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Home > England & Wales Companies > CLARIDGE VENTURES LIMITED
Company Information for

CLARIDGE VENTURES LIMITED

4 THE MEWS, BRIDGE ROAD, TWICKENHAM, LONDON, TW1 1RF,
Company Registration Number
03291014
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Claridge Ventures Ltd
CLARIDGE VENTURES LIMITED was founded on 1996-12-12 and has its registered office in Twickenham. The organisation's status is listed as "Active - Proposal to Strike off". Claridge Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLARIDGE VENTURES LIMITED
 
Legal Registered Office
4 THE MEWS
BRIDGE ROAD
TWICKENHAM
LONDON
TW1 1RF
Other companies in W4
 
Filing Information
Company Number 03291014
Company ID Number 03291014
Date formed 1996-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-05 04:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARIDGE VENTURES LIMITED
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Companies with same name CLARIDGE VENTURES LIMITED
The following companies were found which have the same name as CLARIDGE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLARIDGE VENTURES INC. 2106 - 24 HEMLOCK CRESCENT S.W. CALGARY ALBERTA T3C 2Z1 Dissolved Company formed on the 2008-04-30

Company Officers of CLARIDGE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
GUERNSEY CORPORATE SECRETARIES LIMITED
 Nominated Secretary 1996-12-12
PAUL ROGER DUDLEY HODGKINSON
 Director 2013-06-21
KEYSTONE INVESTMENTS LIMITED
 Director 2001-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR MATTHEW CUNNINGHAM
 Director 2009-11-12 2013-06-21
FARREL INVESTMENTS LIMITED
 Nominated Director 1996-12-12 2001-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUERNSEY CORPORATE SECRETARIES LIMITED BRISDANE ENGINEERING COMPANY LIMITED Nominated Secretary 2004-04-08 CURRENT 2004-04-08 Active
GUERNSEY CORPORATE SECRETARIES LIMITED STREAMSIDE VENTURES LIMITED Nominated Secretary 2003-05-18 CURRENT 2003-05-18 Dissolved 2014-09-16
GUERNSEY CORPORATE SECRETARIES LIMITED STYLE LINE LTD. Nominated Secretary 2003-02-26 CURRENT 2003-02-26 Active - Proposal to Strike off
GUERNSEY CORPORATE SECRETARIES LIMITED WINGATE FINANCES LIMITED Nominated Secretary 2003-02-14 CURRENT 2003-02-14 Dissolved 2018-01-09
GUERNSEY CORPORATE SECRETARIES LIMITED LANGTON MANAGEMENT LIMITED Nominated Secretary 2002-03-01 CURRENT 2002-03-01 Dissolved 2013-11-19
GUERNSEY CORPORATE SECRETARIES LIMITED ALLIANCE MARKETING EUROPE LIMITED Nominated Secretary 2002-03-01 CURRENT 2002-03-01 Dissolved 2016-05-24
GUERNSEY CORPORATE SECRETARIES LIMITED INTERNATIONAL TRADE & RENTING COMPANY LIMITED Nominated Secretary 2001-04-25 CURRENT 2001-04-25 Active - Proposal to Strike off
GUERNSEY CORPORATE SECRETARIES LIMITED UPLAND VENTURES LIMITED Nominated Secretary 2000-11-17 CURRENT 2000-11-17 Dissolved 2014-07-08
GUERNSEY CORPORATE SECRETARIES LIMITED MURTON ENTERPRISES LIMITED Nominated Secretary 2000-10-24 CURRENT 2000-10-24 Dissolved 2014-04-29
GUERNSEY CORPORATE SECRETARIES LIMITED COOPERPEDY LIMITED Nominated Secretary 1998-02-11 CURRENT 1998-02-11 Dissolved 2013-09-24
GUERNSEY CORPORATE SECRETARIES LIMITED FALCOM ASSOCIATES LIMITED Nominated Secretary 1997-04-22 CURRENT 1997-04-22 Dissolved 2016-01-19
