VENUE SERVICES LTD.

Overview

Company Name	VENUE SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05269308
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2004

Summary

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

What is the purpose of VENUE SERVICES LTD.?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is VENUE SERVICES LTD. located?

Registered Office Address	115c Milton Road Cambridge CB4 1XE
Undeliverable Registered Office Address	No

What are the latest accounts for VENUE SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for VENUE SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for VENUE SERVICES LTD.?

Filings
Date	Description	Document	Type
Apr 24, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Change of details for Mr Christopher James Watson as a person with significant control on Jul 01, 2022	2 pages	PSC04

Sep 06, 2023	Purchase of own shares.	4 pages	SH03

Aug 17, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Apr 12, 2023	Registration of charge 052693080002, created on Mar 24, 2023	8 pages	MR01

Mar 09, 2023	Registration of charge 052693080001, created on Mar 01, 2023	7 pages	MR01

Dec 01, 2022	Confirmation statement made on Oct 25, 2022 with updates	5 pages	CS01

Dec 01, 2022	Termination of appointment of Malcolm Charles Watson as a director on Jun 30, 2022	1 pages	TM01

Dec 01, 2022	Termination of appointment of Malcolm Charles Watson as a secretary on Jun 30, 2022	1 pages	TM02

Dec 01, 2022	Cessation of Malcolm Charles Watson as a person with significant control on Jun 30, 2022	1 pages	PSC07

Apr 08, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Nov 01, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Nov 07, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

Jun 22, 2017	Total exemption full accounts made up to Nov 30, 2016	8 pages	AA

Nov 03, 2016	Confirmation statement made on Oct 25, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of VENUE SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Christopher James Greenfields Earith PE28 3QR Huntingdon 148 Cambridgeshire England	Oct 25, 2004		Director	Greenfields Earith PE28 3QR Huntingdon 148 Cambridgeshire England	England	British	1982-1	Media Productions	100977380003
WATSON, Malcolm Charles 7 Langham Road CB1 3SD Cambridge Cambridgeshire	Oct 25, 2004	Jun 30, 2022	Secretary	7 Langham Road CB1 3SD Cambridge Cambridgeshire		British		Audio Visual Hire Technician	100977390001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Oct 25, 2004	Oct 25, 2004	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
WATSON, Malcolm Charles 7 Langham Road CB1 3SD Cambridge Cambridgeshire	Oct 25, 2004	Jun 30, 2022	Director	7 Langham Road CB1 3SD Cambridge Cambridgeshire	England	British	1956-3	Audio Visual Hire Technician	100977390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENUE SERVICES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm Charles Watson 115c Milton Road Cambridge CB4 1XE	Apr 06, 2016	115c Milton Road Cambridge CB4 1XE	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 Christopher James Watson 115c Milton Road Cambridge CB4 1XE	Apr 06, 2016	115c Milton Road Cambridge CB4 1XE	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.

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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