CS

CAVENDISH SQUARE SECRETARIAT

Active

Company number 00721000

London, United Kingdom · Incorporated 9 April 1962

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom

Last updated on 14 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
64 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lewis Trust Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Change Person Secretary Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Annual Return
6 December 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Annual Return
7 December 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Annual Return
2 January 2002 View
Legacy
Annual Return
2 January 2001 View
Legacy
Officers
8 September 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Annual Return
29 December 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Annual Return
15 December 1996 View
Legacy
Annual Return
16 January 1996 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 January 1994 View
Legacy
Annual Return
22 December 1992 View
Legacy
Annual Return
29 January 1992 View
Legacy
Annual Return
6 February 1991 View
Legacy
Annual Return
22 January 1990 View
Legacy
Annual Return
22 February 1989 View
Legacy
Annual Return
16 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 December 1986 View
Miscellaneous
Miscellaneous
20 January 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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