Crdvest International Limited
- Company number
- 09302591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2014
- Nature of business
- Non-specialised wholesale trade
Activities of financial services holding companies
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Management consultancy activities other than financial management
Registered office
Previous names
- Consciously Connected Ltd (until 23 Jan 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Nov 2023 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2023 | 22 Jan 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 11 Dec 2023 | 22 Jan 2024 |
| Mr Anthony Lee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2024 | 27 Apr 2026 |
| Mr Mohamad El-Abad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 Dormant | £260,000,000 | - |
| 30 Nov 2023 Dormant | £1 | - |
| 30 Nov 2022 Dormant | £1 | £1 |
| 30 Nov 2021 Dormant | £1 | £1 |
| 30 Nov 2020 Dormant | £1 | £1 |
| 30 Nov 2019 Dormant | £1 | £1 |
| 30 Nov 2018 Dormant | £1 | £1 |
| 30 Nov 2017 Dormant | £1 | £1 |
| 30 Nov 2016 Dormant | £1 | £1 |
| 30 Nov 2015 Dormant | £1 | £1 |