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C VENUES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C Venues Limited. The company was founded 31 years ago and was given the registration number 02816693. The firm's registered office is in . You can find them at 16 Lyndewode Road, Cambridge, , . This company's SIC code is 90010 - Performing arts.

Company Information

Name:C VENUES LIMITED
Company Number:02816693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1993
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts
  • 90030 - Artistic creation
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:16 Lyndewode Road, Cambridge, CB1 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Lyndewode Road, Cambridge, CB1 2HL

Director11 May 1993Active
5, Alexandra Mansions, Chichele Road, London, United Kingdom, NW2 3AS

Director22 March 2002Active
5 Alexandra Mansions, Chichele Road, London, NW2 3AS

Secretary11 May 1993Active
5, Alexandra Mansions, Chichele Road, London, United Kingdom, NW2 3AS

Secretary22 June 2001Active
5, Alexandra Mansions, Chichele Road, London, United Kingdom, NW2 3AS

Secretary20 June 2006Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 May 1993Active
5, Alexandra Mansions, Chichele Road, London, NW2 3AS

Director22 June 2001Active
5 Alexandra Mansions, Chichele Road, London, NW2 3AS

Director11 May 1993Active
132 Culford Road, London, N1

Director11 May 1993Active
5, Alexandra Mansions, Chichele Road, London, United Kingdom, NW2 3AS

Director11 May 1993Active
14 Geraldine Road, Wandsworth, London, SW18 2NU

Director12 May 1994Active

People with Significant Control

C Artium Limited
Notified on:02 July 2019
Status:Active
Country of residence:England
Address:16, Lyndewode Road, Cambridge, England, CB1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hartley Thomas Aron Kemp
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:5 Alexandra Mansions, Chichele Road, London, England, NW2 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-02-19Officers

Change person director company with change date.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-14Incorporation

Memorandum articles.

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2021-01-14Resolution

Resolution.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2020-01-02Officers

Change person director company with change date.

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2020-01-02Address

Move registers to registered office company with new address.

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2019-12-18Accounts

Change account reference date company previous shortened.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-09-08Officers

Change person director company with change date.

Download
2019-09-08Officers

Change person director company with change date.

Download
2019-01-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-24Officers

Termination secretary company with name termination date.

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