Company number 06425844
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 2
. The most likely internet sites of CASTANUM VENTURES LIMITED are www.castanumventures.co.uk, and www.castanum-ventures.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and one months. Castanum Ventures Limited is a Private Limited Company.
The company registration number is 06425844. Castanum Ventures Limited has been working since 13 November 2007.
The present status of the company is Active. The registered address of Castanum Ventures Limited is Goodridge Court Goodridge Avenue Gloucester Gloucestershire Gl2 5en. The company`s financial liabilities are £767.78k. It is £17.3k against last year. The cash in hand is £6.83k. It is £2.02k against last year. And the total assets are £769.32k, which is £14.46k against last year. WINSON, John is a Secretary of the company. JONES, David Morgan is a Director of the company. WINSON, John is a Director of the company. The company operates in "Development of building projects".
castanum ventures Key Finiance
LIABILITIES
£767.78k
+2%
CASH
£6.83k
+42%
TOTAL ASSETS
£769.32k
+1%
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Morgan Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Winson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTANUM VENTURES LIMITED Events
28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 24 more events
11 Dec 2008
Director's change of particulars / david jones / 02/03/2008
14 Mar 2008
Particulars of a mortgage or charge / charge no: 3
12 Dec 2007
Particulars of mortgage/charge
22 Nov 2007
Particulars of mortgage/charge
13 Nov 2007
Incorporation
25 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Mortgage
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at rear sandfield lawn and…
12 March 2008
Legal mortgage
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot to the rear of sandfield lawn station…
27 November 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2007
Legal mortgage
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a bungalow at sharps hay churchdown…