Menna Overview

Here’s a quick overview of CRDVEST INTERNATIONAL LIMITED 👀 — a London based business that started in 2014.

CRDVEST INTERNATIONAL LIMITED

  • Company statusactive
  • Company No09302591
  • Age11 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 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 23 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 27 May 2025

event
Capital Allotment Shares

1 Year Ago on 27 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 27 May 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 13 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 12 May 2025

event
Gazette Notice Compulsory

1 Year Ago on 15 Apr 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 21 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 03 Feb 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 03 Feb 2025

event
Change To A Person With Significant Control

1 Year Ago on 03 Feb 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 31 Jan 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 31 Jan 2025

event
Certificate Change Of Name Company

2 Years Ago on 23 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 22 Jan 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 22 Jan 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 22 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Jan 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 22 Jan 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 22 Jan 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 22 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Jan 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 12 Dec 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 12 Dec 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 12 Dec 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LEE, Anthonysecretary 22 Jan 2024
LEE, Anthonydirector Dec 197222 Jan 2024
NG, See Siandirector Mar 197527 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Anthony Lee Dec 197222 Jan 2024
Mrs Nuala Thornton Aug 196711 Dec 2023
Cfs Secretaries Limited 11 Dec 2023
Mr Peter Valaitis Nov 195006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.