CAVENDISH CAPITAL MARKETS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARRUGIA, John Carlos | Director | 2022-09-01 | Sep 1976 | British |
| MORSE, Julian Jonathan | Director | 2023-11-22 | Jul 1971 | British |
| PROCTER, Ben | Director | 2023-11-22 | Jul 1971 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYNARD, Simon Lloyd | Secretary | 2022-04-26 | 2024-04-06 |
| RUPRAI, Amy Louise | Secretary | 2019-10-11 | 2022-04-26 |
| SHERRIFF, Jeffrey Craig | Secretary | 2007-04-16 | 2007-07-31 |
| TUBBY, Mark Davis | Secretary | 2007-07-31 | 2018-12-05 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2007-04-02 | 2007-04-16 |
| ANDREWS, Stuart Anthony | Director | 2013-09-25 | 2022-05-15 |
| BUXTON, David Maurice | Director | 2007-07-31 | 2010-01-17 |
| CARVER, Clive Nathan | Director | 2007-07-31 | 2011-10-25 |
| EDGEDALE, James William | Director | 2008-04-10 | 2009-07-28 |
| EDMONSTONE, Archibald Edward | Director | 2007-07-26 | 2010-01-17 |
| HAYWARD, Thomas William Roderick | Director | 2010-10-26 | 2023-01-20 |
| JENKINS, Tom Arthur John | Director | 2010-01-18 | 2016-11-22 |
| KENT, Leslie | Director | 2007-07-26 | 2010-01-17 |
| MCNAMARA, Michael | Director | 2007-05-04 | 2016-11-22 |
| MOULTON, Jonathan Paul | Director | 2010-01-18 | 2018-12-05 |
| MURRIA, Vinodka | Director | 2018-01-22 | 2018-12-05 |
| NASH, Geoffrey Stephen Trevor | Director | 2007-07-26 | 2010-01-17 |
| PATIENT, Brian Charles | Director | 2007-07-31 | 2010-01-17 |
| ROBINSON, Matthew Seymour | Director | 2007-07-31 | 2010-01-17 |
| SMITH, Samantha Jane | Director | 2007-04-16 | 2022-09-01 |
| SNOW, Richard Charles | Director | 2020-05-20 | 2024-07-31 |
| STELZER, Joseph Nigel David | Director | 2018-12-05 | 2019-01-24 |
| SUSSMAN, Steven Anthony | Director | 2007-05-10 | 2010-04-30 |
| TUBBY, Mark Davis | Director | 2014-02-28 | 2018-12-05 |
| WEBB, Peter | Director | 2008-04-10 | 2008-10-31 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2007-04-02 | 2007-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cavendish Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-22 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-04 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one