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Company number
14309826

CAVENDISH W4 LTD

Officer · BARWICK, Carl William and 4 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CAVENDISH W4 LTD
Company number
14309826
Registered office
3RD FLOOR, CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SM1 1JB, ENGLAND · 185 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 August 2022
Status
Active
Age
4 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

Officers

3 active · 2 resigned

secretary
Appointed 23/08/2022
Active
director
Appointed 02/09/2022
Active
director
Appointed 02/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Carl William Barwick
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/08/2022
Mr Simon Edward Dalton
owns 25–50% of shares
Notified 23/08/2022
Refcap Ventures Ltd
owns 75–100% of shares
Notified 02/09/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 02/09/2022
Mr Carl William Barwick
born 06/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/08/2022 Controls 5 companies
Mr Simon Edward Dalton
born 01/1973 · United Kingdom owns 25–50% of shares Control ended 03/01/2025 Controls 2 companies

Serving officers

secretary Appointed 23/08/2022
director Appointed 02/09/2022
director Appointed 02/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2025 Director resigned DALTON, Simon Edward
03/01/2025 Person with significant control ceased Mr Simon Edward Dalton
25/11/2022 Charge registered A registered charge
25/11/2022 Charge registered A registered charge
02/09/2022 Person with significant control added Refcap Ventures Ltd
02/09/2022 Director appointed EADES, Stephen Anthony
02/09/2022 Director appointed DRUMMOND, Andrew Simon
23/08/2022 Person with significant control ceased Mr Carl William Barwick
23/08/2022 Person with significant control added Mr Simon Edward Dalton
23/08/2022 Director resigned BARWICK, Carl William
23/08/2022 Director appointed DALTON, Simon Edward
23/08/2022 Secretary appointed BARWICK, Carl William
22/08/2022 Person with significant control added Mr Carl William Barwick
22/08/2022 Director appointed BARWICK, Carl William

Financial highlights

No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CAVENDISH W4 LTD

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Gfs 1 LTD
fully-satisfied
A registered charge — persons entitled: Gfs 1 LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CAVENDISH W4 LTD?
According to the official registry, the company number of CAVENDISH W4 LTD is 14309826.
Where is CAVENDISH W4 LTD registered?
The registered office is 3RD FLOOR, CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SM1 1JB, ENGLAND.
Who runs CAVENDISH W4 LTD?
BARWICK, Carl William is listed among the officers of CAVENDISH W4 LTD.
What is the SIC code of CAVENDISH W4 LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CAVENDISH W4 LTD?
Mr Carl William Barwick is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CAVENDISH W4 LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About CAVENDISH W4 LTD (14309826)

CAVENDISH W4 LTD is a private limited company incorporated on 22 August 2022 and registered in the United Kingdom under company number 14309826. Its registered office is at 3RD FLOOR, CHANCERY HOUSE, ST NICHOLAS WAY, SUTTON, SM1 1JB, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. 5 active officers are on record , and the person with significant control is Mr Carl William Barwick. 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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