CAYMAN VENTURE LIMITED
ROYAL QUAYS NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 6DE

Company number 02671292
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address CENTRE FOR ADVANCED INDUSTRY, COBLE DENE, ROYAL QUAYS NORTH SHIELDS, TYNE AND WEAR, NE29 6DE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of CAYMAN VENTURE LIMITED are www.caymanventure.co.uk, and www.cayman-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Seaburn Rail Station is 5.6 miles; to Sunderland Rail Station is 7.1 miles; to Cramlington Rail Station is 8.2 miles; to Chester-le-Street Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cayman Venture Limited is a Private Limited Company. The company registration number is 02671292. Cayman Venture Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Cayman Venture Limited is Centre For Advanced Industry Coble Dene Royal Quays North Shields Tyne and Wear Ne29 6de. The company`s financial liabilities are £21.46k. It is £-0.75k against last year. And the total assets are £73.08k, which is £-25.29k against last year. BURN, Jeffrey Richard, Director is a Secretary of the company. ALLON, Graeme is a Director of the company. BURN, Jeffrey Richard, Director is a Director of the company. Secretary REED, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REED, Ian has been resigned. The company operates in "Business and domestic software development".


cayman venture Key Finiance

LIABILITIES £21.46k
-4%
CASH n/a
TOTAL ASSETS £73.08k
-26%
All Financial Figures

Current Directors

Secretary
BURN, Jeffrey Richard, Director
Appointed Date: 30 March 1995
Director
ALLON, Graeme
Appointed Date: 13 December 1991
60 years old
Director
BURN, Jeffrey Richard, Director
Appointed Date: 30 March 1995
67 years old

Resigned Directors

Secretary
REED, Ian
Resigned: 30 March 1995
Appointed Date: 10 December 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1991
Appointed Date: 10 December 1991
Director
REED, Ian
Resigned: 30 March 1995
Appointed Date: 10 December 1991
65 years old

Persons With Significant Control

Director Jeffrey Richard Burn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAYMAN VENTURE LIMITED Events

04 Apr 2017
Micro company accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
14 Jun 2016
Micro company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
21 Dec 1992
Return made up to 13/12/92; full list of members
13 Aug 1992
Accounting reference date notified as 31/12
23 Jan 1992
Registered office changed on 23/01/92 from: 6 townley cottages west ryton tyne & wear NE40 3AY
18 Dec 1991
Secretary resigned
13 Dec 1991
Incorporation

CAYMAN VENTURE LIMITED Charges

20 July 1998
Mortgage debenture
Delivered: 23 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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