Cavendish Braxton Limited CHIGWELL


Cavendish Braxton Limited is a private limited company located at 25 Murtwell Drive, Chigwell IG7 5ED. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-10-29, this 2-year-old company is run by 2 directors.
Director Marie L., appointed on 15 September 2023. Director Jack P., appointed on 02 May 2023.
The company is classified as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was filed on 2023-06-19 and the date for the following filing is 2024-07-03. Moreover, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Cavendish Braxton Limited Address / Contact

Office Address 25 Murtwell Drive
Town Chigwell
Post code IG7 5ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 13710715
Date of Incorporation Fri, 29th Oct 2021
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 3 years old
Account next due date Fri, 28th Feb 2025 (298 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Marie L.

Position: Director

Appointed: 15 September 2023

Jack P.

Position: Director

Appointed: 02 May 2023

Nicolette E.

Position: Director

Appointed: 15 July 2023

Resigned: 15 September 2023

Natasha F.

Position: Director

Appointed: 10 May 2023

Resigned: 15 September 2023

Marc F.

Position: Director

Appointed: 29 October 2021

Resigned: 10 May 2023

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Marie L. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jack P. This PSC owns 75,01-100% shares. Moving on, there is Harkers Associates Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Marie L.

Notified on 10 November 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Jack P.

Notified on 10 May 2023
Ceased on 10 November 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Harkers Associates Limited

57 Pepper Road, Metro House, Leeds, LS10 2RU, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Companies Registry
Registration number 7343707
Notified on 20 December 2021
Ceased on 10 May 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-312023-05-31
Balance Sheet
Current Assets40 05245 177
Net Assets Liabilities81 27081 944
Other
Average Number Employees During Period11
Creditors121 322127 121
Net Current Assets Liabilities40 05245 177
Total Assets Less Current Liabilities40 05245 177

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control 2023/11/10
filed on: 15th, November 2023
Free Download (2 pages)

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