CADVENTURE LIMITED

Key Data

Status

Active

Company No.

02361822

Incorporation date

15/03/1989

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1989)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2025

Registered office address changed from Building 7, Site D Kemble Enterprise Park Kemble Cirencester GL7 6FD to 8 Bishopsgate 43rd Floor London EC2N 4BQ on 2025-04-04

View PDF (1 pages)

04/04/2025

Registered office address changed from 8 Bishopsgate 43rd Floor London EC2N 4BQ England to 8 Bishopsgate 43rd Floor London EC2N 4BQ on 2025-04-04

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

20/12/2024

Resolutions

View PDF (22 pages)

20/12/2024

Memorandum and Articles of Association

View PDF (17 pages)

16/10/2024

Termination of appointment of Elaine Claire Lewis as a secretary on 2024-10-08

View PDF (1 pages)

16/10/2024

Appointment of Mr Clive Charles Hackforth as a director on 2024-10-08

View PDF (2 pages)

16/10/2024

Appointment of Mr Barry Timothy Fitzmaurice as a director on 2024-10-08

View PDF (2 pages)

16/10/2024

Termination of appointment of Elaine Claire Lewis as a director on 2024-10-08

View PDF (1 pages)

16/10/2024

Termination of appointment of Paul Lewis as a director on 2024-10-08

View PDF (1 pages)

16/10/2024

Notification of Bentley Systems (Uk) Limited as a person with significant control on 2024-10-08

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16/10/2024

Cessation of Elaine Claire Lewis as a person with significant control on 2024-10-08

View PDF (1 pages)

16/10/2024

Cessation of Paul Lewis as a person with significant control on 2024-10-08

View PDF (1 pages)

04/10/2024

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

View PDF (9 pages)

26/09/2024

Satisfaction of charge 1 in full

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29/02/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

14/12/2023

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

View PDF (8 pages)

21/03/2023

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

View PDF (9 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

18/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

08/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

02/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

21/11/2015

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

View PDF (4 pages)

20/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

14/05/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

18/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

10/11/2009

Director's details changed for Elaine Lewis on 2009-11-01

View PDF (2 pages)

10/11/2009

Director's details changed for Paul Lewis on 2009-11-01

View PDF (2 pages)

10/11/2009

Secretary's details changed for Elaine Lewis on 2009-11-01

View PDF (1 pages)

20/03/2009

Registered office changed on 20/03/2009 from knockdown farm house knockdown tetbury gloucestershire GL8 8QY

View PDF (1 pages)

20/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

04/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

21/04/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

04/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

29/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

24/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

23/03/2004

Return made up to 28/02/04; full list of members

View PDF (5 pages)

01/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

09/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

14/03/2001

Return made up to 28/02/01; full list of members

View PDF (5 pages)

14/03/2001

Resolutions

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14/03/2001

Resolutions

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14/03/2001

Resolutions

View PDF (1 pages)

10/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

03/04/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

24/02/1999

Return made up to 28/02/99; full list of members

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28/01/1999

Accounts for a small company made up to 1998-03-31

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20/11/1998

Ad 25/03/98--------- £ si 46000@1=46000 £ ic 100/46100

View PDF (2 pages)

20/11/1998

Resolutions

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20/11/1998

Resolutions

View PDF (1 pages)

20/11/1998

£ nc 1000/100000 25/03/98

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04/03/1998

Return made up to 28/02/98; full list of members

View PDF (5 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

10/04/1997

Return made up to 28/02/97; full list of members

View PDF (5 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

06/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1996

Return made up to 28/02/96; full list of members

View PDF (5 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

07/08/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

17/07/1995

New director appointed

View PDF (2 pages)

29/03/1995

Return made up to 28/02/95; full list of members

View PDF (12 pages)

11/05/1994

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

13/03/1994

Return made up to 28/02/93; full list of members

View PDF (12 pages)

13/03/1994

Return made up to 28/02/94; full list of members

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01/03/1994

Secretary's particulars changed

View PDF (4 pages)

01/03/1994

Director's particulars changed

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01/03/1994

Registered office changed on 01/03/94 from: claremont house 22/24 claremont road surbiton surrey KT6 4QU

View PDF (1 pages)

12/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (7 pages)

28/07/1992

Return made up to 28/02/92; full list of members

View PDF (6 pages)

02/09/1991

Accounts for a small company made up to 1991-03-31

View PDF (4 pages)

29/07/1991

Return made up to 28/02/91; full list of members

View PDF (6 pages)

29/07/1991

Resolutions

View PDF (1 pages)

19/02/1991

Accounts for a small company made up to 1990-03-31

View PDF (6 pages)

19/02/1991

Return made up to 31/08/90; full list of members

View PDF (5 pages)

19/07/1990

Registered office changed on 19/07/90 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER

View PDF (1 pages)

07/04/1989

Wd 28/03/89 ad 22/03/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/04/1989

Accounting reference date notified as 31/03

View PDF (1 pages)

03/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/04/1989

Registered office changed on 03/04/89 from: 88-90 north hill london N6 4RL

View PDF (1 pages)

15/03/1989

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

28/02/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
13
215.71K
-
0.00
289.13K
-

2022
16
204.09K
-
0.00
194.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Lewis, Elaine Claire	Director	27/03/1995 - 08/10/2024	2
Hackforth, Clive Charles	Director	08/10/2024 - Present	5
Fitzmaurice, Barry Timothy	Director	08/10/2024 - Present	12

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CADVENTURE LIMITED

CADVENTURE LIMITED is an(a) Active company incorporated on 15/03/1989 with the registered office located at 8 Bishopsgate, 43rd Floor, London EC2N 4BQ. There are currently 2 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 CADVENTURE LIMITED?

CADVENTURE LIMITED is currently Active. It was registered on 15/03/1989 .

Where is CADVENTURE LIMITED located?

CADVENTURE LIMITED is registered at 8 Bishopsgate, 43rd Floor, London EC2N 4BQ.

What does CADVENTURE LIMITED do?

CADVENTURE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CADVENTURE LIMITED?

The latest filing was on 03/03/2026: First Gazette notice for compulsory strike-off.