CAVENDISH WARE LIMITED

active Company number 03650129

Private Limited by Shares · Incorporated on 15th Oct 1998

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SIC code: 64999
Registered office: London, EC2R 6EA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CAVENDISH WARE LIMITED is a private limited by shares company based in London. It was incorporated on 15th Oct 1998 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

6 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alison Malton	Director	2nd Dec 2019		British	View profile
Gregor Reid	Director	11th Dec 2014		British	View profile
Jonathan Wall	Secretary	20th Mar 2003	This company	British	View profile
Jonathan Wall	Director	20th Mar 2003		British	View profile
Adrian Ware	Director	12th May 2003		British	View profile
Adrian Marcus Michael Ware	PSC	6th Apr 2016	—	British	View profile
Nicole Lisa Wall (ceased)	PSC	1st Nov 2016	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
IOGP LONDON LTD	12888499	18th Sep 2020	active
CAVENDISH WARE CONSULTING LIMITED	09611269	28th May 2015	active
AVEX INTERNATIONAL LTD	08724612	9th Oct 2013	active
CAVENDISH WARE INTERNATIONAL LIMITED	07845195	11th Nov 2011	active
INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS	01832064	11th Jul 1984	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Oct 1998
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Oct 1998 Company incorporated
15th Oct 1998 L & A REGISTRARS LIMITED appointed as Corporate nominee director
15th Oct 1998 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
22nd Feb 1999 L & A REGISTRARS LIMITED resigned as Corporate nominee director
22nd Feb 1999 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
22nd Feb 1999 Joanna Geismar appointed as Director
22nd Feb 1999 Simon Green appointed as Director
22nd Feb 1999 Graeme Montgomery appointed as Director
22nd Feb 1999 Mark Whitaker appointed as Director
22nd Feb 1999 Simon Green appointed as Secretary
20th Mar 2003 Joanna Geismar resigned as Director
20th Mar 2003 Simon Green resigned as Director
20th Mar 2003 Graeme Montgomery resigned as Director
20th Mar 2003 Mark Whitaker resigned as Director
20th Mar 2003 Ralph Elman appointed as Director
20th Mar 2003 Simon Green resigned as Secretary
20th Mar 2003 Jonathan Wall appointed as Secretary
20th Mar 2003 Jonathan Wall appointed as Director
12th May 2003 Adrian Ware appointed as Director
31st Oct 2007 Ralph Elman resigned as Director
11th Dec 2014 Derek Smith appointed as Director
11th Dec 2014 Gregor Reid appointed as Director
6th Apr 2016 Adrian Marcus Michael Ware appointed as PSC
1st Nov 2016 Nicole Lisa Wall appointed as PSC
19th Jul 2018 Nicole Lisa Wall ceased to be a PSC
2nd Dec 2019 Alison Malton appointed as Director
30th Jun 2021 Derek Smith resigned as Director
15th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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