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C A D VENTURES (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C A D Ventures (london) Limited. The company was founded 9 years ago and was given the registration number 09215700. The firm's registered office is in LONDON. You can find them at 27 Palace Gate, Kensington, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:C A D VENTURES (LONDON) LIMITED
Company Number:09215700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:27 Palace Gate, Kensington, London, W8 5LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Palace Gate, Kensington, London, United Kingdom, W8 5LS

Secretary12 September 2014Active
27, Palace Gate, London, England, W8 5LS

Director07 November 2019Active
27, Palace Gate, Kensington, London, United Kingdom, W8 5LS

Director12 September 2014Active
27, Palace Gate, Kensington, London, United Kingdom, W8 5LS

Director12 September 2014Active
27, Palace Gate, Kensington, London, United Kingdom, W8 5LS

Director12 September 2014Active
27, Palace Gate, Kensington, London, W8 5LS

Director28 February 2018Active

People with Significant Control

Mr Alan David Chandler
Notified on:05 September 2023
Status:Active
Date of birth:August 1957
Nationality:British
Address:27, Palace Gate, London, W8 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Termination director company with name termination date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-01Persons with significant control

Notification of a person with significant control.

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2023-12-01Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Change person director company with change date.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2019-11-07Officers

Appoint person director company with name date.

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2019-11-04Capital

Capital cancellation shares.

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2019-10-22Capital

Capital return purchase own shares.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-08-27Resolution

Resolution.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-03-02Officers

Appoint person director company with name date.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Resolution

Resolution.

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2016-09-23Accounts

Accounts with accounts type total exemption full.

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