CROYDON BUSINESS VENTURE LTD

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CROYDON BUSINESS VENTURE LTD

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Key Data

Status

Active

Company No.

01731516

Incorporation date

13/06/1983

Size

Group

Contacts

Registered address

Registered address

Weatherill House New South Quarter, 23 Whitestone Way, Croydon CR0 4WFCopy
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Latest events (Record since 02/05/1986)
dot icon26/02/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon25/02/2026
Director's details changed for Ms Geraldine Corrina Cumberbatch on 2022-07-30
dot icon22/01/2026
Group of companies' accounts made up to 2025-04-30
dot icon09/09/2025
Termination of appointment of Mark Burgess as a director on 2025-09-03
dot icon09/09/2025
Appointment of Mr Colin Tanimola Edward Paul Humphrey as a director on 2025-09-03
dot icon21/08/2025
Termination of appointment of Carrie Grace Rutherford as a director on 2025-07-01
dot icon21/08/2025
Appointment of Mr Stuart George Woodrow as a director on 2025-07-01
dot icon21/01/2025
Confirmation statement made on 2025-01-02 with no updates
dot icon10/01/2025
Group of companies' accounts made up to 2024-04-30
dot icon16/10/2024
Director's details changed for Mr Neil Ginsburg on 2024-10-01
dot icon15/10/2024
Appointment of Mr Neil Ginsburg as a director on 2024-10-01
dot icon11/10/2024
Termination of appointment of Richard Sumption as a director on 2024-09-30
dot icon11/10/2024
Termination of appointment of Lisa Amanda Mccance as a director on 2024-09-30
dot icon11/10/2024
Termination of appointment of John David Walsham as a director on 2024-09-30
dot icon11/10/2024
Termination of appointment of Richard Neale Todd Plant as a director on 2024-09-30
dot icon25/01/2024
Confirmation statement made on 2024-01-02 with no updates
dot icon16/01/2024
Group of companies' accounts made up to 2023-04-30
dot icon11/01/2024
Appointment of Mr Colin Mark Francis as a director on 2024-01-10
dot icon05/01/2024
Termination of appointment of Georgina Geraldine Thomas as a director on 2024-01-01
dot icon29/01/2023
Confirmation statement made on 2023-01-02 with no updates
dot icon12/01/2023
Group of companies' accounts made up to 2022-04-30
dot icon12/11/2022
Termination of appointment of Emma Rhos Carpenter as a director on 2022-11-11
dot icon12/11/2022
Termination of appointment of Toni Eva Letts as a director on 2022-11-11
dot icon12/11/2022
Termination of appointment of Fintan Charles O'toole as a director on 2022-11-11
dot icon09/02/2022
Confirmation statement made on 2022-01-02 with no updates
dot icon19/11/2021
Group of companies' accounts made up to 2021-04-30
dot icon20/09/2021
Appointment of Ms Geraldine Corrina Cumberbatch as a director on 2021-05-31
dot icon14/09/2021
Termination of appointment of Annabel Laura Fogden as a director on 2021-09-09
dot icon14/09/2021
Termination of appointment of Peter John Burke as a director on 2021-09-09
dot icon09/09/2021
Director's details changed for Ms Siffat Shah on 2021-09-09
dot icon06/09/2021
Appointment of Ms Siffat Shah as a director on 2021-08-01
dot icon01/09/2021
Appointment of Mr Paul Anthony Taylor as a director on 2021-08-01
dot icon01/09/2021
Termination of appointment of David Arthur Thomas Robinson as a director on 2021-07-15
dot icon10/05/2021
Termination of appointment of Nicolina Yolanda Andall as a director on 2021-05-06
dot icon01/04/2021
Confirmation statement made on 2021-01-02 with no updates
dot icon01/04/2021
Termination of appointment of Bernard Richard Weatherill as a director on 2021-01-07
dot icon05/01/2021
Termination of appointment of John Ashley Barrett as a secretary on 2021-01-05
dot icon17/12/2020
Group of companies' accounts made up to 2020-04-30
dot icon16/09/2020
