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CORPORATE VENUES LTD

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

This company is commonly known as Corporate Venues Ltd. The company was founded 22 years ago and was given the registration number 04271105. The firm's registered office is in NORTHOLT. You can find them at Unit 1, Rowdell Road, Northolt, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CORPORATE VENUES LTD
Company Number:04271105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, Rowdell Road, Northolt, Middlesex, UB5 5QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Rowdell Road, Northolt, England, UB5 5QR

Secretary21 February 2020Active
Unit 1, Rowdell Road, Northolt, England, UB5 5QR

Director15 August 2001Active
115 Portland Crescent, Greenford, UB6 9EY

Secretary15 August 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 August 2001Active
193 Kingsmead Road, Loudwater, High Wycombe, HP11 1JQ

Director01 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 August 2001Active

People with Significant Control

Mr Dennis Georgiou
Notified on:15 August 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Unit 1, Northolt, UB5 5QR
Nature of control:
  • Significant influence or control
First Network Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Rowdell Road, Northolt, England, UB5 5QR
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-06Dissolution

Dissolution application strike off company.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-14Persons with significant control

Notification of a person with significant control.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-10-12Officers

Termination director company with name termination date.

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2020-02-28Officers

Appoint person secretary company with name date.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Officers

Termination secretary company with name termination date.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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