CC

CAVENDISH CONSULTING LIMITED

Active

Company number 03096503

London, England · Incorporated 30 August 1995

8-10 Mansion House Place, London, EC4N 8BJ, England

Last updated on 4 September 2026

Public relations and communications activities · SIC 70210

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2022

Company history

Previous company names

AVENUE ESTATES (SOUTHERN) LIMITED · 30 August 1995 – 3 March 1999

FUSION MARKETING & COMMUNICATIONS LIMITED · 3 March 1999 – 28 July 2004

REMARKABLE MARKETING & DESIGN LIMITED · 28 July 2004 – 8 May 2007

REMARKABLE GROUP LIMITED · 8 May 2007 – 13 November 2017

BUILT ENVIRONMENT COMMUNICATIONS GROUP LIMITED · 13 November 2017 – 27 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cavendish Consulting Group Limited
Ownership Of Shares 75 To 100 Percent
14 October 2022

Funding

8 funding rounds
14 October 2022
Shares allotted · 0 shares allotted
—
14 October 2022
Shares allotted · 0 shares allotted
—
15 January 2021
Shares allotted · 0 shares allotted
—
6 July 2020
Shares allotted · 0 shares allotted
—
27 June 2018
Shares allotted · 0 shares allotted
—
31 July 2015
Shares allotted · 0 shares allotted
—
23 September 2013
Shares allotted · 0 shares allotted
—
26 June 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
26 August 2026 View
Accounts With Accounts Type Group
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Group
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Memorandum Articles
Incorporation
13 May 2024 View
Resolution
Resolution
13 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Accounts With Accounts Type Group
Accounts
30 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Certificate Change Of Name Company
Change Of Name
27 June 2023 View
Accounts With Accounts Type Group
Accounts
6 January 2023 View
Second Filing Capital Allotment Shares
Capital
3 November 2022 View
Capital Allotment Shares
Capital
2 November 2022 View
Capital Allotment Shares
Capital
2 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2022 View
Accounts With Accounts Type Group
Accounts
28 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 November 2020 View
Capital Allotment Shares
Capital
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2020 View
Accounts With Accounts Type Group
Accounts
17 December 2019 View
Capital Cancellation Shares
Capital
7 November 2019 View
Capital Return Purchase Own Shares
Capital
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Legacy
Miscellaneous
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Capital Allotment Shares
Capital
5 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Resolution
Resolution
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Capital Allotment Shares
Capital
28 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Capital Allotment Shares
Capital
26 February 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Memorandum Articles
Incorporation
5 July 2013 View
Capital Allotment Shares
Capital
5 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Termination Secretary Company With Name
Officers
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Appoint Person Secretary Company With Name
Officers
30 November 2011 View
Appoint Person Secretary Company With Name
Officers
30 November 2011 View
Termination Secretary Company With Name
Officers
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Address
28 November 2008 View
Legacy
Address
28 November 2008 View
Legacy
Address
28 November 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2008 View
Legacy
Capital
1 March 2008 View
Resolution
Resolution
1 March 2008 View
Legacy
Address
3 January 2008 View
Legacy
Capital
13 December 2007 View
Legacy
Capital
13 December 2007 View
Legacy
Capital
13 December 2007 View
Legacy
Capital
13 December 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Mortgage
20 September 2007 View
Legacy
Annual Return
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Mortgage
14 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2007 View
Certificate Change Of Name Company
Change Of Name
8 May 2007 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Address
18 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2005 View
Legacy
Annual Return
6 October 2004 View
Certificate Change Of Name Company
Change Of Name
28 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2004 View
Legacy
Address
13 January 2004 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2003 View
Legacy
Annual Return
25 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2002 View
Legacy
Annual Return
13 September 2001 View
Legacy
Address
13 September 2001 View
Accounts With Accounts Type Small
Accounts
5 February 2001 View
Legacy
Annual Return
2 November 2000 View
Legacy
Mortgage
17 October 2000 View
Accounts With Accounts Type Small
Accounts
28 June 2000 View
Legacy
Accounts
20 April 2000 View
Legacy
Annual Return
16 September 1999 View
Accounts With Accounts Type Dormant
Accounts
21 June 1999 View
Certificate Change Of Name Company
Change Of Name
2 March 1999 View
Legacy
Annual Return
30 October 1998 View
Legacy
Annual Return
15 December 1997 View
Accounts With Accounts Type Dormant
Accounts
15 December 1997 View
Legacy
Annual Return
5 June 1997 View
Accounts With Accounts Type Dormant
Accounts
5 June 1997 View
Resolution
Resolution
5 June 1997 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
5 September 1995 View
Incorporation Company
Incorporation
30 August 1995 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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