SAWYER CORPORATE VENTURES LIMITED

SAWYER CORPORATE VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAWYER CORPORATE VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03098027
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAWYER CORPORATE VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SAWYER CORPORATE VENTURES LIMITED located?

    Registered Office Address
    Five Oaks Cottage Stane Street
    Five Oaks
    RH14 9AZ Billingshurst
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAWYER CORPORATE VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SAWYER CORPORATE VENTURES LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for SAWYER CORPORATE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Change of details for Mr Victor Francis Sawyer as a person with significant control on May 08, 2019

    2 pagesPSC04

    Director's details changed for Mr Victor Francis Sawyer on May 08, 2019

    2 pagesCH01

    Registered office address changed from Thornhill Stables Billingshurst Road Coolham Horsham RH13 8QN England to Five Oaks Cottage Stane Street Five Oaks Billingshurst RH14 9AZ on May 08, 2019

    1 pagesAD01

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Registered office address changed from Survey House 6 Station Road Whyteleafe Surrey CR3 0EP to Thornhill Stables Billingshurst Road Coolham Horsham RH13 8QN on Jan 09, 2017

    1 pagesAD01

    Confirmation statement made on Sep 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 143,950
    SH01

    Who are the officers of SAWYER CORPORATE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAWYER, Victor Francis
    Stane Street
    Five Oaks
    RH14 9AZ Billingshurst
    Five Oaks Cottage
    England
    Director
    Stane Street
    Five Oaks
    RH14 9AZ Billingshurst
    Five Oaks Cottage
    England
    EnglandBritishManaging Director15475000006
    BARTON, Evelyn Marjorie
    1 Alpha Court
    Hillside Road
    CR3 0BU Whyteleafe
    Surrey
    Secretary
    1 Alpha Court
    Hillside Road
    CR3 0BU Whyteleafe
    Surrey
    British26802200001
    FERGUSON, Sandra
    183 Old Lodge Lane
    CR8 4AW Purley
    Surrey
    Secretary
    183 Old Lodge Lane
    CR8 4AW Purley
    Surrey
    British35501430002
    LANGRIDGE, Nickola Alene
    Survey House
    6 Station Road
    CR3 0EP Whyteleafe
    Surrey
    Secretary
    Survey House
    6 Station Road
    CR3 0EP Whyteleafe
    Surrey
    British122571160001
    MYERS, Andrew Colin
    70 Reddown Road
    CR5 1AL Coulsdon
    Surrey
    Secretary
    70 Reddown Road
    CR5 1AL Coulsdon
    Surrey
    British11837680001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SAWYER CORPORATE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Francis Sawyer
    Stane Street
    Five Oaks
    RH14 9AZ Billingshurst
    Five Oaks Cottage
    England
    Apr 06, 2016
    Stane Street
    Five Oaks
    RH14 9AZ Billingshurst
    Five Oaks Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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