Company NameJohn Cavendish Limited
DirectorStefano Trabaldo Togna
Company StatusActive
Company Number02267904
CategoryPrivate Limited Company
Incorporation Date15 June 1988(35 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1717Preparation & spin of other textiles
SIC 13100Preparation and spinning of textile fibres

Directors

Director NameStefano Trabaldo Togna
Date of BirthAugust 1963 (Born 60 years ago)
NationalityItalian
StatusCurrent
Appointed27 December 1991(3 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleTextile Manufacturer
Country of ResidenceItaly
Correspondence AddressHeritage Exchange Wellington Mills 64 Plover Road
Huddersfield
West Yorkshire England
HD3 3HR
Director NamePeter Barrett
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(3 years, 6 months after company formation)
Appointment Duration15 years, 8 months (resigned 01 September 2007)
RoleTextile Manufacturer
Correspondence Address11 The Coppice
Sutton In Craven
Keighley
West Yorkshire
BD20 8BT
Director NameRoberto Ferro
Date of BirthJuly 1941 (Born 82 years ago)
NationalityItalian
StatusResigned
Appointed27 December 1991(3 years, 6 months after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleTextile Manufacturer
Correspondence Address13067 Via Piave 15/4
Vercelli
Italy
Director NameMr David Leslie Ogden
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(3 years, 6 months after company formation)
Appointment Duration17 years, 9 months (resigned 30 September 2009)
RoleTextile Manufacturer
Country of ResidenceEngland
Correspondence Address58 Westburn Crescent
Keighley
West Yorkshire
BD22 6LL
Director NameChristopher Jean Renard
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 18 September 1997)
RoleTextile Manufacturer
Correspondence Address2 Staveley Road
Shipley
West Yorkshire
BD18 4HD
Director NamePaul David Ewart Smith
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(3 years, 6 months after company formation)
Appointment Duration16 years (resigned 31 December 2007)
RoleTextile Manufacturer
Correspondence Address2 Beanlands Drive
Glusburn
Keighley
West Yorkshire
BD20 8PZ
Secretary NameChristopher Jean Renard
NationalityBritish
StatusResigned
Appointed27 December 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 18 September 1997)
RoleCompany Director
Correspondence Address2 Staveley Road
Shipley
West Yorkshire
BD18 4HD
Secretary NamePaul David Ewart Smith
NationalityBritish
StatusResigned
Appointed18 September 1997(9 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 January 2007)
RoleSecretary
Correspondence Address2 Beanlands Drive
Glusburn
Keighley
West Yorkshire
BD20 8PZ
Director NameMauro Rotti
Date of BirthDecember 1951 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed12 July 2001(13 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 January 2002)
RoleMarketing Director
Correspondence AddressVia Gugliermina 7
Borgosesia
13011
Italy
Director NameMr Alistair Ashworth Brook
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2004(15 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 23 December 2009)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Pear Tree Close
Lightcliffe
Halifax
West Yorkshire
HX3 8RY
Secretary NameMr Alistair Ashworth Brook
NationalityBritish
StatusResigned
Appointed01 January 2007(18 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Pear Tree Close
Lightcliffe
Halifax
West Yorkshire
HX3 8RY
Director NameSimon Geoffrey Charles Thewlis
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(19 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 14 January 2011)
RoleProduction Director
Correspondence Address7 Greenfield Road
Holmfirth
Huddersfield
West Yorkshire
HD9 2JY
Director NameAndrew David Knight
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(19 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 20 November 2015)
RoleSales Director
Correspondence AddressCavendish House Unit 25 Upper Mills
Slaithwaite
Huddersfield
West Yorkshire
HD7 5HA
Secretary NameMr Andrew David Knight
StatusResigned
Appointed23 December 2009(21 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 November 2015)
RoleCompany Director
Correspondence AddressCavendish House Unit 25 Upper Mills
Slaithwaite
Huddersfield
West Yorkshire
HD7 5HA
Secretary NameMrs Kathleen Johnson
StatusResigned
Appointed20 November 2015(27 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 August 2018)
RoleCompany Director
Correspondence Address8 Knowl Top Heptonstall
Hebdon Bridge
West Yorkshire
HX7 7HH

Contact

Websitejohn-cavendish.com

Location

Registered AddressHeritage Exchange Wellington Mills
64 Plover Road
Huddersfield
West Yorkshire England
HD3 3HR
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardLindley
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

282k at £1Shape Srl
60.00%
Ordinary
94k at £1Antipodes S A
20.00%
Ordinary
94k at £1Plenitude S A
20.00%
Ordinary