Appointment of Mrs Jo-Ann Michelle Gumb as a director on 2020-09-16
dot icon11/09/2020
Director's details changed for Mr Bernard Weatherill on 2020-09-10
dot icon29/07/2020
Termination of appointment of Steven John Yewman as a director on 2020-07-27
dot icon15/05/2020
Appointment of Mrs Georgina Geraldine Thomas as a director on 2020-05-14
dot icon15/05/2020
Director's details changed for Miss Annabel Laura Fogden on 2020-05-14
dot icon15/05/2020
Appointment of Miss Annabel Laura Fogden as a director on 2020-05-14
dot icon02/01/2020
Confirmation statement made on 2020-01-02 with no updates
dot icon29/11/2019
Group of companies' accounts made up to 2019-04-30
dot icon14/03/2019
Termination of appointment of Geoffrey Lionel Dove as a director on 2019-03-14
dot icon11/01/2019
Director's details changed for Richard Sumption on 2019-01-11
dot icon04/01/2019
Confirmation statement made on 2019-01-04 with no updates
dot icon05/12/2018
Group of companies' accounts made up to 2018-04-30
dot icon07/11/2018
Secretary's details changed for John Ashley Barrett on 2018-11-07
dot icon26/09/2018
Appointment of Councillor Toni Eva Letts as a director on 2018-09-26
dot icon26/09/2018
Termination of appointment of Toni Eva Letts as a director on 2018-09-10
dot icon26/09/2018
Appointment of Councillor Toni Eva Letts as a director on 2018-09-10
dot icon08/01/2018
Confirmation statement made on 2018-01-08 with no updates
dot icon13/12/2017
Group of companies' accounts made up to 2017-04-30
dot icon15/05/2017
Appointment of Mrs Nicolina Yolanda Andall as a director on 2017-05-04
dot icon28/04/2017
Termination of appointment of Alina Teresa Janina Nosek as a director on 2017-04-27
dot icon09/01/2017
Confirmation statement made on 2017-01-09 with updates
dot icon16/11/2016
Group of companies' accounts made up to 2016-04-30
dot icon07/11/2016
Appointment of Mr Steven Yewman as a director on 2016-11-03
dot icon04/11/2016
Termination of appointment of Melvyn Clive Rooke as a director on 2016-11-03
dot icon01/09/2016
Appointment of Mr Fintan Charles O'toole as a director on 2016-09-01
dot icon20/04/2016
Termination of appointment of Nicola Jane Rogers as a director on 2016-04-19
dot icon04/02/2016
Full accounts made up to 2015-04-30
dot icon11/01/2016
Annual return made up to 2016-01-10 no member list
dot icon11/01/2016
Director's details changed for Nicola Jane Rogers on 2015-09-10
dot icon11/01/2016
Director's details changed for Melvyn Clive Rooke on 2015-09-22
dot icon11/01/2016
Director's details changed for Miss Lisa Amanda Mccance on 2016-01-11
dot icon28/01/2015
Full accounts made up to 2014-04-30
dot icon12/01/2015
Annual return made up to 2015-01-10 no member list
dot icon17/06/2014
Appointment of Miss Lisa Amanda Mccance as a director
dot icon05/06/2014
Termination of appointment of Nero Ughwujabo as a director
dot icon29/04/2014
Termination of appointment of Tony Antoniou as a director
dot icon10/01/2014
Annual return made up to 2014-01-10 no member list
dot icon10/01/2014
Registered office address changed from Acorn House 74/94 Cherry Orchard Road Croydon Surrey CR9 6DA on 2014-01-10
dot icon24/12/2013
Full accounts made up to 2013-04-30
dot icon17/06/2013
Appointment of Mr Tony Antoniou as a director
dot icon25/02/2013
Director's details changed for Nero Ughwujabo on 2013-02-25
dot icon10/01/2013
Annual return made up to 2013-01-10 no member list
dot icon31/12/2012
Group of companies' accounts made up to 2012-04-30
dot icon12/01/2012
Annual return made up to 2012-01-10 no member list
dot icon14/12/2011
Full accounts made up to 2011-04-30
dot icon25/10/2011
Termination of appointment of Norman Pierce as a director
dot icon25/10/2011
Termination of appointment of John Barrett as a director
dot icon11/10/2011
Memorandum and Articles of Association
dot icon03/10/2011
Resolutions
dot icon03/10/2011