GUERNSEY CORPORATE SECRETARIES LIMITED ALFA TRANSPORTING TRANSATLANTIC LIMITED Nominated Secretary 1997-02-19 CURRENT 1997-02-19 Dissolved 2016-04-19
GUERNSEY CORPORATE SECRETARIES LIMITED ZEUS FINANCE LIMITED Nominated Secretary 1997-02-13 CURRENT 1997-02-13 Dissolved 2014-09-23
GUERNSEY CORPORATE SECRETARIES LIMITED SERVER MANAGEMENT LIMITED Nominated Secretary 1997-02-13 CURRENT 1997-02-13 Dissolved 2016-04-26
GUERNSEY CORPORATE SECRETARIES LIMITED WALESBY CONSULTANCY LIMITED Nominated Secretary 1996-12-12 CURRENT 1996-12-12 Active - Proposal to Strike off
PAUL ROGER DUDLEY HODGKINSON SMOKEY WOOD LIMITED Director 2017-05-18 CURRENT 2012-06-01 Active - Proposal to Strike off
PAUL ROGER DUDLEY HODGKINSON LEINSTER SOLUTIONS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
PAUL ROGER DUDLEY HODGKINSON ESSENDINE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
PAUL ROGER DUDLEY HODGKINSON CASTELLAIN LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
PAUL ROGER DUDLEY HODGKINSON PORTNALL VENTURES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
PAUL ROGER DUDLEY HODGKINSON BRAVINGTON BUSINESS INC. LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
PAUL ROGER DUDLEY HODGKINSON ALORE ENERGY LTD Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2016-11-08
PAUL ROGER DUDLEY HODGKINSON ZACHARIAS INVESTMENTS LTD Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-02-23
PAUL ROGER DUDLEY HODGKINSON NESHFIELD INVESTMENTS LTD Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2018-07-31
PAUL ROGER DUDLEY HODGKINSON GROSS DEVELOPMENT LIMITED Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2015-05-05
PAUL ROGER DUDLEY HODGKINSON CARTER BROKING LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active - Proposal to Strike off
PAUL ROGER DUDLEY HODGKINSON LEEMORE INVESTMENT HOLDINGS LIMITED Director 2013-10-01 CURRENT 2006-05-22 Dissolved 2014-09-30
PAUL ROGER DUDLEY HODGKINSON GROSS TRADING LIMITED Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2017-09-19
PAUL ROGER DUDLEY HODGKINSON BROADMOORE CONSULTANTS LIMITED Director 2013-06-21 CURRENT 2007-05-02 Dissolved 2013-12-10
PAUL ROGER DUDLEY HODGKINSON MANFORD ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2007-03-16 Dissolved 2014-09-09
PAUL ROGER DUDLEY HODGKINSON MURTON ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2000-10-24 Dissolved 2014-04-29
PAUL ROGER DUDLEY HODGKINSON ZEUS FINANCE LIMITED Director 2013-06-21 CURRENT 1997-02-13 Dissolved 2014-09-23
PAUL ROGER DUDLEY HODGKINSON PANAMA EXIM LTD Director 2013-06-21 CURRENT 2010-07-14 Dissolved 2014-11-11
PAUL ROGER DUDLEY HODGKINSON EXTROPOLIS INVESTMENT LIMITED Director 2013-06-21 CURRENT 2005-02-23 Dissolved 2014-03-25
PAUL ROGER DUDLEY HODGKINSON NORD EXPEDITION LIMITED Director 2013-06-21 CURRENT 2004-01-22 Dissolved 2014-12-02
PAUL ROGER DUDLEY HODGKINSON VADA CONSULTING LIMITED Director 2013-06-21 CURRENT 2007-03-28 Dissolved 2013-12-03
PAUL ROGER DUDLEY HODGKINSON WHITEHALL TECHNOLOGIES LIMITED Director 2013-06-21 CURRENT 2003-08-07 Dissolved 2014-03-18
PAUL ROGER DUDLEY HODGKINSON PROMIND CONSULTING LIMITED Director 2013-06-21 CURRENT 2008-08-19 Dissolved 2013-12-10
PAUL ROGER DUDLEY HODGKINSON COSTA INVENTIONS LIMITED Director 2013-06-21 CURRENT 2007-03-28 Dissolved 2014-12-09
PAUL ROGER DUDLEY HODGKINSON ELDRICK COMMERCE LIMITED Director 2013-06-21 CURRENT 2010-03-06 Dissolved 2014-10-14
PAUL ROGER DUDLEY HODGKINSON STREAMSIDE VENTURES LIMITED Director 2013-06-21 CURRENT 2003-05-18 Dissolved 2014-09-16
PAUL ROGER DUDLEY HODGKINSON CEDAR VENTURES LIMITED Director 2013-06-21 CURRENT 1999-12-02 Dissolved 2014-12-02
PAUL ROGER DUDLEY HODGKINSON GILLARD INVENTIONS LIMITED Director 2013-06-21 CURRENT 2005-07-20 Dissolved 2015-06-09
PAUL ROGER DUDLEY HODGKINSON WELTON CONSORTIUM LIMITED Director 2013-06-21 CURRENT 2007-02-02 Dissolved 2015-03-31
PAUL ROGER DUDLEY HODGKINSON PALMERSTON ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2006-03-03 Dissolved 2015-09-22
PAUL ROGER DUDLEY HODGKINSON MILLPOND INVENTIONS LIMITED Director 2013-06-21 CURRENT 2005-01-04 Dissolved 2016-01-26
PAUL ROGER DUDLEY HODGKINSON UNICORN CORPORATION LIMITED Director 2013-06-21 CURRENT 1998-04-01 Dissolved 2015-11-10
PAUL ROGER DUDLEY HODGKINSON ANIKOMMERTS LTD Director 2013-06-21 CURRENT 2011-01-31 Dissolved 2015-05-19
PAUL ROGER DUDLEY HODGKINSON IRWOLE ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2003-10-15 Dissolved 2016-02-16
PAUL ROGER DUDLEY HODGKINSON ARODENE INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2001-11-26 Dissolved 2016-03-15
PAUL ROGER DUDLEY HODGKINSON SERVER MANAGEMENT LIMITED Director 2013-06-21 CURRENT 1997-02-13 Dissolved 2016-04-26
PAUL ROGER DUDLEY HODGKINSON INTERFINANSEPROJECT LIMITED Director 2013-06-21 CURRENT 2011-08-08 Dissolved 2016-11-01
PAUL ROGER DUDLEY HODGKINSON WESTFORTH INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2013-04-18 Dissolved 2016-06-14
PAUL ROGER DUDLEY HODGKINSON SEVINGTON TRADE LIMITED Director 2013-06-21 CURRENT 2007-09-20 Dissolved 2017-03-14
PAUL ROGER DUDLEY HODGKINSON UK AIR MANAGEMENT & SUPPLY LTD Director 2013-06-21 CURRENT 2006-08-23 Dissolved 2017-03-28
PAUL ROGER DUDLEY HODGKINSON REMANY RESOURCES LIMITED Director 2013-06-21 CURRENT 2008-11-25 Dissolved 2017-05-09
PAUL ROGER DUDLEY HODGKINSON REMEX INDUSTRIES LIMITED Director 2013-06-21 CURRENT 2004-02-20 Dissolved 2017-08-01
PAUL ROGER DUDLEY HODGKINSON WOODFORD ASSOCIATES LIMITED Director 2013-06-21 CURRENT 2003-01-13 Dissolved 2017-09-12
PAUL ROGER DUDLEY HODGKINSON JESTRY INDUSTRIES LIMITED Director 2013-06-21 CURRENT 2002-12-13 Active
PAUL ROGER DUDLEY HODGKINSON GLENROY INDUSTRIES LIMITED Director 2013-06-21 CURRENT 2006-11-13 Active - Proposal to Strike off
PAUL ROGER DUDLEY HODGKINSON INTERNATIONAL TRADE & RENTING COMPANY LIMITED Director 2013-06-21 CURRENT 2001-04-25 Active - Proposal to Strike off
PAUL ROGER DUDLEY HODGKINSON LEX INVENTIONS LTD Director 2013-06-21 CURRENT 2007-05-10 Dissolved 2018-04-10
PAUL ROGER DUDLEY HODGKINSON FIRST SPAS LIMITED Director 2013-06-21 CURRENT 2003-11-10 Active - Proposal to Strike off
PAUL ROGER DUDLEY HODGKINSON BORDERTON SOLUTIONS LIMITED Director 2013-06-21 CURRENT 2004-01-27 Active - Proposal to Strike off
PAUL ROGER DUDLEY HODGKINSON ZETRON SERVICES LIMITED Director 2013-06-21 CURRENT 2000-11-17 Active
PAUL ROGER DUDLEY HODGKINSON TUNBRIDGE DEVELOPMENTS LIMITED Director 2013-06-21 CURRENT 2006-11-15 Active - Proposal to Strike off
PAUL ROGER DUDLEY HODGKINSON PREMIER ADVENTURES LIMITED Director 2013-06-21 CURRENT 1997-11-07 Active - Proposal to Strike off
