CAVENDISH KITCHENS LIMITED
CAVENDISH KITCHENS LIMITED is an active private limited company, incorporated on 16 July 2004. The nature of the business is Other building completion and finishing. The company's registered office is on Warren Park Way, Leicester. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CAVENDISH KITCHENS LIMITED previously had the company name DRAKE & CAVENDISH LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05181639 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/07/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 19 WARREN PARK WAY |
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| Address Line 2 | ENDERBY |
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| Post Town | LEICESTER |
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| Postcode | LE19 4SA |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/01/2025 |
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| Last Made Up Date | 13/01/2024 |
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Return
| Next Due Date | 13/08/2016 |
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| Last Made Up Date | 16/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From 30/01/2013 onwards:
CAVENDISH KITCHENS LIMITED
Prior to 30/01/2013:
DRAKE & CAVENDISH LIMITED
Directors
(The company's officers)
MRS ANNETTE POOLEY
(~50 year old British national)
19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2022
MR RUSSELL POOLEY
(~51 year old British national)
19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2004
ANNE POOLEY
(British national)
19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA, ENGLAND
Appointed on 16/07/2004
Shareholders
(Persons of Significant Control)
Mr Russell Pooley
(~51 year old British national)
19, Warren Park Way, Enderby, Leicester, LE19 4SA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mrs Annette Pooley
(~50 year old British national)
19, Warren Park Way, Enderby, Leicester, LE19 4SA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/08/2022
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)
More Companies in LE19 4SA
Other companies with registered offices in LE19 4SA:
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)
