Cavenagh Communications Limited

ActiveConfirmation statement overdue 05262797 Private limited company
Incorporated
18 October 2004 (22 years)
Previously known as
Lynx Communications Limited (until 24 August 2010)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
33 St James's Square
London
SW1Y 4JS

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
1 November 2026 (overdue)
Last conf. stmt
18 October 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2004
British
Born March 1966 (60)
Officer history (2 former)
1 June 2011
Resigned Kingscott, Lucille Jayne as Secretary
18 October 2004
Appointed Durtnal, Simon John as Director
18 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 2004
Appointed Kingscott, Lucille Jayne as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Ltd Company
Reg. no. 06045140

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cavenagh Communications Limited This company Owns 75–100% of shares
Cavenagh LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£23,220)

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£40,544) (£40,544) (£40,544) (£40,550) (£24,164) (£23,220)
Balance sheet detail
202520242023202220212020
Current Assets£1,170£1,176£1,176£1,176
Debtors£1,170£1,170£1,170£1,170
Cash£6£6£6
Creditors (< 1 year)£23,220£24,164£41,720£41,720£41,720£41,720
Net Current Assets(£23,220)(£24,164)(£40,550)(£40,544)(£40,544)(£40,544)
Net Assets(£23,220)(£24,164)(£40,550)(£40,544)(£40,544)(£40,544)
Shareholder Funds(£23,220)(£24,164)(£40,550)(£40,544)(£40,544)(£40,544)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
20 October 2025Confirmation statement with no updates18 October 2025
30 December 2024Total exemption full accounts31 March 2024
31 October 2024Confirmation statement with updates18 October 2024
22 October 2024Change of details for a person with significant control
Show all recent filings

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