CVC ADVISERS LIMITED

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CVC ADVISERS LIMITED

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Key Data

Status

Active

Company No.

04726084

Incorporation date

07/04/2003

Size

Full

Contacts

Registered address

Registered address

111 Strand, London, WC2R 0AGCopy
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Latest events (Record since 07/04/2003)
dot icon10/04/2026
Confirmation statement made on 2026-04-07 with no updates
dot icon16/12/2025
Appointment of Mr Christopher Brookes as a director on 2025-12-09
dot icon10/12/2025
Termination of appointment of Timothy Charles Cundy as a director on 2025-12-09
dot icon22/09/2025
Full accounts made up to 2024-12-31
dot icon29/04/2025
Appointment of Mr Peter William James Rutland as a director on 2025-04-22
dot icon25/04/2025
Appointment of Mr Timothy Huish Gallico as a director on 2025-04-22
dot icon14/04/2025
Confirmation statement made on 2025-04-07 with no updates
dot icon25/02/2025
Appointment of Mr Krishan Pandit as a secretary on 2025-02-24
dot icon11/11/2024
Termination of appointment of Catrin Olwen Nerys Brayshaw as a secretary on 2024-11-06
dot icon05/11/2024
Termination of appointment of Lorne Rupert Somerville as a director on 2024-10-28
dot icon26/07/2024
Full accounts made up to 2023-12-31
dot icon13/05/2024
Withdrawal of a person with significant control statement on 2024-05-13
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Notification of Cvc Capital Partners Plc as a person with significant control on 2024-04-30
dot icon15/04/2024
Confirmation statement made on 2024-04-07 with no updates
dot icon11/01/2024
Appointment of Mrs Marie Katharina Valeska Koenig as a director on 2024-01-10
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Termination of appointment of Lauren Elizabeth Livingston as a director on 2023-12-31
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Termination of appointment of Helene Michelle Thomas as a director on 2023-12-31
dot icon02/10/2023
Full accounts made up to 2022-12-31
dot icon10/04/2023
Confirmation statement made on 2023-04-07 with no updates
dot icon10/03/2023
Appointment of Catrin Olwen Nerys Brayshaw as a secretary on 2023-03-09
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Appointment of Raju Hussain as a director on 2023-03-09
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Appointment of Dominic Patrick Murphy as a director on 2023-03-09
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Appointment of Lauren Elizabeth Livingston as a director on 2023-03-09
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Appointment of Helene Michelle Thomas as a director on 2023-03-09
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Termination of appointment of Robert Richard Lucas as a director on 2023-03-09
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Termination of appointment of Lauren Livingston as a secretary on 2023-03-09
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Termination of appointment of Frederick Inglis Watt as a director on 2023-03-09
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Termination of appointment of Soren Vestergaard-Poulsen as a director on 2023-03-09
dot icon10/03/2023
Appointment of Robin Peveril Hooper as a director on 2023-03-09
dot icon10/08/2022
Full accounts made up to 2021-12-31
dot icon19/04/2022
Confirmation statement made on 2022-04-07 with updates
dot icon13/09/2021
Full accounts made up to 2020-12-31
dot icon15/06/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon12/05/2020
Full accounts made up to 2019-12-31
dot icon08/04/2020
Confirmation statement made on 2020-04-07 with updates
dot icon08/01/2020
Appointment of Mr Soren Vestergaard-Poulsen as a director on 2020-01-07
dot icon03/10/2019
Full accounts made up to 2018-12-31
dot icon03/06/2019
Confirmation statement made on 2019-04-07 with no updates
dot icon10/08/2018
Appointment of Mr Lorne Rupert Somerville as a director on 2018-08-10
dot icon20/06/2018
Resolutions
dot icon20/06/2018
Memorandum and Articles of Association
dot icon20/06/2018
Statement of company's objects
dot icon13/06/2018
Resolutions
dot icon13/06/2018
Change of name notice
dot icon18/04/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon10/04/2018
