CCIF VENTURE LIMITED

Key Data

Status

Liquidation

Company No.

04221940

Incorporation date

23/05/2001

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2001)

02/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

06/01/2026

Cessation of Gregory Paul Smart as a person with significant control on 2023-06-14

View PDF (1 pages)

17/11/2025

Liquidators' statement of receipts and payments to 2025-09-21

View PDF (11 pages)

26/11/2024

Liquidators' statement of receipts and payments to 2024-09-21

View PDF (11 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

18/10/2023

Registered office address changed from 100 st James Road Northampton NN5 5LF to 100 st. James Road Northampton NN5 5LF on 2023-10-18

View PDF (2 pages)

07/10/2023

Resolutions

View PDF (1 pages)

07/10/2023

Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to 100 st James Road Northampton NN5 5LF on 2023-10-07

View PDF (2 pages)

07/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/10/2023

Declaration of solvency

View PDF (6 pages)

06/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

21/10/2022

Accounts for a small company made up to 2022-01-31

View PDF (7 pages)

26/07/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

01/05/2022

Appointment of Mr Timothy Peter Allen as a director on 2022-04-01

View PDF (2 pages)

01/05/2022

Registered office address changed from Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 2022-05-01

View PDF (1 pages)

01/05/2022

Termination of appointment of Julie Beake as a secretary on 2022-03-31

View PDF (1 pages)

11/03/2022

Previous accounting period extended from 2021-07-31 to 2022-01-31

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

02/04/2021

Accounts for a small company made up to 2020-07-31

View PDF (7 pages)

09/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

09/06/2020

Cessation of Joseph Michael Fazzino as a person with significant control on 2020-03-31

View PDF (1 pages)

09/06/2020

Notification of Bradley Nutter as a person with significant control on 2020-03-31

View PDF (2 pages)

09/06/2020

Notification of Barend Jacobus Van Der Merwe as a person with significant control on 2020-05-18

View PDF (2 pages)

05/06/2020

Cessation of Kenneth Evan Levine as a person with significant control on 2020-06-05

View PDF (1 pages)

03/06/2020

Accounts for a small company made up to 2019-07-31

View PDF (8 pages)

28/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

28/06/2019

Notification of Joseph Michael Fazzino as a person with significant control on 2018-11-14

View PDF (2 pages)

28/06/2019

Cessation of Robin Lynn Diamonte as a person with significant control on 2018-11-14

View PDF (1 pages)

30/04/2019

Accounts for a small company made up to 2018-07-31

View PDF (9 pages)

18/07/2018

Termination of appointment of Mark Bellm as a secretary on 2018-05-31

View PDF (2 pages)

17/07/2018

Appointment of Julie Beake as a secretary on 2018-06-01

View PDF (3 pages)

08/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (2 pages)

25/04/2018

Accounts for a small company made up to 2017-07-31

View PDF (6 pages)

15/08/2017

Director's details changed for Warwick Jones on 2017-07-10

View PDF (4 pages)

19/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (33 pages)

03/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (7 pages)

24/08/2016

Director's details changed for Warwick Jones on 2016-07-11

View PDF (3 pages)

26/06/2016

Group of companies' accounts made up to 2015-07-31

View PDF (20 pages)

25/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (19 pages)

30/11/2015

Secretary's details changed for Mark Bellm on 2015-08-14

View PDF (3 pages)

17/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (15 pages)

12/05/2015

Group of companies' accounts made up to 2014-07-31

View PDF (20 pages)

24/07/2014

Termination of appointment of Paul Styles as a director on 2014-06-03

View PDF (2 pages)

02/07/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (15 pages)

23/06/2014

Director's details changed for Mr William Whitteron Rhodes on 2014-06-02

View PDF (3 pages)

05/02/2014

Group of companies' accounts made up to 2013-07-31

View PDF (20 pages)

27/08/2013

Director's details changed for Mr William Whitteron Rhodes on 2013-08-19

View PDF (3 pages)

17/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (15 pages)

26/04/2013

Termination of appointment of Michael Mansell as a director

View PDF (3 pages)

26/04/2013

Termination of appointment of Adam Eldred as a director

View PDF (2 pages)

26/04/2013

Termination of appointment of Andrew Crowther as a director

View PDF (2 pages)

12/04/2013

Group of companies' accounts made up to 2012-07-31

View PDF (21 pages)

10/04/2013

Certificate of change of name

View PDF (2 pages)

10/04/2013

Change of name notice

View PDF (2 pages)

19/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (18 pages)

02/05/2012

Group of companies' accounts made up to 2011-07-31

View PDF (22 pages)

01/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (18 pages)

17/05/2011

Termination of appointment of Raymond Palmer as a director

View PDF (2 pages)

