CADV LIMITED
Active - Accounts Filed
General Information
NAME
CADV LIMITED
COMPANY NUMBER
SC015679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
22/08/1929
(95 years and 4 months old)
WEBSITE
www.coalburnmw.org.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
08/07/2009
09/05/2018
CHIVAS ALLIED DOMECQ VENTURES LIMITED
View all previous names
DUMBARTON
G82 2SS
Telephone: 01555820060
TPS: No
Kilmalid
Stirling Road
DUMBARTON
G82 2SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADIUK | Active - Accounts Filed | View Report |
| CADV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CADV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
14/07/1989 - 31/05/1991 (1 years and 10 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/07/1989 - Present (35 years and 5 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 31/03/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 13/10/2020 | Edward Fells (927485548) has left the board |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485548) Appointed |
| 03/07/2020 | Change in Reg. Office |
| 16/05/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 30/05/2019 | Ailsa Mary Robertson Mapplebeck (918900813) has left the board |
| 30/05/2019 | New Company Secretary Alexander Hugh Smiley (925891012) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 07/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 07/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 18/05/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 04/07/2014 | New Company Secretary Ailsa Mary Robertson Mapplebeck (918900813) Appointed |
| 15/05/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 16/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
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