CAVENDISH FRENCH LIMITED

CAVENDISH FRENCH LIMITED is an active private limited company, incorporated on 28 July 1994. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. CAVENDISH FRENCH LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD
Address Line 2	ARTINGTON
Post Town	GUILDFORD
Country	ENGLAND
Postcode	GU3 1LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From incorporation onwards:

CAVENDISH FRENCH LIMITED

Directors

(The company's officers)

MRS ANNA MARY HAYNES

(~56 year old British national)

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD, GU3 1LR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/1997

MR RICHARD JOHN HAYNES

(~60 year old British national)

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD, GU3 1LR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/1997

MR RICHARD JOHN HAYNES

(~60 year old British national)

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD, GU3 1LR, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/1997

Shareholders

(Persons of Significant Control)

Mr Richard John Haynes

(~60 year old British national)

Ashbourne House, The Guildway, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Anna Mary Haynes

(~56 year old British national)

Ashbourne House, The Guildway, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)