CAVENDISH BROOKE LIMITED
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE NW9 6BX- Active
- Private Limited Company
- Company No. 05375176
- Last Updated: 01 Mar 2024
Company Profile
CAVENDISH BROOKE LIMITED was incorporated on Thursday, February 24, 2005 as a Private Limited Company with registered address in COLINDALE. CAVENDISH BROOKE LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 19 years 8 months and 18 days.
| Name | CAVENDISH BROOKE LIMITED |
|---|---|
| Company number | 05375176 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE NW9 6BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cindy-Lee Griffith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Craig Goodman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAVENDISH BROOKE LIMITED | 24 Feb 2005 |