• UK
  • CAVENDISH CONSULTING GROUP LIMITED - 8-10 Mansion House Place, London, EC4N 8BJ, England, United Kingdom

Company Information

Company registration number
04883755
Company Status
LIVE
Country
United Kingdom
Registered Address
8-10 Mansion House Place
London
EC4N 8BJ
England
8-10 Mansion House Place, London, EC4N 8BJ, England UK

Management

Managing Directors
POMEROY, Stephen Paul
DARUVALLA, Carl Nigel
GEORGE, Richard Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-09-01
Age Of Company
2003-09-01 20 years
SIC/NACE
70210

Ownership

Beneficial Owners
Remarkable Group Ltd
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BECG LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-10-25
Last Date: 2023-10-11

CAVENDISH CONSULTING GROUP LIMITED Company Description

CAVENDISH CONSULTING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04883755. Its current trading status is "live". It was registered 2003-09-01. It was previously called BECG LIMITED. It has declared SIC or NACE codes as "70210". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 8-10 Mansion House Place .
More information

Get CAVENDISH CONSULTING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cavendish Consulting Group Limited - 8-10 Mansion House Place, London, EC4N 8BJ, England, United Kingdom

2003-09-01 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-return-purchase-own-shares-treasury-capital-date (2024-05-13) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-03) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01

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  • capital-allotment-shares (2024-04-10) - SH01

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  • accounts-with-accounts-type-group (2023-12-30) - AA

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  • notification-of-a-person-with-significant-control-statement (2023-11-14) - PSC08

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  • cessation-of-a-person-with-significant-control (2023-10-23) - PSC07

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  • confirmation-statement-with-updates (2023-10-16) - CS01

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  • certificate-change-of-name-company (2023-06-27) - CERTNM

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  • memorandum-articles (2023-02-01) - MA

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  • resolution (2023-02-01) - RESOLUTIONS

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  • capital-allotment-shares (2022-11-02) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-17) - MR01

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  • confirmation-statement-with-updates (2022-10-11) - CS01

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  • accounts-with-accounts-type-dormant (2022-10-11) - AA

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  • cessation-of-a-person-with-significant-control (2022-10-11) - PSC07

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  • notification-of-a-person-with-significant-control (2022-10-11) - PSC01

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  • confirmation-statement-with-no-updates (2022-09-14) - CS01

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  • change-to-a-person-with-significant-control (2022-09-14) - PSC05

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  • appoint-person-director-company-with-name-date (2022-08-24) - AP01

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  • change-person-director-company-with-change-date (2022-11-02) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01

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  • confirmation-statement-with-no-updates (2021-09-22) - CS01

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  • accounts-with-accounts-type-dormant (2021-03-27) - AA

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  • accounts-with-accounts-type-dormant (2021-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-09-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-11-28) - AA

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  • termination-director-company-with-name-termination-date (2019-09-11) - TM01

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  • confirmation-statement-with-updates (2019-09-02) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-26) - AA

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • confirmation-statement-with-no-updates (2017-10-13) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-15) - AA

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  • resolution (2017-11-14) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2016-11-28) - AA

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • accounts-with-accounts-type-dormant (2015-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-28) - AA

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  • accounts-with-accounts-type-dormant (2013-01-15) - AA

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  • termination-secretary-company-with-name (2012-02-29) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-29) - AA

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  • appoint-person-secretary-company-with-name (2011-11-30) - AP03

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  • termination-secretary-company-with-name (2011-11-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • change-person-director-company-with-change-date (2010-11-08) - CH01

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  • accounts-with-accounts-type-dormant (2010-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • legacy (2008-11-28) - 363a

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  • legacy (2008-11-28) - 353

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  • legacy (2008-11-28) - 190

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  • legacy (2008-11-28) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA

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  • legacy (2008-01-03) - 287

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  • legacy (2007-08-10) - 288b

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  • legacy (2007-10-24) - 363a

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  • legacy (2007-08-10) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA

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  • legacy (2007-02-02) - 225

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  • legacy (2006-08-08) - 288a

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  • legacy (2006-10-17) - 363a

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  • legacy (2006-11-20) - 288b

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  • legacy (2005-11-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA

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  • legacy (2005-04-18) - 287

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  • legacy (2005-02-03) - 225

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  • legacy (2004-12-08) - 363s

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  • certificate-change-of-name-company (2004-07-28) - CERTNM

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  • certificate-change-of-name-company (2004-06-02) - CERTNM

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  • incorporation-company (2003-09-01) - NEWINC

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  • legacy (2003-09-01) - 288b

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