C A D VENTURES (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

C A D VENTURES (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
C A D VENTURES (LONDON) LIMITED was incorporated 9 years ago on 12/09/2014 and has the registered number: 09215700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

C A D VENTURES (LONDON) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 PALACE GATE
LONDON
W8 5LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ANDREW HOLLAND Jun 1963 British Director 2014-09-12 CURRENT
MR ALAN DAVID CHANDLER Aug 1957 British Director 2014-09-12 CURRENT
DAVID ALAN BEASLEY Sep 1970 British Director 2014-09-12 CURRENT
MR CHRISTOPHER JAMES ANDERSON Oct 1979 British Director 2019-11-07 CURRENT
ALAN DAVID CHANDLER Secretary 2014-09-12 CURRENT
MARK CHELVAN-STANMORE Oct 1963 British Director 2018-02-28 UNTIL 2024-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan David Chandler 2023-09-05 8/1957 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C A DAW & SON LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
C A D DEVELOPMENTS (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
RUFFORD MEWS FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
C A D Ventures (London) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £5,761 Cash £793,956 equity
C A D Ventures (London) Limited - Accounts to registrar (filleted) - small 18.2 2022-11-18 31-03-2022 £56,991 Cash £789,267 equity
C A D Ventures (London) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-12 31-03-2021 £749,196 equity
C A D Ventures (London) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 31-03-2020 £616,105 equity
C A D Ventures (London) Limited - Accounts to registrar (filleted) - small 18.2 2019-07-24 31-03-2019 £644,657 equity
C A D Ventures (London) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 31-03-2018 £593,616 equity
C A D Ventures (London) Limited - Accounts to registrar - small 17.2 2017-10-04 31-03-2017 £571,641 equity
C A D Ventures (London) Limited - Accounts to registrar - small 16.1.1 2016-09-24 31-03-2016 £12,290 Cash £348,313 equity
C A D Ventures (London) Limited - Limited company - abbreviated - 11.9 2015-11-07 31-03-2015 £18,529 Cash £259,635 equity

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