CONSOLIDATED VENTURE FINANCE LIMITED

Key Data

Status

Active

Company No.

01626586

Incorporation date

02/04/1982

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1982)

15/08/2025

Full accounts made up to 2025-01-31

View PDF (14 pages)

02/06/2025

Appointment of Mr Ben Harber as a secretary on 2025-05-15

View PDF (2 pages)

02/06/2025

Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-05-15

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

25/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (9 pages)

09/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

30/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (9 pages)

05/09/2023

Termination of appointment of Kin Company Secretarial Limited as a secretary on 2023-09-04

View PDF (1 pages)

05/09/2023

Appointment of Sgh Company Secretaries Limited as a secretary on 2023-09-04

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

20/09/2022

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

View PDF (10 pages)

11/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

17/03/2022

Secretary's details changed for Derringtons Limited on 2022-03-15

View PDF (1 pages)

23/07/2021

Full accounts made up to 2021-01-31

View PDF (14 pages)

12/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

04/02/2021

Full accounts made up to 2020-01-31

View PDF (18 pages)

07/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

29/10/2019

Full accounts made up to 2019-01-31

View PDF (18 pages)

09/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

01/11/2018

Full accounts made up to 2018-01-31

View PDF (18 pages)

14/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

31/10/2017

Full accounts made up to 2017-01-31

View PDF (18 pages)

18/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2016-01-31

View PDF (17 pages)

20/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (3 pages)

30/07/2015

Appointment of Derringtons Limited as a secretary on 2015-07-30

View PDF (2 pages)

30/07/2015

Termination of appointment of Bonita Guntrip as a secretary on 2015-07-30

View PDF (1 pages)

15/07/2015

Full accounts made up to 2015-01-31

View PDF (17 pages)

07/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (3 pages)

19/12/2014

Auditor's resignation

View PDF (1 pages)

04/11/2014

Full accounts made up to 2014-01-31

View PDF (17 pages)

16/06/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (3 pages)

16/09/2013

Full accounts made up to 2013-01-31

View PDF (16 pages)

07/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (3 pages)

21/01/2013

Director's details changed for Mr Christopher Harwood Bernard Mills on 2012-12-17

View PDF (2 pages)

21/01/2013

Secretary's details changed for Bonita Guntrip on 2012-12-17

View PDF (1 pages)

21/01/2013

Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 2013-01-21

View PDF (1 pages)

30/10/2012

Full accounts made up to 2012-01-31

View PDF (16 pages)

15/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (3 pages)

15/05/2012

Termination of appointment of J O Hambro Capital Management Limited as a secretary

View PDF (1 pages)

15/05/2012

Appointment of Bonita Guntrip as a secretary

View PDF (2 pages)

03/11/2011

Full accounts made up to 2011-01-31

View PDF (16 pages)

05/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

20/01/2011

Auditor's resignation

View PDF (2 pages)

12/01/2011

Full accounts made up to 2010-01-31

View PDF (17 pages)

01/07/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

14/10/2009

Full accounts made up to 2009-01-31

View PDF (17 pages)

04/06/2009

Return made up to 02/05/09; no change of members

View PDF (4 pages)

26/01/2009

Full accounts made up to 2008-01-31

View PDF (16 pages)

17/06/2008

Return made up to 02/05/08; no change of members

View PDF (6 pages)

04/11/2007

Full accounts made up to 2007-01-31

View PDF (16 pages)

20/08/2007

Auditor's resignation

View PDF (1 pages)

22/05/2007

Return made up to 02/05/07; full list of members

View PDF (6 pages)

30/11/2006

Full accounts made up to 2006-01-31

View PDF (18 pages)

22/05/2006

Return made up to 02/05/06; full list of members

View PDF (6 pages)

06/07/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

12/05/2005

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

View PDF (6 pages)

07/07/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

15/06/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

15/05/2003

Full accounts made up to 2003-01-31

View PDF (10 pages)

25/06/2002

Full accounts made up to 2002-01-31

View PDF (10 pages)

15/05/2002

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

View PDF (6 pages)

