Cavendish Place Newco No. 1 Limited in LONDON

Cavendish Place Newco No. 1 Limited LONDON

Founded in 2006, Cavendish Place Newco No. 1, classified under reg no. 05880216 is an active company. Currently registered at 25 Southampton Buildings WC2A 1AL, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 13th Jun 2007 Cavendish Place Newco No. 1 Limited is no longer carrying the name Sps (eu).

At present there are 2 directors in the the firm, namely Emma T. and David S.. In addition one secretary - Emma T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew S. who worked with the the firm until 27 December 2019.

Cavendish Place Newco No. 1 Limited Address / Contact

Office Address	25 Southampton Buildings
Town	London
Post code	WC2A 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05880216
Date of Incorporation	Tue, 18th Jul 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Emma T.

Position: Secretary

Appointed: 27 December 2019

Emma T.

Position: Director

Appointed: 27 December 2019

David S.

Position: Director

Appointed: 31 March 2015

Gillian D.

Position: Director

Appointed: 18 August 2006

Resigned: 31 March 2015

Andrew S.

Position: Secretary

Appointed: 18 August 2006

Resigned: 27 December 2019

Andrew S.

Position: Director

Appointed: 18 August 2006

Resigned: 27 December 2019

Andrew J.

Position: Director

Appointed: 01 August 2006

Resigned: 18 August 2006

Emma W.

Position: Director

Appointed: 01 August 2006

Resigned: 18 August 2006

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2006

Resigned: 18 August 2006

Nicole M.

Position: Director

Appointed: 18 July 2006

Resigned: 01 August 2006

Louise S.

Position: Director

Appointed: 18 July 2006

Resigned: 01 August 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is 4Imprint Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

4imprint Uk Holdings Limited

7-8 Market Place, London, W1W 8AG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05779870
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sps (eu)	June 13, 2007
Cavendish Place Newco No.1	January 23, 2007
Trushelfco (no.3230)	August 2, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 1st Jan 2022 filed on: 9th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 2nd Jan 2021 filed on: 8th, June 2021	accounts	Free Download (4 pages)
CH01	On Wed, 10th Feb 2021 director's details were changed filed on: 24th, February 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Dec 2019 filed on: 15th, October 2020	accounts	Free Download (4 pages)
CH01	On Fri, 27th Dec 2019 director's details were changed filed on: 9th, January 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 27th Dec 2019 filed on: 31st, December 2019	officers	Free Download (2 pages)
TM01	Fri, 27th Dec 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
TM02	Fri, 27th Dec 2019 - the day secretary's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
AP01	On Fri, 27th Dec 2019 new director was appointed. filed on: 31st, December 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 29th Dec 2018 filed on: 14th, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Dec 2017 filed on: 7th, September 2018	accounts	Free Download (5 pages)
AD01	Address change date: Thu, 12th Apr 2018. New Address: 25 Southampton Buildings London WC2A 1AL. Previous address: 7-8 Market Place London W1W 8AG filed on: 12th, April 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, May 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 2nd Jan 2016 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 18th Jul 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 500000.00 GBP	capital
AA	Full accounts for the period ending Sat, 27th Dec 2014 filed on: 18th, May 2015	accounts	Free Download (13 pages)
AP01	On Tue, 31st Mar 2015 new director was appointed. filed on: 1st, April 2015	officers	Free Download (2 pages)
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 31st, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 18th Jul 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Jul 2014: 500000.00 GBP	capital
AA	Full accounts for the period ending Sat, 28th Dec 2013 filed on: 14th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 18th Jul 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Jul 2013: 500,000 GBP	capital
AA	Full accounts for the period ending Sat, 29th Dec 2012 filed on: 15th, July 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 18th Jul 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, January 2012	resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 21/12/11 filed on: 3rd, January 2012	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 3rd, January 2012	capital	Free Download (1 page)
SH19	Capital declared on Tue, 3rd Jan 2012: 500000.00 GBP filed on: 3rd, January 2012	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 21st Dec 2011: 9000002.00 GBP filed on: 3rd, January 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, January 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2012	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sat, 1st Jan 2011 filed on: 18th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 18th Jul 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 2nd Jan 2010 filed on: 25th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 18th Jul 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2010	resolution	Free Download (2 pages)
SH01	Capital declared on Tue, 10th Nov 2009: 4000002.00 GBP filed on: 23rd, December 2009	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 27th Dec 2008 filed on: 13th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 20th Jul 2009 with shareholders record filed on: 20th, July 2009	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Aug 2008 with shareholders record filed on: 7th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB filed on: 9th, July 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 29th Dec 2007 filed on: 20th, May 2008	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed sps (eu) LIMITEDcertificate issued on 13/06/07 filed on: 13th, June 2007	change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, January 2007	incorporation	Free Download (13 pages)
CERTNM	Company name changed cavendish place newco no.1 Limit edcertificate issued on 23/01/07 filed on: 23rd, January 2007	change of name	Free Download (3 pages)
88(2)R	Alloted 1000000 shares on Tue, 28th Nov 2006. Value of each share 1 £, total number of shares: 1000002. filed on: 13th, December 2006	capital	Free Download (2 pages)
288b	On Fri, 8th Sep 2006 Secretary resigned filed on: 8th, September 2006	officers	Free Download (1 page)
288b	On Fri, 8th Sep 2006 Director resigned filed on: 8th, September 2006	officers	Free Download (1 page)
288a	On Wed, 30th Aug 2006 New director appointed filed on: 30th, August 2006	officers	Free Download (4 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 30th, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 30/08/06 from: 2 lambs passage london EC1Y 8BB filed on: 30th, August 2006	address	Free Download (1 page)
288b	On Wed, 30th Aug 2006 Director resigned filed on: 30th, August 2006	officers	Free Download (1 page)
288a	On Wed, 30th Aug 2006 New secretary appointed filed on: 30th, August 2006	officers	Free Download (4 pages)
288a	On Wed, 30th Aug 2006 New director appointed filed on: 30th, August 2006	officers	Free Download (4 pages)
288b	On Wed, 30th Aug 2006 Director resigned filed on: 30th, August 2006	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 9th, August 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, August 2006	resolution	Free Download (1 page)
123	£ nc 100/25000000 01/08/06 filed on: 9th, August 2006	capital	Free Download (2 pages)
288b	On Tue, 8th Aug 2006 Director resigned filed on: 8th, August 2006	officers	Free Download (1 page)
288a	On Tue, 8th Aug 2006 New director appointed filed on: 8th, August 2006	officers	Free Download (2 pages)
288a	On Tue, 8th Aug 2006 New director appointed filed on: 8th, August 2006	officers	Free Download (3 pages)
CERTNM	Company name changed trushelfco (no.3230) LIMITEDcertificate issued on 02/08/06 filed on: 2nd, August 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2006	incorporation	Free Download (17 pages)

Cavendish Place Newco No. 1 Limited LONDON

Cavendish Place Newco No. 1 Limited Address / Contact

Company Information / Profile

Company staff

Emma T.

Emma T.

David S.

Gillian D.

Andrew S.

Andrew S.

Andrew J.

Emma W.

Trusec Limited

Nicole M.

Louise S.

People with significant control

Company previous names

Company filings

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