Cavendish Ware Limited in 36 Old Jewry LONDON - EC2R 8DD

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Cavendish Ware Limited LONDON

Cavendish Ware started in year 1998 as Private Limited Company with registration number 03650129. The Cavendish Ware company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 8th Floor Becket House. Postal code: EC2R 8DD. Since 2003-03-31 Cavendish Ware Limited is no longer carrying the name Omnia Representation.

At the moment there are 4 directors in the the company, namely Alison M., Gregor R. and Adrian W. and others. In addition one secretary - Jonathan W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Simon G. who worked with the the company until 20 March 2003.

Cavendish Ware Limited Address / Contact

Office Address	8th Floor Becket House
Office Address2	36 Old Jewry
Town	London
Post code	EC2R 8DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03650129
Date of Incorporation	Thu, 15th Oct 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated	Sat, 15th Oct 2022

Company staff

Alison M.

Position: Director

Appointed: 02 December 2019

Gregor R.

Position: Director

Appointed: 11 December 2014

Adrian W.

Position: Director

Appointed: 12 May 2003

Jonathan W.

Position: Secretary

Appointed: 20 March 2003

Jonathan W.

Position: Director

Appointed: 20 March 2003

Derek S.

Position: Director

Appointed: 11 December 2014

Resigned: 30 June 2021

Ralph E.

Position: Director

Appointed: 20 March 2003

Resigned: 31 October 2007

Mark W.

Position: Director

Appointed: 22 February 1999

Resigned: 20 March 2003

Joanna G.

Position: Director

Appointed: 22 February 1999

Resigned: 20 March 2003

Graeme M.

Position: Director

Appointed: 22 February 1999

Resigned: 20 March 2003

Simon G.

Position: Director

Appointed: 22 February 1999

Resigned: 20 March 2003

Simon G.

Position: Secretary

Appointed: 22 February 1999

Resigned: 20 March 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 October 1998

Resigned: 22 February 1999

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 1998

Resigned: 22 February 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Adrian W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Nicole W. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Nicole W.

Notified on	1 November 2016
Ceased on	19 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Omnia Representation	March 31, 2003
Green Lawlor Clarke	March 1, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	158 242	307 452

Balance Sheet
Cash Bank In Hand	104 842	120 959
Current Assets	244 614	437 843
Debtors	139 772	316 884
Net Assets Liabilities Including Pension Asset Liability	158 242	307 452
Tangible Fixed Assets	3 742	88 334

Reserves/Capital
Called Up Share Capital	12 016	12 598
Profit Loss Account Reserve	106 781	171 291
Shareholder Funds	158 242	307 452

Other
Creditors Due After One Year	2 600	117 854
Creditors Due Within One Year	87 564	100 921
Fixed Assets	3 792	88 384
Investments Fixed Assets	50	50
Net Current Assets Liabilities	157 050	336 922
Number Shares Allotted	12 016	12 598
Par Value Share		1
Share Capital Allotted Called Up Paid	12 016	12 598
Share Premium Account	39 445	123 563
Tangible Fixed Assets Additions		97 501
Tangible Fixed Assets Cost Or Valuation	15 246	112 747
Tangible Fixed Assets Depreciation	11 504	24 413
Tangible Fixed Assets Depreciation Charged In Period		12 909
Total Assets Less Current Liabilities	160 842	425 306

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 31st, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-15 filed on: 19th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-19: 12598.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-15 filed on: 28th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-28: 11716.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-15 filed on: 7th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-15 filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-15 filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-15 filed on: 4th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-15 filed on: 9th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-30 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (15 pages)
363s	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (14 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, August 2005	accounts	Free Download (14 pages)
363s	Period up to 2004-11-12 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-12 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (14 pages)
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-11-11 (Director's particulars changed)	annual return
363s	Period up to 2003-11-11 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-11-11 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 1st, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 1st, April 2003	accounts	Free Download (1 page)
363s	Period up to 2003-01-07 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-01-07 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 7th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 7th, August 2002	accounts	Free Download (1 page)
363s	Period up to 2001-10-30 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (1 page)
363s	Period up to 2001-10-30 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (8 pages)
363s	Period up to 2000-12-11 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-12-11 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 18th, May 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 18th, May 2000	accounts	Free Download (2 pages)
363s	Period up to 1999-11-15 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-11-15 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 7th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 7th, April 1999	accounts	Free Download (1 page)

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