Statement of company's objects
dot icon31/05/2011
Termination of appointment of Ian Mccrea as a director
dot icon17/01/2011
Annual return made up to 2011-01-10 no member list
dot icon14/01/2011
Appointment of Mr Richard Plant as a director
dot icon13/12/2010
Full accounts made up to 2010-04-30
dot icon05/10/2010
Termination of appointment of Peter Kingham as a director
dot icon14/06/2010
Appointment of Mr Ian Mccrea as a director
dot icon14/06/2010
Termination of appointment of David Salkeld as a director
dot icon01/02/2010
Annual return made up to 2010-01-10 no member list
dot icon01/02/2010
Director's details changed for Geoffrey Lionel Dove on 2010-02-01
dot icon01/02/2010
Director's details changed for Mr Bernard Weatherill on 2010-02-01
dot icon01/02/2010
Director's details changed for Melvyn Clive Rooke on 2010-02-01
dot icon01/02/2010
Director's details changed for Miss Alina Nosek on 2010-02-01
dot icon01/02/2010
Director's details changed for Nero Ughwujabo on 2010-02-01
dot icon01/02/2010
Director's details changed for Nicola Jane Rogers on 2010-02-01
dot icon01/02/2010
Director's details changed for Richard Sumption on 2010-02-01
dot icon01/02/2010
Director's details changed for David Peter Salkeld on 2010-02-01
dot icon01/02/2010
Termination of appointment of Jonathan Rouse as a director
dot icon01/02/2010
Director's details changed for Norman Pierce on 2010-02-01
dot icon01/02/2010
Director's details changed for Peter John Kingham on 2010-02-01
dot icon01/02/2010
Director's details changed for Mr John Ashley Barrett on 2010-02-01
dot icon01/02/2010
Director's details changed for Ms Emma Rhos Carpenter on 2010-02-01
dot icon01/02/2010
Director's details changed for John David Walsham on 2010-02-01
dot icon01/02/2010
Director's details changed for Mr David Robinson on 2010-02-01
dot icon01/02/2010
Director's details changed for Mr Peter John Burke on 2010-02-01
dot icon15/12/2009
Director's details changed for Mr John Ashley Barrett on 2009-12-09
dot icon10/12/2009
Appointment of Mr John Ashley Barrett as a director
dot icon10/12/2009
Appointment of Mr Bernard Weatherill as a director
dot icon24/11/2009
Full accounts made up to 2009-04-30
dot icon09/11/2009
Termination of appointment of John Whittington as a director
dot icon27/01/2009
Annual return made up to 10/01/09
dot icon15/01/2009
Director's change of particulars / nero ughwujabo / 15/01/2009
dot icon13/01/2009
Director's change of particulars / melvyn rooke / 13/01/2009
dot icon09/01/2009
Appointment terminated secretary john simmons
dot icon02/12/2008
Group of companies' accounts made up to 2008-04-30
dot icon17/11/2008
Director's change of particulars / emma carpenter / 28/05/2008
dot icon11/06/2008
Director appointed peter john burke
dot icon10/03/2008
Secretary appointed john ashley barrett
dot icon05/03/2008
Appointment terminated director john simmons
dot icon19/02/2008
Annual return made up to 10/01/08
dot icon11/12/2007
Group of companies' accounts made up to 2007-04-30
dot icon07/12/2007
New director appointed
dot icon09/11/2007
New director appointed
dot icon16/10/2007
Director's particulars changed
dot icon16/10/2007
Director resigned
dot icon19/03/2007
New director appointed
dot icon18/02/2007
Annual return made up to 10/01/07
dot icon18/02/2007
Director resigned
dot icon05/02/2007
New director appointed
dot icon11/12/2006
Group of companies' accounts made up to 2006-04-30
dot icon14/08/2006
New director appointed
dot icon02/05/2006
Director resigned
dot icon02/05/2006
Director resigned
dot icon02/05/2006
Director resigned
dot icon03/03/2006
Annual return made up to 10/01/06
dot icon02/12/2005
Group of companies' accounts made up to 2005-04-30
dot icon29/07/2005
Director's particulars changed
dot icon21/01/2005
Annual return made up to 10/01/05
dot icon18/11/2004
Group of companies' accounts made up to 2004-04-30
