CRDVEST INTERNATIONAL LIMITED
- Company statusactive
- Company No09302591
- Age10 years 8 months Incorporated 10 November 2014
- Officers3
Address
Dept 3343a 126 East Ferry Road, Canary Wharf, London, E14 9FP, England
CRDVEST INTERNATIONAL LIMITED is an active company incorporated on 10 November 2014 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade, 64205 Activities of financial services holding companies, 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 23 Jun 2025
Confirmation Statement With Updates
2 Months Ago on 27 May 2025
Capital Allotment Shares
2 Months Ago on 27 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 27 May 2025
Gazette Filings Brought Up To Date
2 Months Ago on 13 May 2025
Confirmation Statement With No Updates
2 Months Ago on 12 May 2025
Gazette Notice Compulsory
3 Months Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 21 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 03 Feb 2025
Change Person Secretary Company With Change Date
5 Months Ago on 03 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 31 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 23 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Jan 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 12 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 12 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Anthony | secretary | 22 Jan 2024 | |
| LEE, Anthony | director | Dec 1972 | 22 Jan 2024 |
| NG, See Sian | director | Mar 1975 | 27 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Lee | Dec 1972 | 22 Jan 2024 |
| Mrs Nuala Thornton | Aug 1967 | 11 Dec 2023 |
| Cfs Secretaries Limited | 11 Dec 2023 | |
| Mr Peter Valaitis | Nov 1950 | 06 Apr 2016 |
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VALAITIS, Peter Anthony are mutual persons.
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VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
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VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
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VALAITIS, Peter Anthony are mutual persons.
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