CVC ADVISERS LIMITED

Active - Accounts Filed

General Information

NAME
CVC ADVISERS LIMITED

COMPANY NUMBER
04726084

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
07/04/2003 (21 years and 7 months old)

WEBSITE
www.cvc.com

CONFIRMATION STATEMENT MADE UP TO
07/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/01/2004 13/06/2018
CVC CAPITAL PARTNERS LIMITED
View all previous names

REGISTERED ADDRESS

111 STRAND
LONDON
WC2R 0AG

Telephone: 02074204215
TPS: No

TRADING ADDRESSES

111 Strand
London
WC2R 0AG

Telephone: 74204200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£35.7M

7.00%

NET WORTH

£36.6M

51.70%

TOTAL LIABILITIES

£40.2M

16.48%

NET ASSETS

£36.6M

51.70%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

28

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CVC ADVISERS (LUXEMBOURG) SARL	N/A	N/A
CVC ADVISERS LIMITED	Active - Accounts Filed	View Report
COLOMER GROUP PARTICIPATIONS SL	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Catrin Olwen Nerys Brayshaw (930653760) has left the board
Date: 07/11/2024	Event: Lorne Rupert Somerville (914199332) has left the board
Date: 31/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CVC ADVISERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CVC ADVISERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£35.7M

7.00%

NET WORTH

£36.6M

51.70%

TOTAL LIABILITIES

£40.2M

16.48%

NET ASSETS

£36.6M

51.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

28

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CVC ADVISERS HOLDINGS LIMITED	Owned: 96.77 %	Shares: 29,990	Price per share: £1.00	Total Value: £29,990.00
CVC ADVISERS HOLDINGS LIMITED	Owned: 3.23 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Richard Lucas 17/12/2003 - Present (20 years and 11 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 20	View Report
Timothy Charles Cundy 16/09/2008 - Present (16 years and 2 months) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kenneth John Macdonald Young 18/04/2016 - Present (8 years and 7 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Robin Peveril Hooper 09/03/2023 - Present (1 years and 8 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 22	View Report
Robin Peveril Hooper 09/03/2023 - Present (1 years and 8 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CVC ADVISERS (LUXEMBOURG) SARL	N/A	N/A
CVC ADVISERS LIMITED	Active - Accounts Filed	View Report
COLOMER GROUP PARTICIPATIONS SL	N/A	N/A

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Catrin Olwen Nerys Brayshaw (930653760) has left the board
Date: 07/11/2024	Event: Lorne Rupert Somerville (914199332) has left the board
Date: 31/07/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Board Member Marie Katharina Valeska Koenig (931733832) Appointed
Date: 12/01/2024	Event: Lauren Elizabeth Livingston (930653985) has left the board
Date: 12/01/2024	Event: Helene Michelle Thomas (930653925) has left the board
Date: 08/10/2023	Event: New Accounts filed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Board Member Robin Peveril Hooper (909700152) Appointed
Date: 14/03/2023	Event: Soren Vestergaard-Poulsen (926587999) has left the board
Date: 14/03/2023	Event: New Company Secretary Catrin Olwen Nerys Brayshaw (930653760) Appointed
Date: 14/03/2023	Event: Lauren Livingston (919383562) has left the board
Date: 14/03/2023	Event: Robert Richard Lucas (912813709) has left the board
Date: 14/03/2023	Event: Frederick Inglis Watt (900188469) has left the board
Date: 14/03/2023	Event: New Board Member Helene Michelle Thomas (930653925) Appointed
Date: 14/03/2023	Event: New Board Member Lauren Elizabeth Livingston (930653985) Appointed
Date: 14/03/2023	Event: New Board Member Dominic Patrick Murphy (930653869) Appointed
Date: 14/03/2023	Event: New Board Member Raju Hussain (930653955) Appointed
Date: 14/03/2023	Event: New Board Member Robin Peveril Hooper (930656454) Appointed
Date: 14/08/2022	Event: New Accounts filed
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Board Member Frederick Inglis Watt (900188469) Appointed
Date: 16/05/2020	Event: New Accounts filed
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Board Member Soren Vestergaard-Poulsen (926587999) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Board Member Lorne Rupert Somerville (914199332) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 14/04/2018	Event: New Accounts filed
Date: 25/04/2017	Event: New Annual Return filed
Date: 22/04/2017	Event: New Accounts filed
Date: 23/02/2017	Event: Marc Boughton (917309191) has left the board
Date: 03/11/2016	Event: New Annual Return filed
Date: 26/04/2016	Event: New Board Member Kenneth John Macdonald Young (920745771) Appointed
Date: 26/04/2016	Event: New Accounts filed
Date: 14/04/2016	Event: Mark Alain Ross Grizzelle (909490564) has left the board
Date: 09/05/2015	Event: New Annual Return filed
Date: 07/05/2015	Event: New Accounts filed
Date: 09/01/2015	Event: Richard Perris (915528875) has left the board
Date: 07/01/2015	Event: New Company Secretary Lauren Livingston (919383562) Appointed
Date: 24/12/2014	Event: Marc Boughton (919347450) has left the board
Date: 24/12/2014	Event: New Board Member Marc Boughton (917309191) Appointed
Date: 17/12/2014	Event: New Board Member Marc Boughton (919347450) Appointed
Date: 03/12/2014	Event: Jonathan Philip Feuer (904326694) has left the board
Date: 05/06/2014	Event: Stephen John Vineburg (913388924) has left the board
Date: 10/05/2014	Event: New Annual Return filed

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CVC ADVISERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£35.7M

£36.6M

£40.2M

£36.6M

People Overview

8

28

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£35.7M

£36.6M

£40.2M

£36.6M

Accounts

People Overview

8

28

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™