dot icon01/07/2004
New director appointed
dot icon28/06/2004
Director resigned
dot icon07/02/2004
Annual return made up to 10/01/04
dot icon08/12/2003
Group of companies' accounts made up to 2003-04-30
dot icon05/02/2003
Annual return made up to 10/01/03
dot icon11/12/2002
New director appointed
dot icon20/11/2002
Director resigned
dot icon20/11/2002
New director appointed
dot icon19/11/2002
Group of companies' accounts made up to 2002-04-30
dot icon12/03/2002
New director appointed
dot icon26/01/2002
Annual return made up to 10/01/02
dot icon10/12/2001
New director appointed
dot icon10/12/2001
New director appointed
dot icon10/12/2001
New director appointed
dot icon10/12/2001
New director appointed
dot icon14/11/2001
New director appointed
dot icon14/11/2001
New director appointed
dot icon12/11/2001
Director resigned
dot icon01/10/2001
Group of companies' accounts made up to 2001-04-30
dot icon20/09/2001
Director resigned
dot icon20/09/2001
Director resigned
dot icon20/09/2001
Director resigned
dot icon28/02/2001
Full accounts made up to 2000-04-30
dot icon30/01/2001
Annual return made up to 10/01/01
dot icon01/02/2000
New director appointed
dot icon01/02/2000
Annual return made up to 10/01/00
dot icon13/12/1999
Full group accounts made up to 1999-04-30
dot icon05/10/1999
New director appointed
dot icon29/09/1999
New director appointed
dot icon17/09/1999
Director resigned
dot icon17/09/1999
Director resigned
dot icon17/09/1999
Director resigned
dot icon02/03/1999
Full group accounts made up to 1998-04-30
dot icon19/02/1999
Annual return made up to 10/01/99
dot icon23/12/1998
New director appointed
dot icon07/12/1998
New director appointed
dot icon07/12/1998
New director appointed
dot icon07/12/1998
New director appointed
dot icon10/06/1998
Director resigned
dot icon31/05/1998
Director resigned
dot icon09/03/1998
New director appointed
dot icon27/02/1998
Auditor's resignation
dot icon26/02/1998
Full group accounts made up to 1997-04-30
dot icon10/02/1998
Annual return made up to 10/01/98
dot icon10/02/1998
Director resigned
dot icon12/02/1997
Director resigned
dot icon12/02/1997
Annual return made up to 10/01/97
dot icon04/12/1996
Full group accounts made up to 1996-04-30
dot icon07/06/1996
New director appointed
dot icon10/05/1996
Registered office changed on 10/05/96 from: 113 high street croydon surrey CR0 1QG
dot icon10/05/1996
Director resigned
dot icon18/03/1996
Director resigned
dot icon05/02/1996
Annual return made up to 10/01/96
dot icon19/12/1995
Director resigned
dot icon19/12/1995
Director resigned
dot icon19/12/1995
New secretary appointed
dot icon05/12/1995
New director appointed
dot icon05/12/1995
Director resigned
dot icon07/11/1995
Full group accounts made up to 1995-04-30
dot icon11/07/1995
New director appointed
dot icon28/06/1995
New director appointed
dot icon28/06/1995
Director resigned
dot icon22/05/1995
New director appointed
dot icon01/05/1995
Director resigned
dot icon25/04/1995
New director appointed
dot icon05/04/1995
New director appointed
dot icon05/04/1995
Director resigned
dot icon19/01/1995
Annual return made up to 10/01/95
dot icon03/01/1995
Director resigned
dot icon03/01/1995
Director resigned
dot icon22/11/1994
New director appointed
dot icon17/11/1994
Group accounts for a small company made up to 1994-04-30
dot icon18/10/1994
Registered office changed on 18/10/94 from: acorn house 74-94 cherry orchard road croydon surrey CR0 6BA
dot icon16/09/1994
Director resigned
dot icon19/01/1994
Annual return made up to 10/01/94
dot icon22/11/1993
Full group accounts made up to 1993-04-30
dot icon04/11/1993
Director resigned;new director appointed
dot icon15/10/1993
New director appointed
dot icon15/10/1993
Secretary resigned;new secretary appointed;director resigned
dot icon28/02/1993
Full group accounts made up to 1992-04-30