Financials

Year2014
Net Worth£889,793
Cash£482,680
Current Liabilities£88,902

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 November 2023 (5 months ago)
Next Return Due13 December 2024 (7 months, 2 weeks from now)

Filing History

29 November 2023Change of details for Mr Stefano Trabaldo Togna as a person with significant control on 28 November 2023 (2 pages)
29 November 2023Confirmation statement made on 29 November 2023 with updates (4 pages)
28 November 2023Change of details for Mr Stefano Trabaldo Togna as a person with significant control on 1 November 2023 (2 pages)
11 October 2023Notification of Elisabetta Trabaldo Togna as a person with significant control on 22 November 2018 (2 pages)
11 October 2023Cessation of Mnemosyne Investments Sl as a person with significant control on 22 November 2018 (1 page)
11 October 2023Notification of Stefano Trabaldo Togna as a person with significant control on 22 November 2018 (2 pages)
6 June 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
7 December 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
2 December 2021Confirmation statement made on 30 November 2021 with updates (4 pages)
8 April 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
13 January 2021Confirmation statement made on 30 November 2020 with no updates (3 pages)
2 December 2020Registered office address changed from Heritage Exchange Wellington Mills, 64 Plover Road Huddersfield West Yorkshire HD3 3HR England to Heritage Exchange Wellington Mills 64 Plover Road Huddersfield West Yorkshire England HD3 3HR on 2 December 2020 (2 pages)
30 November 2020Registered office address changed from Suite 3, Ellerslie House Queens Road, Edgerton Huddersfield West Yorkshire HD2 2AG England to Heritage Exchange Wellington Mills, 64 Plover Road Huddersfield West Yorkshire HD3 3HR on 30 November 2020 (1 page)
27 July 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
3 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
4 February 2019Termination of appointment of Kathleen Johnson as a secretary on 18 August 2018 (1 page)
21 December 2018Confirmation statement made on 30 November 2018 with updates (5 pages)
29 November 2018Notification of Elisabetta Trabaldo Togna as a person with significant control on 8 November 2018 (2 pages)
29 November 2018Cessation of Elisabetta Trabaldo Togna as a person with significant control on 22 November 2018 (1 page)
29 November 2018Notification of Mnemosyne Investments Sl as a person with significant control on 22 November 2018 (2 pages)
29 November 2018Cessation of Stefano Trabaldo Togna as a person with significant control on 22 November 2018 (1 page)
28 November 2018Notification of Stefano Trabaldo Togna as a person with significant control on 8 November 2018 (2 pages)
28 November 2018Cessation of Stefano Trabaldo Togna as a person with significant control on 6 April 2016 (1 page)
28 November 2018Notification of Shape Srl as a person with significant control on 6 April 2016 (2 pages)
28 November 2018Cessation of Shape Srl as a person with significant control on 8 November 2018 (1 page)
17 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
1 December 2016Registered office address changed from Cavendish House Unit 25 Upper Mills Slaithwaite Huddersfield West Yorkshire HD7 5HA to Suite 3, Ellerslie House Queens Road, Edgerton Huddersfield West Yorkshire HD2 2AG on 1 December 2016 (1 page)
1 December 2016Registered office address changed from Cavendish House Unit 25 Upper Mills Slaithwaite Huddersfield West Yorkshire HD7 5HA to Suite 3, Ellerslie House Queens Road, Edgerton Huddersfield West Yorkshire HD2 2AG on 1 December 2016 (1 page)
30 November 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
15 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 470,000
(4 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 470,000
(4 pages)
23 November 2015Termination of appointment of Andrew David Knight as a secretary on 20 November 2015 (1 page)
23 November 2015Termination of appointment of Andrew David Knight as a secretary on 20 November 2015 (1 page)
23 November 2015Termination of appointment of Andrew David Knight as a director on 20 November 2015 (1 page)
23 November 2015Appointment of Mrs Kathleen Johnson as a secretary on 20 November 2015 (2 pages)
23 November 2015Termination of appointment of Andrew David Knight as a director on 20 November 2015 (1 page)
23 November 2015Appointment of Mrs Kathleen Johnson as a secretary on 20 November 2015 (2 pages)
24 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 470,000
(4 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 470,000
(4 pages)
20 November 2014Director's details changed for Stefano Trabaldo Togna on 20 November 2014 (2 pages)
20 November 2014Director's details changed for Stefano Trabaldo Togna on 20 November 2014 (2 pages)
4 September 2014Secretary's details changed for Mr Andrew David Knight on 27 August 2014 (1 page)
