Cavendish Construction started in year 2002 as Private Limited Company with registration number 04362747. The Cavendish Construction company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Chesham at Tower House Latimer Road. Postal code: HP5 1TU. Since September 10, 2007 Cavendish Construction Ltd is no longer carrying the name Blenheim Facilities (services).
At present there are 2 directors in the the company, namely Cornelius O. and Laurence T.. In addition one secretary - Cornelius O. - is with the firm. As of 18 April 2024, there were 2 ex directors - Jane K., Rebecca W. and others listed below. There were no ex secretaries.
| Office Address | Tower House Latimer Road |
| Office Address2 | Latimer |
| Town | Chesham |
| Post code | HP5 1TU |
| Country of origin | United Kingdom |
| Registration Number | 04362747 |
| Date of Incorporation | Tue, 29th Jan 2002 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Secretary
Appointed: 01 October 2009
Position: Director
Appointed: 21 February 2008
Position: Director
Appointed: 16 January 2008
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Latimer Asset Management Ltd from Chesham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cornelius O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Laurence T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Latimer Asset Management Ltd
Suite C Tower House, Latimer Road, Chesham, HP5 1TU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15002296 |
| Notified on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cornelius O.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence T.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Blenheim Facilities (services) | September 10, 2007 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 70 185 | 98 409 | 109 194 |
| Balance Sheet | |||
| Cash Bank In Hand | 200 155 | 2 988 | 76 994 |
| Current Assets | 1 214 274 | 1 425 863 | 977 823 |
| Debtors | 1 014 119 | 1 422 875 | 900 829 |
| Tangible Fixed Assets | 79 099 | 73 533 | 89 188 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 70 085 | 98 309 | 109 094 |
| Shareholder Funds | 70 185 | 98 409 | 109 194 |
| Other | |||
| Creditors Due After One Year | 7 542 | 18 945 | |
| Creditors Due Within One Year | 1 208 001 | 1 379 257 | 921 034 |
| Deferred Tax Liability | 15 187 | 14 188 | 17 838 |
| Net Assets Liability Excluding Pension Asset Liability | 70 185 | 98 409 | 109 194 |
| Net Current Assets Liabilities | 6 273 | 46 606 | 56 789 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 17 920 | 42 541 | |
| Tangible Fixed Assets Cost Or Valuation | 190 620 | 203 698 | 246 239 |
| Tangible Fixed Assets Depreciation | 111 521 | 130 166 | 157 051 |
| Tangible Fixed Assets Depreciation Charged In Period | 21 955 | 26 885 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 3 310 | ||
| Tangible Fixed Assets Disposals | 4 841 | ||
| Total Assets Less Current Liabilities | 85 372 | 120 139 | 145 977 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, November 2023 |
accounts | Free Download (12 pages) |
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