CAPITAL BUSINESS VENTURES LTD - LONDON


Company Profile Company Filings

Overview

CAPITAL BUSINESS VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CAPITAL BUSINESS VENTURES LTD was incorporated 16 years ago on 03/12/2007 and has the registered number: 06442748. The accounts status is DORMANT.

CAPITAL BUSINESS VENTURES LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

53, TANNER STREET, LONDON, UNITED KINGDOM,
LONDON
SE1 3PL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL HUMAN RESOURCE MANAGEMENT LIMITED (until 03/11/2010)

Confirmation Statements

Last Statement Next Statement Due
19/11/2021 03/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERRY MCHUGH Feb 1960 Irish Director 2007-12-03 CURRENT
MR PETER ELSTON GERMAIN Secretary 2020-10-12 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2007-12-03 UNTIL 2007-12-03 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-12-03 UNTIL 2007-12-03 RESIGNED
MR LESLIE KEITH ROBINSON Feb 1950 British Director 2010-11-05 UNTIL 2018-12-21 RESIGNED
LES ROBINSON British Secretary 2007-12-03 UNTIL 2020-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Les Robinson 2016-04-07 4/1950 London   Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CAPITAL BUSINESS VENTURES LTD 2021-11-20 31-12-2020 £1 equity
Dormant Company Accounts - CAPITAL BUSINESS VENTURES LTD 2020-09-24 31-12-2019 £1 equity
Dormant Company Accounts - CAPITAL BUSINESS VENTURES LTD 2019-09-12 31-12-2018 £1 equity
Dormant Company Accounts - CAPITAL BUSINESS VENTURES LTD 2018-11-20 31-12-2017 £1 equity
Dormant Company Accounts - CAPITAL BUSINESS VENTURES LTD 2017-09-26 31-12-2016 £1 equity
Dormant Company Accounts - CAPITAL BUSINESS VENTURES LTD 2016-09-29 31-12-2015 £1 equity
Dormant Company Accounts - CAPITAL BUSINESS VENTURES LTD 2015-10-21 31-12-2014 £1 equity
Dormant Company Accounts - CAPITAL BUSINESS VENTURES LTD 2014-09-05 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINARA CONSULTANTS LIMITED LONDON Active SMALL 62012 - Business and domestic software development
COUSIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
NUMERARIUS CONSULTING LIMITED LONDON Active UNAUDITED ABRIDGED 70221 - Financial management
UGLY DUCK SPACES LONDON ENGLAND Active MICRO ENTITY 90040 - Operation of arts facilities
ALMA ECONOMICS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
GRAPECROFT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
WE ARE HACHIKO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DRC ESTATES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate