Cadv Limited in Stirling Road DUMBARTON

Cadv Limited DUMBARTON

Founded in 1929, Cadv, classified under reg no. SC015679 is an active company. Currently registered at Kilmalid G82 2SS, Dumbarton the company has been in the business for 95 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since May 9, 2018 Cadv Limited is no longer carrying the name Chivas Allied Domecq Ventures.

At present there are 2 directors in the the company, namely Edward F. and Stuart M.. In addition one secretary - Alexander S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cadv Limited Address / Contact

Office Address	Kilmalid
Office Address2	Stirling Road
Town	Dumbarton
Post code	G82 2SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC015679
Date of Incorporation	Thu, 22nd Aug 1929
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	30th June
Company age	95 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Alexander S.

Position: Secretary

Appointed: 22 May 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Ailsa M.

Position: Secretary

Appointed: 23 June 2014

Resigned: 22 May 2019

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Stuart M.

Position: Director

Appointed: 01 September 2006

Resigned: 31 March 2022

Jane E.

Position: Secretary

Appointed: 01 September 2006

Resigned: 14 February 2011

Thomas M.

Position: Secretary

Appointed: 19 June 2006

Resigned: 01 September 2006

Anthony S.

Position: Director

Appointed: 18 May 2006

Resigned: 30 September 2008

Philippa A.

Position: Secretary

Appointed: 23 September 2005

Resigned: 19 June 2006

Ian F.

Position: Director

Appointed: 07 September 2005

Resigned: 01 September 2006

Charles B.

Position: Director

Appointed: 13 October 2004

Resigned: 26 July 2005

Leonard Q.

Position: Director

Appointed: 28 August 2001

Resigned: 05 October 2004

Charles B.

Position: Secretary

Appointed: 28 August 2001

Resigned: 26 July 2005

Russell K.

Position: Director

Appointed: 04 May 2001

Resigned: 28 August 2001

Peter L.

Position: Director

Appointed: 04 May 2001

Resigned: 07 September 2005

Peter B.

Position: Director

Appointed: 27 April 2000

Resigned: 04 May 2001

Graham H.

Position: Director

Appointed: 31 August 1999

Resigned: 06 October 2004

Krystyna H.

Position: Director

Appointed: 15 January 1998

Resigned: 11 January 2000

David M.

Position: Director

Appointed: 10 March 1997

Resigned: 27 April 2000

Michael B.

Position: Director

Appointed: 10 March 1997

Resigned: 31 August 1999

Thomas M.

Position: Director

Appointed: 08 January 1996

Resigned: 01 September 2006

Thomas M.

Position: Secretary

Appointed: 08 January 1996

Resigned: 28 August 2001

Iain A.

Position: Director

Appointed: 08 January 1996

Resigned: 31 December 1997

Peter W.

Position: Director

Appointed: 14 March 1995

Resigned: 30 June 1997

Joseph W.

Position: Secretary

Appointed: 31 August 1994

Resigned: 01 July 1996

Joseph W.

Position: Director

Appointed: 31 August 1994

Resigned: 01 July 1996

Davd B.

Position: Director

Appointed: 03 August 1992

Resigned: 24 August 2000

Peter R.

Position: Director

Appointed: 03 August 1992

Resigned: 14 March 1995

John T.

Position: Director

Appointed: 03 August 1992

Resigned: 31 August 1994

Patrick B.

Position: Director

Appointed: 18 October 1991

Resigned: 03 August 1992

Anthony O.

Position: Director

Appointed: 31 May 1991

Resigned: 03 August 1992

Andrew D.

Position: Director

Appointed: 31 May 1991

Resigned: 21 October 1991

John T.

Position: Secretary

Appointed: 17 January 1991

Resigned: 31 August 1994

Anthony H.

Position: Director

Appointed: 14 July 1989

Resigned: 31 May 1991

Martin H.

Position: Secretary

Appointed: 14 July 1989

Resigned: 17 January 1991

Alistair C.

Position: Director

Appointed: 14 July 1989

Resigned: 03 August 1992

Harvey A.

Position: Director

Appointed: 14 July 1989

Resigned: 14 July 1991

Brian H.

