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CAVENDISH CONSULTING GROUP LIMITED - 8-10 Mansion House Place, London, EC4N 8BJ, England, United Kingdom
Company Information
- Company registration number
- 04883755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-10 Mansion House Place
- London
- EC4N 8BJ
- England 8-10 Mansion House Place, London, EC4N 8BJ, England UK
Management
- Managing Directors
- POMEROY, Stephen Paul
- DARUVALLA, Carl Nigel
- GEORGE, Richard Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-01
- Age Of Company 2003-09-01 20 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Remarkable Group Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BECG LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
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CAVENDISH CONSULTING GROUP LIMITED Company Description
- CAVENDISH CONSULTING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04883755. Its current trading status is "live". It was registered 2003-09-01. It was previously called BECG LIMITED. It has declared SIC or NACE codes as "70210". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 8-10 Mansion House Place .
Get CAVENDISH CONSULTING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cavendish Consulting Group Limited - 8-10 Mansion House Place, London, EC4N 8BJ, England, United Kingdom
- 2003-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares-treasury-capital-date (2024-05-13) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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capital-allotment-shares (2024-04-10) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-12-30) - AA
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notification-of-a-person-with-significant-control-statement (2023-11-14) - PSC08
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cessation-of-a-person-with-significant-control (2023-10-23) - PSC07
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confirmation-statement-with-updates (2023-10-16) - CS01
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certificate-change-of-name-company (2023-06-27) - CERTNM
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memorandum-articles (2023-02-01) - MA
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resolution (2023-02-01) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-17) - MR01
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confirmation-statement-with-updates (2022-10-11) - CS01
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accounts-with-accounts-type-dormant (2022-10-11) - AA
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cessation-of-a-person-with-significant-control (2022-10-11) - PSC07
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notification-of-a-person-with-significant-control (2022-10-11) - PSC01
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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change-to-a-person-with-significant-control (2022-09-14) - PSC05
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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change-person-director-company-with-change-date (2022-11-02) - CH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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accounts-with-accounts-type-dormant (2021-03-27) - AA
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accounts-with-accounts-type-dormant (2021-12-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-28) - AA
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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confirmation-statement-with-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-26) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-dormant (2017-12-15) - AA
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resolution (2017-11-14) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-28) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-dormant (2014-12-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-dormant (2013-10-28) - AA
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accounts-with-accounts-type-dormant (2013-01-15) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-29) - AA
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appoint-person-secretary-company-with-name (2011-11-30) - AP03
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termination-secretary-company-with-name (2011-11-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-dormant (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-person-director-company-with-change-date (2010-11-08) - CH01
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accounts-with-accounts-type-dormant (2010-02-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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legacy (2008-11-28) - 353
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legacy (2008-11-28) - 190
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legacy (2008-11-28) - 287
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accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA
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legacy (2008-01-03) - 287
keyboard_arrow_right 2007
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legacy (2007-08-10) - 288b
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legacy (2007-10-24) - 363a
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legacy (2007-08-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA
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legacy (2007-02-02) - 225
keyboard_arrow_right 2006
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legacy (2006-08-08) - 288a
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legacy (2006-10-17) - 363a
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legacy (2006-11-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA
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legacy (2005-04-18) - 287
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legacy (2005-02-03) - 225
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
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certificate-change-of-name-company (2004-07-28) - CERTNM
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certificate-change-of-name-company (2004-06-02) - CERTNM
keyboard_arrow_right 2003
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incorporation-company (2003-09-01) - NEWINC
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legacy (2003-09-01) - 288b