Menna Overview
Here’s a quick overview of CADVENTURE LIMITED 👀 — a London based business that started in 1989.
CADVENTURE LIMITED
- Company statusactive
- Company No02361822
- Age37 years 4 months Incorporated 15 March 1989
- Officers2
Address
8 Bishopsgate, 43rd Floor, London, EC2N 4BQ, United Kingdom
CADVENTURE LIMITED is an active company incorporated on 15 March 1989 and based in London, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Memorandum Articles
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZMAURICE, Barry Timothy | director | May 1968 | 08 Oct 2024 |
| HACKFORTH, Clive Charles | director | Mar 1970 | 08 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bentley Systems (Uk) Limited | 08 Oct 2024 | |
| Mrs Elaine Claire Lewis | Jul 1959 | 06 Apr 2016 |
| Mr Paul Lewis | Mar 1957 | 06 Apr 2016 |
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Here’s a quick overview of CADVENTURE LIMITED 👀 — a London based business that started in 1989.