dot icon28/02/1993
New director appointed
dot icon13/02/1993
Annual return made up to 10/01/93
dot icon02/11/1992
Director resigned
dot icon10/03/1992
New director appointed
dot icon10/03/1992
Director resigned;new director appointed
dot icon10/03/1992
Director resigned;new director appointed
dot icon10/03/1992
Director resigned;new director appointed
dot icon31/01/1992
Full group accounts made up to 1991-04-30
dot icon31/01/1992
Annual return made up to 10/01/92
dot icon31/01/1992
Registered office changed on 31/01/92
dot icon02/01/1992
Director resigned;new director appointed
dot icon09/10/1991
Director resigned;new director appointed
dot icon03/10/1991
Director resigned
dot icon03/10/1991
Director resigned;new director appointed
dot icon26/06/1991
Auditor's resignation
dot icon27/03/1991
Full group accounts made up to 1990-04-30
dot icon05/02/1991
Annual return made up to 10/01/91
dot icon10/12/1990
Secretary resigned;new secretary appointed
dot icon11/10/1990
New director appointed
dot icon12/07/1990
Director resigned;new director appointed
dot icon01/02/1990
Director resigned
dot icon01/02/1990
Director resigned
dot icon26/01/1990
Full accounts made up to 1989-04-30
dot icon26/01/1990
Annual return made up to 11/01/90
dot icon25/01/1990
New director appointed
dot icon25/01/1990
Director resigned;new director appointed
dot icon25/01/1990
New director appointed
dot icon19/12/1988
Director resigned
dot icon07/12/1988
Full accounts made up to 1988-04-30
dot icon07/12/1988
Annual return made up to 04/11/88
dot icon04/10/1988
Director resigned
dot icon17/08/1988
Director resigned;new director appointed
dot icon10/03/1988
Director resigned;new director appointed
dot icon10/03/1988
Registered office changed on 10/03/88 from: 26 barclay road croydon CR0 1JN
dot icon23/11/1987
Director resigned;new director appointed
dot icon29/10/1987
Full accounts made up to 1987-04-30
dot icon29/10/1987
Annual return made up to 29/09/87
dot icon24/09/1987
Director resigned;new director appointed
dot icon18/06/1987
Auditor's resignation
dot icon07/01/1987
Director resigned;new director appointed
dot icon16/08/1986
New director appointed
dot icon16/08/1986
Full accounts made up to 1986-04-30
dot icon16/08/1986
Annual return made up to 08/08/86
dot icon09/06/1986
New director appointed
dot icon14/05/1986
New secretary appointed;new director appointed
dot icon02/05/1986
Secretary resigned;director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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

66
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Paul Anthony
Director
01/08/2021 - Present
12
Andall, Nicolina Yolanda
Director
04/05/2017 - 06/05/2021
4
Robinson, Michael
Director
12/02/1998 - 22/04/1999
4
Burgess, Mark
Director
01/03/2023 - 03/09/2025
-
Gumb, Jo-Ann Michelle
Director
16/09/2020 - Present
8

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CROYDON BUSINESS VENTURE LTD

CROYDON BUSINESS VENTURE LTD is an(a) Active company incorporated on 13/06/1983 with the registered office located at Weatherill House New South Quarter, 23 Whitestone Way, Croydon CR0 4WF. There are currently 9 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 CROYDON BUSINESS VENTURE LTD?

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CROYDON BUSINESS VENTURE LTD is currently Active. It was registered on 13/06/1983 .

Where is CROYDON BUSINESS VENTURE LTD located?

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CROYDON BUSINESS VENTURE LTD is registered at Weatherill House New South Quarter, 23 Whitestone Way, Croydon CR0 4WF.

What does CROYDON BUSINESS VENTURE LTD do?

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

What is the latest filing for CROYDON BUSINESS VENTURE LTD?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-01-02 with no updates.