Cavendish Gray (bath) Limited. net worth, address, company information. Free

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Cavendish Gray (Bath) Limited (registration number 05813897) is a private limited company founded on 2006-05-11. The business was registered at 17 Hertford Avenue, London. Having undergone a change in 2006-07-24, the previous name this company used was Quintbrook Limited. Cavendish Gray (Bath) Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Cavendish Gray (bath) Limited
Number	05813897
Date of Incorporation:	2006-05-11
End of financial year:	31 May
Address:	17 Hertford Avenue, London, SW14 8EF
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Charles W. (in the company from 24 July 2006), Nicholas W. (appointment date: 24 July 2006). 1 secretary is also there: Charles W. (appointed on 24 July 2006). The official register indexes 3 persons of significant control, namely: Nicholas W. owns 1/2 or less of shares, Charles W. owns 1/2 or less of shares, Cavendish Gray Ltd can be reached at Hertford Avenue, SW14 8EF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	-	-	-	-	-	-	-	100	1,936
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	-	100	1,284
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Nicholas W.

11 May 2016

Nature of control:	25-50% shares

Charles W.

11 May 2016

Nature of control:	25-50% shares

Cavendish Gray Ltd

6 April 2016 - 1 December 2023

Address	17 Hertford Avenue, London, SW14 8EF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03695311
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 12th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 12th, February 2024 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2022 filed on: 21st, February 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2021 filed on: 7th, February 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2020 filed on: 12th, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st May 2019 filed on: 4th, February 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2018 filed on: 5th, February 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2017 filed on: 6th, February 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2016 filed on: 7th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 19th May 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st May 2015 filed on: 11th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 1st Jun 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Sat, 31st May 2014 filed on: 12th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 28th May 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st May 2013 filed on: 6th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2012 filed on: 18th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (3 pages)
(CH03) On Sun, 1st Jan 2012 secretary's details were changed filed on: 23rd, May 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st May 2011 filed on: 15th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
(CH01) On Sun, 1st May 2011 director's details were changed filed on: 8th, June 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2010 filed on: 26th, January 2011 \| accounts	Free Download (3 pages)
(CH01) On Sat, 1st May 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2009 filed on: 17th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 12th Jun 2009 with shareholders record filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st May 2008 filed on: 11th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Tue, 20th May 2008 with shareholders record filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2007 filed on: 22nd, July 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st May 2007 filed on: 22nd, July 2007 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 18th, June 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 18th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/06/07 from: 3 clarendon terrace stockbridge hampshire SO20 6EY filed on: 18th, June 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 18th, June 2007 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 18th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/06/07 from: 3 clarendon terrace stockbridge hampshire SO20 6EY filed on: 18th, June 2007 \| address	Free Download (1 page)
(363a) Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1 shares on Sun, 1st Oct 2006. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Sun, 1st Oct 2006. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2006 \| capital	Free Download (2 pages)
(288a) On Tue, 26th Sep 2006 New director appointed filed on: 26th, September 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 26th Sep 2006 New secretary appointed;new director appointed filed on: 26th, September 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 26th Sep 2006 New secretary appointed;new director appointed filed on: 26th, September 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 26th Sep 2006 New director appointed filed on: 26th, September 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 15th Sep 2006 Director resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
(288b) On Fri, 15th Sep 2006 Secretary resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
(288b) On Fri, 15th Sep 2006 Director resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
(288b) On Fri, 15th Sep 2006 Secretary resigned filed on: 15th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 15/09/06 from: 16 st john street london EC1M 4NT filed on: 15th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/09/06 from: 16 st john street london EC1M 4NT filed on: 15th, September 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed quintbrook LIMITEDcertificate issued on 24/07/06 filed on: 24th, July 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed quintbrook LIMITEDcertificate issued on 24/07/06 filed on: 24th, July 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (14 pages)

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