C A D VENTURES (LONDON) LIMITED

Key Data

Status

Active

Company No.

09215700

Incorporation date

12/09/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2014)

21/03/2026

Purchase of own shares.

View PDF (2 pages)

21/03/2026

Cancellation of shares. Statement of capital on 2023-04-06

View PDF (4 pages)

20/03/2026

Cancellation of shares. Statement of capital on 2025-06-09

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20/03/2026

Purchase of own shares.

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15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

20/10/2025

Resolutions

View PDF (1 pages)

18/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

11/06/2025

Resolutions

View PDF (1 pages)

11/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

14/03/2024

Termination of appointment of Mark Chelvan-Stanmore as a director on 2024-03-13

View PDF (1 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

01/12/2023

Withdrawal of a person with significant control statement on 2023-12-01

View PDF (2 pages)

01/12/2023

Notification of Alan David Chandler as a person with significant control on 2023-09-05

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

17/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

07/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

18/01/2022

Director's details changed for Michael Andrew Holland on 2021-12-22

View PDF (2 pages)

11/10/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

07/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

10/11/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

08/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (5 pages)

07/11/2019

Appointment of Mr Christopher James Anderson as a director on 2019-11-07

View PDF (2 pages)

04/11/2019

Cancellation of shares. Statement of capital on 2019-10-02

View PDF (4 pages)

22/10/2019

Purchase of own shares.

View PDF (3 pages)

10/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

27/08/2019

Resolutions

View PDF (2 pages)

23/07/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

03/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

18/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

02/03/2018

Appointment of Mr Mark Chelvan-Stanmore as a director on 2018-02-28

View PDF (2 pages)

03/10/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (5 pages)

12/07/2017

Resolutions

View PDF (1 pages)

23/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

20/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

06/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (7 pages)

07/05/2015

Previous accounting period shortened from 2015-09-30 to 2015-03-31

View PDF (1 pages)

17/10/2014

Statement of capital following an allotment of shares on 2014-09-18

View PDF (3 pages)

12/09/2014

Incorporation

View PDF (41 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
557.51K
-
0.00
-
-

2022
0
789.27K
-
0.00
56.99K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alan David Chandler	Director	12/09/2014 - Present	3
Beasley, David Alan	Director	12/09/2014 - Present	2
Holland, Michael Andrew	Director	12/09/2014 - Present	2
Anderson, Christopher James	Director	07/11/2019 - Present	1
Chelvan-Stanmore, Mark	Director	28/02/2018 - 13/03/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C A D VENTURES (LONDON) LIMITED

C A D VENTURES (LONDON) LIMITED is an(a) Active company incorporated on 12/09/2014 with the registered office located at 27 Palace Gate, Kensington, London W8 5LS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C A D VENTURES (LONDON) LIMITED?

C A D VENTURES (LONDON) LIMITED is currently Active. It was registered on 12/09/2014 .

Where is C A D VENTURES (LONDON) LIMITED located?

C A D VENTURES (LONDON) LIMITED is registered at 27 Palace Gate, Kensington, London W8 5LS.

What does C A D VENTURES (LONDON) LIMITED do?

C A D VENTURES (LONDON) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for C A D VENTURES (LONDON) LIMITED?

The latest filing was on 21/03/2026: Purchase of own shares..