CROYDON BUSINESS VENTURE LTD
Overview
| Company Name | CROYDON BUSINESS VENTURE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01731516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROYDON BUSINESS VENTURE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CROYDON BUSINESS VENTURE LTD located?
| Registered Office Address | Weatherill House New South Quarter 23 Whitestone Way CR0 4WF Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROYDON BUSINESS VENTURE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CROYDON BUSINESS VENTURE LTD?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for CROYDON BUSINESS VENTURE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Geraldine Corrina Cumberbatch on Jul 30, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Apr 30, 2025 | 20 pages | AA | ||
Appointment of Mr Colin Tanimola Edward Paul Humphrey as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Burgess as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stuart George Woodrow as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carrie Grace Rutherford as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 23 pages | AA | ||
Director's details changed for Mr Neil Ginsburg on Oct 01, 2024 | 2 pages | CH01 | ||
Appointment of Mr Neil Ginsburg as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Neale Todd Plant as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of John David Walsham as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lisa Amanda Mccance as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Sumption as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 19 pages | AA | ||
Appointment of Mr Colin Mark Francis as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Georgina Geraldine Thomas as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Carrie Grace Rutherford as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Dwayne Miller as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Burgess as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2022 | 19 pages | AA | ||
Termination of appointment of Fintan Charles O'toole as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Who are the officers of CROYDON BUSINESS VENTURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Colin Mark | Director | New South Quarter 23 Whitestone Way CR0 4WF Croydon Weatherill House | England | British | 278806730001 | |||||
| GINSBURG, Neil | Director | 23 Whitestone Way CR0 4WF Croydon Weatherill House England | England | British | 310266300002 | |||||
| GUMB, Jo-Ann Michelle | Director | Downs Wood KT18 5UL Epsom 36 England | England | British | 174629050001 | |||||
| HUMPHREY, Colin Tanimola Edward Paul | Director | New South Quarter 23 Whitestone Way CR0 4WF Croydon Weatherill House | England | British | 269206040001 | |||||
| MILLER, Dwayne | Director | Belgrave Road SE25 5AN London 18 England | United Kingdom | British,Jamaican | 174547020001 | |||||
| SANYA, Geraldine Corrina | Director | New South Quarter 23 Whitestone Way CR0 4WF Croydon Weatherill House | United Kingdom | British | 287425300002 | |||||
| SHAH, Siffat | Director | 23 Whitestone Way CR0 4WF Croydon Weatherill House Business Centre England | England | British | 286980130001 | |||||
| TAYLOR, Paul Anthony | Director | Beeches Walk SM5 4JS Carshalton 3 England | England | British | 51246170001 | |||||
| WOODROW, Stuart George | Director | New South Quarter 23 Whitestone Way CR0 4WF Croydon Weatherill House | England | British | 203211970001 | |||||
| BARRETT, John Ashley | Secretary | 23 Whitestone Way CR0 4WF Croydon Weatherill House England | British | 128499280001 | ||||||
| LANE, David John | Secretary | 49 Woodcote Avenue SM6 0QU Wallington Surrey | British | 1743450002 | ||||||
| NASH, David Michael | Secretary | 27 Severn Drive KT12 3BH Walton-On-Thames Surrey | British | 3520650001 | ||||||
| SIMMONS, John William | Secretary | 202 Ember Lane KT8 0BS East Molesey Surrey | British | 41109720002 | ||||||
| ANDALL, Nicolina Yolanda | Director | Woodstock Road CR0 1JR Croydon 2 United Kingdom | United Kingdom | British | 152532300001 | |||||
| ANTONIOU, Tony | Director | Floor 18 Taberner House Park Lane CR0 9JT Croydon Croydon Council England | England | Uk | 179063100001 | |||||
| BAKER, Peter Graham | Director | 9 Bignor Close RH12 5JQ Horsham West Sussex | England | British | 79322150001 | |||||
| BANKS, Neil Graham | Director | 8 Alton Court 26 Copers Cope Road BR3 1NG Beckenham Kent | British | 78916450002 | ||||||
| BARNES, Michael Robert | Director | Second Floor 22 Queen Square BS1 4JW Bristol Avon | British | 23160980001 | ||||||
| BARRETT, John Ashley | Director | Stockhams Close CR2 0LS South Croydon 2 Surrey | England | United Kingdom | 147535710001 | |||||
| BATT, David Gordon | Director | Devereux The Wood End SM6 0RA Wallington Surrey | United Kingdom | British | 21365950001 | |||||
| BIRCH, Frank Stanley Heath | Director | 38 Yester Road BR7 5HR Chislehurst Kent | British | 18833520001 | ||||||
| BOWTHORPE, Gerald Harry | Director | 41 Croham Manor Road CR2 7BJ South Croydon Surrey | British | 157240001 | ||||||
| BRODERICK, Peter | Director | 2 Nursery Close CR0 5EU Croydon Surrey | British | 23160890001 | ||||||
| BURGESS, Mark | Director | Fairbourne Lane Harrietsham ME17 1LN Maidstone Manor Barn England | England | British | 306287990001 | |||||
| BURKE, Peter John | Director | 52 Altyre Way BR3 3HA Beckenham Kent | England | British | 14966230001 | |||||
| CARPENTER, Emma Rhos | Director | Birch Avenue CR3 5RW Caterham 6 Surrey | England | British | 98691730004 | |||||
| CATTON, Alan Kenneth | Director | 11 Wrayfield Road SM3 9TJ Sutton Surrey | British | 66311670001 | ||||||
| CLAYDON, Ralph Frederick | Director | 5 Deerswood Close CR3 6DE Caterham Surrey | British | 11586480002 | ||||||
| COLE, John David Merrill | Director | The Elizabethan Cottage Eastbourne Road RH7 6LQ Blindley Heath Surrey | British | 3520720001 | ||||||
| COOKE, Roderick Alister | Director | 1 Parkdale Crescent KT4 7QF Worcester Park Surrey | British | 51638760001 | ||||||
| COWDREY, Roger Alexander | Director | 7 Long Barn High Street OX14 4BQ Sutton Courtenay Oxfordshire | British | 83624930001 | ||||||
| CROUCH, Stephen Paul | Director | 15 Aston Way KT18 5LZ Epsom Surrey | British | 23160910001 | ||||||
| CUTTS, Michael Alan | Director | 37 Cornwall Road Cheam SM2 6DU Sutton Surrey | British | 23160920001 | ||||||
| DOVE, Geoffrey Lionel | Director | Briars Orchard Limpsfield Chart RH8 0SZ Oxted Surrey | United Kingdom | British | 3520600001 | |||||
| EARL, David Richard Franklyn | Director | 24 Upfield CR0 5DQ Croydon Surrey | British | 42729840001 |
What are the latest statements on persons with significant control for CROYDON BUSINESS VENTURE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0