Cavendish Secretarial Limited

Active03695667 Private limited company
Incorporated
15 January 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ian Frederick Ledger
Accounts type
Dormant
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Natt, Seema
Secretary · Appointed 20 April 2017
Director · Appointed 15 January 1999
British
Born November 1943
Officer history (4 former)
20 April 2017
Appointed Natt, Seema as Secretary
19 April 2017
Resigned O'Gorman, Roy James as Secretary
15 December 2015
Appointed O'Gorman, Roy James as Secretary
5 November 2015
Resigned Colegate, George Frederick as Secretary
15 January 1999
Appointed Ledger, Ian Frederick as Director
15 January 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 January 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 January 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 January 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 January 1999
Appointed Colegate, George Frederick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1943

Holdings 4

Companies where Cavendish Secretarial Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 £2 £2
Balance sheet detail
20232022
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with updates15 January 2026
6 November 2025Accounts for a dormant company30 April 2025
16 January 2025Confirmation statement with updates15 January 2025
8 January 2025Change of details for a person with significant control
8 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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