Full accounts made up to 2017-12-31
dot icon20/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon19/04/2017
Full accounts made up to 2016-12-31
dot icon21/02/2017
Termination of appointment of Marc Boughton as a director on 2017-02-20
dot icon04/05/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon22/04/2016
Appointment of Mr Kenneth John Macdonald Young as a director on 2016-04-18
dot icon18/04/2016
Full accounts made up to 2015-12-31
dot icon12/04/2016
Termination of appointment of Mark Alain Ross Grizzelle as a director on 2016-03-23
dot icon05/05/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon07/04/2015
Full accounts made up to 2014-12-31
dot icon07/01/2015
Termination of appointment of Richard Perris as a secretary on 2015-01-01
dot icon05/01/2015
Appointment of Lauren Livingston as a secretary on 2015-01-01
dot icon15/12/2014
Appointment of Mr Marc Boughton as a director on 2014-12-10
dot icon01/12/2014
Termination of appointment of Jonathan Philip Feuer as a director on 2014-11-18
dot icon03/06/2014
Termination of appointment of Stephen Vineburg as a director
dot icon06/05/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon20/02/2014
Full accounts made up to 2013-12-31
dot icon21/06/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon12/04/2013
Full accounts made up to 2012-12-31
dot icon08/06/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon08/06/2012
Secretary's details changed for Richard Perris on 2012-04-01
dot icon07/06/2012
Director's details changed for Mr Frederick Inglis Watt on 2012-04-01
dot icon07/06/2012
Director's details changed for Mark Alain Ross Grizzelle on 2012-04-01
dot icon07/06/2012
Register(s) moved to registered office address
dot icon29/03/2012
Full accounts made up to 2011-12-31
dot icon21/09/2011
Director's details changed for Mark Alain Ross Grizzelle on 2011-05-15
dot icon06/05/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon06/05/2011
Director's details changed for Mr Stephen John Vineburg on 2011-05-05
dot icon06/05/2011
Director's details changed for Mr Timothy Charles Cundy on 2011-05-05
dot icon06/05/2011
Director's details changed for Jonathan Philip Feuer on 2011-05-05
dot icon06/05/2011
Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom
dot icon25/03/2011
Full accounts made up to 2010-12-31
dot icon01/11/2010
Director's details changed for Mr Timothy Charles Cundy on 2010-10-27
dot icon29/10/2010
Appointment of Richard Perris as a secretary
dot icon29/10/2010
Termination of appointment of Clifford Chance Secretaries Limited as a secretary
dot icon26/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon01/04/2010
Full accounts made up to 2009-12-31
dot icon23/03/2010
Register(s) moved to registered inspection location
dot icon23/03/2010
Register inspection address has been changed
dot icon16/04/2009
Return made up to 07/04/09; full list of members
dot icon01/04/2009
Full accounts made up to 2008-12-31
dot icon12/11/2008
Resolutions
dot icon12/11/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon13/10/2008
Director's change of particulars / frederick watt / 16/09/2008
dot icon13/10/2008
Appointment terminated director graham brooke
dot icon13/10/2008
Director appointed mr timothy charles cundy
dot icon13/10/2008
Appointment terminated director robert hill
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Director appointed mr stephen john vineburg
dot icon13/10/2008
Appointment terminated director robin hooper
dot icon13/10/2008
Appointment terminated director david milne
dot icon13/10/2008
Director appointed mr frederick ingus watt
dot icon08/09/2008
Appointment terminated director anthony clinch
dot icon08/09/2008
Appointment terminated director nicholas clarry
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Appointment terminated director marc boughton
dot icon08/09/2008
Appointment terminated director steven koltes
dot icon08/09/2008
Appointment terminated director hugh briggs
dot icon02/07/2008
Appointment terminated director bruce mclain
dot icon30/06/2008
Full accounts made up to 2008-03-31
dot icon13/05/2008
Director's change of particulars / marc boughton / 12/05/2008
dot icon22/04/2008
Return made up to 07/04/08; full list of members
dot icon10/04/2008
Appointment terminated director alexander mckenzie
dot icon12/03/2008
