CHINA VENTURE CAPITAL MANAGEMENT LIMITED

Overview

Company Name	CHINA VENTURE CAPITAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01821382
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHINA VENTURE CAPITAL MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHINA VENTURE CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	Suite 1, Dairy Barn Mews Summers Park Lawford CO11 2BZ Manningtree Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHINA VENTURE CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
RELLGATE LIMITED	Jun 04, 1984	Jun 04, 1984

What are the latest accounts for CHINA VENTURE CAPITAL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CHINA VENTURE CAPITAL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for CHINA VENTURE CAPITAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 06, 2026	Director's details changed for Mr Edward Clive Whiley on Dec 31, 2025	2 pages	CH01

Jan 05, 2026	Change of details for Y Lee Limited as a person with significant control on Nov 13, 2023	2 pages	PSC05

Dec 16, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Jan 17, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Nov 13, 2023	Director's details changed for Mr Clive Peter Whiley on Nov 13, 2023	2 pages	CH01

Nov 13, 2023	Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ to Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ on Nov 13, 2023	1 pages	AD01

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Nov 25, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jan 21, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Jan 20, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 08, 2019	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Jan 24, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Dec 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Jan 13, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Jan 11, 2017	Accounts for a dormant company made up to Mar 31, 2016	8 pages	AA

Mar 31, 2016	Appointment of Mr Edward Clive Whiley as a director on Mar 24, 2016	2 pages	AP01

View All Filings

Who are the officers of CHINA VENTURE CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHILEY, Clive Peter Summers Park Lawford CO11 2BZ Manningtree Suite 1, Dairy Barn Mews Essex United Kingdom			Director	Summers Park Lawford CO11 2BZ Manningtree Suite 1, Dairy Barn Mews Essex United Kingdom	United Kingdom	British	1960-6	22310850003
WHILEY, Edward Clive Summers Park Lawford CO11 2BZ Manningtree Suite 1, Dairy Barn Mews Essex United Kingdom	Mar 24, 2016		Director	Summers Park Lawford CO11 2BZ Manningtree Suite 1, Dairy Barn Mews Essex United Kingdom	England	British	1993-12	167980980002
ASH, Peter Edward 38 Sutton Lane SM7 3RB Banstead Surrey		Mar 24, 2016	Secretary	38 Sutton Lane SM7 3RB Banstead Surrey		British		22675040002
ASH, Peter Edward 38 Sutton Lane SM7 3RB Banstead Surrey		Mar 24, 2016	Director	38 Sutton Lane SM7 3RB Banstead Surrey	United Kingdom	British	1924-12	22675040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHINA VENTURE CAPITAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Y Lee Limited

Apr 06, 2016

Summers Park

Lawford

CO11 2BZ Manningtree

Suite 1, Dairy Barn Mews

Essex

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies House Act 2006
Place Registered	Companies House
Registration Number	01816837

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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