CA VENTURES LIMITED

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CA VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

04926342

Incorporation date

07/10/2003

Size

Full

Contacts

Registered address

Registered address

32 Hampstead High Street, London, NW3 1JQCopy
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Latest events (Record since 08/10/2003)
dot icon02/04/2019
Final Gazette dissolved via voluntary strike-off
dot icon15/01/2019
First Gazette notice for voluntary strike-off
dot icon03/01/2019
Application to strike the company off the register
dot icon09/01/2018
Confirmation statement made on 2018-01-09 with updates
dot icon02/01/2018
Statement of capital on 2018-01-02
dot icon02/01/2018
Statement by Directors
dot icon02/01/2018
Solvency Statement dated 08/12/17
dot icon02/01/2018
Resolutions
dot icon02/01/2018
Full accounts made up to 2017-03-31
dot icon09/10/2017
Confirmation statement made on 2017-10-08 with no updates
dot icon16/12/2016
Full accounts made up to 2016-03-31
dot icon11/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon23/10/2015
Full accounts made up to 2015-03-31
dot icon12/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon28/11/2014
Full accounts made up to 2014-03-31
dot icon09/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon23/12/2013
Full accounts made up to 2013-03-31
dot icon08/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon02/01/2013
Full accounts made up to 2012-03-31
dot icon10/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon12/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon08/08/2011
Director's details changed for John Edward Eades on 2011-07-22
dot icon26/07/2011
Full accounts made up to 2011-03-31
dot icon11/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon07/09/2010
Full accounts made up to 2010-03-31
dot icon20/10/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon20/10/2009
Secretary's details changed for Ms Dominique Howe on 2009-10-05
dot icon20/10/2009
Director's details changed for Vincent Robert Smith on 2009-10-05
dot icon20/10/2009
Director's details changed for John Edward Eades on 2009-10-05
dot icon10/10/2009
Full accounts made up to 2009-03-31
dot icon09/01/2009
Full accounts made up to 2008-03-31
dot icon08/10/2008
Return made up to 08/10/08; full list of members
dot icon18/09/2008
Director's change of particulars / vince smith / 18/09/2008
dot icon28/01/2008
Full accounts made up to 2007-03-31
dot icon12/10/2007
Return made up to 08/10/07; full list of members
dot icon12/10/2007
Ad 22/04/05--------- £ si 49@1=49
dot icon05/02/2007
Full accounts made up to 2006-03-31
dot icon11/10/2006
Return made up to 08/10/06; full list of members
dot icon24/10/2005
Return made up to 08/10/05; full list of members
dot icon13/10/2005
Full accounts made up to 2005-03-31
dot icon14/10/2004
Return made up to 08/10/04; full list of members
dot icon20/08/2004
Accounting reference date extended from 31/10/04 to 31/03/05
dot icon27/01/2004
Statement of affairs
dot icon27/01/2004
Ad 20/10/03-28/10/03 £ si 5500050@1=5500050 £ ic 1/5500051
dot icon27/01/2004
Nc inc already adjusted 28/12/03
dot icon27/01/2004
Resolutions
dot icon27/01/2004
Resolutions
dot icon27/01/2004
Resolutions
dot icon27/01/2004
Resolutions
dot icon19/11/2003
New director appointed
dot icon04/11/2003
Secretary resigned
dot icon04/11/2003
Director resigned
dot icon31/10/2003
New secretary appointed
dot icon31/10/2003
New director appointed
dot icon08/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2017
dot iconLast change occurred
30/03/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2017
dot iconNext account date
30/03/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PAILEX NOMINEES LIMITED
Corporate Director
07/10/2003 - 07/10/2003
237
Smith, Vincent Robert
Director
07/10/2003 - Present
35
PAILEX SECRETARIES LIMITED
Corporate Secretary
07/10/2003 - 07/10/2003
240
Howe, Dominique
Secretary
07/10/2003 - Present
6
Eades, John Edward
Director
27/10/2003 - Present
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CA VENTURES LIMITED

CA VENTURES LIMITED is an(a) Dissolved company incorporated on 07/10/2003 with the registered office located at 32 Hampstead High Street, London, NW3 1JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CA VENTURES LIMITED?

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CA VENTURES LIMITED is currently Dissolved. It was registered on 07/10/2003 and dissolved on 01/04/2019.

Where is CA VENTURES LIMITED located?

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CA VENTURES LIMITED is registered at 32 Hampstead High Street, London, NW3 1JQ.

What does CA VENTURES LIMITED do?

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CA VENTURES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CA VENTURES LIMITED?

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The latest filing was on 02/04/2019: Final Gazette dissolved via voluntary strike-off.