This company is commonly known as Capital Ventura Ltd. The company was founded 24 years ago and was given the registration number 03854326. The firm's registered office is in . You can find them at 45 Pleydell Avenue, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | CAPITAL VENTURA LTD |
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Company Number | : | 03854326 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 October 1999 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 45 Pleydell Avenue, London, SE19 2LN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45 Pleydell Ave, Upper Norwood, London, SE19 2LN | Director | 06 October 1999 | Active |
45, Pleydell Avenue, London, Bromley, United Kingdom, SE19 2LN | Director | 30 September 2020 | Active |
45 Pleydell Avenue, London, SE19 2LN | Secretary | 06 October 1999 | Active |
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Secretary | 06 October 1999 | Active |
45, Pleydell Avenue, London, Bromley, England, SE19 2LN | Director | 06 October 2020 | Active |
45, Pleydell Avenue, London, Bromley, United Kingdom, SE19 2LN | Director | 06 October 2020 | Active |
45, Pleydell Avenue, London, United Kingdom, SE19 2LN | Director | 05 December 2019 | Active |
45, Pleydell Avenue, London, United Kingdom, SE19 2LN | Director | 05 December 2019 | Active |
45, Pleydell Avenue, London, United Kingdom, SE19 2LN | Director | 05 December 2019 | Active |
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Director | 06 October 1999 | Active |
45, Pleydell Avenue, London, United Kingdom, SE19 2LN | Director | 05 December 2019 | Active |
Mr Anthony Adjepong | ||
Notified on | : | 15 October 2020 |
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Status | : | Active |
Date of birth | : | January 1999 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 45 Pleydell Avenue, Upper Norwood, London, England, SE19 2LN |
Nature of control | : |
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Mr Samuel Kofi Adjekum-Agyepong | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Date of birth | : | August 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 45, Pleydell Avenue, London, England, SE19 2LN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-13 | Gazette | Gazette filings brought up to date. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-02 | Gazette | Gazette notice compulsory. | Download |
2022-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-12 | Officers | Change person director company with change date. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-05 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-04 | Capital | Capital allotment shares. | Download |
2020-11-04 | Officers | Termination secretary company with name termination date. | Download |
2020-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-08 | Officers | Change person secretary company with change date. | Download |
2020-10-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-07 | Officers | Termination director company with name termination date. | Download |
2020-10-07 | Officers | Termination director company with name termination date. | Download |
2020-10-06 | Officers | Appoint person director company with name date. | Download |
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