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Cadventure Limited

Cadventure Limited is an active company incorporated on 15 March 1989 with the registered office located in London, City of London. Cadventure Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02361822
Private limited company
Age
36 years
Incorporated 15 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Bishopsgate
43rd Floor
London
EC2N 4BQ
United Kingdom
Address changed on 4 Apr 2025 (5 months ago)
Previous address was Building 7, Site D Kemble Enterprise Park Kemble Cirencester GL7 6FD
Telephone
02074369004
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1959
Director • Finance Manager • British • Lives in England • Born in May 1968
Director • Senior Director • British • Lives in England • Born in Mar 1970
Director • Computer Consultant • British • Lives in UK • Born in Mar 1957
Bentley Systems (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bentley Systems (UK) Limited
Clive Charles Hackforth and Barry Timothy Fitzmaurice are mutual people.
Active
Cohesive UK Group Limited
Clive Charles Hackforth and Barry Timothy Fitzmaurice are mutual people.
Active
Candy Assets Limited
Clive Charles Hackforth is a mutual person.
Active
Nima (Wearenima) Ltd
Elaine Claire Lewis is a mutual person.
Active
Nima (Wearenima) Services Ltd
Elaine Claire Lewis is a mutual person.
Active
Geosoft Europe Limited
Barry Timothy Fitzmaurice is a mutual person.
Dissolved
Seventyseventythree Ltd
Clive Charles Hackforth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£180.37K
Decreased by £168.88K (-48%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 4 (+27%)
Total Assets
£788.12K
Increased by £13.65K (+2%)
Total Liabilities
-£382.66K
Decreased by £52.83K (-12%)
Net Assets
£405.46K
Increased by £66.49K (+20%)
Debt Ratio (%)
49%
Decreased by 7.68% (-14%)
Latest Activity
Registered Address Changed
5 Months Ago on 4 Apr 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Paul Lewis (PSC) Resigned
11 Months Ago on 8 Oct 2024
Elaine Claire Lewis (PSC) Resigned
11 Months Ago on 8 Oct 2024
Bentley Systems (Uk) Limited (PSC) Appointed
11 Months Ago on 8 Oct 2024
Paul Lewis Resigned
11 Months Ago on 8 Oct 2024
Elaine Claire Lewis Resigned
11 Months Ago on 8 Oct 2024
Mr Barry Timothy Fitzmaurice Appointed
11 Months Ago on 8 Oct 2024
Mr Clive Charles Hackforth Appointed
11 Months Ago on 8 Oct 2024
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Documents
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 4 April 2025
Submitted on 4 Apr 2025
Registered office address changed from 8 Bishopsgate 43rd Floor London EC2N 4BQ England to 8 Bishopsgate 43rd Floor London EC2N 4BQ on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 18 Mar 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Termination of appointment of Elaine Claire Lewis as a director on 8 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Paul Lewis as a director on 8 October 2024
Submitted on 16 Oct 2024
Cessation of Elaine Claire Lewis as a person with significant control on 8 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Elaine Claire Lewis as a secretary on 8 October 2024
Submitted on 16 Oct 2024
Notification of Bentley Systems (Uk) Limited as a person with significant control on 8 October 2024
Submitted on 16 Oct 2024
Repayment History
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