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CAVENDISH BREDON LTD

CAVENDISH BREDON LTD is an active private limited company, incorporated on 30 June 2008. The nature of the business is Activities of head offices. The company's registered office is on Waterloo Place, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Small. CAVENDISH BREDON LTD has two previous names, the most recent of which was COLEGIOS LAUDE UK LIMITED. The company has nine mortgage charges, two of which are outstanding.

Company Information

Company Number06633659
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR SOUTH
Address Line 214-16 WATERLOO PLACE
Post TownLONDON
PostcodeSW1Y 4AR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges2
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 09/06/2015 onwards:
CAVENDISH BREDON LTD
From 22/07/2008 to 09/06/2015:
COLEGIOS LAUDE UK LIMITED
Prior to 22/07/2008:
CONTINENTAL SHELF 447 LIMITED

Directors

(The company's officers)
MR SIMON COLES
(~50 year old British national)
5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2020
MRS EMILY ELIZABETH GIBSON
(~45 year old British national)
5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2022
MR AATIF NAVEED HASSAN
(~45 year old British national)
5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2015
MR JONATHAN ANDREW PICKLES
(~51 year old British national)
5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 03/12/2014

Connections

(Shared officers)
  • MR SIMON COLES
  • MRS EMILY ELIZABETH GIBSON
  • MR AATIF NAVEED HASSAN
  • MR JONATHAN ANDREW PICKLES
  • MR JONATHAN ANDREW PICKLES
  • MR AATIF NAVEED HASSAN
  • MR JONATHAN ANDREW PICKLES
  • MR AATIF NAVEED HASSAN
  • MR JONATHAN ANDREW PICKLES
  • MR AATIF NAVEED HASSAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAVENDISH BREDON LTD: Maps

Maps show the location of the postcode of the registered office, SW1Y 4AR.

Map of CAVENDISH BREDON LTD at local scale
Map of CAVENDISH BREDON LTD at local scale
Map of CAVENDISH BREDON LTD at district scale
Map of CAVENDISH BREDON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4AR

Other companies with registered offices in SW1Y 4AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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