Cavendish Consulting Group Limited

Active04883755 Private limited company
Incorporated
1 September 2003 (23 years)
Previously known as
Becg Limited (until 27 June 2023)
Remarkable Public Relations Limited (until 14 November 2017)
Remarkable Group Ltd (until 28 July 2004)
Earlier: GMX Public Relations Limited
Industry
Public relations and communications activities (70210)
Accounts type
Group
Region
Greater London
Address
8-10 Mansion House Place
London
EC4N 8BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2022
British
Born July 1988 (38)
Director · Appointed 24 August 2022
British
Born August 1963 (63)
Director · Appointed 1 September 2003
British
Born February 1967 (59)
Officer history (7 former)
24 August 2022
Appointed George, Richard Mark as Director
24 August 2022
Appointed Daruvalla, Carl Nigel as Director
7 September 2019
Resigned Isaacson, Julian Edward as Director
29 February 2012
Resigned Evans, Oana as Secretary
7 November 2011
Appointed Evans, Oana as Secretary
28 October 2011
Resigned Hunt, Kevin Liam as Secretary
26 July 2007
26 July 2007
Appointed Hunt, Kevin Liam as Secretary
26 July 2007
Resigned Isaacson, Julian Edward as Secretary
6 November 2006
Resigned Woodall, Grant as Director
16 June 2006
Appointed Wotton, Christopher Lyon William as Director
16 June 2006
Appointed Woodall, Grant as Director
1 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 2003
Appointed Isaacson, Julian Edward as Secretary
1 September 2003
Appointed Isaacson, Julian Edward as Director
1 September 2003
Appointed Pomeroy, Stephen Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
14 October 2022
Ceased Carl Nigel Daruvalla — Owns 75–100% of shares
28 September 2022
Ceased Built Environment Communications Group Ltd — Owns 75–100% of shares

Financials

Net Assets
£4,725,090
Cash
£5,724
Profit
£1,014,172
Employees
3
Current Ratio
1.8x
Return on Equity
21%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 £1,000 £1,000 £1,000 £4,725,090
Balance sheet detail
2024202220212020
Current Assets£2,029,998
Cash£5,724
Creditors (< 1 year)£1,129,139
Creditors (> 1 year)£4,236,604
Net Current Assets£900,859
Net Assets£4,725,090£1,000£1,000£1,000
Shareholder Funds£4,725,090£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Purchase of own shares
30 October 2025Replacement filing of Confirmation Statement11 October 2025
17 October 2025Confirmation statement with updates11 October 2025
13 October 2025Group of companies' accounts31 March 2025
6 February 2025Statement of capital following an allotment of shares
Show all recent filings

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