Ltd Facts The UK company register, as filed

Register entry · No. 02779045

CAVENDISH GEARED LIMITED

Active Private Limited Company Incorporated 7 Jan 1993

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (52 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jan 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 Triton Street, London, United Kingdom, NW1 3BF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    52

  6. Names

    1. CAVENDISH GEARED LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 45, with past →

NameRoleAppointedResignedBornNationality · lives in
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate secretary 6 Dec 2016 — —
Peter James Murrell Accountant Director 18 Mar 2022 — January 1984 British · United Kingdom
Keith McClure Accountant Director 22 Dec 2023 — July 1990 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
London And Henley (Uk) Limited company · 3576158 · England And Wales Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CAVENDISH GEARED LIMITED still trading?

The register shows CAVENDISH GEARED LIMITED as active.

What does CAVENDISH GEARED LIMITED do?

It files the industry code 41100 (Development of building projects).

When was CAVENDISH GEARED LIMITED set up?

It was incorporated on 7 January 1993.

When are CAVENDISH GEARED LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is CAVENDISH GEARED LIMITED's next confirmation statement due?

By 21 January 2027.

Who runs CAVENDISH GEARED LIMITED?

CAVENDISH GEARED LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02885144 ANDOVER PROPERTIES LIMITED Active Private Limited Company Inc. 24 Dec 1993 41100 · Development of building projects
  2. 02884024 CASTLETON CONSULTANTS LIMITED Active Private Limited Company Inc. 24 Dec 1993 41100 · Development of building projects
  3. 02883707 CHD PROPERTY CONSULTANTS LIMITED Active Private Limited Company Inc. 23 Dec 1993 41100 · Development of building projects
  4. 02883253 HEMINGFORD LIMITED Active Private Limited Company Inc. 22 Dec 1993 41100 · Development of building projects
  5. 02883172 R.A. REEVE INVESTMENTS LIMITED Active Private Limited Company Inc. 22 Dec 1993 41100 · Development of building projects

The file

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