CAPITAL VENTURA LTD

Key Data

Status

Active

Company No.

03854326

Incorporation date

06/10/1999

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

14/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2026

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

29/12/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (5 pages)

29/08/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

17/08/2024

Termination of appointment of Anthony Adjepong as a director on 2024-08-04

View PDF (1 pages)

17/08/2024

Cessation of Anthony Adjepong as a person with significant control on 2024-08-04

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (2 pages)

13/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2022

Micro company accounts made up to 2021-10-31

View PDF (2 pages)

28/04/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

14/04/2022

Registration of charge 038543260004, created on 2022-04-13

View PDF (4 pages)

11/01/2022

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

20/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

31/07/2021

Micro company accounts made up to 2020-10-31

View PDF (2 pages)

12/11/2020

Director's details changed for Mr Anthony Adjepong on 2020-11-10

View PDF (2 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

05/11/2020

Change of details for Mr Samuel Kofi Adjekum-Agyepong as a person with significant control on 2020-11-04

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

04/11/2020

Change of details for Mr Samuel Kofi Adjekum-Agyepong as a person with significant control on 2020-11-04

View PDF (2 pages)

04/11/2020

Statement of capital following an allotment of shares on 2020-05-01

View PDF (3 pages)

04/11/2020

Termination of appointment of Theresa' Adjepong as a secretary on 2020-11-02

View PDF (1 pages)

31/10/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

15/10/2020

Notification of Anthony Adjepong as a person with significant control on 2020-10-15

View PDF (2 pages)

08/10/2020

Secretary's details changed for Ms Theresa Adjekum-Adjepong on 2020-10-07

View PDF (1 pages)

08/10/2020

Change of details for Mr Samuel Kofi Adjekum-Agyepong as a person with significant control on 2020-10-08

View PDF (2 pages)

07/10/2020

Termination of appointment of Anthony's Adjepong as a director on 2020-10-07

View PDF (1 pages)

07/10/2020

Termination of appointment of Anthony Adjekum as a director on 2020-10-07

View PDF (1 pages)

06/10/2020

Appointment of Mr Anthony's Adjepong as a director on 2020-10-06

View PDF (2 pages)

06/10/2020

Appointment of Mr Anthony Adjekum as a director on 2020-10-06

View PDF (2 pages)

06/10/2020

Appointment of Mr Anthony Adjepong as a director on 2020-09-30

View PDF (2 pages)

26/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

21/01/2020

Termination of appointment of Theresa Smith as a director on 2020-01-21

View PDF (1 pages)

21/01/2020

Termination of appointment of Theodora Adjepong as a director on 2020-01-21

View PDF (1 pages)

21/01/2020

Termination of appointment of Anthony Adjepong as a director on 2020-01-21

View PDF (1 pages)

20/01/2020

Termination of appointment of Theodora Adjepong as a director on 2020-01-01

View PDF (1 pages)

09/12/2019

Change of details for Mr Samuel Kofi Adjekum-Adjepong as a person with significant control on 2019-12-05

View PDF (2 pages)

09/12/2019

Change of details for Mr Samuel Kofi Adjekum-Adjepong as a person with significant control on 2019-12-05

View PDF (2 pages)

05/12/2019

Appointment of Mrs Theresa Smith as a director on 2019-12-05

View PDF (2 pages)

05/12/2019

Director's details changed for Mr Anthony Adjepong on 2019-12-05

View PDF (2 pages)

05/12/2019

Change of details for Mr Samuel Kofi Adjekum-Agyepong as a person with significant control on 2019-12-05

View PDF (2 pages)

05/12/2019

Appointment of Ms Theodora Adjepong as a director on 2019-12-05

View PDF (2 pages)

05/12/2019

Appointment of Mr Theodora Adjepong as a director on 2019-12-05

View PDF (2 pages)

05/12/2019

Appointment of Mr Anthony Adjepong as a director on 2019-12-05

View PDF (2 pages)

29/11/2019

Registration of charge 038543260003, created on 2019-11-22

View PDF (4 pages)

10/09/2019

Amended micro company accounts made up to 2018-10-31

View PDF (2 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

24/02/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

27/08/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

19/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

10/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

21/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (3 pages)

18/01/2017

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

27/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

14/12/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (3 pages)

22/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

26/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (4 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

13/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2014

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (3 pages)

04/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2013

Amended accounts made up to 2012-10-31

View PDF (4 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

23/11/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (3 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

17/07/2012

Certificate of change of name

View PDF (3 pages)

16/01/2012

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (3 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

10/12/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (3 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

06/03/2010

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

06/03/2010

Secretary's details changed for Theresa Adjekum-Adjepong on 2010-03-04

View PDF (1 pages)

06/03/2010

Director's details changed for Mr Samuel Kofi Adjekum-Adjepong on 2010-03-04

View PDF (2 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

18/02/2009

Return made up to 06/10/08; full list of members

View PDF (3 pages)

17/12/2008

Total exemption full accounts made up to 2007-10-31

View PDF (6 pages)

01/12/2008

Return made up to 06/10/07; full list of members

View PDF (3 pages)

03/11/2008

Return made up to 06/10/05; full list of members; amend

View PDF (6 pages)

15/10/2008

Particulars of a mortgage or charge/co extend / charge no: 2

View PDF (5 pages)

07/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (6 pages)

16/01/2007

Return made up to 06/10/06; full list of members

View PDF (6 pages)

19/09/2006

Return made up to 06/10/05; full list of members

View PDF (6 pages)

01/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

17/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Total exemption full accounts made up to 2004-10-31

View PDF (6 pages)

25/10/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

12/10/2004

Total exemption full accounts made up to 2003-10-31

View PDF (6 pages)

23/02/2004

Return made up to 06/10/03; full list of members

View PDF (6 pages)

27/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (6 pages)

03/12/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

02/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (6 pages)

26/09/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

23/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (6 pages)

24/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

03/12/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

Registered office changed on 19/10/99 from: 45 pleydell avenue london SE19 2LN

View PDF (1 pages)

11/10/1999

Registered office changed on 11/10/99 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAPITAL VENTURA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/11/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.68K
-
0.00
-
-

2022
1
1.68K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adjepong, Anthony	Director	30/09/2020 - 04/08/2024	2
Adjepong, Anthony	Director	05/12/2019 - 21/01/2020	2
Adjepong, Anthony	Director	06/10/2020 - 07/10/2020	2
Adjekum-Adjepong, Samuel Kofi	Director	06/10/1999 - Present	6
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	06/10/1999 - 06/10/1999	1577

Persons with Significant Control

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

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Description

About CAPITAL VENTURA LTD

CAPITAL VENTURA LTD is an(a) Active company incorporated on 06/10/1999 with the registered office located at 45 Pleydell Avenue, London, SE19 2LN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL VENTURA LTD?

CAPITAL VENTURA LTD is currently Active. It was registered on 06/10/1999 .

Where is CAPITAL VENTURA LTD located?

CAPITAL VENTURA LTD is registered at 45 Pleydell Avenue, London, SE19 2LN.

What does CAPITAL VENTURA LTD do?

CAPITAL VENTURA LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAPITAL VENTURA LTD?

The latest filing was on 14/03/2026: Compulsory strike-off action has been discontinued.