Companies House does not verify the accuracy of the information filed

Advanced company search

CAVENDISH BERKELEY CONSULTING LIMITED

Company number 08539753

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC01	Notification of Colin Simmons as a person with significant control on 6 April 2016	View PDF Notification of Colin Simmons as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
27 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	CERTNM	Company name changed cavendish berkeley consultancy LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-19 NM01 ‐ Change of name by resolution	View PDF Company name changed cavendish berkeley consultancy LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AP01	Appointment of Mr Colin Simmons as a director	View PDF Appointment of Mr Colin Simmons as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
22 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?