06/06/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

15/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

27/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

15/06/2000

Registered office changed on 15/06/00 from: 10 park place london SW1A 1LP

View PDF (1 pages)

01/06/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

18/10/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

01/10/1999

New director appointed

View PDF (3 pages)

19/05/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

09/12/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

12/10/1998

Director resigned

View PDF (1 pages)

05/06/1998

Return made up to 02/05/98; no change of members

View PDF (9 pages)

05/06/1998

Secretary's particulars changed

View PDF (1 pages)

13/10/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

19/05/1997

Return made up to 02/05/97; full list of members

View PDF (9 pages)

26/11/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

30/05/1996

Return made up to 02/05/96; full list of members

View PDF (8 pages)

11/08/1995

Registered office changed on 11/08/95 from: 30 queen anne's gate london SW1H 9AL

View PDF (1 pages)

26/07/1995

Full group accounts made up to 1995-01-31

View PDF (11 pages)

19/05/1995

Return made up to 02/05/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/07/1994

New director appointed

View PDF (0 pages)

06/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1994

Full accounts made up to 1994-01-31

View PDF (11 pages)

16/05/1994

Return made up to 02/05/94; full list of members

View PDF (0 pages)

13/07/1993

Full accounts made up to 1993-01-31

View PDF (11 pages)

01/07/1993

Return made up to 02/05/93; full list of members

View PDF (0 pages)

16/03/1993

Director resigned

View PDF (2 pages)

02/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1993

Registered office changed on 19/01/93 from: 11 devonshire square london EC2M 4YR

View PDF (0 pages)

21/05/1992

Return made up to 02/05/92; no change of members

View PDF (0 pages)

25/03/1992

Full accounts made up to 1992-01-31

View PDF (9 pages)

04/10/1991

Return made up to 26/07/91; no change of members

View PDF (10 pages)

01/10/1991

Director resigned

View PDF (0 pages)

18/06/1991

Return made up to 02/05/91; full list of members

View PDF (0 pages)

03/04/1991

Full accounts made up to 1991-01-31

View PDF (9 pages)

30/07/1990

Full accounts made up to 1990-01-31

View PDF (10 pages)

30/07/1990

Return made up to 26/07/90; full list of members

View PDF (10 pages)

22/05/1989

Full accounts made up to 1989-01-31

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22/05/1989

Return made up to 27/04/89; full list of members

View PDF (0 pages)

25/11/1988

Full accounts made up to 1988-01-31

View PDF (7 pages)

20/06/1988

Return made up to 05/05/88; full list of members

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24/06/1987

Full accounts made up to 1987-01-31

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24/06/1987

Return made up to 07/05/87; full list of members

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01/05/1987

New director appointed

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31/07/1986

Full accounts made up to 1986-01-31

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31/07/1986

Return made up to 08/07/86; full list of members

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02/04/1982

Incorporation

View PDF (15 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

31/01/2025

Next confirmation date

02/05/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	04/09/2023 - 15/05/2025	111
KIN COMPANY SECRETARIAL LIMITED	Corporate Secretary	30/07/2015 - 04/09/2023	19
Harber, Ben	Secretary	15/05/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSOLIDATED VENTURE FINANCE LIMITED

CONSOLIDATED VENTURE FINANCE LIMITED is an(a) Active company incorporated on 02/04/1982 with the registered office located at 6 Stratton Street, London W1J 8LD. 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 CONSOLIDATED VENTURE FINANCE LIMITED?

CONSOLIDATED VENTURE FINANCE LIMITED is currently Active. It was registered on 02/04/1982 .

Where is CONSOLIDATED VENTURE FINANCE LIMITED located?

CONSOLIDATED VENTURE FINANCE LIMITED is registered at 6 Stratton Street, London W1J 8LD.

What does CONSOLIDATED VENTURE FINANCE LIMITED do?

CONSOLIDATED VENTURE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CONSOLIDATED VENTURE FINANCE LIMITED?

The latest filing was on 15/08/2025: Full accounts made up to 2025-01-31.