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VENTURE CONSTRUCTION SOLUTIONS LTD

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

This company is commonly known as Venture Construction Solutions Ltd. The company was founded 12 years ago and was given the registration number 08030565. The firm's registered office is in BILLERICAY. You can find them at Unit L Radford Business Centre, Radford Way, Billericay, Essex. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:VENTURE CONSTRUCTION SOLUTIONS LTD
Company Number:08030565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Unit L Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit L, Radford Business Centre, Radford Way, Billericay, CM12 0BZ

Director01 April 2014Active
30, Peartree Lane, Doddinghurst, Brentwood, United Kingdom, CM15 0RP

Director13 April 2012Active

People with Significant Control

Clarke Capital Holdings Limited
Notified on:01 July 2018
Status:Active
Country of residence:United Kingdom
Address:Unit L, Radford Business Centre, Radford Way, Billericay, United Kingdom, CM12 0BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ryan Clarke
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:Unit L, Radford Business Centre, Billericay, CM12 0BZ
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 (7 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
2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-01-24Capital

Capital cancellation shares.

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2023-01-24Capital

Capital return purchase own shares.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-04-22Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-22Mortgage

Mortgage satisfy charge full.

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2021-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-01-05Capital

Capital alter shares subdivision.

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2021-01-05Capital

Capital allotment shares.

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2020-12-03Resolution

Resolution.

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2020-12-03Resolution

Resolution.

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2020-12-03Incorporation

Memorandum articles.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-21Mortgage

Mortgage satisfy charge full.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-08-14Capital

Capital allotment shares.

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2018-08-14Persons with significant control

Notification of a person with significant control.

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2018-08-14Persons with significant control

Cessation of a person with significant control.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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