17/05/2011

Director's details changed for Andrew John Crowther on 2011-04-08

View PDF (3 pages)

17/05/2011

Director's details changed for Mr Adam Eldred on 2011-04-08

View PDF (3 pages)

17/05/2011

Appointment of Michael Geoffrey Alfred Mansell as a director

View PDF (3 pages)

04/05/2011

Group of companies' accounts made up to 2010-07-31

View PDF (21 pages)

23/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (18 pages)

23/06/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

23/06/2010

Register inspection address has been changed

View PDF (2 pages)

04/05/2010

Full accounts made up to 2009-07-31

View PDF (22 pages)

29/06/2009

Full accounts made up to 2008-07-31

View PDF (19 pages)

05/06/2009

Return made up to 23/05/09; full list of members

View PDF (5 pages)

23/10/2008

Director's change of particulars / raymond palmer / 17/10/2008

View PDF (1 pages)

23/10/2008

Director's change of particulars / warwick jones / 17/10/2008

View PDF (1 pages)

04/06/2008

Return made up to 23/05/08; full list of members

View PDF (7 pages)

11/04/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

27/06/2007

Return made up to 23/05/07; full list of members

View PDF (7 pages)

27/06/2007

Location of register of members (non legible)

View PDF (1 pages)

26/03/2007

Group of companies' accounts made up to 2006-07-31

View PDF (21 pages)

23/06/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

01/06/2006

Group of companies' accounts made up to 2005-07-31

View PDF (21 pages)

06/03/2006

Location of register of members

View PDF (1 pages)

30/09/2005

Director's particulars changed

View PDF (1 pages)

30/09/2005

Secretary's particulars changed

View PDF (1 pages)

17/06/2005

Return made up to 23/05/05; full list of members

View PDF (9 pages)

08/06/2005

Group of companies' accounts made up to 2004-07-31

View PDF (21 pages)

04/06/2004

Group of companies' accounts made up to 2003-07-31

View PDF (19 pages)

02/06/2004

Return made up to 23/05/04; full list of members

View PDF (9 pages)

26/02/2004

Location of register of members

View PDF (1 pages)

26/02/2004

Registered office changed on 26/02/04 from: cleveland house, 33 king street, london, SW1Y 6RJ

View PDF (1 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

28/03/2003

Group of companies' accounts made up to 2002-07-31

View PDF (18 pages)

14/03/2003

Auditor's resignation

View PDF (2 pages)

04/03/2003

Director's particulars changed

View PDF (1 pages)

27/02/2003

Auditor's resignation

View PDF (3 pages)

06/12/2002

Director's particulars changed

View PDF (1 pages)

02/08/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

02/08/2002

Location of register of members address changed

View PDF (0 pages)

16/04/2002

Registered office changed on 16/04/02 from: pentagon house, sir frank whittle road, derby, DE21 4XA

View PDF (1 pages)

21/02/2002

Director's particulars changed

View PDF (2 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

Resolutions

View PDF (0 pages)

24/07/2001

Resolutions

View PDF (0 pages)

24/07/2001

Resolutions

View PDF (0 pages)

24/07/2001

Resolutions

View PDF (19 pages)

20/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Registered office changed on 16/07/01 from: 35 basinghall street, london, EC2V 5DB

View PDF (1 pages)

16/07/2001

Accounting reference date extended from 31/05/02 to 31/07/02

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Memorandum and Articles of Association

View PDF (13 pages)

09/07/2001

Certificate of change of name

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

Director resigned

View PDF (1 pages)

23/05/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

23/05/2025

Last change occurred

31/01/2022

Accounts

Small

Last made up date

31/01/2022

Next account date

31/01/2023

Next due on

31/10/2023

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

Person	Title	Period	Connections
Eldred, Adam	Director	11/07/2001 - 14/03/2013	338
Crowther, Andrew John	Director	11/07/2001 - 14/03/2013	251
Jones, Warwick	Director	11/07/2001 - Present	8
TRUSEC LIMITED	Nominee Secretary	23/05/2001 - 11/07/2001	1125
Allen, Timothy Peter	Director	01/04/2022 - Present	21

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CCIF VENTURE LIMITED

CCIF VENTURE LIMITED is an(a) Liquidation company incorporated on 23/05/2001 with the registered office located at 100 St. James Road, Northampton NN5 5LF. 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 CCIF VENTURE LIMITED?

CCIF VENTURE LIMITED is currently Liquidation. It was registered on 23/05/2001 .

Where is CCIF VENTURE LIMITED located?

CCIF VENTURE LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does CCIF VENTURE LIMITED do?

CCIF VENTURE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CCIF VENTURE LIMITED?

The latest filing was on 02/03/2026: Return of final meeting in a members' voluntary winding up.