CAVENDISH GEARED LIMITED
ActiveCompany no. 02779045 · Private limited company · Incorporated 7 Jan 1993
Filings
Original documents filed with Companies House · 333 filings
2026
14 Aug 2026
Officers
Director's details changed for Mr Keith Mcclure on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Peter James Murrell on 1 Aug 2026
PDF · 2 pages
5 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
1 Aug 2026
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 Aug 2026
PDF · 1 page
19 Jan 2026
Confirmation
Confirmation statement made on 7 Jan 2026 with no updates
PDF · 3 pages
2025
16 Oct 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 20 pages
14 Apr 2025
Officers
Termination of appointment of Miles Henry Price as a director on 11 Apr 2025
PDF · 1 page
22 Jan 2025
Confirmation
Confirmation statement made on 7 Jan 2025 with no updates
PDF · 3 pages
2024
21 Aug 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2024
Filed on paper · 18 pages
8 Jan 2024
Confirmation
Confirmation statement made on 7 Jan 2024 with no updates
PDF · 3 pages
2023
22 Dec 2023
Officers
Appointment of Mr Keith Mcclure as a director on 22 Dec 2023
PDF · 2 pages
22 Dec 2023
Officers
Termination of appointment of Nick Taunt as a director on 22 Dec 2023
PDF · 1 page
21 Aug 2023
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2023
Filed on paper · 17 pages
3 Jul 2023
Officers
Termination of appointment of Nigel Mark Webb as a director on 30 Jun 2023
PDF · 1 page
30 Jun 2023
Officers
Appointment of Mr Nick Taunt as a director on 30 Jun 2023
PDF · 2 pages
17 Jan 2023
Confirmation
Confirmation statement made on 7 Jan 2023 with no updates
PDF · 3 pages
Showing 1–25 of 333 filings. Documents open on Companies House in a new tab.