
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2001
Legacy
Category:Annual Return
Date:16-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1999
Legacy
Category:Annual Return
Date:20-08-1999
Legacy
Category:Officers
Date:14-05-1999
Legacy
Category:Officers
Date:13-05-1999
Legacy
Category:Annual Return
Date:21-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:07-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-1997
Legacy
Category:Annual Return
Date:04-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1995
Legacy
Category:Annual Return
Date:29-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1994
Legacy
Category:Annual Return
Date:11-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1993
Legacy
Category:Annual Return
Date:24-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1992
Legacy
Category:Annual Return
Date:27-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1991
Legacy
Category:Annual Return
Date:02-09-1991
Legacy
Category:Officers
Date:25-07-1991
Legacy
Category:Officers
Date:25-07-1991
Legacy
Category:Annual Return
Date:03-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1989

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

64 Cricklewood Broadway, London, NW23EP
First Floor, Winston House, 349 Regents Park Road, London, N31DHRegistered

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Contact

First Floor, Winston House, 349 Regents Park Road, London, N31DH