Company Information for CROYDON BUSINESS VENTURE LTD
WEATHERILL HOUSE NEW SOUTH QUARTER, 23 WHITESTONE WAY, CROYDON, CR0 4WF,
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Company Registration Number
01731516
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CROYDON BUSINESS VENTURE LTD | |
Legal Registered Office | |
WEATHERILL HOUSE NEW SOUTH QUARTER 23 WHITESTONE WAY CROYDON CR0 4WF Other companies in CR0 | |
Company Number | 01731516 | |
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Company ID Number | 01731516 | |
Date formed | 1983-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB523696528 |
Last Datalog update: | 2024-03-07 00:54:15 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ASHLEY BARRETT |
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NICOLINA YOLANDA ANDALL |
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PETER JOHN BURKE |
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EMMA RHOS CARPENTER |
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GEOFFREY LIONEL DOVE |
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LISA AMANDA MCCANCE |
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FINTAN CHARLES O'TOOLE |
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RICHARD NEALE TODD PLANT |
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DAVID ARTHUR THOMAS ROBINSON |
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RICHARD SUMPTION |
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JOHN DAVID WALSHAM |
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BERNARD WEATHERILL |
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STEVEN JOHN YEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY ANTONIOU |
Director | ||
JOHN ASHLEY BARRETT |
Director | ||
JOHN WILLIAM SIMMONS |
Company Secretary | ||
GRAHAM DOUGLAS FARMER |
Director | ||
NEIL GRAHAM BANKS |
Director | ||
PETER GRAHAM BAKER |
Director | ||
KEITH DONALD FRANCIS |
Director | ||
ALAN KENNETH CATTON |
Director | ||
RODERICK ALISTER COOKE |
Director | ||
RALPH FREDERICK CLAYDON |
Director | ||
GERALD HARRY BOWTHORPE |
Director | ||
MICHAEL ALAN CUTTS |
Director | ||
DAVID MICHAEL NASH |
Company Secretary | ||
JOHN DAVID MERRILL COLE |
Director | ||
DAVID RICHARD FRANKLYN EARL |
Director | ||
DAVID GORDON BATT |
Director | ||
PETER BRODERICK |
Director | ||
DAVID JOHN LANE |
Company Secretary | ||
ROGER ALEXANDER COWDREY |
Director | ||
STEPHEN PAUL CROUCH |
Director | ||
MICHAEL ROBERT BARNES |
Director | ||
FRANK STANLEY HEATH BIRCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROYDON ENTERPRISE AGENCY LTD | Company Secretary | 2008-03-05 | CURRENT | 2007-06-22 | Active | |
CBV (BUSINESS CENTRE) LIMITED | Company Secretary | 2008-03-05 | CURRENT | 1989-03-28 | Active | |
ANDALL ENTERPRISES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
NYA LEGAL LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2013-11-05 | |
VERIFY PLUS CONSULTANCY LIMITED | Director | 2016-03-23 | CURRENT | 2015-12-09 | Active | |
BLOOMERS BAKERY UNIT LTD | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2017-12-04 | |
BLOOMERS BAKERY AND BUFFETS LTD | Director | 2010-07-27 | CURRENT | 2010-07-27 | Dissolved 2018-01-04 | |
CBV (BUSINESS CENTRE) LIMITED | Director | 2008-03-03 | CURRENT | 1989-03-28 | Active | |
SHARED INTELLIGENCE LIMITED | Director | 2016-10-01 | CURRENT | 2000-03-09 | Active | |
APOSTROPHE SOLUTIONS LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
GDP PROPERTY LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
CAMROSE COURT RESIDENTS ASSOCIATION LIMITED | Director | 2012-05-31 | CURRENT | 2006-11-16 | Active | |
FAIRFIELD (CROYDON) LIMITED | Director | 2003-01-23 | CURRENT | 1993-01-08 | Liquidation | |
DGA INTERNATIONAL EXPERTS LIMITED | Director | 2016-07-20 | CURRENT | 2015-08-28 | Active | |
NATIONAL ENTERPRISE NETWORK | Director | 2015-11-27 | CURRENT | 1993-02-02 | Active | |
DGA (UK) LTD | Director | 2014-11-27 | CURRENT | 2008-06-06 | Active | |
CYGNIA MAINTENANCE LIMITED | Director | 2010-10-27 | CURRENT | 1994-09-27 | Active | |
SHOO 646 LIMITED | Director | 2010-05-04 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
CROYDON ENTERPRISE AGENCY LTD | Director | 2007-11-07 | CURRENT | 2007-06-22 | Active | |
MARSTON PROPERTIES HOLDINGS LIMITED | Director | 2007-05-22 | CURRENT | 2000-03-15 | Active | |
BLAZE SIGNS HOLDINGS LIMITED | Director | 2006-07-24 | CURRENT | 2006-02-04 | Active | |
CBV (BUSINESS CENTRE) LIMITED | Director | 1991-03-27 | CURRENT | 1989-03-28 | Active | |
ATELIER HAIR COUTURE LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGINA GERALDINE THOMAS | ||
DIRECTOR APPOINTED MR MARK BURGESS | ||
DIRECTOR APPOINTED MR DWAYNE MILLER | ||
DIRECTOR APPOINTED MS CARRIE GRACE RUTHERFORD | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA RHOS CARPENTER | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA RHOS CARPENTER | ||
