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CAPITAL BUSINESS VENTURES LTD

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

This company is commonly known as Capital Business Ventures Ltd. The company was founded 16 years ago and was given the registration number 06442748. The firm's registered office is in LONDON. You can find them at 53, Tanner Street, London, United Kingdom,, Tanner Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAPITAL BUSINESS VENTURES LTD
Company Number:06442748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:53, Tanner Street, London, United Kingdom,, Tanner Street, London, England, SE1 3PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Tanner Street, London, United Kingdom,, Tanner Street, London, England, SE1 3PL

Secretary12 October 2020Active
53, Tanner Street, London, United Kingdom,, Tanner Street, London, England, SE1 3PL

Director03 December 2007Active
104 Woodyates Road, London, SE12 9JL

Secretary03 December 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary03 December 2007Active
24, Southwark Street, Hop Exchange, London, England, SE1 1TY

Director05 November 2010Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director03 December 2007Active

People with Significant Control

Mr Les Robinson
Notified on:07 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:53, Tanner Street, London, United Kingdom,, Tanner Street, London, England, SE1 3PL
Nature of control:
  • Significant influence or control

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 (7 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
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-05Dissolution

Dissolution application strike off company.

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2021-11-19Accounts

Accounts with accounts type dormant.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-10-12Officers

Appoint person secretary company with name date.

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2020-10-12Officers

Termination secretary company with name termination date.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2018-12-21Officers

Termination director company with name termination date.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type dormant.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Address

Change registered office address company with date old address new address.

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2014-09-04Accounts

Accounts with accounts type dormant.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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