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C A D Ventures (London) Limited

C A D Ventures (London) Limited is an active company incorporated on 12 September 2014 with the registered office located in London, Greater London. C A D Ventures (London) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09215700
Private limited company
Age
11 years
Incorporated 12 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (7 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about C A D Ventures (London) Limited
Contact
Address
27 Palace Gate
Kensington
London
W8 5LS
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
Mr Alan David Chandler
Director • Secretary • PSC • British • Lives in England • Born in Aug 1957
Michael Andrew Holland
Director • British • Lives in UK • Born in Jun 1963
David Alan Beasley
Director • British • Lives in England • Born in Sep 1970
Mr Christopher James Anderson
Director • Manager • British • Lives in England • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
C A Daw & Son Limited
David Alan Beasley, Mr Alan David Chandler, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£15.16K
Increased by £9.4K (+163%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£934.67K
Increased by £112.36K (+14%)
Total Liabilities
-£39.33K
Increased by £10.97K (+39%)
Net Assets
£895.34K
Increased by £101.39K (+13%)
Debt Ratio (%)
4%
Increased by 0.76% (+22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Mark Chelvan-Stanmore Resigned
1 Year 6 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Alan David Chandler (PSC) Appointed
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Michael Andrew Holland Details Changed
3 Years Ago on 22 Dec 2021
Micro Accounts Submitted
3 Years Ago on 11 Oct 2021
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Documents
Resolutions
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Termination of appointment of Mark Chelvan-Stanmore as a director on 13 March 2024
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Withdrawal of a person with significant control statement on 1 December 2023
Submitted on 1 Dec 2023
Notification of Alan David Chandler as a person with significant control on 5 September 2023
Submitted on 1 Dec 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Nov 2022
Confirmation statement made on 5 September 2022 with no updates
Submitted on 7 Sep 2022
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Repayment History
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