Cavendish Capital Markets Limited in LONDON

Cavendish Capital Markets Limited LONDON

Founded in 2007, Cavendish Capital Markets, classified under reg no. 06198898 is an active company. Currently registered at 1 Bartholomew Close EC1A 7BL, London the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2023-09-08 Cavendish Capital Markets Limited is no longer carrying the name Finncap.

At the moment there are 4 directors in the the company, namely Julian M., Ben P. and John F. and others. In addition one secretary - Simon M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cavendish Capital Markets Limited Address / Contact

Office Address	1 Bartholomew Close
Town	London
Post code	EC1A 7BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06198898
Date of Incorporation	Mon, 2nd Apr 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Julian M.

Position: Director

Appointed: 22 November 2023

Ben P.

Position: Director

Appointed: 22 November 2023

John F.

Position: Director

Appointed: 01 September 2022

Simon M.

Position: Secretary

Appointed: 26 April 2022

Richard S.

Position: Director

Appointed: 20 May 2020

Amy R.

Position: Secretary

Appointed: 11 October 2019

Resigned: 26 April 2022

Joseph S.

Position: Director

Appointed: 05 December 2018

Resigned: 24 January 2019

Vinodka M.

Position: Director

Appointed: 22 January 2018

Resigned: 05 December 2018

Mark T.

Position: Director

Appointed: 28 February 2014

Resigned: 05 December 2018

Stuart A.

Position: Director

Appointed: 25 September 2013

Resigned: 15 May 2022

Thomas H.

Position: Director

Appointed: 26 October 2010

Resigned: 20 January 2023

Jonathan M.

Position: Director

Appointed: 18 January 2010

Resigned: 05 December 2018

Tom J.

Position: Director

Appointed: 18 January 2010

Resigned: 22 November 2016

Peter W.

Position: Director

Appointed: 10 April 2008

Resigned: 31 October 2008

James E.

Position: Director

Appointed: 10 April 2008

Resigned: 28 July 2009

David B.

Position: Director

Appointed: 31 July 2007

Resigned: 17 January 2010

Clive C.

Position: Director

Appointed: 31 July 2007

Resigned: 25 October 2011

Brian P.

Position: Director

Appointed: 31 July 2007

Resigned: 17 January 2010

Matthew R.

Position: Director

Appointed: 31 July 2007

Resigned: 17 January 2010

Mark T.

Position: Secretary

Appointed: 31 July 2007

Resigned: 05 December 2018

Geoffrey N.

Position: Director

Appointed: 26 July 2007

Resigned: 17 January 2010

Leslie K.

Position: Director

Appointed: 26 July 2007

Resigned: 17 January 2010

Archibald E.

Position: Director

Appointed: 26 July 2007

Resigned: 17 January 2010

Steven S.

Position: Director

Appointed: 10 May 2007

Resigned: 30 April 2010

Michael M.

Position: Director

Appointed: 04 May 2007

Resigned: 22 November 2016

Jeffrey S.

Position: Secretary

Appointed: 16 April 2007

Resigned: 31 July 2007

Samantha S.

Position: Director

Appointed: 16 April 2007

Resigned: 01 September 2022

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2007

Resigned: 16 April 2007

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 2007

Resigned: 16 April 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Cavendish Financial Plc from London, England. This PSC is categorised as "a public limited company", 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.