4 September 2014Director's details changed for Andrew David Knight on 27 August 2014 (2 pages)
4 September 2014Secretary's details changed for Mr Andrew David Knight on 27 August 2014 (1 page)
4 September 2014Director's details changed for Andrew David Knight on 27 August 2014 (2 pages)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 470,000
(5 pages)
9 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 470,000
(5 pages)
5 December 2013Director's details changed for Stefano Trabaldo Togna on 5 December 2013 (2 pages)
5 December 2013Director's details changed for Stefano Trebaldo Togna on 5 December 2013 (3 pages)
5 December 2013Director's details changed for Stefano Trabaldo Togna on 5 December 2013 (2 pages)
5 December 2013Director's details changed for Stefano Trabaldo Togna on 5 December 2013 (2 pages)
5 December 2013Director's details changed for Stefano Trebaldo Togna on 5 December 2013 (3 pages)
5 December 2013Director's details changed for Stefano Trebaldo Togna on 5 December 2013 (3 pages)
21 November 2013Director's details changed for Stefano Trabaldo Togna on 21 November 2013 (2 pages)
21 November 2013Director's details changed for Stefano Trabaldo Togna on 21 November 2013 (2 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
9 March 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 March 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
15 November 2011Accounts for a small company made up to 31 December 2010 (7 pages)
15 November 2011Accounts for a small company made up to 31 December 2010 (7 pages)
19 January 2011Termination of appointment of Simon Thewlis as a director (1 page)
19 January 2011Termination of appointment of Simon Thewlis as a director (1 page)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
4 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
26 February 2010Appointment of Mr Andrew David Knight as a secretary (1 page)
26 February 2010Appointment of Mr Andrew David Knight as a secretary (1 page)
24 December 2009Termination of appointment of Alistair Brook as a secretary (1 page)
24 December 2009Termination of appointment of Alistair Brook as a director (1 page)
24 December 2009Termination of appointment of Alistair Brook as a secretary (1 page)
24 December 2009Termination of appointment of Alistair Brook as a director (1 page)
16 December 2009Registered office address changed from Cavendish House Upper Mills Unit 25 Slaithwaite Huddersfield West Yorkshire HD7 5HA on 16 December 2009 (2 pages)
16 December 2009Registered office address changed from Cavendish House Upper Mills Unit 25 Slaithwaite Huddersfield West Yorkshire HD7 5HA on 16 December 2009 (2 pages)
9 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
9 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 December 2009Registered office address changed from Cavendish House Upper Mills Unit 25, Slaithwaite Huddersfield West Yorkshire HD7 5HA England on 2 December 2009 (1 page)
2 December 2009Registered office address changed from Cavendish House Upper Mills Unit 25, Slaithwaite Huddersfield West Yorkshire HD7 5HA England on 2 December 2009 (1 page)
2 December 2009Registered office address changed from Cavendish House Upper Mills Unit 25 Slaithwaite Huddersfield West Yorkshire HD7 5HA on 2 December 2009 (1 page)
2 December 2009Registered office address changed from Cavendish House Upper Mills Unit 25 Slaithwaite Huddersfield West Yorkshire HD7 5HA on 2 December 2009 (1 page)
2 December 2009Registered office address changed from Cavendish House Upper Mills Unit 25 Slaithwaite Huddersfield West Yorkshire HD7 5HA on 2 December 2009 (1 page)
2 December 2009Registered office address changed from Cavendish House Upper Mills Unit 25, Slaithwaite Huddersfield West Yorkshire HD7 5HA England on 2 December 2009 (1 page)
1 December 2009Registered office address changed from Unit 1 Aireworth Mills Aireworth Rd Keighley W Yorks, BD21 4DH on 1 December 2009 (1 page)
1 December 2009Registered office address changed from Unit 1 Aireworth Mills Aireworth Rd Keighley W Yorks, BD21 4DH on 1 December 2009 (1 page)
1 December 2009Registered office address changed from Unit 1 Aireworth Mills Aireworth Rd Keighley W Yorks, BD21 4DH on 1 December 2009 (1 page)
5 October 2009Termination of appointment of David Ogden as a director (1 page)
5 October 2009Termination of appointment of David Ogden as a director (1 page)
1 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
1 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
27 August 2009Director's change of particulars / andrew knight / 25/08/2009 (1 page)
27 August 2009Director's change of particulars / andrew knight / 25/08/2009 (1 page)
25 August 2009Director and secretary's change of particulars / alistair brook / 25/08/2009 (1 page)
25 August 2009Director and secretary's change of particulars / alistair brook / 25/08/2009 (1 page)
2 December 2008Return made up to 30/11/08; full list of members (4 pages)
2 December 2008Return made up to 30/11/08; full list of members (4 pages)
