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1 High St. Cavendish Ltd SUDBURY


Founded in 2010, 1 High St. Cavendish, classified under reg no. 07419510 is an active company. Currently registered at Hazelmere High Street CO10 8AZ, Sudbury the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely David C., David C. and Lynnette C. and others. Of them, Martin J. has been with the company the longest, being appointed on 26 October 2010 and David C. has been with the company for the least time - from 15 May 2021. Currently there is 1 former director listed by the firm - Stuart P., who left the firm on 15 May 2021. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

1 High St. Cavendish Ltd Address / Contact

Office Address Hazelmere High Street
Office Address2 Cavendish
Town Sudbury
Post code CO10 8AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07419510
Date of Incorporation Tue, 26th Oct 2010
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

David C.

Position: Director

Appointed: 15 May 2021

David C.

Position: Director

Appointed: 05 March 2020

Lynnette C.

Position: Director

Appointed: 05 March 2020

Martin J.

Position: Director

Appointed: 26 October 2010

Stuart P.

Position: Director

Appointed: 05 March 2020

Resigned: 15 May 2021

Camila J.

Position: Secretary

Appointed: 20 January 2013

Resigned: 07 November 2017

Peter S.

Position: Secretary

Appointed: 26 October 2010

Resigned: 20 January 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Martin J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lynette Childs and Alexander Charlton that entered Sudbury, United Kingdom as the address. This PSC has a legal form of "a 2006", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David Carruthers and Joanne Stephens, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a .", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Martin J.

Notified on 22 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Lynette Childs And Alexander Charlton

1 High Street Cavendish, Sudbury, Suffolk, United Kingdom

Legal authority Companies Act
Legal form 2006
Notified on 22 November 2016
Nature of control: 25-50% voting rights
25-50% shares

David Carruthers And Joanne Stephens

7 Sherbourne Court Sherbourne Road, Idle, Bradford, BD10 8YN, United Kingdom

Legal authority Companies Act 2006
Legal form .
Notified on 16 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Stuart John Pheby And Jodie Caroline Tarbin

1 High Street Cavendish, Sudbury, Suffolk, United Kingdom

Legal authority Companies Act
Legal form 2006
Notified on 22 November 2016
Ceased on 15 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets100100100100100100100100100
Net Assets Liabilities   100100100100100100
Other
Version Production Software    2 0202 0212 021  
Average Number Employees During Period   114444
Net Current Assets Liabilities100100100100100100100100100
Total Assets Less Current Liabilities   100100100100100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/12/31
filed on: 30th, January 2024
Free Download (3 pages)

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