PAUL ROGER DUDLEY HODGKINSON BUSINESS CONTACT CONSULTING LIMITED Director 2013-06-21 CURRENT 2006-01-24 Active - Proposal to Strike off
PAUL ROGER DUDLEY HODGKINSON EUPHORIA LUX LTD Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2017-08-15
PAUL ROGER DUDLEY HODGKINSON ALLIANCE MARKETING EUROPE LIMITED Director 2013-05-31 CURRENT 2002-03-01 Dissolved 2016-05-24
PAUL ROGER DUDLEY HODGKINSON ELECTRONIC AND SECURITY TRADING LTD Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2014-12-09
PAUL ROGER DUDLEY HODGKINSON GPI DEVELOPMENTS LIMITED Director 2013-03-08 CURRENT 2013-03-08 Dissolved 2016-08-23
PAUL ROGER DUDLEY HODGKINSON OSTERLEY ASSOCIATES LIMITED Director 2013-01-29 CURRENT 2000-02-22 Dissolved 2015-10-06
PAUL ROGER DUDLEY HODGKINSON DISCOVERY AGENCY LIMITED Director 2012-12-11 CURRENT 2001-11-20 Dissolved 2014-07-08
PAUL ROGER DUDLEY HODGKINSON FAIRLIFE ESTATES LTD Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2014-06-10
PAUL ROGER DUDLEY HODGKINSON HERMEDICS HEALTH CARE (UK) LTD Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-06-10
PAUL ROGER DUDLEY HODGKINSON VICKWOOD INVEST LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2015-05-12
PAUL ROGER DUDLEY HODGKINSON EMLYN SOLUTIONS LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2017-01-31
PAUL ROGER DUDLEY HODGKINSON GROVELEX LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2015-01-20
PAUL ROGER DUDLEY HODGKINSON ZENTROLL LTD Director 2012-02-16 CURRENT 2012-02-16 Dissolved 2017-07-25
PAUL ROGER DUDLEY HODGKINSON VIVINVEST LIMITED Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2014-10-21
PAUL ROGER DUDLEY HODGKINSON MORTON SYSTEMS LIMITED Director 2010-10-05 CURRENT 2010-10-05 Dissolved 2014-05-20
PAUL ROGER DUDLEY HODGKINSON SIBROTH INVESTMENTS LTD. Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2017-01-31
PAUL ROGER DUDLEY HODGKINSON ARKALOR LTD Director 2010-08-16 CURRENT 2010-08-16 Dissolved 2017-01-24
PAUL ROGER DUDLEY HODGKINSON HOLLEVIK LIMITED Director 2010-04-09 CURRENT 2004-01-14 Dissolved 2018-06-26
PAUL ROGER DUDLEY HODGKINSON ELSING ENTERPRISES LIMITED Director 2010-03-06 CURRENT 2010-03-06 Dissolved 2013-09-24
PAUL ROGER DUDLEY HODGKINSON MELLISON BUSINESS INC. LIMITED Director 2010-03-06 CURRENT 2010-03-06 Dissolved 2013-12-03
PAUL ROGER DUDLEY HODGKINSON ROTHERTON LIMITED Director 2009-07-16 CURRENT 2004-07-27 Dissolved 2016-01-19
PAUL ROGER DUDLEY HODGKINSON DAN PRESTIGE LIMITED Director 2009-06-16 CURRENT 2009-06-16 Dissolved 2016-01-26
PAUL ROGER DUDLEY HODGKINSON TREBYAN DEVELOPMENTS LIMITED Director 2009-01-13 CURRENT 2009-01-13 Dissolved 2016-06-28
PAUL ROGER DUDLEY HODGKINSON MANCHU WOOD LIMITED Director 2008-10-27 CURRENT 2001-10-18 Dissolved 2014-08-26
PAUL ROGER DUDLEY HODGKINSON EUROPA ASSETS & INVESTMENTS LIMITED Director 2008-09-01 CURRENT 2008-07-18 Dissolved 2014-09-30
PAUL ROGER DUDLEY HODGKINSON TECHNOLOGIC HARD COAL LIMITED Director 2008-09-01 CURRENT 2008-02-18 Dissolved 2015-09-29
PAUL ROGER DUDLEY HODGKINSON RIBADOURO FINANCE LIMITED Director 2008-09-01 CURRENT 2007-05-24 Dissolved 2016-01-05
PAUL ROGER DUDLEY HODGKINSON ONTARIO PRODUCTIONS LIMITED Director 2008-09-01 CURRENT 2007-07-30 Dissolved 2016-09-06
PAUL ROGER DUDLEY HODGKINSON FLYTONSON BUSINESS INC. LIMITED Director 2008-09-01 CURRENT 2008-05-19 Dissolved 2016-11-01
