Company information:
Cavendish Consulting Limited (No: 03096503)
Address: 8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ, ENGLAND
Status: Active
Incorporated: 30-Aug-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 70210 - Public relations and communications activities
Current Director: MAXIMILIAN ALDOUS CAMPLIN ( DOB: May-1981 From: Sep-2019 )
Current Director: SAMANTHA JAYNE CLOUGH ( DOB: Dec-1972 From: May-2021 )
Current Director: CARL NIGEL DARUVALLA ( DOB: Jul-1988 From: Sep-2019 )
Current Director: RICHARD MARK GEORGE ( DOB: Aug-1963 From: Oct-2022 )
Current Director: JAMES WILLIAM GORDON ( DOB: Jan-1970 From: Sep-2019 )
Current Director: GARETH WYNN MORGAN ( DOB: Nov-1979 From: Jan-2024 )
Current Director: STEVEN RAY PARK ( DOB: Sep-1980 From: Jan-2024 )
Current Director: STEPHEN PAUL POMEROY ( DOB: Feb-1967 From: Oct-2022 )
Current Director: STEPHEN PAUL POMEROY ( DOB: Feb-1967 From: Oct-2022 )
Resigned Director: LISA JANE ALEXANDER ( DOB: Jun-1976 From: Jul-2007 To: Dec-2013 )
Resigned Director: RACHEL ANNE BELL ( DOB: Feb-1968 From: Nov-2016 To: Oct-2022 )
Resigned Director: ALEXANDER JOHN CHALLONER ( DOB: Mar-1970 From: Jul-2020 To: Oct-2022 )
Resigned Director: NATHAN RICHARD DAVIES-PUGH ( From: Jul-2007 To: Jun-2009 )
Resigned Director: JOHN JULIUS BENEDICT DUNCAN ( DOB: Aug-1970 From: Jul-2014 To: Jul-2021 )
Resigned Director: RICHARD MARK GEORGE ( DOB: Aug-1963 From: Jul-2013 To: Oct-2022 )
Resigned Director: ANDREW PAUL HOWARD ( DOB: Dec-1961 From: Jun-2018 To: Oct-2022 )
Resigned Director: JULIAN EDWARD ISAACSON ( DOB: Nov-1965 From: Aug-1995 To: Sep-2019 )
Resigned Director: ALEXANDER MICHAEL KENNEDY ( DOB: Jul-1986 From: Sep-2019 To: Jul-2022 )
Resigned Director: RUPERT CHARLES MOLE ( From: Aug-1995 To: Jan-1996 )
Resigned Director: STEPHEN PAUL POMEROY ( DOB: Feb-1967 From: Aug-1995 To: Oct-2022 )
Resigned Director: NIGEL JOHN TIPPLE ( From: Jul-2007 To: Mar-2017 )
Resigned Director: CHRISTOPHER LYON WILLIAM WOTTON ( From: Jul-2007 To: Dec-2013 )
Resigned Secretary: OANA EVANS ( From: Nov-2011 To: Feb-2012 )
Resigned Secretary: KEVIN LIAM HUNT ( DOB: Aug-1980 From: Jul-2007 To: Oct-2011 )
Resigned Secretary: STEPHEN PAUL POMEROY ( DOB: Feb-1967 From: Aug-1995 To: Jul-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1995 To: Aug-1995 )
Persons of Significant Control:
Mr Stephen Paul Pomeroy, 8-10 Mansion House Place, London, EC4N 8BJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-10-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 143,958 | 527,847 | 481,497 | 2,819,902 | 0.0,143958.0,0.0,527847,0.0,481497.0,2819902.0 | |||
| Fixed assets / Intangible assets | 20,027 | 21,135 | 21,135 | 31,543 | 0.0,20027.0,0.0,21135,0.0,21135.0,31543.0 | |||
| Fixed assets / Property, plant and equipment | 38,427 | 85,383 | 122,537 | 121,674 | 0.0,38427.0,0.0,85383,0.0,122537.0,121674.0 | |||
| Fixed assets / Investments, fixed assets | 85,504 | 421,329 | 337,825 | 2,666,685 | 0.0,85504.0,0.0,421329,0.0,337825.0,2666685.0 | |||
| Current assets | 1,661,497 | 1,651,986 | 2,839,302 | 3,292,430 | 0.0,1661497.0,0.0,1651986,0.0,2839302.0,3292430.0 | |||
| Current assets / Total inventories | 30,000 | 30,000 | 30,000 | 0.0,30000.0,0.0,30000,0.0,30000.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 62,608 | 121,851 | 532,935 | 552,371 | 0.0,62608.0,0.0,121851,0.0,532935.0,552371.0 | |||
| Net current assets (liabilities) | 224,131 | 272,742 | 501,650 | 315,152 | 0.0,224131.0,0.0,272742,0.0,501650.0,315152.0 | |||
| Total assets less current liabilities | 368,089 | 800,589 | 983,147 | 3,135,054 | 0.0,368089.0,0.0,800589,0.0,983147.0,3135054.0 | |||
| Provisions for liabilities, balance sheet subtotal | -4,157 | -9,805 | -17,719 | -47,648 | 0.0,-4157.0,0.0,-9805,0.0,-17719.0,-47648.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 4,157 | 9,805 | 17,719 | 13,648 | 0.0,4157.0,0.0,9805,0.0,17719.0,13648.0 | |||
| Net assets (liabilities) | 363,932 | 790,784 | 965,428 | 2,109,363 | 0.0,363932.0,0.0,790784,0.0,965428.0,2109363.0 | |||
| Equity / share capital and reserves | 305,347 | 363,932 | 363,932 | 790,784 | 790,784 | 965,428 | 2,109,363 | 305347.0,363932.0,363932.0,790784,790784.0,965428.0,2109363.0 |