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Cespa Ventures Limited, EC4A 1AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CESPA VENTURES LIMITED

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

This company is commonly known as Cespa Ventures Limited. The company was founded 13 years ago and was given the registration number 07332754. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CESPA VENTURES LIMITED
Company Number:07332754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Corporate Secretary30 May 2023Active
Principe De Vergara 135, 28002, Mdrid, Spain,

Director06 October 2022Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Corporate Secretary02 August 2010Active
6-8, Avenida De La Catedral, Barcelona, Spain,

Director02 August 2010Active
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director18 May 2022Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Director25 September 2017Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Director01 January 2011Active
Amey, 4th Floor, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director12 December 2018Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director27 March 2020Active
6-8, Avenida De La Catedral, Barcelona, Spain,

Director02 August 2010Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director25 September 2017Active
6-8 Avenida De La Catedral, Barcelona, Spain,

Director05 November 2010Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Director01 December 2010Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Director01 December 2010Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Director03 May 2012Active

People with Significant Control

Thalia Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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