CAVENDISH LEARNING LIMITED

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DateDescription
22/07/2522 July 2025 NewDirector's details changed for Mrs Rachel Slevin on 2025-07-11

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13/06/2513 June 2025 NewTermination of appointment of Stephen George Gerard Aiano as a director on 2025-06-01

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30/05/2530 May 2025 Full accounts made up to 2024-08-31

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23/12/2423 December 2024 Registration of charge 064442800010, created on 2024-12-23

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04/12/244 December 2024 Confirmation statement made on 2024-11-28 with no updates

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02/09/242 September 2024 Appointment of Mr Gary Leigh Balcombe as a director on 2024-08-31

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02/09/242 September 2024 Termination of appointment of Jonathan Andrew Pickles as a director on 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/06/2411 June 2024 Registered office address changed from 14-16 5th Floor South Waterloo Place London SW1Y 4AR to 58 Buckingham Gate London SW1E 6AJ on 2024-06-11

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11/06/2411 June 2024 Change of details for Cavendish Education and Training Limited as a person with significant control on 2024-06-10

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28/05/2428 May 2024 Full accounts made up to 2023-08-31

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17/04/2417 April 2024 Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19

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29/11/2329 November 2023 Confirmation statement made on 2023-11-28 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Full accounts made up to 2022-08-31

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17/02/2317 February 2023 Director's details changed for Emily Elizabeth Richards on 2023-02-17

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29/11/2229 November 2022 Confirmation statement made on 2022-11-28 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Full accounts made up to 2021-08-31

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05/05/225 May 2022 Second filing for the appointment of Mrs Rachel Slevin as a director

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20/04/2220 April 2022 Appointment of Mrs Rachel Slevin as a director on 2022-04-01

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30/11/2130 November 2021 Confirmation statement made on 2021-11-28 with no updates

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18/11/2118 November 2021 Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31

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18/11/2118 November 2021 Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/05/2111 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20

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29/03/2129 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 064442800008

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17/02/2117 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 064442800007

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/05/207 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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28/01/2028 January 2020 DIRECTOR APPOINTED MR SIMON COLES

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN AIANO

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR DEBORAH CARR

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR GEMMA DOYLE

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEMMA CLAIRE DOYLE / 18/01/2018

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/07/191 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064442800003

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01/07/191 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064442800004

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01/07/191 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064442800002

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01/07/191 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064442800005

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28/06/1928 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064442800006

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03/06/193 June 2019 SECOND FILING OF AP01 FOR GEMMA CLAIRE DOYLE

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23/05/1923 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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21/05/1821 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064442800005

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25/01/1825 January 2018 DIRECTOR APPOINTED GEMMA CLAIRE DOYLE

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24/01/1824 January 2018 DIRECTOR APPOINTED MR STEPHEN GEORGE GERARD AIANO

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064442800004

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07/02/177 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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09/08/169 August 2016 DIRECTOR APPOINTED MRS DEBORAH JOAN CARR

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR GERALD BEREIKA

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19/05/1619 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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15/12/1515 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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27/02/1527 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064442800003

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05/01/155 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 27 PARSONS GREEN LANE LONDON SW6 4HH

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19/12/1419 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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05/02/145 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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13/01/1413 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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24/09/1324 September 2013 DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES

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30/05/1330 May 2013 CHANGE OF COMPANY NAME 23/04/2013

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17/05/1317 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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01/05/131 May 2013 COMPANY NAME CHANGED PISCARI LEARNING LIMITED CERTIFICATE ISSUED ON 01/05/13

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01/05/131 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1330 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/04/1329 April 2013 DIRECTOR APPOINTED MR GERALD MICHAEL BEREIKA

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27/04/1327 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064442800002

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26/04/1326 April 2013 DIRECTOR APPOINTED MR AATIF NAVEED HASSAN

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY

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26/04/1326 April 2013 CURRSHO FROM 30/11/2013 TO 31/08/2013

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26/04/1326 April 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANDER

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03/01/133 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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16/08/1216 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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08/01/128 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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17/01/1117 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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14/09/1014 September 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP LOMAX

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08/12/098 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT HANCOCK

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21/11/0921 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/04/098 April 2009 SECRETARY APPOINTED PHILIP JOHN LOMAX

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08/04/098 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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08/04/098 April 2009 APPOINTMENT TERMINATED SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED

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25/02/0925 February 2009 PREVSHO FROM 31/12/2008 TO 30/11/2008

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04/02/094 February 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANDER / 01/07/2008

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20/08/0820 August 2008 DIRECTOR APPOINTED ROBERT HANCOCK

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08/04/088 April 2008 DIRECTOR APPOINTED MICHAEL JOHN LANDER

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR HAYSMACINTYRE COMPANY DIRECTORS LIMITED

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04/12/074 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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