Company number 06569946
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address UNIT 49 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, CO DURHAM, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017. The most likely internet sites of CORPEN VENTURES LIMITED are www.corpenventures.co.uk, and www.corpen-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Corpen Ventures Limited is a Private Limited Company.
The company registration number is 06569946. Corpen Ventures Limited has been working since 18 April 2008.
The present status of the company is Active. The registered address of Corpen Ventures Limited is Unit 49 Consett Business Park Villa Real Consett Co Durham England Dh8 6bp. The company`s financial liabilities are £5.53k. It is £1.5k against last year. . THOMPSON, Tanaporn is a Director of the company. Secretary ASH SECRETARIES LTD has been resigned. Secretary BOURNEWOOD LIMITED has been resigned. Director KEIGAN, Emma Jane has been resigned. Director MURRAY, Tony has been resigned. Director WILLIS, Jennifer has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
corpen ventures Key Finiance
LIABILITIES
£5.53k
+37%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ASH SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Secretary
BOURNEWOOD LIMITED
Resigned: 26 October 2011
Appointed Date: 18 April 2008
Director
KEIGAN, Emma Jane
Resigned: 17 January 2012
Appointed Date: 10 September 2008
38 years old
Director
MURRAY, Tony
Resigned: 28 May 2014
Appointed Date: 17 January 2012
44 years old
Director
WILLIS, Jennifer
Resigned: 10 September 2008
Appointed Date: 18 April 2008
40 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 30 July 2015
Appointed Date: 28 May 2014
Persons With Significant Control
Miss Tanaporn Thompson
Notified on: 18 April 2017
44 years old
Nature of control: Has significant influence or control
CORPEN VENTURES LIMITED Events
08 May 2017
Confirmation statement made on 18 April 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017
26 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 32 more events
10 Sep 2008
Registered office changed on 10/09/2008 from suite G6, prospect business park leadgate consett durham DH8 7PW
10 Sep 2008
Director appointed miss emma keigan
10 Sep 2008
Appointment terminated director jennifer willis
24 Apr 2008
Accounting reference date extended from 30/04/2009 to 30/06/2009
18 Apr 2008
Incorporation