CHINA VENTURE CAPITAL MANAGEMENT LIMITED

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CHINA VENTURE CAPITAL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01821382

Incorporation date

04/06/1984

Size

Dormant

Contacts

Registered address

Registered address

Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex CO11 2BZCopy
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Latest events (Record since 13/05/1986)
dot icon08/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon06/01/2026
Director's details changed for Mr Edward Clive Whiley on 2025-12-31
dot icon05/01/2026
Change of details for Y Lee Limited as a person with significant control on 2023-11-13
dot icon16/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon13/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon12/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon17/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/11/2023
Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ to Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ on 2023-11-13
dot icon13/11/2023
Director's details changed for Mr Clive Peter Whiley on 2023-11-13
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon22/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon10/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon25/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon21/01/2021
Accounts for a dormant company made up to 2020-03-31
dot icon20/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon22/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon19/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon11/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon08/01/2019
Accounts for a dormant company made up to 2018-03-31
dot icon24/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon21/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon13/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon11/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon31/03/2016
Appointment of Mr Edward Clive Whiley as a director on 2016-03-24
dot icon31/03/2016
Termination of appointment of Peter Edward Ash as a director on 2016-03-24
dot icon31/03/2016
Termination of appointment of Peter Edward Ash as a secretary on 2016-03-24
dot icon20/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon08/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon21/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon21/01/2015
Director's details changed for Mr Clive Peter Whiley on 2015-01-21
dot icon05/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon16/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon06/09/2013
Accounts for a dormant company made up to 2013-03-31
dot icon29/07/2013
Registered office address changed from Bdo Llp the Havens Ransomes Europark Ipswich IP3 9SJ England on 2013-07-29
dot icon11/04/2013
Registered office address changed from Pkf Uk Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 2013-04-11
dot icon05/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon06/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon17/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon02/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon19/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon10/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon18/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon01/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon29/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon16/01/2009
Return made up to 31/12/08; no change of members
dot icon31/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon18/01/2008
Return made up to 31/12/07; full list of members
dot icon03/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon17/01/2007
Return made up to 31/12/06; full list of members
dot icon20/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon16/01/2006
Return made up to 31/12/05; full list of members
dot icon29/03/2005
Accounts for a dormant company made up to 2004-03-31
dot icon21/01/2005
Return made up to 31/12/04; full list of members
dot icon22/04/2004
Registered office changed on 22/04/04 from: kerr house 19-23 fore street ipswich IP4 1JW
dot icon30/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon21/01/2004
Return made up to 31/12/03; full list of members
dot icon03/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon29/01/2003
Return made up to 31/12/02; full list of members
dot icon14/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon04/01/2002
Return made up to 31/12/01; full list of members
dot icon23/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon18/01/2001
Return made up to 31/12/00; full list of members
dot icon17/02/2000
Accounts for a dormant company made up to 1999-03-31
dot icon13/01/2000
Return made up to 31/12/99; full list of members
dot icon08/02/1999
Accounts for a dormant company made up to 1998-03-31
dot icon22/01/1999
Return made up to 31/12/98; no change of members
dot icon20/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon16/01/1998
Return made up to 31/12/97; no change of members
dot icon25/01/1997
Accounts for a dormant company made up to 1996-03-31
dot icon22/01/1997
Return made up to 31/12/96; full list of members
dot icon30/01/1996
Return made up to 31/12/95; no change of members
dot icon20/11/1995
Accounts for a dormant company made up to 1995-03-31
dot icon20/01/1995
Accounts for a dormant company made up to 1994-03-31
dot icon16/01/1995
Return made up to 31/12/94; no change of members
dot icon14/03/1994
Resolutions
dot icon04/02/1994
Accounts for a dormant company made up to 1993-03-31
dot icon04/02/1994
Return made up to 31/12/93; full list of members
dot icon19/02/1993
Accounts for a dormant company made up to 1992-03-31
dot icon26/01/1993
Return made up to 31/12/92; no change of members
dot icon01/02/1992
Accounts for a dormant company made up to 1991-03-31
dot icon01/02/1992
Return made up to 31/12/91; no change of members
dot icon18/12/1991
Accounts made up to 1990-03-31
dot icon18/12/1991
Resolutions
dot icon05/06/1991
Return made up to 31/12/90; full list of members
dot icon25/06/1990
Registered office changed on 25/06/90 from: 10 soho square london W1V 5DD
dot icon13/06/1990
Return made up to 31/12/89; full list of members
dot icon18/01/1990
Accounts for a small company made up to 1989-03-31
dot icon04/02/1989
Accounts for a small company made up to 1988-03-31
dot icon04/02/1989
Return made up to 31/12/88; full list of members
dot icon17/06/1988
Return made up to 31/12/87; full list of members
dot icon07/06/1988
Accounts for a small company made up to 1987-03-31
dot icon15/07/1987
Return made up to 31/12/86; full list of members
dot icon15/07/1987
Accounts for a small company made up to 1986-03-31
dot icon15/07/1987
Accounts for a small company made up to 1985-03-31
dot icon15/07/1987
Return made up to 31/12/85; full list of members
dot icon30/06/1987
First gazette
dot icon26/06/1987
Accounting reference date shortened from 30/11 to 31/03
dot icon18/08/1986
Accounting reference date shortened from 31/03 to 30/11
dot icon13/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
2
433.00
-
0.00
2.00
-
2023
2
433.00
-
0.00
2.00
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

433.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whiley, Edward Clive
Director
24/03/2016 - Present
3

Persons with Significant Control

1
psc login icon

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 CHINA VENTURE CAPITAL MANAGEMENT LIMITED

CHINA VENTURE CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 04/06/1984 with the registered office located at Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex CO11 2BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA VENTURE CAPITAL MANAGEMENT LIMITED?

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CHINA VENTURE CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 04/06/1984 .

Where is CHINA VENTURE CAPITAL MANAGEMENT LIMITED located?

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CHINA VENTURE CAPITAL MANAGEMENT LIMITED is registered at Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex CO11 2BZ.

What does CHINA VENTURE CAPITAL MANAGEMENT LIMITED do?

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CHINA VENTURE CAPITAL MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does CHINA VENTURE CAPITAL MANAGEMENT LIMITED have?

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CHINA VENTURE CAPITAL MANAGEMENT LIMITED had 2 employees in 2023.

What is the latest filing for CHINA VENTURE CAPITAL MANAGEMENT LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.