Cavendish Conference Centre Limited

Active04102633 Private limited company
Incorporated
6 November 2000 (26 years)
Industry
Letting and operating of conference and exhibition centres (68202)
Accounts type
Total exemption full
Region
Greater London
Address
5-7 Vernon Yard
London
W11 2DX

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2000
British
Born August 1967 (59)
Director · Appointed 6 November 2000
Irish
Born April 1960 (66)
Officer history (4 former)
28 April 2019
Resigned Mayers, Patrick Guy as Secretary
28 April 2019
Resigned Mayers, Patrick Guy as Director
8 November 2011
Resigned Applegate, Rachel Louise as Director
22 December 2004
Appointed Applegate, Rachel Louise as Director
6 November 2000
Appointed Mayers, Thomas Daniel as Director
6 November 2000
Appointed Waldron, Dermot as Director
6 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 November 2000
Appointed Mayers, Patrick Guy as Secretary
6 November 2000
Appointed Mayers, Patrick Guy as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16818621
Former controllers (3)
31 December 2025
Ceased Tom Mayers — Owns 75–100% of shares
3 August 2020
Ceased Estate of Guy Mayers — Owns 25–50% of shares
28 April 2019
Ceased The Estate Of Patrick Guy Mayers — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Americas Square Limited Owns 75–100% of shares
Basinghall Limited Owns 75–100% of shares
Cavendish Conference Centre Limited This company Owns 75–100% of shares
City Centre Conferences Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£645,840
Cash
£1,607,743
Employees
10

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,427,333 £1,026,372 £765,023 £669,197 £645,840
Balance sheet detail
20242023202120202019
Fixed Assets£953,719£129,047£165,254£200,876£737,033
Current Assets£1,568,800£2,137,661£1,908,012
Debtors£618,527£528,898£657,751
Cash£1,607,743£1,711,888£950,273£1,608,763£1,250,261
Creditors (< 1 year)£2,524,435£1,425,082£574,817£787,721£1,090,057
Creditors (> 1 year)£0£131,111£394,214£524,444
Net Current Assets£993,983£1,349,940£817,955
Net Assets£645,840£669,197£765,023£1,026,372£1,427,333
Shareholder Funds£645,840£669,197£765,023£1,026,372£1,427,333

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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