5 Cavendish Place (Brighton) Limited

Company Registration Number: 04083191

Company registered in England and Wales

Approximate Location Map
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5 Cavendish Place (Brighton) Limited is a Private Company Limited by Shares first registered on 4 October 2000. Its current registered address is in East Sussex.

Registered Address

3 ELMS LEA AVENUE
BRIGHTON
EAST SUSSEX
BN1 6UG

There are 6 companies currently registered at this postcode, including this one.

All companies at BN1 6UG

Registration Data

Company Number

04083191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £7,931£7,931£7,931£7,931£7,931
Current Assets £614£598£593£457£378
of which Cash £553£537£532£396£317
Total Assets £8,545£8,529£8,524£8,388£8,309
Current Liabilities £84£84£95£20£20
Net Current Assets £530£514£498£437£358
Total Net Worth £8,461£8,445£8,429£8,368£8,289

Previous Names

No previous names

Company Officers

  • BEDWIN, Elizabeth Anne

    Secretary

    Appointed on 27 February 2001

     

    Nationality: British

    Occupation: Secretary

    3 Elms Lea Avenue
    Brighton
    East Sussex
    BN1 6UG

  • BEDWIN, Elizabeth Anne

    Director

    Appointed on 4 October 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1949

    3 Elms Lea Avenue
    Brighton
    East Sussex
    BN1 6UG

  • RAOUF, Omar

    Director

    Appointed on 27 February 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1971

    Lgff
    5 Cavendish Place
    Brighton
    East Sussex
    BN1 2HS

  • WILSON, Robert Paul

    Director

    Appointed on 27 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    Fernside
    26 Farncombe Hill
    Godalming
    Surrey
    GU7 2AU
    Uk

  • BEDWIN, Charles Mark

    Secretary

    Appointed on 4 October 2000

    Resigned on 27 January 2001

    3 Elms Lea Avenue
    Brighton
    East Sussex
    BN1 6UG

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2000

    Resigned on 4 October 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 4 October 2000

    Resigned on 4 October 2000

    120 East Road
    London
    N1 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49QKZ. Transaction: MzE1OTE4Mzc4NmFkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUVXK2. Transaction: MzE1NjY2MDAwNWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE7WWI. Transaction: MzEzMjM4ODE5NmFkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43UXCCW. Transaction: MzExOTgxODQ5MmFkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0TCVC. Transaction: MzEwODk5MjQ1OGFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BOCFF9. Transaction: MzEwMzM3NDMyOWFkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IB19GX. Transaction: MzA4NjM4Mzk0N2FkaXF6a2N4.

  8. 23 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D786X7. Transaction: MzA4MTk4MjU3MWFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1J42B23. Transaction: MzA2NTQ2OTU0MWFkaXF6a2N4.

  10. 24 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13CWV5D. Transaction: MzA1MzA1OTI4MmFkaXF6a2N4.

  11. 10 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XZX43Y97. Transaction: MzA0NTIzNDM4NGFkaXF6a2N4.

  12. 24 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVMZVSO1. Transaction: MzAzNDQwMDI2MWFkaXF6a2N4.

  13. 5 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XJ64LNZX. Transaction: MzAyNDYwMzU0NWFkaXF6a2N4.

  14. 4 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PK98THZZ. Transaction: MzAxMDc0NzEzOGFkaXF6a2N4.

  15. 20 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XOKTFE90. Transaction: MzAwMTA3ODU3MGFkaXF6a2N4.

  16. 20 October 2009 Director's details changed for Mr. Robert Paul Wilson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOKTEE9Z. Transaction: MzAwMTA3Nzg0NmFkaXF6a2N4.

  17. 20 October 2009 Director's details changed for Elizabeth Anne Bedwin on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOKTCE9X. Transaction: MzAwMTA3Nzg0NGFkaXF6a2N4.

  18. 20 October 2009 Director's details changed for Omar Raouf on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOKTDE9Y. Transaction: MzAwMTA3Nzg0NWFkaXF6a2N4.

  19. 7 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5BZ3D0K. Transaction: MjA0MDc2NzA2NWFkaXF6a2N4.

  20. 6 October 2008 Director's change of particulars / robert wilson / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWHQ83Q1. Transaction: MjAxNDg4MDUyOGFkaXF6a2N4.

  21. 6 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHQ63QZ. Transaction: MjAxNDg4MDA3NWFkaXF6a2N4.

  22. 3 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALTNN2TT. Transaction: MjAxMjU4ODc2N2FkaXF6a2N4.

  23. 8 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjczNzM2OWFkaXF6a2N4.

  24. 14 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDI2OTAxOWFkaXF6a2N4.

  25. 10 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIxNjQzMmFkaXF6a2N4.

  26. 4 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIzMDQwOWFkaXF6a2N4.

  27. 20 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTM3MjU5MmFkaXF6a2N4.

  28. 20 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDA5ODAzOGFkaXF6a2N4.

  29. 4 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQ3MTE0N2FkaXF6a2N4.

  30. 1 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzAyODU4MWFkaXF6a2N4.

  31. 1 November 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU5Nzk0OWFkaXF6a2N4.

  32. 19 April 2004 Registered office changed on 19/04/04 from: pavilion view 19 new road brighton east sussex BN1 1EY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzUyNTM1NGFkaXF6a2N4.

  33. 23 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI4MDY2N2FkaXF6a2N4.

  34. 29 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDQwMDg5OWFkaXF6a2N4.

  35. 25 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM3NTA3NmFkaXF6a2N4.

  36. 18 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjIyNTE0NmFkaXF6a2N4.

  37. 18 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgxODM4M2FkaXF6a2N4.

  38. 25 April 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDI2MTEwOGFkaXF6a2N4.

  39. 5 April 2001 Ad 04/10/00-28/02/01 £ si [email protected]=8100 £ ic 1/8101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjYyODY5NmFkaXF6a2N4.

  40. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ1MTM2OWFkaXF6a2N4.

  41. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkzNDEwMWFkaXF6a2N4.

  42. 5 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk1NjE0OWFkaXF6a2N4.

  43. 5 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE2MTc2MmFkaXF6a2N4.

  44. 5 April 2001 Registered office changed on 05/04/01 from: pavillion view 19 new road brighton east sussex BN1 1EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDcwMDI4NWFkaXF6a2N4.

  45. 18 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg1OTk0OWFkaXF6a2N4.

  46. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDczNTI0N2FkaXF6a2N4.

  47. 18 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ5ODk1M2FkaXF6a2N4.

  48. 18 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk4NjM3MGFkaXF6a2N4.

  49. 4 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTEwODk2MmFkaXF6a2N4.

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