CAYMAN VENTURE LIMITED

Key Data

Status

Active

Company No.

02671292

Incorporation date

13/12/1991

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1991)

31/10/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

16/09/2025

Termination of appointment of Jean-Paul Pascal Genoux as a director on 2025-09-15

View PDF (1 pages)

16/09/2025

Appointment of Mr Thomas Lazare Bourgeois as a director on 2025-09-15

View PDF (2 pages)

13/05/2025

Cessation of Graeme Allon as a person with significant control on 2025-04-04

View PDF (1 pages)

13/05/2025

Cessation of James Matthew Cooper as a person with significant control on 2025-04-04

View PDF (1 pages)

13/05/2025

Notification of Dimo Maint as a person with significant control on 2025-04-04

View PDF (2 pages)

13/05/2025

Appointment of Mr Jean-Paul Pascal Genoux as a director on 2025-04-04

View PDF (2 pages)

27/03/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (4 pages)

20/05/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

20/02/2024

Notification of James Matthew Cooper as a person with significant control on 2024-01-25

View PDF (2 pages)

09/02/2024

Cessation of Jeffrey Richard Burn as a person with significant control on 2024-01-25

View PDF (1 pages)

09/02/2024

Termination of appointment of Jeffrey Richard Burn as a secretary on 2024-01-25

View PDF (1 pages)

09/02/2024

Termination of appointment of Jeffrey Richard Burn as a director on 2024-01-25

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

15/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

12/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

14/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

27/12/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

15/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

20/07/2020

Notification of Graeme Allon as a person with significant control on 2016-04-06

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

20/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

04/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

14/06/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

06/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

22/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

17/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

20/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

27/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Mr Graeme Allon on 2009-12-13

View PDF (2 pages)

21/12/2009

Director's details changed for Jeffrey Richard Burn on 2009-12-13

View PDF (2 pages)

17/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

18/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

12/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

17/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

18/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

04/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

01/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

29/12/2005

Return made up to 13/12/05; full list of members

View PDF (7 pages)

19/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

20/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

17/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

27/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

13/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

14/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

22/05/2002

Registered office changed on 22/05/02 from: gear house salt meadows road gateshead tyne and wear

View PDF (1 pages)

17/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

23/01/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

06/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

21/12/2000

Return made up to 13/12/00; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

13/01/2000

Return made up to 13/12/99; full list of members

View PDF (6 pages)

23/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

12/01/1999

Return made up to 13/12/98; full list of members

View PDF (6 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

08/01/1998

Return made up to 13/12/97; full list of members

View PDF (6 pages)

16/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

20/01/1997

Return made up to 13/12/96; full list of members

View PDF (6 pages)

20/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

21/12/1995

Return made up to 13/12/95; full list of members

View PDF (6 pages)

27/11/1995

Full accounts made up to 1994-12-31

View PDF (4 pages)

19/07/1995

Ad 08/02/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/04/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

20/12/1994

Return made up to 13/12/94; full list of members

View PDF (5 pages)

24/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (2 pages)

20/07/1994

Registered office changed on 20/07/94 from:\holmwood mews, clayton road, jesmond, newcastle upon tyne, NE2 1TL

View PDF (1 pages)

19/01/1994

Return made up to 13/12/93; full list of members

View PDF (5 pages)

19/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (3 pages)

21/12/1992

Return made up to 13/12/92; full list of members

View PDF (5 pages)

13/08/1992

Accounting reference date notified as 31/12

View PDF (1 pages)

23/01/1992

Registered office changed on 23/01/92 from:\6 townley cottages west ryton tyne & wear NE40 3AY

View PDF (1 pages)

18/12/1991

Secretary resigned

View PDF (1 pages)

13/12/1991

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
63.77K
-
0.00
83.27K
-

2022
4
77.82K
-
0.00
-
-

2023
4
60.33K
-
0.00
-
-

2023
4
60.33K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

60.33K £-22.47 % *

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
Allon, Graeme	Director	13/12/1991 - Present	1
Burn, Jeffrey Richard, Director	Director	30/03/1995 - 25/01/2024	-
Burn, Jeffrey Richard, Director	Secretary	30/03/1995 - 25/01/2024	-
Bourgeois, Thomas Lazare	Director	15/09/2025 - Present	1
Genoux, Jean-Paul Pascal	Director	04/04/2025 - 15/09/2025	-

Persons with Significant Control

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

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Description

About CAYMAN VENTURE LIMITED

CAYMAN VENTURE LIMITED is an(a) Active company incorporated on 13/12/1991 with the registered office located at Centre For Advanced Industry, Coble Dene, Royal Quays North Shields, Tyne And Wear NE29 6DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CAYMAN VENTURE LIMITED?

CAYMAN VENTURE LIMITED is currently Active. It was registered on 13/12/1991 .

Where is CAYMAN VENTURE LIMITED located?

CAYMAN VENTURE LIMITED is registered at Centre For Advanced Industry, Coble Dene, Royal Quays North Shields, Tyne And Wear NE29 6DE.

What does CAYMAN VENTURE LIMITED do?

CAYMAN VENTURE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CAYMAN VENTURE LIMITED have?

CAYMAN VENTURE LIMITED had 4 employees in 2023.

What is the latest filing for CAYMAN VENTURE LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with updates.