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Summary

Contact details

Officers44

Events2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CADV LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Aug 1929 (95 years ago)

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Summary

NameCADV LIMITED
Historical names
  • CHIVAS ALLIED DOMECQ VENTURES LIMITED
  • TIA MARIA INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC015679
Incorporation Date22 Aug 1929 (95 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS

Officers

corporate

IndividualUnited Kingdom

ADIUK

Person with significant control


Appointed on06 May 2016

individual

IndividualUnited Kingdom

Brown, Charles Bennett

Director


Appointed on13 Oct 2004

Resigned on26 Jul 2005

individual

IndividualUnited Kingdom

Burke, Patrick Timothy

Director


Appointed on18 Oct 1991

Resigned on03 Aug 1992

individual

IndividualUnited Kingdom

Smiley, Alexander Hugh

Secretary


Appointed on22 May 2019

individual

IndividualUnited Kingdom

Egan, Jane

Secretary


Appointed on01 Sep 2006

Resigned on14 Feb 2011

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Events

Old value

09 May 2018

Name changeCHIVAS ALLIED DOMECQ VENTURES LIMITED

08 Jul 2009

Name changeTIA MARIA INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
20 Oct 2022Change person director company with change dateCH01View
12 May 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date12 May 2024
    due by 26 May 2024
  • Last statement dated12 May 2023
Returns
  • Next returns datedue by 09 Jun 2017
  • Last returns dated12 May 2016

Related companies by officers

Frequently asked questions

Where is CADV LIMITED's headquarters?

CADV LIMITED's headquarters is located at SCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS

What is CADV LIMITED's industry?

CADV LIMITED is in the industry of Wholesale of beverages

What year was CADV LIMITED started?

CADV LIMITED was started in 1929

Sources: Companies House