Position: Director

Appointed: 14 July 1989

Resigned: 12 March 1991

James K.

Position: Director

Appointed: 14 July 1989

Resigned: 30 November 1990

Ian G.

Position: Director

Appointed: 14 July 1989

Resigned: 31 May 1991

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Adiuk from London, England. This PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adiuk

20 Montford Place, Kennington, London, SE11 5DE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05338240
Notified on	6 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chivas Allied Domecq Ventures	May 9, 2018
Tia Maria International	July 8, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 25th, March 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 7th, April 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 17th, March 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 21st, March 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 26th, March 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 22nd, March 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 24th, March 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 25th, March 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 26th, March 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 22nd, March 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 22nd, March 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 30th, March 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 16th, March 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 4th, April 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 8th, April 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 21st, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 21st, May 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 9th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 9th, June 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2005 filed on: 10th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 10th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 14th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 14th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 31st, March 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 31st, March 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 9th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 9th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 15th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 15th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 29th, December 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 29th, December 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 20th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 20th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 16th, March 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 16th, March 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 1st, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 1st, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 23rd, April 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 23rd, April 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 27th, June 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 27th, June 1996	accounts	Free Download (15 pages)
225(1)	Accounting reference date extended from 28/02 to 31/08 filed on: 20th, February 1995	accounts
225(1)	Accounting reference date extended from 28/02 to 31/08 filed on: 20th, February 1995	accounts	Free Download
AA	Full accounts data made up to February 28, 1994 filed on: 23rd, December 1994	accounts	Free Download
AA	Full accounts data made up to February 28, 1994 filed on: 23rd, December 1994	accounts
AA	Full accounts data made up to February 28, 1993 filed on: 21st, September 1993	accounts
AA	Full accounts data made up to February 28, 1993 filed on: 21st, September 1993	accounts	Free Download
AA	Full accounts data made up to February 29, 1992 filed on: 19th, October 1992	accounts
AA	Full accounts data made up to February 29, 1992 filed on: 19th, October 1992	accounts	Free Download
AA	Full accounts data made up to February 28, 1991 filed on: 9th, March 1992	accounts
AA	Full accounts data made up to February 28, 1991 filed on: 9th, March 1992	accounts	Free Download
AA	Full accounts data made up to February 28, 1990 filed on: 29th, January 1991	accounts	Free Download
AA	Full accounts data made up to February 28, 1990 filed on: 29th, January 1991	accounts
AA	Full accounts data made up to February 28, 1989 filed on: 6th, December 1989	accounts
AA	Full accounts data made up to February 28, 1989 filed on: 6th, December 1989	accounts	Free Download
AA	Full accounts data made up to February 29, 1988 filed on: 6th, December 1988	accounts
AA	Full accounts data made up to February 29, 1988 filed on: 6th, December 1988	accounts	Free Download
AA	Accounts made up to July 31, 1987 filed on: 17th, March 1988	accounts
AA	Accounts made up to July 31, 1987 filed on: 17th, March 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 28/02 filed on: 3rd, September 1987	accounts
225(1)	Accounting reference date shortened from 31/07 to 28/02 filed on: 3rd, September 1987	accounts	Free Download
AA	Full accounts data made up to July 31, 1986 filed on: 3rd, February 1987	accounts
AA	Full accounts data made up to July 31, 1986 filed on: 3rd, February 1987	accounts	Free Download

Cadv Limited DUMBARTON

Cadv Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Alexander S.

Vincent T.

Ailsa M.

Herve F.

Stuart M.

Stuart M.

Jane E.

Thomas M.

Anthony S.

Philippa A.

Ian F.

Charles B.

Leonard Q.

Charles B.

Russell K.

Peter L.

Peter B.

Graham H.

Krystyna H.

David M.

Michael B.

Thomas M.

Thomas M.

Iain A.

Peter W.

Joseph W.

Joseph W.

Davd B.

Peter R.

John T.

Patrick B.

Anthony O.

Andrew D.

John T.

Anthony H.

Martin H.

Alistair C.

Harvey A.

Brian H.

James K.

Ian G.

People with significant control

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