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CVC ADVISERS LIMITED - 111 Strand, London, WC2R 0AG, United Kingdom
Company Information
- Company registration number
- 04726084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 111 Strand
- London
- WC2R 0AG 111 Strand, London, WC2R 0AG UK
Management
- Managing Directors
- CUNDY, Timothy Charles
- SOMERVILLE, Lorne Rupert
- YOUNG, Kenneth John Macdonald
- HUSSAIN, Raju
- MURPHY, Dominic Patrick
- KOENIG, Marie Katharina Valeska
- Company secretaries
- BRAYSHAW, Catrin Olwen Nerys
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-07
- Age Of Company 2003-04-07 21 years
- SIC/NACE
- 66190
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CVC CAPITAL PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2024-04-21
- Last Date: 2023-04-07
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CVC ADVISERS LIMITED Company Description
- CVC ADVISERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04726084. Its current trading status is "live". It was registered 2003-04-07. It was previously called CVC CAPITAL PARTNERS LIMITED. It has declared SIC or NACE codes as "66190". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-07.It can be contacted at 111 Strand .
Get CVC ADVISERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cvc Advisers Limited - 111 Strand, London, WC2R 0AG, United Kingdom
- 2003-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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termination-secretary-company-with-name-termination-date (2023-03-10) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-10) - AP03
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confirmation-statement-with-no-updates (2023-04-10) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-10) - AA
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confirmation-statement-with-updates (2022-04-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-09-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-08) - CS01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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accounts-with-accounts-type-full (2020-05-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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memorandum-articles (2018-06-20) - MA
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statement-of-companys-objects (2018-06-20) - CC04
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resolution (2018-06-13) - RESOLUTIONS
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change-of-name-notice (2018-06-13) - CONNOT
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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accounts-with-accounts-type-full (2018-04-10) - AA
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resolution (2018-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-full (2017-04-19) - AA
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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accounts-with-accounts-type-full (2016-04-18) - AA
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-full (2015-04-07) - AA
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termination-secretary-company-with-name-termination-date (2015-01-07) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-05) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-03) - TM01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-full (2014-02-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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change-person-secretary-company-with-change-date (2012-06-08) - CH03
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move-registers-to-registered-office-company (2012-06-07) - AD04
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change-person-director-company-with-change-date (2012-06-07) - CH01
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accounts-with-accounts-type-full (2012-03-29) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-06) - CH01
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change-sail-address-company-with-old-address (2011-05-06) - AD02
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accounts-with-accounts-type-full (2011-03-25) - AA
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change-person-director-company-with-change-date (2011-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-23) - AD02
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accounts-with-accounts-type-full (2010-04-01) - AA
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move-registers-to-sail-company (2010-03-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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termination-secretary-company-with-name (2010-10-29) - TM02
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appoint-person-secretary-company-with-name (2010-10-29) - AP03
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change-person-director-company-with-change-date (2010-11-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-full (2009-04-01) - AA
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288a
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legacy (2008-09-08) - 288b
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legacy (2008-07-02) - 288b
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legacy (2008-05-13) - 288c
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legacy (2008-04-22) - 363a
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legacy (2008-04-10) - 288b
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legacy (2008-03-12) - 288c
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legacy (2008-02-20) - 288b
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-10-13) - 288b
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resolution (2008-11-12) - RESOLUTIONS
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legacy (2008-11-12) - 225
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legacy (2008-10-13) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-11) - 288c
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legacy (2007-08-29) - 88(2)R
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accounts-with-accounts-type-full (2007-07-14) - AA
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legacy (2007-05-21) - 363a
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legacy (2007-05-16) - 288c
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legacy (2007-05-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-07) - 363a
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accounts-with-accounts-type-full (2006-07-03) - AA
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legacy (2006-04-07) - 288c
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legacy (2006-03-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-27) - 288b
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legacy (2005-05-09) - 363s
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accounts-with-accounts-type-full (2005-06-29) - AA
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legacy (2005-08-08) - 288a
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legacy (2005-08-26) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-08) - 288a
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certificate-change-of-name-company (2004-01-05) - CERTNM
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legacy (2004-01-26) - 288b
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accounts-with-accounts-type-full (2004-06-14) - AA
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legacy (2004-02-05) - 288c
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legacy (2004-04-28) - 363s
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legacy (2004-04-29) - 353
keyboard_arrow_right 2003
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memorandum-articles (2003-07-12) - MEM/ARTS
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legacy (2003-07-12) - 123
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resolution (2003-11-03) - RESOLUTIONS
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resolution (2003-10-28) - RESOLUTIONS
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resolution (2003-07-12) - RESOLUTIONS
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legacy (2003-07-12) - 88(2)R
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legacy (2003-07-12) - 288b
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legacy (2003-07-12) - 288a
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legacy (2003-08-14) - 287
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legacy (2003-08-22) - 287
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legacy (2003-09-24) - 288c
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legacy (2003-11-03) - 123
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legacy (2003-11-03) - 88(2)R
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incorporation-company (2003-04-07) - NEWINC
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legacy (2003-07-12) - 225