Cavendish Financial Plc

1 Bartholomew Close, London, EC1A 7BL, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	11540126
Notified on	22 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Finncap	September 8, 2023
Jmfinn Capital Markets	April 30, 2010
J.m.f. Corporate	April 30, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 14th, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 14th, September 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 13th, September 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 19th, August 2021	accounts	Free Download (34 pages)
MA	Memorandum and Articles of Association filed on: 2nd, September 2020	incorporation	Free Download (9 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 10th, August 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 18th, September 2019	accounts	Free Download (30 pages)
AA01	Current accounting period shortened from 2019-04-30 to 2019-03-31 filed on: 5th, December 2018	accounts	Free Download (1 page)
SH01	Statement of Capital on 2018-11-21: 1206538.26 GBP filed on: 27th, November 2018	capital	Free Download (4 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 13th, August 2018	accounts	Free Download (35 pages)
SH01	Statement of Capital on 2017-06-12: 1179510.79 GBP filed on: 14th, May 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 28th, September 2017	accounts	Free Download (32 pages)
SH01	Statement of Capital on 2017-03-23: 1177010.79 GBP filed on: 9th, May 2017	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-11-30: 1174510.79 GBP filed on: 19th, January 2017	capital	Free Download (6 pages)
SH01	Statement of Capital on 2016-11-10: 1194510.79 GBP filed on: 14th, December 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-15: 1174510.79 GBP filed on: 12th, December 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-15: 1174510.79 GBP filed on: 14th, October 2016	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-08-10: 1173905.47 GBP filed on: 2nd, October 2016	capital	Free Download (6 pages)
SH01	Statement of Capital on 2016-08-09: 1181916.98 GBP filed on: 11th, August 2016	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 28th, July 2016	accounts	Free Download (32 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-04-28: 1173905.47 GBP filed on: 24th, May 2016	capital	Free Download (4 pages)
AR01	Annual return made up to 2016-04-02 with full list of members filed on: 28th, April 2016	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2016-04-28: 1178144.49 GBP	capital
SH01	Statement of Capital on 2016-03-18: 1178144.49 GBP filed on: 28th, April 2016	capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 29th, July 2015	accounts	Free Download (34 pages)
SH01	Statement of Capital on 2015-07-07: 1171828.89 GBP filed on: 14th, July 2015	capital	Free Download
AR01	Annual return made up to 2015-04-02 with full list of members filed on: 29th, April 2015	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 20th, August 2014	accounts	Free Download (35 pages)
SH01	Statement of Capital on 2014-06-06: 1147722.30 GBP filed on: 27th, June 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-06: 1108472.30 GBP filed on: 27th, June 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-06: 1152722.30 GBP filed on: 27th, June 2014	capital	Free Download (3 pages)
AR01	Annual return made up to 2014-04-02 with full list of members filed on: 29th, April 2014	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2014-03-04: 1094361.19 GBP filed on: 26th, March 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-25: 1097472.30 GBP filed on: 26th, March 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-12: 1086361.19 GBP filed on: 26th, March 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-27: 1084361.19 GBP filed on: 30th, December 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-25: 1068166.66 GBP filed on: 30th, September 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-26: 1073166.66 GBP filed on: 30th, September 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-17: 1074361.19 GBP filed on: 30th, September 2013	capital	Free Download (3 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 9th, August 2013	accounts	Free Download (32 pages)
SH01	Statement of Capital on 2013-06-26: 1058166.66 GBP filed on: 1st, July 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-04-30: 974833.33 GBP filed on: 17th, June 2013	capital	Free Download (10 pages)
AR01	Annual return made up to 2013-04-02 with full list of members filed on: 14th, June 2013	annual return	Free Download (12 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-04-29: 974833.33 GBP filed on: 29th, April 2013	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 29th, April 2013	capital	Free Download (3 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 11th, January 2013	accounts	Free Download (34 pages)
SH01	Statement of Capital on 2011-06-30: 1274833.33 GBP filed on: 15th, May 2012	capital	Free Download (3 pages)
AR01	Annual return made up to 2012-04-02 with full list of members filed on: 15th, May 2012	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2011-04-30 filed on: 12th, September 2011	accounts	Free Download (31 pages)
SH06	Cancellation of shares. Statement of Capital on 2011-05-20: 1180000.00 GBP filed on: 20th, May 2011	capital	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 2011-05-20: 1240000.00 GBP filed on: 20th, May 2011	capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 17th, May 2011	capital	Free Download (3 pages)
AR01	Annual return made up to 2011-04-02 with full list of members filed on: 8th, April 2011	annual return	Free Download (13 pages)
SH03	Purchase of own shares filed on: 14th, September 2010	capital	Free Download (3 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 6th, August 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to 2010-04-02 with full list of members filed on: 6th, May 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 1st, February 2010	accounts	Free Download (25 pages)
363a	Annual return made up to 2009-05-01 filed on: 1st, May 2009	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 26th, January 2009	accounts	Free Download (25 pages)
363a	Annual return made up to 2008-04-14 filed on: 14th, April 2008	annual return	Free Download (13 pages)
88(2)R	Alloted 99990000 shares on 2007-07-31. Value of each share 0.01 £, total number of shares: 1300000. filed on: 22nd, August 2007	capital	Free Download (6 pages)
88(2)R	Alloted 30000000 shares on 2007-07-31. Value of each share 0.01 £, total number of shares: 300100. filed on: 22nd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99990000 shares on 2007-07-31. Value of each share 0.01 £, total number of shares: 1300000. filed on: 22nd, August 2007	capital	Free Download (6 pages)
88(2)R	Alloted 30000000 shares on 2007-07-31. Value of each share 0.01 £, total number of shares: 300100. filed on: 22nd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9900 shares from 2007-05-10 to 2007-05-16. Value of each share 0.01 £, total number of shares: 100. filed on: 29th, May 2007	capital	Free Download (5 pages)
88(2)R	Alloted 9900 shares from 2007-05-10 to 2007-05-16. Value of each share 0.01 £, total number of shares: 100. filed on: 29th, May 2007	capital	Free Download (5 pages)
123	Nc inc already adjusted 10/05/07 filed on: 24th, May 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 10/05/07 filed on: 24th, May 2007	capital	Free Download (1 page)
122	S-div 10/05/07 filed on: 24th, May 2007	capital	Free Download (1 page)
122	S-div 10/05/07 filed on: 24th, May 2007	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 2nd, April 2007	incorporation	Free Download (19 pages)

Cavendish Capital Markets Limited LONDON

Cavendish Capital Markets Limited Address / Contact

Company Information / Profile

Company staff

Julian M.

Ben P.

John F.

Simon M.

Richard S.

Amy R.

Joseph S.

Vinodka M.

Mark T.

Stuart A.

Thomas H.

Jonathan M.

Tom J.

Peter W.

James E.

David B.

Clive C.

Brian P.

Matthew R.

Mark T.

Geoffrey N.

Leslie K.

Archibald E.

Steven S.

Michael M.

Jeffrey S.

Samantha S.

Ovalsec Limited

Oval Nominees Limited

People with significant control

Company previous names

Company filings

Company search

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