Menna Overview
Here’s a quick overview of C A D VENTURES (LONDON) LIMITED 👀 — a London based business that started in 2014.
C A D VENTURES (LONDON) LIMITED
- Company statusactive
- Company No09215700
- Age11 years 10 months Incorporated 12 September 2014
- Officers5
Address
27 Palace Gate, Kensington, London, W8 5LS
C A D VENTURES (LONDON) LIMITED is an active company incorporated on 12 September 2014 and based in London. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Resolution
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 08 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Nov 2019
Capital Cancellation Shares
6 Years Ago on 04 Nov 2019
Capital Return Purchase Own Shares
6 Years Ago on 22 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2019
Resolution
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 18 Sep 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANDLER, Alan David | secretary | 12 Sept 2014 | |
| ANDERSON, Christopher James | director | Oct 1979 | 07 Nov 2019 |
| BEASLEY, David Alan | director | Sep 1970 | 12 Sept 2014 |
| CHANDLER, Alan David | director | Aug 1957 | 12 Sept 2014 |
| HOLLAND, Michael Andrew | director | Jun 1963 | 12 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan David Chandler | Aug 1957 | 05 Sept 2023 |
Related Companies
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ANDERSON, Christopher James, BEASLEY, David Alan, CHANDLER, Alan David, HOLLAND, Michael Andrew, CHELVAN-STANMORE, Mark are mutual persons.
CHELVAN-STANMORE, Mark are mutual persons.
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Here’s a quick overview of C A D VENTURES (LONDON) LIMITED 👀 — a London based business that started in 2014.