CORMORANT VENTURES LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 03556704
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Director's details changed for Mr Nicholas David Morant on 7 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CORMORANT VENTURES LIMITED are www.cormorantventures.co.uk, and www.cormorant-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Cormorant Ventures Limited is a Private Limited Company. The company registration number is 03556704. Cormorant Ventures Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Cormorant Ventures Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. The company`s financial liabilities are £4.97k. It is £0.26k against last year. The cash in hand is £3.03k. It is £3.03k against last year. And the total assets are £194.08k, which is £190.3k against last year. MORANT, Nicholas David is a Director of the company. Secretary MORANT, Diana Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORANT, Diana Susan has been resigned. The company operates in "Management consultancy activities other than financial management".


cormorant ventures Key Finiance

LIABILITIES £4.97k
+5%
CASH £3.03k
TOTAL ASSETS £194.08k
+5043%
All Financial Figures

Current Directors

Director
MORANT, Nicholas David
Appointed Date: 01 May 1998
65 years old

Resigned Directors

Secretary
MORANT, Diana Susan
Resigned: 31 October 2009
Appointed Date: 01 May 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998

Director
MORANT, Diana Susan
Resigned: 31 October 2009
Appointed Date: 01 May 1998
64 years old

Persons With Significant Control

Mr Nicholas David Morant
Notified on: 1 May 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORMORANT VENTURES LIMITED Events

16 May 2017
Confirmation statement made on 1 May 2017 with updates
09 Mar 2017
Director's details changed for Mr Nicholas David Morant on 7 March 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000

10 May 2016
Director's details changed for Mr Nicholas David Morant on 5 October 2015
...
... and 57 more events
14 Oct 1998
Director's particulars changed
12 Aug 1998
Secretary's particulars changed;director's particulars changed
12 Aug 1998
Director's particulars changed
10 May 1998
Secretary resigned
01 May 1998
Incorporation

CORMORANT VENTURES LIMITED Charges

28 December 2005
Debenture
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1998
Debenture
Delivered: 26 November 1998
Status: Satisfied on 17 March 2006
Persons entitled: Nicholas David Morant Diana Susan Morant
Description: Fixed and floating charges over all f/h & l/h properties…