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CAPITAL VENTURA LTD

CAPITAL VENTURA LTD

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

    • Overview

    Company NameCAPITAL VENTURA LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03854326
    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 CAPITAL VENTURA LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CAPITAL VENTURA LTD located?

    Registered Office Address
    45 Pleydell Avenue
    London
    SE19 2LN
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL VENTURA LTD?

    Previous Company Names
    Company NameFromUntil
    COMMUNITY SERVICES VACANCIES LIMITEDOct 06, 1999Oct 06, 1999

    What are the latest accounts for CAPITAL VENTURA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CAPITAL VENTURA LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueYes

    What are the latest filings for CAPITAL VENTURA LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 12, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Cessation of Anthony Adjepong as a person with significant control on Aug 04, 2024

    		1 pagesPSC07

    Termination of appointment of Anthony Adjepong as a director on Aug 04, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2021

    		2 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registration of charge 038543260004, created on Apr 13, 2022

    		4 pagesMR01

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Oct 31, 2020

    		2 pagesAA

    Director's details changed for Mr Anthony Adjepong on Nov 10, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 12, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Samuel Kofi Adjekum-Agyepong as a person with significant control on Nov 04, 2020

    		2 pagesPSC04

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Samuel Kofi Adjekum-Agyepong as a person with significant control on Nov 04, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 01, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Termination of appointment of Theresa' Adjepong as a secretary on Nov 02, 2020

    		1 pagesTM02

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of CAPITAL VENTURA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADJEKUM-ADJEPONG, Samuel Kofi
    45 Pleydell Ave
    Upper Norwood
    SE19 2LN London
    		Director
    45 Pleydell Ave
    Upper Norwood
    SE19 2LN London
    		EnglandBritish54468900001
    ADJEPONG, Theresa'
    45 Pleydell Avenue
    London
    SE19 2LN
    		Secretary
    45 Pleydell Avenue
    London
    SE19 2LN
    		British67320980002
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011530001
    ADJEKUM, Anthony
    Pleydell Avenue
    London
    SE19 2LN Bromley
    45
    England
    		Director
    Pleydell Avenue
    London
    SE19 2LN Bromley
    45
    England
    		United KingdomBritish275024840001
    ADJEPONG, Anthony
    Pleydell Avenue
    London
    SE19 2LN Bromley
    45
    United Kingdom
    		Director
    Pleydell Avenue
    London
    SE19 2LN Bromley
    45
    United Kingdom
    		United KingdomBritish275024780001
    ADJEPONG, Anthony
    Pleydell Avenue
    London
    SE19 2LN Bromley
    45
    United Kingdom
    		Director
    Pleydell Avenue
    London
    SE19 2LN Bromley
    45
    United Kingdom
    		United KingdomBritish275024780001
    ADJEPONG, Anthony
    Pleydell Avenue
    SE19 2LN London
    45
    United Kingdom
    		Director
    Pleydell Avenue
    SE19 2LN London
    45
    United Kingdom
    		United KingdomBritish275024780001
    ADJEPONG, Theodora
    Pleydell Avenue
    SE19 2LN London
    45
    United Kingdom
    		Director
    Pleydell Avenue
    SE19 2LN London
    45
    United Kingdom
    		United KingdomBritish265077720001
    ADJEPONG, Theodora
    Pleydell Avenue
    SE19 2LN London
    45
    United Kingdom
    		Director
    Pleydell Avenue
    SE19 2LN London
    45
    United Kingdom
    		United KingdomBritish265077990001
    SMITH, Theresa
    Pleydell Avenue
    SE19 2LN London
    45
    United Kingdom
    		Director
    Pleydell Avenue
    SE19 2LN London
    45
    United Kingdom
    		United KingdomBritish265078030001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITAL VENTURA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Adjepong
    Upper Norwood
    SE19 2LN London
    45 Pleydell Avenue
    England
    		Oct 15, 2020
    Upper Norwood
    SE19 2LN London
    45 Pleydell Avenue
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Samuel Kofi Adjekum-Agyepong
    Pleydell Avenue
    SE19 2LN London
    45
    England
    		Aug 01, 2016
    Pleydell Avenue
    SE19 2LN London
    45
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0