CAPITAL VENTURE LIMITED

Key Data

Status

Active

Company No.

02820858

Incorporation date

24/05/1993

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1993)

01/04/2026

Change of details for Mrs Karin Hensher as a person with significant control on 2026-04-01

View PDF (2 pages)

06/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

05/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

20/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

06/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

10/10/2023

Director's details changed for Ms Karin Martina Hensher on 2023-09-27

View PDF (2 pages)

10/10/2023

Notification of Karin Hensher as a person with significant control on 2023-09-27

View PDF (2 pages)

17/10/2022

Registered office address changed from 23 Porters Wood St. Albans Herts AL3 6PQ England to 1a Kingbury's Lane 1a Kingsburys Lane Ringwood BH24 1EL on 2022-10-17

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

01/07/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

10/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

04/12/2020

Appointment of Mr Alexander William Hensher as a director on 2020-12-03

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

05/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

11/10/2018

Registered office address changed from Suite 3 Alban House 22a the Common Hatfield Hertfordshire AL10 0nd to 23 Porters Wood St. Albans Herts AL3 6PQ on 2018-10-11

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

13/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (7 pages)

24/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

05/09/2016

Appointment of Mr Alexander William Hensher as a secretary on 2016-07-01

View PDF (2 pages)

05/09/2016

Termination of appointment of Jane Evelyn Butterworth as a secretary on 2016-06-30

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

02/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

24/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

15/07/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

20/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

30/05/2012

Registered office address changed from Suite 3 Alban House 22a the Common Hatfield Hertfordshire AL10 0ND United Kingdom on 2012-05-30

View PDF (1 pages)

30/05/2012

Registered office address changed from the Old Boardroom Collett Road Ware Hertfordshire SG12 7LR United Kingdom on 2012-05-30

View PDF (1 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

20/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

24/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

17/09/2010

Registered office address changed from 6 Hartham Lane Hertford Hertfordshire SG14 1QN on 2010-09-17

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Karin Martina Hensher on 2010-05-26

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

04/06/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

06/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

10/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

08/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

25/06/2007

Secretary's particulars changed

View PDF (1 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

27/09/2006

Director resigned

View PDF (1 pages)

09/06/2006

Return made up to 27/05/06; full list of members

View PDF (3 pages)

07/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

28/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2005

New secretary appointed

View PDF (1 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

27/05/2005

Return made up to 27/05/05; full list of members

View PDF (3 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

06/07/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

01/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

17/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

21/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

06/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

29/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

27/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

27/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

07/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

31/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

01/07/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

31/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

09/07/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

26/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

15/08/1997

Resolutions

View PDF (1 pages)

15/08/1997

£ nc 100/600 03/10/93

View PDF (1 pages)

18/06/1997

Return made up to 24/05/97; full list of members

View PDF (6 pages)

27/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

14/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1996

Return made up to 24/05/95; no change of members

View PDF (4 pages)

01/08/1996

Return made up to 24/05/96; no change of members

View PDF (4 pages)

02/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

30/11/1995

Secretary's particulars changed

View PDF (2 pages)

01/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

28/07/1994

Return made up to 24/05/94; full list of members

View PDF (0 pages)

16/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/12/1993

Director resigned;new director appointed

View PDF (0 pages)

16/11/1993

Registered office changed on 16/11/93 from: 14 alban park hatfield road st albans herts. AL4 0JJ

View PDF (0 pages)

24/05/1993

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-94.38 % *

* during past year

Cash in Bank

£128,518.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/03/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
6.20M
-
0.00
2.19M
-

2022
2
6.07M
-
0.00
2.29M
-

2023
2
6.06M
-
0.00
128.52K
-

2023
2
6.06M
-
0.00
128.52K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

6.06M £-0.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

128.52K £-94.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hensher, Karin Martina	Director	15/03/2006 - Present	12
Hensher, Alexander William	Director	03/12/2020 - Present	42

Persons with Significant Control

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

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Description

About CAPITAL VENTURE LIMITED

CAPITAL VENTURE LIMITED is an(a) Active company incorporated on 24/05/1993 with the registered office located at 1a Kingbury's Lane, 1a Kingsburys Lane, Ringwood BH24 1EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL VENTURE LIMITED?

CAPITAL VENTURE LIMITED is currently Active. It was registered on 24/05/1993 .

Where is CAPITAL VENTURE LIMITED located?

CAPITAL VENTURE LIMITED is registered at 1a Kingbury's Lane, 1a Kingsburys Lane, Ringwood BH24 1EL.

What does CAPITAL VENTURE LIMITED do?

CAPITAL VENTURE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CAPITAL VENTURE LIMITED have?

CAPITAL VENTURE LIMITED had 2 employees in 2023.

What is the latest filing for CAPITAL VENTURE LIMITED?

The latest filing was on 01/04/2026: Change of details for Mrs Karin Hensher as a person with significant control on 2026-04-01.