APPOINTMENT TERMINATED, DIRECTOR TONI EVA LETTS | ||
APPOINTMENT TERMINATED, DIRECTOR TONI EVA LETTS | ||
APPOINTMENT TERMINATED, DIRECTOR FINTAN CHARLES O'TOOLE | ||
APPOINTMENT TERMINATED, DIRECTOR FINTAN CHARLES O'TOOLE | ||
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MS GERALDINE CORRINA CUMBERBATCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BURKE | |
CH01 | Director's details changed for Ms Siffat Shah on 2021-09-09 | |
AP01 | DIRECTOR APPOINTED MS SIFFAT SHAH | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR THOMAS ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLINA YOLANDA ANDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD RICHARD WEATHERILL | |
TM02 | Termination of appointment of John Ashley Barrett on 2021-01-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MRS JO-ANN MICHELLE GUMB | |
CH01 | Director's details changed for Mr Bernard Weatherill on 2020-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN YEWMAN | |
AP01 | DIRECTOR APPOINTED MISS ANNABEL LAURA FOGDEN | |
CH01 | Director's details changed for Miss Annabel Laura Fogden on 2020-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LIONEL DOVE | |
CH01 | Director's details changed for Richard Sumption on 2019-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN ASHLEY BARRETT on 2018-11-07 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR TONI EVA LETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI EVA LETTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MRS NICOLINA YOLANDA ANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALINA TERESA JANINA NOSEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR STEVEN YEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN CLIVE ROOKE | |
AP01 | DIRECTOR APPOINTED MR FINTAN CHARLES O'TOOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA AMANDA MCCANCE / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN CLIVE ROOKE / 22/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ROGERS / 10/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LISA AMANDA MCCANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NERO UGHWUJABO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY ANTONIOU | |
AR01 | 10/01/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM ACORN HOUSE 74/94 CHERRY ORCHARD ROAD CROYDON SURREY CR9 6DA | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR TONY ANTONIOU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NERO UGHWUJABO / 25/02/2013 | |
AR01 | 10/01/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 10/01/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PIERCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCREA | |
AR01 | 10/01/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD PLANT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KINGHAM | |
AP01 | DIRECTOR APPOINTED MR IAN MCCREA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALKELD | |
AR01 | 10/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LIONEL DOVE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WEATHERILL / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NERO UGHWUJABO / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SUMPTION / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER SALKELD / 01/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROUSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN CLIVE ROOKE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ROGERS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PIERCE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALINA NOSEK / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KINGHAM / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA RHOS CARPENTER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHLEY BARRETT / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WALSHAM / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BURKE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHLEY BARRETT / 09/12/2009 | |
AP01 | DIRECTOR APPOINTED MR JOHN ASHLEY BARRETT | |
AP01 | DIRECTOR APPOINTED MR BERNARD WEATHERILL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON | |
363a | ANNUAL RETURN MADE UP TO 10/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NERO UGHWUJABO / 15/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ROOKE / 13/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN SIMMONS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CARPENTER / 28/05/2008 | |
288a | DIRECTOR APPOINTED PETER JOHN BURKE | |
288a | SECRETARY APPOINTED JOHN ASHLEY BARRETT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SIMMONS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 10/01/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROYDON BUSINESS VENTURE LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Croydon Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |