Cavendish House Services Limited in Wimpole Road BARTON

Cavendish House Services Limited BARTON

Founded in 1997, Cavendish House Services, classified under reg no. 03466806 is an active company. Currently registered at Cavendish House CB23 7AW, Barton the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 1997/12/04 Cavendish House Services Limited is no longer carrying the name Valueboard.

The firm has one director. Elliot W., appointed on 22 March 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cavendish House Services Limited Address / Contact

Office Address	Cavendish House
Office Address2	Wimpole Road
Town	Barton
Post code	CB23 7AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03466806
Date of Incorporation	Mon, 17th Nov 1997
Industry	Dormant Company
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Elliot W.

Position: Director

Appointed: 22 March 2021

Mary W.

Position: Secretary

Appointed: 24 October 1998

Resigned: 13 March 2012

Mary W.

Position: Director

Appointed: 24 October 1998

Resigned: 13 March 2012

Nigel W.

Position: Director

Appointed: 26 November 1997

Resigned: 22 March 2021

Geoffrey W.

Position: Director

Appointed: 26 November 1997

Resigned: 23 October 1998

Geoffrey W.

Position: Secretary

Appointed: 26 November 1997

Resigned: 23 October 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 1997

Resigned: 26 November 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 November 1997

Resigned: 26 November 1997

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Wallis & Son Limited from Cambridge, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wallis & Son Limited

Cavendish House Wimpole Road, Barton, Cambridge, CB23 7AW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	00292023
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Valueboard	December 4, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 1st, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 11th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 2nd, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 5th, December 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 30th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 4th, November 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 11th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 8th, December 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/31 with full list of members filed on: 7th, November 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 6th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/31 with full list of members filed on: 7th, November 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/31 with full list of members filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/31 with full list of members filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 29th, December 2009	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/11/17 with full list of members filed on: 17th, November 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 27th, January 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 21st, January 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 21st, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 19th, January 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 19th, January 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 17th, January 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 17th, January 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 28th, January 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 28th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, January 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, January 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2002/12/02 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/02 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/15 with shareholders record filed on: 15th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/15 with shareholders record filed on: 15th, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 25th, October 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 25th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/12/04 with shareholders record filed on: 4th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/04 with shareholders record filed on: 4th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 27th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 27th, October 2000	accounts	Free Download (12 pages)
363s	Annual return up to 1999/12/07 with shareholders record filed on: 7th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/07 with shareholders record filed on: 7th, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 20th, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 20th, September 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/12/10 with shareholders record filed on: 10th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/10 with shareholders record filed on: 10th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 1st, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 1st, September 1998	accounts	Free Download (1 page)

Cavendish House Services Limited BARTON

Cavendish House Services Limited Address / Contact

Company Information / Profile

Company staff

Elliot W.

Mary W.

Mary W.

Nigel W.

Geoffrey W.

Geoffrey W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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