C A D Ventures (London) Limited

Active09215700 Private limited company
Incorporated
12 September 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alan David Chandler
Accounts type
Total exemption full
Region
Greater London
Address
27 Palace Gate
Kensington
London
W8 5LS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2019
British
Born October 1979 (47)
Director · Appointed 12 September 2014
British
Born September 1970 (56)
Director · Appointed 12 September 2014
British
Born August 1957 (69)
Director · Appointed 12 September 2014
British
Born June 1963 (63)
Chandler, Alan David
Secretary · Appointed 12 September 2014
Officer history (1 former)
13 March 2024
Resigned Chelvan-Stanmore, Mark as Director
7 November 2019
Appointed Anderson, Christopher James as Director
28 February 2018
Appointed Chelvan-Stanmore, Mark as Director
12 September 2014
Appointed Beasley, David Alan as Director
12 September 2014
Appointed Chandler, Alan David as Director
12 September 2014
Appointed Holland, Michael Andrew as Director
12 September 2014
Appointed Chandler, Alan David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 September 2023
Owns 25–50% of shares
British
Born August 1957 (69)

Financials

Net Assets
£742,993
Cash
£1,667
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 £789,267 £895,343 £742,993
Balance sheet detail
202520242023202220212020
Fixed Assets£728,470£191,685
Current Assets£26,480£110,478£67,878£557,838£616,758
Debtors£24,813£95,320£10,887
Cash£1,667£15,158£56,991
Creditors (< 1 year)£43,408£6,082£18,563£0£327£653
Net Current Assets(£16,928)£104,396£67,878£557,511£616,105
Net Assets£742,993£895,343£789,267
Shareholder Funds£742,993£895,343£789,267£749,196£616,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates12 May 2026
27 August 2026Total exemption full accounts31 March 2026
21 March 2026Purchase of own shares
21 March 2026Cancellation of shares
20 March 2026Purchase of own shares
Show all recent filings

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