CAVELL GROUP LTD
Company details
- Registered name
- CAVELL GROUP LTD
- Company number
- 05478014
- Registered office
- GEORGE COURT, BARTHOLEMEWS WALK, ELY, CAMBRIDGESHIRE, CB7 4JW, UNITED KINGDOM · 232 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 June 2005
- Status
- Active
- Age
- 21 years
- Previous names
- ILLUME CONSULTING LTD (to 08 Jun 2021) · ISLAND TELECOM CONSULTING LTD (to 08 Jun 2021)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 165 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2024 | Person with significant control ceased | C-F11 | — |
| 28/02/2024 | Person with significant control added | — | Mr Matthew Townend |
| 28/02/2024 | Person with significant control added | — | Mr Dominic Black |
| 05/10/2022 | Director resigned | SMITH, Gail | — |
| 05/10/2022 | Director appointed | — | BLACK, Dominic |
| 08/06/2021 | Registered name changed | ISLAND TELECOM CONSULTING LTD | ILLUME CONSULTING LTD |
| 08/06/2021 | Registered name changed | ILLUME CONSULTING LTD | CAVELL GROUP LTD |
| 01/01/2018 | Director appointed | — | SMITH, Gail |
| 06/04/2016 | Person with significant control ceased | Mr Matthew Townend | — |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Townend |
| 06/04/2016 | Person with significant control added | — | C-F11 |
| 30/09/2013 | Director resigned | CHAPMAN-PINCHER, Patricia | — |
| 30/09/2013 | Secretary resigned | CHAPMAN-PINCHER, Patricia | — |
| 30/09/2013 | Director appointed | — | TOWNEND, Matthew |
| 16/01/2012 | Director resigned | TOWNEND, Matthew | — |
| 16/01/2012 | Secretary resigned | TOWNEND, Wendy Elizabeth | — |
| 16/01/2012 | Director appointed | — | CHAPMAN-PINCHER, Patricia |
| 16/01/2012 | Secretary appointed | — | CHAPMAN-PINCHER, Patricia |
| 10/06/2005 | Corporate-nominee-director resigned | DUPORT DIRECTOR LIMITED | — |
| 10/06/2005 | Corporate-nominee-secretary resigned | DUPORT SECRETARY LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 105 ▲ 131% | 45 |
| Employees (avg) | 13 ▲ 8.3% | 12 |
Documents for CAVELL GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CAVELL GROUP LTD (05478014)
CAVELL GROUP LTD is a private limited company incorporated on 10 June 2005 and registered in the United Kingdom under company number 05478014. Its registered office is at GEORGE COURT, BARTHOLEMEWS WALK, ELY, CAMBRIDGESHIRE, CB7 4JW, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is C-F11. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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