28 August 2008Accounts for a small company made up to 31 December 2007 (7 pages)
28 August 2008Accounts for a small company made up to 31 December 2007 (7 pages)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
30 November 2007Return made up to 30/11/07; full list of members (3 pages)
30 November 2007Return made up to 30/11/07; full list of members (3 pages)
11 September 2007Accounts for a small company made up to 31 December 2006 (7 pages)
11 September 2007Accounts for a small company made up to 31 December 2006 (7 pages)
6 September 2007Director resigned (1 page)
6 September 2007Director resigned (1 page)
12 August 2007New director appointed (2 pages)
12 August 2007New director appointed (2 pages)
12 August 2007New director appointed (2 pages)
12 August 2007New director appointed (2 pages)
30 January 2007New secretary appointed (2 pages)
30 January 2007Secretary resigned (1 page)
30 January 2007Secretary resigned (1 page)
30 January 2007New secretary appointed (2 pages)
4 December 2006Return made up to 30/11/06; full list of members (3 pages)
4 December 2006Return made up to 30/11/06; full list of members (3 pages)
5 September 2006Accounts for a small company made up to 31 December 2005 (6 pages)
5 September 2006Accounts for a small company made up to 31 December 2005 (6 pages)
2 December 2005Return made up to 30/11/05; full list of members (3 pages)
2 December 2005Return made up to 30/11/05; full list of members (3 pages)
6 October 2005Accounts for a small company made up to 31 December 2004 (7 pages)
6 October 2005Accounts for a small company made up to 31 December 2004 (7 pages)
10 December 2004Return made up to 30/11/04; full list of members (7 pages)
10 December 2004Return made up to 30/11/04; full list of members (7 pages)
25 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
25 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
7 June 2004New director appointed (2 pages)
7 June 2004New director appointed (2 pages)
4 December 2003Return made up to 30/11/03; full list of members (6 pages)
4 December 2003Return made up to 30/11/03; full list of members (6 pages)
15 April 2003Accounts for a small company made up to 31 December 2002 (6 pages)
15 April 2003Accounts for a small company made up to 31 December 2002 (6 pages)
2 December 2002Return made up to 30/11/02; full list of members (6 pages)
2 December 2002Return made up to 30/11/02; full list of members (6 pages)
23 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
23 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
10 December 2001Return made up to 30/11/01; full list of members (7 pages)
10 December 2001Return made up to 30/11/01; full list of members (7 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
14 June 2001Accounts for a small company made up to 31 December 2000 (7 pages)
14 June 2001Accounts for a small company made up to 31 December 2000 (7 pages)
3 January 2001Location of register of members (1 page)
3 January 2001Location of register of members (1 page)
20 December 2000Return made up to 30/11/00; no change of members (5 pages)
20 December 2000Return made up to 30/11/00; no change of members (5 pages)
2 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
1 December 1999Return made up to 30/11/99; no change of members (5 pages)
1 December 1999Return made up to 30/11/99; no change of members (5 pages)
9 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
9 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
17 December 1998Return made up to 30/11/98; full list of members (6 pages)
17 December 1998Return made up to 30/11/98; full list of members (6 pages)
1 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
1 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
16 March 1998Return made up to 30/11/97; full list of members (6 pages)
16 March 1998Return made up to 30/11/97; full list of members (6 pages)
25 September 1997New secretary appointed (2 pages)
25 September 1997Secretary resigned;director resigned (2 pages)
25 September 1997New secretary appointed (2 pages)
25 September 1997Secretary resigned;director resigned (2 pages)
8 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
8 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
18 December 1996Return made up to 30/11/96; no change of members (6 pages)
18 December 1996Return made up to 30/11/96; no change of members (6 pages)
16 September 1996Full accounts made up to 31 December 1995 (6 pages)
16 September 1996Full accounts made up to 31 December 1995 (6 pages)
4 April 1996Director resigned (1 page)
4 April 1996Director resigned (1 page)
12 December 1995Return made up to 30/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 December 1995Return made up to 30/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
8 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
8 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
15 June 1988Incorporation (16 pages)
15 June 1988Incorporation (16 pages)