Director's change of particulars / robert lucas / 07/02/2008
dot icon12/03/2008
Director's change of particulars / robin hooper / 07/02/2008
dot icon20/02/2008
Director resigned
dot icon29/08/2007
Ad 17/08/07--------- £ si 10000@1=10000 £ ic 20990/30990
dot icon14/07/2007
Full accounts made up to 2007-03-31
dot icon21/05/2007
Return made up to 07/04/07; full list of members
dot icon16/05/2007
Director's particulars changed
dot icon11/05/2007
Director resigned
dot icon11/05/2007
Director's particulars changed
dot icon11/05/2007
Director's particulars changed
dot icon03/07/2006
Full accounts made up to 2006-03-31
dot icon07/04/2006
Director's particulars changed
dot icon07/04/2006
Return made up to 07/04/06; full list of members
dot icon07/04/2006
Director's particulars changed
dot icon27/03/2006
New director appointed
dot icon27/03/2006
New director appointed
dot icon26/08/2005
Director's particulars changed
dot icon26/08/2005
Director's particulars changed
dot icon08/08/2005
New director appointed
dot icon08/08/2005
New director appointed
dot icon08/08/2005
New director appointed
dot icon08/08/2005
New director appointed
dot icon27/07/2005
Director resigned
dot icon27/07/2005
Director resigned
dot icon27/07/2005
Director resigned
dot icon29/06/2005
Full accounts made up to 2005-03-31
dot icon09/05/2005
Return made up to 07/04/05; full list of members
dot icon14/06/2004
Full accounts made up to 2004-03-31
dot icon29/04/2004
Location of register of members
dot icon28/04/2004
Return made up to 07/04/04; full list of members
dot icon05/02/2004
Director's particulars changed
dot icon26/01/2004
Director resigned
dot icon26/01/2004
Director resigned
dot icon08/01/2004
New director appointed
dot icon08/01/2004
New director appointed
dot icon08/01/2004
New director appointed
dot icon08/01/2004
New director appointed
dot icon08/01/2004
New director appointed
dot icon08/01/2004
New director appointed
dot icon08/01/2004
New director appointed
dot icon08/01/2004
New director appointed
dot icon08/01/2004
New director appointed
dot icon08/01/2004
New director appointed
dot icon08/01/2004
New director appointed
dot icon08/01/2004
New director appointed
dot icon08/01/2004
New director appointed
dot icon05/01/2004
Certificate of change of name
dot icon03/11/2003
Ad 24/10/03--------- £ si 19990@1=19990 £ ic 1000/20990
dot icon03/11/2003
Resolutions
dot icon03/11/2003
Resolutions
dot icon03/11/2003
Resolutions
dot icon03/11/2003
£ nc 1000/51000 24/10/03
dot icon28/10/2003
Resolutions
dot icon28/10/2003
Resolutions
dot icon28/10/2003
Resolutions
dot icon24/09/2003
Secretary's particulars changed
dot icon22/08/2003
Registered office changed on 22/08/03 from: 111 strand, london, WC2R 0AG
dot icon14/08/2003
Registered office changed on 14/08/03 from: 200 aldersgate street, london, EC1A 4JJ
dot icon12/07/2003
New director appointed
dot icon12/07/2003
Director resigned
dot icon12/07/2003
Ad 04/07/03--------- £ si 999@1=999 £ ic 1/1000
dot icon12/07/2003
Memorandum and Articles of Association
dot icon12/07/2003
Resolutions
dot icon12/07/2003
New director appointed
dot icon12/07/2003
Director resigned
dot icon12/07/2003
Resolutions
dot icon12/07/2003
£ nc 100/1000 04/07/03
dot icon12/07/2003
Accounting reference date shortened from 30/04/04 to 31/03/04
dot icon07/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/04/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

CVC ADVISERS LIMITED has not submitted financial statements

CVC ADVISERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CVC ADVISERS LIMITED

CVC ADVISERS LIMITED is an(a) Active company incorporated on 07/04/2003 with the registered office located at 111 Strand, London, WC2R 0AG. There are currently 8 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 CVC ADVISERS LIMITED?

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CVC ADVISERS LIMITED is currently Active. It was registered on 07/04/2003 .

Where is CVC ADVISERS LIMITED located?

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CVC ADVISERS LIMITED is registered at 111 Strand, London, WC2R 0AG.

What does CVC ADVISERS LIMITED do?

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CVC ADVISERS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CVC ADVISERS LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-07 with no updates.