CAVENDISH PLC
11540126 · Active · Plc · 7 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 10 Sept 2026 (last filed 27 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
10 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CAVENDISH PLC
11540126Active· Plc· England Wales· 2018-08-28Incorporated 2018-08-28Health 94/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ANDREWS, Annette Catherine· DirectorResigned 2024-09-16
- SNOW, Richard Charles· DirectorResigned 2024-07-31
- BERNWOOD COSEC LIMITED· Corporate SecretaryAppointed 2024-04-06
- MAYNARD, Simon Lloyd· SecretaryResigned 2024-04-06
BERNWOOD COSEC LIMITED
Corporate Secretary
- Appointed
- 2024-04-06
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ASTAIRE, Mark David
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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FARRUGIA, John Carlos
Director
- Appointed
- 2022-07-08
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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GORDON, Lisa Jane
Director
- Appointed
- 2023-09-07
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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MILLER, Jeremy Ronald St John
Director
- Appointed
- 2023-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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MORSE, Julian Jonathan
Director
- Appointed
- 2023-09-07
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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PROCTER, Ben
Director
- Appointed
- 2023-09-07
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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MAYNARD, Simon Lloyd
Secretary
- Appointed
- 2022-03-24
- Resigned
- 2024-04-06
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MCDOWELL, Judith
Secretary
- Appointed
- 2018-11-28
- Resigned
- 2019-09-26
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RUPRAI, Amy Louise
Secretary
- Appointed
- 2019-09-26
- Resigned
- 2022-03-24
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ANDREWS, Annette Catherine
Director
- Appointed
- 2022-01-25
- Resigned
- 2024-09-16
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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ANDREWS, Stuart Anthony
Director
- Appointed
- 2018-11-28
- Resigned
- 2022-05-15
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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FIRTH, Barbara Ann
Director
- Appointed
- 2018-11-28
- Resigned
- 2023-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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HAYWARD, Thomas William Roderick
Director
- Appointed
- 2018-08-28
- Resigned
- 2023-01-20
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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HOGARTH, Andrew John
Director
- Appointed
- 2018-11-28
- Resigned
- 2023-09-07
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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LEIGH, Howard Darryl, Lord Leigh Of Hurley
Director
- Appointed
- 2018-11-28
- Resigned
- 2020-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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LISTER, Charles Robert
Director
- Appointed
- 2021-01-01
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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MOULTON, Jonathan Paul
Director
- Appointed
- 2018-11-28
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- Guernsey
- Born
- 10/1950
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MURRIA, Vinodka
Director
- Appointed
- 2018-11-28
- Resigned
- 2020-05-19
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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NASH, Geoffrey Stephen Trevor
Director
- Appointed
- 2022-07-08
- Resigned
- 2023-09-07
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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SMITH, Samantha Jane
Director
- Appointed
- 2018-08-28
- Resigned
- 2022-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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SNOW, Richard Charles
Director
- Appointed
- 2020-05-20
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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STELZER, Joseph Nigel David
Director
- Appointed
- 2018-11-28
- Resigned
- 2019-01-24
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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