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Summary

Affiliates

Contact details

Officers34

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

CAVENDISH SECURITIES PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 20 Aug 2004 (20 years ago)

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Summary

NameCAVENDISH SECURITIES PLC
Historical names
  • CENKOS SECURITIES PLC
  • DE FACTO 1149 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05210733
LEI Code
  • 213800ALVRC52VN3I821
Incorporation Date20 Aug 2004 (20 years ago) / 503 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
CENKO*******************************

ActiveUnited Kingdom

CENKO*************************

ActiveUnited Kingdom

CENKO********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1 BARTHOLOMEW CLOSE, EC1A 7BL

Officers

individual

IndividualUnited Kingdom

Boorman, Andrew John

Director


Appointed on13 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Gordon, Lisa Jane

Director


Appointed on25 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Doherty, Stephen Paul

Secretary


Appointed on01 Nov 2007

Resigned on06 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Melling, Simon Charles

Secretary


Appointed on04 Sep 2006

Resigned on01 Nov 2007

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Events

Old value

08 Sep 2023

Name changeCENKOS SECURITIES PLC

10 Feb 2005

Name changeDE FACTO 1149 LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Mortgage satisfy charge fullMR04View
27 Sep 2022Accounts with accounts type interimAAView
31 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Aug 2024
    due by 10 Sep 2024
  • Last statement dated27 Aug 2023
Returns
  • Next returns datedue by 17 Sep 2016
  • Last returns dated20 Aug 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800ALVRC52VN3I821
  • Legal nameCAVENDISH SECURITIES PLC
  • Registration date17 Nov 2014
  • StatusActiveIssued
  • Other namesCENKOS SECURITIES PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Nov 2023
  • Next renewal17 Nov 2024

Related companies by officers

Frequently asked questions

Where is CAVENDISH SECURITIES PLC's headquarters?

CAVENDISH SECURITIES PLC's headquarters is located at ENGLAND, LONDON, 1 BARTHOLOMEW CLOSE, EC1A 7BL

What is CAVENDISH SECURITIES PLC's industry?

CAVENDISH SECURITIES PLC is in the industry of Activities of holding companies

What year was CAVENDISH SECURITIES PLC started?

CAVENDISH SECURITIES PLC was started in 2004

What is the LEI number of CAVENDISH SECURITIES PLC?

CAVENDISH SECURITIES PLC LEI number is 213800ALVRC52VN3I821

Sources: Companies House