94 New Cavendish St Limited in New Cavendish Street LONDON

94 New Cavendish St Limited LONDON

Founded in 2007, 94 New Cavendish St, classified under reg no. 06241443 is an active company. Currently registered at Flat 2, 94 W1W 6XL, London the company has been in the business for seventeen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022. Since February 17, 2010 94 New Cavendish St Limited is no longer carrying the name Cc65 Management Company.

At present there are 3 directors in the the company, namely Andrew K., Maxine J. and Aidan C.. In addition one secretary - Andrew K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jonathan J. who worked with the the company until 23 July 2019.

94 New Cavendish St Limited Address / Contact

Office Address	Flat 2, 94
Office Address2	New Cavendish Street
Town	London
Post code	W1W 6XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06241443
Date of Incorporation	Wed, 9th May 2007
Industry	Residents property management
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Andrew K.

Position: Director

Appointed: 23 July 2019

Andrew K.

Position: Secretary

Appointed: 23 July 2019

Maxine J.

Position: Director

Appointed: 20 June 2013

Aidan C.

Position: Director

Appointed: 07 May 2010

Jonathan J.

Position: Secretary

Appointed: 20 June 2013

Resigned: 23 July 2019

Catherine M.

Position: Director

Appointed: 07 May 2010

Resigned: 20 December 2018

Deirdre W.

Position: Director

Appointed: 07 May 2010

Resigned: 31 July 2013

Lucille P.

Position: Director

Appointed: 07 May 2010

Resigned: 01 January 2018

Charles F.

Position: Director

Appointed: 07 May 2010

Resigned: 20 June 2013

Georgina K.

Position: Director

Appointed: 30 September 2008

Resigned: 07 May 2010

Cc Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 May 2007

Resigned: 07 May 2010

Colcoy Limited

Position: Corporate Director

Appointed: 09 May 2007

Resigned: 07 May 2010

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Maxine J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Eric W. This PSC has significiant influence or control over the company,.

Maxine J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Eric W.

Notified on	1 May 2019
Ceased on	31 January 2023
Nature of control:	significiant influence or control

Company previous names

Cc65 Management Company	February 17, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	6	6	6	6

Other
Creditors	29 255	29 255	29 255	29 255
Fixed Assets	29 261	29 261	29 261	29 261
Net Current Assets Liabilities	-29 255	-29 255	-29 255	-29 255
Total Assets Less Current Liabilities	6	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 24th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 24th, January 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 29th, June 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 4th, May 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: December 20, 2018 filed on: 13th, December 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 8th, October 2019	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on July 23, 2019 filed on: 17th, August 2019	officers	Free Download (1 page)
AP03	On July 23, 2019 - new secretary appointed filed on: 7th, August 2019	officers	Free Download (2 pages)
AP01	On July 23, 2019 new director was appointed. filed on: 7th, August 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 28th, February 2019	accounts	Free Download (4 pages)
TM01	Director appointment termination date: January 1, 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 16th, November 2017	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2016 filed on: 1st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 9, 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 25th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 9, 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (8 pages)
SH01	Capital declared on August 5, 2015: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 11th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 9, 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on July 8, 2014: 6.00 GBP	capital
TM01	Director appointment termination date: June 20, 2014 filed on: 20th, June 2014	officers	Free Download (1 page)
AD01	Company moved to new address on June 20, 2014. Old Address: Flat 4 94 New Cavendish Street London W1W 6XL filed on: 20th, June 2014	address	Free Download (1 page)
AP03	On June 20, 2014 - new secretary appointed filed on: 20th, June 2014	officers	Free Download (2 pages)
AP01	On June 20, 2014 new director was appointed. filed on: 20th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 20, 2014 filed on: 20th, June 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 4th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 9, 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 13th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 9, 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 9th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 9, 2011 with full list of members filed on: 27th, January 2012	annual return	Free Download (8 pages)
CH01	On May 9, 2011 director's details were changed filed on: 26th, January 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 23rd, February 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to May 9, 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (8 pages)
AP01	On May 13, 2010 new director was appointed. filed on: 13th, May 2010	officers	Free Download (3 pages)
AP01	On May 13, 2010 new director was appointed. filed on: 13th, May 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 13, 2010 filed on: 13th, May 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 13, 2010 filed on: 13th, May 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 13, 2010 filed on: 13th, May 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on May 13, 2010. Old Address: Wells House 80 Upper Street Islington London N1 0NU filed on: 13th, May 2010	address	Free Download (2 pages)
SH01	Capital declared on May 7, 2010: 6.00 GBP filed on: 13th, May 2010	capital	Free Download (4 pages)
AP01	On May 13, 2010 new director was appointed. filed on: 13th, May 2010	officers	Free Download (3 pages)
AP01	On May 13, 2010 new director was appointed. filed on: 13th, May 2010	officers	Free Download (3 pages)
AP01	On May 13, 2010 new director was appointed. filed on: 13th, May 2010	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, April 2010	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, April 2010	incorporation	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 26th, February 2010	accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 17th, February 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed CC65 management company LTDcertificate issued on 17/02/10 filed on: 17th, February 2010	change of name	Free Download (2 pages)
RES15	Resolution on February 9, 2010 to change company name	change of name
363a	Annual return made up to May 11, 2009 filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 25th, February 2009	accounts	Free Download (3 pages)
288a	On October 7, 2008 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
363a	Annual return made up to May 15, 2008 filed on: 15th, May 2008	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2007	incorporation	Free Download (14 pages)

94 New Cavendish St Limited LONDON

94 New Cavendish St Limited Address / Contact

Company Information / Profile

Company staff

Andrew K.

Andrew K.

Maxine J.

Aidan C.

Jonathan J.

Catherine M.

Deirdre W.

Lucille P.

Charles F.

Georgina K.

Cc Company Secretarial Services Limited

Colcoy Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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