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Cavendish Construction Limited

Adresa
Tower House
Latimer Park
Latimer Road
Chesham
HP5 1TU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. červenec 2018
Company Register Name Cavendish Construction LTD
Company No. 04362747 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Blenheim Facilities (Services) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Latimer Asset Management Ltd Status: Active Notified: 31/07/2023 Companies House Number: 15002296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • O'Donnell, Cornelius Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thirkettle, Laurence James Edward Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    O'Donnell, Cornelius Latimer, Chesham, Bucks Status: Active Notified: 01/10/2009 Role: Secretary Nationality: British
    Odonnell, Cornelius Latimer, Chesham, Bucks Status: Active Notified: 21/02/2008 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thirkettle, Laurence James Edward Latimer Road, Chesham, United Kingdom Status: Active Notified: 16/01/2008 Date of Birth: 04/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British