BABBLE CLOUD (CAV) LIMITED
BURY HOUSE, 31 BURY STREET, LONDON EC3A 5AR- Active
- Private Limited Company
- Company No. 03240029
- Last Updated: 01 Jun 2023
Company Profile
BABBLE CLOUD (CAV) LIMITED was incorporated on Tuesday, August 20, 1996 as a Private Limited Company with registered address in LONDON. BABBLE CLOUD (CAV) LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 28 years 2 months and 19 days.
| Name | BABBLE CLOUD (CAV) LIMITED |
|---|---|
| Company number | 03240029 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURY HOUSE 31 BURY STREET LONDON EC3A 5AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Babble Cloud Holdings Limited 31 Bury Street, EC3A 5AR |
Dates: Friday, August 26, 2022 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Maclean Walker Nationality: British |
Dates: Saturday, August 20, 2016 - Friday, August 26, 2022
right to appoint and remove directors as firm
|
| Ms Nicola Walker Nationality: British |
Dates: Saturday, August 20, 2016 - Friday, August 26, 2022
right to appoint and remove directors as firm
|
| Cavendish Communications Group Ltd Oak Estate, New Road, BN9 0ES |
Dates: Saturday, August 20, 2016 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
|
| Cavendish Communications Group Limited New Road, BN9 0ES |
Dates: Saturday, August 20, 2016 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cavendish Communications Group Limited 31 Bury Street, EC3A 5AR |
Dates: Saturday, August 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-466 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BABBLE CLOUD (CAV) LIMITED | 20 Aug 1996 |
| CAVENDISH MAINTENANCE LTD. | 19 May 2011 |
| CAVENDISH COMMUNICATIONS LTD | 12 Oct 2022 |