CAVENDISH FINANCIAL PLC
Active - Accounts Filed
General Information
NAME
CAVENDISH FINANCIAL PLC
COMPANY NUMBER
11540126
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/08/2018
(6 years and 3 months old)
WEBSITE
www.finncap.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/11/2018
27/09/2023
FINNCAP GROUP PLC
View all previous names
LONDON
EC1A 7BL
Telephone: 02072200500
TPS: No
1 Bartholomew Close
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINNCAP GROUP PLC | Active - Accounts Filed | View Report |
| ENERGISE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/09/2024 | Annette Catherine Andrews (919924581) has left the board |
| 11/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAVENDISH FINANCIAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVENDISH FINANCIAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2022 - Present (2 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 28 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINNCAP GROUP PLC | Active - Accounts Filed | View Report |
| ENERGISE LTD | Active - Accounts Filed | View Report |
| FINNCAP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 23/09/2024 | Annette Catherine Andrews (919924581) has left the board |
| 11/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | Richard Charles Snow (920918208) has left the board |
| 16/08/2024 | Richard Charles Snow (920918208) has left the board |
| 17/04/2024 | New Company Secretary BERNWOOD COSEC LIMITED (929432211) Appointed |
| 11/04/2024 | Simon Lloyd Maynard (929409167) has left the board |
| 11/04/2024 | New Company Secretary BERNWOOD COSEC LIMITED (932157381) Appointed |
| 04/01/2024 | Charles Robert Lister (906081690) has left the board |
| 04/01/2024 | New Board Member Mark David Astaire (901452998) Appointed |
| 29/09/2023 | New Board Member Jeremy Ronald St John Miller (914141210) Appointed |
| 12/09/2023 | Geoffrey Stephen Trevor Nash (929779913) has left the board |
| 12/09/2023 | New Board Member Ben Procter (930886315) Appointed |
| 12/09/2023 | Andrew John Hogarth (904207660) has left the board |
| 12/09/2023 | Barbara Ann Firth (907393479) has left the board |
| 12/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Board Member Lisa Jane Gordon (913382045) Appointed |
| 12/09/2023 | New Board Member Julian Jonathan Morse (927248134) Appointed |
| 12/09/2023 | New Board Member Jeremy Ronald St John Miller (931328308) Appointed |
| 12/09/2023 | New Accounts filed |
| 25/01/2023 | Thomas William Roderick Hayward (915553186) has left the board |
| 05/09/2022 | Samantha Jane Smith (911402760) has left the board |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Geoffrey Stephen Trevor Nash (929779913) Appointed |
| 12/07/2022 | New Board Member John Carlos Farrugia (913041171) Appointed |
| 18/05/2022 | Stuart Anthony Andrews (918170137) has left the board |
| 30/03/2022 | Amy Louise Ruprai (926346223) has left the board |
| 30/03/2022 | New Company Secretary Simon Lloyd Maynard (929409167) Appointed |
| 27/01/2022 | New Board Member Annette Catherine Andrews (919924581) Appointed |
| 06/01/2021 | New Board Member Charles Robert Lister (906081690) Appointed |
| 20/11/2020 | Howard Darryl Leigh (921903913) has left the board |
| 29/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 18/06/2020 | Change in Reg. Office |
| 22/05/2020 | New Board Member Richard Charles Snow (920918208) Appointed |
| 22/05/2020 | Vinodka Murria (905799805) has left the board |
| 18/10/2019 | Judith McDowell (925295466) has left the board |
| 18/10/2019 | New Company Secretary Amy Louise Ruprai (926346223) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 05/02/2019 | Joseph Nigel David Stelzer (903060794) has left the board |
| 11/12/2018 | Barbara Ann Firth (925303579) has left the board |
| 11/12/2018 | New Board Member Barbara Ann Firth (907393479) Appointed |
| 04/12/2018 | New Board Member Stuart Anthony Andrews (918170137) Appointed |
| 04/12/2018 | New Board Member Jonathan Paul Moulton (914868763) Appointed |
| 04/12/2018 | New Board Member Vinodka Murria (905799805) Appointed |
| 04/12/2018 | New Board Member Howard Darryl Leigh (921903913) Appointed |
| 04/12/2018 | New Board Member Barbara Ann Firth (925303579) Appointed |
| 04/12/2018 | New Board Member Andrew John Hogarth (904207660) Appointed |
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