CESPA VENTURES LIMITED
OXFORD

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Company number 07332754
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Jakob Andreas Rydberg as a director on 18 November 2016; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CESPA VENTURES LIMITED are www.cespaventures.co.uk, and www.cespa-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Cespa Ventures Limited is a Private Limited Company. The company registration number is 07332754. Cespa Ventures Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Cespa Ventures Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. HAVIA, Francisco is a Director of the company. Director BENITO, Javier Llanso has been resigned. Director MIER, Gonzalo Nieto has been resigned. Director RICO FLOR, Jesus has been resigned. Director ROBERTS, Wayne William has been resigned. Director ROBERTS, Wayne William has been resigned. Director RYDBERG, Jakob Andreas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 02 August 2010
Director
HAVIA, Francisco
Appointed Date: 01 January 2011
51 years old

Resigned Directors

Director
BENITO, Javier Llanso
Resigned: 05 April 2013
Appointed Date: 02 August 2010
62 years old
Director
MIER, Gonzalo Nieto
Resigned: 30 June 2014
Appointed Date: 02 August 2010
50 years old
Director
RICO FLOR, Jesus
Resigned: 31 January 2011
Appointed Date: 05 November 2010
57 years old
Director
ROBERTS, Wayne William
Resigned: 01 December 2010
Appointed Date: 01 December 2010
53 years old
Director
ROBERTS, Wayne William
Resigned: 03 May 2012
Appointed Date: 01 December 2010
53 years old
Director
RYDBERG, Jakob Andreas
Resigned: 18 November 2016
Appointed Date: 03 May 2012
47 years old

Persons With Significant Control

Cespa Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CESPA VENTURES LIMITED Events

21 Nov 2016
Termination of appointment of Jakob Andreas Rydberg as a director on 18 November 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 28,100
19 Aug 2015
Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
...
... and 20 more events
29 Dec 2010
Appointment of Wayne William Roberts as a director
22 Nov 2010
Appointment of Jesus Rico Flor as a director
15 Oct 2010
Director's details changed for Gonzalo Nieto Mier on 1 September 2010
25 Aug 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
02 Aug 2010
Incorporation

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