CORPORATE VENUE SOLUTIONS LTD

Key Data

Status

Active

Company No.

03228358

Incorporation date

23/07/1996

Size

Micro Entity

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1996)

22/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

14/11/2025

Director's details changed for Ms Karen Michelle Hanks on 2025-11-14

View PDF (2 pages)

14/11/2025

Change of details for Ms Karen Michelle Hanks as a person with significant control on 2025-11-14

View PDF (2 pages)

14/11/2025

Secretary's details changed for Ms Karen Michelle Hanks on 2025-11-14

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

13/12/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

09/10/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

28/02/2022

Secretary's details changed for Ms Karen Michelle Hanks on 2020-06-30

View PDF (1 pages)

28/02/2022

Director's details changed for Ms Karen Michelle Hanks on 2021-06-30

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

25/11/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

19/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

09/04/2020

Registered office address changed from 6 Bank Street Malvern WR14 2JN England to 1 Churchill Way Macclesfield SK11 6AY on 2020-04-09

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

12/12/2019

Satisfaction of charge 032283580001 in full

View PDF (1 pages)

03/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

24/09/2018

Registration of charge 032283580001, created on 2018-09-24

View PDF (27 pages)

20/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

30/07/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (4 pages)

26/03/2018

Registered office address changed from 6 Bank Street Malvern WR14 2JG England to 6 Bank Street Malvern WR14 2JN on 2018-03-26

View PDF (1 pages)

22/03/2018

Registered office address changed from 1 Worcester Road Malvern Worcestershire WR14 4QY to 6 Bank Street Malvern WR14 2JG on 2018-03-22

View PDF (1 pages)

14/08/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (5 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

19/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

22/07/2016

Termination of appointment of Philip Miles Banner as a director on 2016-07-22

View PDF (1 pages)

22/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

13/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (4 pages)

03/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (4 pages)

20/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (4 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

18/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

08/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (4 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

16/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (4 pages)

16/08/2010

Director's details changed for Karen Michelle Hanks on 2010-03-02

View PDF (2 pages)

16/08/2010

Director's details changed for Mr Philip Miles Banner on 2010-03-02

View PDF (2 pages)

25/03/2010

Appointment of Mr Philip Miles Banner as a director

View PDF (2 pages)

25/03/2010

Registered office address changed from Cardinal Building Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ on 2010-03-25

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

19/08/2009

Return made up to 07/07/09; full list of members

View PDF (3 pages)

19/08/2009

Registered office changed on 19/08/2009 from cardinal building enigma commercial centre sandy's road malvern worcestershire WR14 1JJ united kingdom

View PDF (1 pages)

05/02/2009

Appointment terminated director philip banner

View PDF (1 pages)

08/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

06/10/2008

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

View PDF (4 pages)

06/10/2008

Registered office changed on 06/10/2008 from cardinal building enigma commercial centre sandy's road, malvern worcetershire WR14 1JJ

View PDF (1 pages)

06/10/2008

Appointment terminated director william banner

View PDF (1 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

27/12/2007

Registered office changed on 27/12/07 from: 141 church street malvern worcestershire WR14 2AN

View PDF (1 pages)

16/08/2007

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

View PDF (2 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

10/07/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

10/07/2006

Director resigned

View PDF (1 pages)

31/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

22/09/2005

New director appointed

View PDF (2 pages)

30/08/2005

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

View PDF (2 pages)

30/08/2005

Registered office changed on 30/08/05 from: 6 tanglewood heights malvern WR14 1GN

View PDF (1 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

12/07/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

21/07/2003

Return made up to 07/07/03; full list of members

View PDF (7 pages)

25/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

06/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

09/08/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

29/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

08/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

23/11/2000

Registered office changed on 23/11/00 from: 16 the avenue tonyrefail porth mid glamorgan CF39 8PR

View PDF (1 pages)

25/07/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

20/06/2000

Registered office changed on 20/06/00 from: 22 park lodge close cheadle cheshire SK8 1HU

View PDF (1 pages)

14/03/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

14/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

20/07/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

29/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

27/07/1998

Return made up to 23/07/98; full list of members

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10/06/1998

New director appointed

View PDF (0 pages)

10/06/1998

New secretary appointed

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01/06/1998

Registered office changed on 01/06/98 from: 16 the avenue tonyrefail porth mid glamorgan CF39 8PR

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

10/02/1998

Registered office changed on 10/02/98 from: 16 the avenue tonyrefail porth mid glamorgan CF39 8PR

View PDF (1 pages)

10/02/1998

Registered office changed on 10/02/98 from: 3 thames cottages weybridge surrey KT138PX

View PDF (1 pages)

26/09/1997

Return made up to 23/07/97; full list of members

View PDF (6 pages)

17/06/1997

Registered office changed on 17/06/97 from: turret house 77 portsmouth road guildford surrey

View PDF (1 pages)

19/12/1996

Ad 18/09/96--------- £ si [email protected]=100 £ ic 2/102

View PDF (2 pages)

30/07/1996

Secretary resigned

View PDF (1 pages)

30/07/1996

Director resigned

View PDF (2 pages)

30/07/1996

New secretary appointed

View PDF (1 pages)

30/07/1996

New director appointed

View PDF (2 pages)

30/07/1996

New director appointed

View PDF (2 pages)

23/07/1996

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2021
3
8.71K
-
0.00
-
-

2022
3
2.83K
-
0.00
-
-

2023
2
1.20K
-
0.00
-
-

2023
2
1.20K
-
0.00
-
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

1.20K £-57.49 % *

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
Hanks, Karen Michelle	Director	23/07/1996 - Present	1
Hanks, Karen Michelle	Secretary	13/05/1998 - Present	1

Persons with Significant Control

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

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Description

About CORPORATE VENUE SOLUTIONS LTD

CORPORATE VENUE SOLUTIONS LTD is an(a) Active company incorporated on 23/07/1996 with the registered office located at 1 Churchill Way, Macclesfield SK11 6AY. 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 CORPORATE VENUE SOLUTIONS LTD?

CORPORATE VENUE SOLUTIONS LTD is currently Active. It was registered on 23/07/1996 .

Where is CORPORATE VENUE SOLUTIONS LTD located?

CORPORATE VENUE SOLUTIONS LTD is registered at 1 Churchill Way, Macclesfield SK11 6AY.

What does CORPORATE VENUE SOLUTIONS LTD do?

CORPORATE VENUE SOLUTIONS LTD operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

How many employees does CORPORATE VENUE SOLUTIONS LTD have?

CORPORATE VENUE SOLUTIONS LTD had 2 employees in 2023.

What is the latest filing for CORPORATE VENUE SOLUTIONS LTD?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-31 with no updates.