CO-VENTURE LIMITED
LONDON CALL DYNAMIX LIMITED CO-VENTURE LIMITED

Hellopages » Greater London » Lambeth » SE21 8JD
Company number 07156675
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address 39 ST. FAITHS ROAD, WEST DULWICH, LONDON, ENGLAND, SE21 8JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 44 Thurlow Park Road London SE21 8HZ to 39 st. Faiths Road West Dulwich London SE21 8JD on 22 March 2016. The most likely internet sites of CO-VENTURE LIMITED are www.coventure.co.uk, and www.co-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Co Venture Limited is a Private Limited Company. The company registration number is 07156675. Co Venture Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Co Venture Limited is 39 St Faiths Road West Dulwich London England Se21 8jd. . BROUGHTON, Nicholas is a Director of the company. Director KAHAN, Barbara has been resigned. Director VERNON-WHITE, Sovina has been resigned. Director VIDAL, Olivier has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROUGHTON, Nicholas
Appointed Date: 15 February 2010
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 February 2010
Appointed Date: 15 February 2010
94 years old
Director
VERNON-WHITE, Sovina
Resigned: 17 March 2011
Appointed Date: 17 March 2011
52 years old
Director
VIDAL, Olivier
Resigned: 12 April 2013
Appointed Date: 19 December 2012
42 years old

Persons With Significant Control

Mr Nicholas Broughton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CO-VENTURE LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Registered office address changed from 44 Thurlow Park Road London SE21 8HZ to 39 st. Faiths Road West Dulwich London SE21 8JD on 22 March 2016
18 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
16 Jun 2010
Change of name notice
11 Mar 2010
Statement of capital following an allotment of shares on 16 February 2010
  • GBP 99
11 Mar 2010
Appointment of Nicholas Broughton as a director
17 Feb 2010
Termination of appointment of Barbara Kahan as a director
15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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