CA VENTURES LIMITED

Hellopages » Greater London » Camden » NW3 1JQ

Company number 04926342
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CA VENTURES LIMITED are www.caventures.co.uk, and www.ca-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ca Ventures Limited is a Private Limited Company. The company registration number is 04926342. Ca Ventures Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Ca Ventures Limited is 32 Hampstead High Street London Nw3 1jq. . HOWE, Dominique is a Secretary of the company. EADES, John Edward is a Director of the company. SMITH, Vincent Robert is a Director of the company. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOWE, Dominique
Appointed Date: 08 October 2003
Director
EADES, John Edward
Appointed Date: 28 October 2003
74 years old
Director
SMITH, Vincent Robert
Appointed Date: 08 October 2003
67 years old

Resigned Directors

Secretary
PAILEX SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
PAILEX NOMINEES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

J. Leon & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CA VENTURES LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
23 Oct 2015
Full accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5,500,100
28 Nov 2014
Full accounts made up to 31 March 2014
...
... and 35 more events
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
31 Oct 2003
New secretary appointed
31 Oct 2003
New director appointed
08 Oct 2003
Incorporation

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