CAVENDISH SECRETARIAL SERVICES LIMITED

CAVENDISH SECRETARIAL SERVICES LIMITED is an active private limited company, incorporated on 30 June 1999. The nature of the business is Other service activities n.e.c.. The company's registered office is on Heathman Street, Stockbridge. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. CAVENDISH SECRETARIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PINXTON HOUSE HEATHMAN STREET
Address Line 2	NETHER WALLOP
Post Town	STOCKBRIDGE
County	HAMPSHIRE
Postcode	SO20 8EW

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

CAVENDISH SECRETARIAL SERVICES LIMITED

Directors

(The company's officers)

MR DAVID HERBERT SEAL

(~89 year old British national)

PINXTON HOUSE HEATHMAN STREET, NETHER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8EW, ENGLAND

Current Director
Gives occupation as COMPANY CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 30/06/1999

MRS ELIZABETH SARAH JULIET WHITAKER

(~62 year old British national)

THE TROUT, NETHER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8EW

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 13/12/2000

MRS ELIZABETH SARAH JULIET WHITAKER

(~62 year old British national)

THE TROUT, NETHER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8EW

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 20/11/2000

Shareholders

(Persons of Significant Control)

Mr David Herbert Seal

(~89 year old British national)

Pinxton House, Heathman Street, Nether Wallop, Stockbridge, Hampshire, SO20 8EW

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

HARMARAL LIMITED

MR DAVID HERBERT SEAL
MRS ELIZABETH SARAH JULIET WHITAKER

PINXTON SECURITIES LIMITED

MR DAVID HERBERT SEAL
MRS ELIZABETH SARAH JULIET WHITAKER

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)