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CAENWOOD VENTURES LIMITED

CAENWOOD VENTURES LIMITED

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

    • Overview

    Company NameCAENWOOD VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07166939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAENWOOD VENTURES LIMITED?

    • Development of building projects (41100) / Construction

    Where is CAENWOOD VENTURES LIMITED located?

    Registered Office Address
    18 Caenwood Court
    Hampstead Lane
    N6 4RU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAENWOOD VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for CAENWOOD VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 24, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 24, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		5 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Feb 28, 2011

    		8 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    		3 pagesAR01

    legacy

    		6 pagesMG01

    Incorporation

    		50 pagesNEWINC
    View All Filings

    Who are the officers of CAENWOOD VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAPIRO, Graham Ashley
    Caenwood Court
    N6 4RU London
    18
    United Kingdom
    		Director
    Caenwood Court
    N6 4RU London
    18
    United Kingdom
    		EnglandBritishDirector4296340003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAENWOOD VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graham Ashley Shapiro
    Hampstead Lane
    N6 4RU Highgate
    18,Caenwood Court
    London
    England
    		Apr 06, 2016
    Hampstead Lane
    N6 4RU Highgate
    18,Caenwood Court
    London
    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.
    View Detailed Information on Persons with Significant Control

    Does CAENWOOD VENTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of partnership interest
    Created On Jun 25, 2010
    Delivered On Jul 05, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The partnership share. Partnership share means the existing or future interest including any income.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Jul 05, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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