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THE CONFERENCE AND VENUE AGENCY LTD.

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

This company is commonly known as The Conference And Venue Agency Ltd.. The company was founded 13 years ago and was given the registration number 07332909. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE CONFERENCE AND VENUE AGENCY LTD.
Company Number:07332909
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 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Claremont Lane, Esher, KT10 9FQ

Director02 August 2010Active
Albany House, Claremont Lane, Esher, KT10 9FQ

Director05 November 2011Active

People with Significant Control

Mr Paul Miers
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Albany House, Claremont Lane, Esher, KT10 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Lindsay Simone Palache
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:South African
Address:Albany House, Claremont Lane, Esher, KT10 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (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)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-02-01Address

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

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-10-10Address

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

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Accounts

Accounts with accounts type total exemption small.

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