KEYSTONE INVESTMENTS LIMITED RAMSDEN PRODUCTIONS LIMITED Director 2007-09-21 CURRENT 2007-09-21 Dissolved 2015-05-05
KEYSTONE INVESTMENTS LIMITED RIVERDALE BUSINESS INC. LIMITED Director 2007-09-20 CURRENT 2007-09-20 Dissolved 2016-06-21
KEYSTONE INVESTMENTS LIMITED DALEBURY INVENTIONS LIMITED Director 2007-07-30 CURRENT 2007-07-30 Active
KEYSTONE INVESTMENTS LIMITED PROXY LOGISTICS LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED LEX INVENTIONS LTD Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2018-04-10
KEYSTONE INVESTMENTS LIMITED HUNKLE LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED COSTA INVENTIONS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Dissolved 2014-12-09
KEYSTONE INVESTMENTS LIMITED CRAYDON INVESTMENTS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Dissolved 2013-11-05
KEYSTONE INVESTMENTS LIMITED VIDEO & SECURITY ENGINEERING LIMITED Director 2007-02-28 CURRENT 2000-02-28 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED STEELCOM LIMITED Director 2006-12-19 CURRENT 2006-12-19 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED IMBER SOLUTIONS LIMITED Director 2006-11-14 CURRENT 2006-11-14 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED TRIUMPH RESOURCES LIMITED Director 2006-02-09 CURRENT 2006-02-09 Dissolved 2016-02-02
KEYSTONE INVESTMENTS LIMITED RFA MANAGEMENT LIMITED Director 2006-02-06 CURRENT 2006-02-06 Dissolved 2015-09-22
KEYSTONE INVESTMENTS LIMITED BUSINESS CONTACT CONSULTING LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED ARRAGON RESOURCES LIMITED Director 2005-12-12 CURRENT 2005-12-12 Dissolved 2014-09-30
KEYSTONE INVESTMENTS LIMITED MADISON INVENTIONS LIMITED Director 2005-12-12 CURRENT 2005-12-12 Dissolved 2015-08-18
KEYSTONE INVESTMENTS LIMITED ABERLORN SOLUTIONS LIMITED Director 2005-12-12 CURRENT 2005-12-12 Dissolved 2017-06-20
KEYSTONE INVESTMENTS LIMITED REKSAL INTELLECTUAL FINANCES LIMITED Director 2005-09-20 CURRENT 2005-09-20 Dissolved 2015-02-24
KEYSTONE INVESTMENTS LIMITED INDECO ENGINEERING LIMITED Director 2005-09-14 CURRENT 2005-09-14 Active
KEYSTONE INVESTMENTS LIMITED LBV TRADING LIMITED Director 2005-09-08 CURRENT 2005-09-08 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED ENNERDALE INVESTMENTS LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED ALDHELM TRADE LIMITED Director 2005-07-27 CURRENT 2005-07-27 Dissolved 2018-01-16
KEYSTONE INVESTMENTS LIMITED GILLARD INVENTIONS LIMITED Director 2005-07-20 CURRENT 2005-07-20 Dissolved 2015-06-09
KEYSTONE INVESTMENTS LIMITED CASTILLA ENTERPRISES LIMITED Director 2005-07-04 CURRENT 2005-07-04 Dissolved 2014-02-11
KEYSTONE INVESTMENTS LIMITED EXTROPOLIS INVESTMENT LIMITED Director 2005-02-23 CURRENT 2005-02-23 Dissolved 2014-03-25
KEYSTONE INVESTMENTS LIMITED PARETON CONSULTING LIMITED Director 2005-02-21 CURRENT 2005-02-21 Dissolved 2017-11-07
KEYSTONE INVESTMENTS LIMITED LAXTON INVENTIONS LIMITED Director 2005-02-21 CURRENT 2005-02-21 Active
KEYSTONE INVESTMENTS LIMITED RUSKIN INDUSTRIES LIMITED Director 2005-01-04 CURRENT 2005-01-04 Dissolved 2013-12-31
KEYSTONE INVESTMENTS LIMITED MARINE CARE LIMITED Director 2004-12-15 CURRENT 2004-12-15 Active
KEYSTONE INVESTMENTS LIMITED PETROCHEMICAL SYSTEMS & TECHNOLOGIES LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED GARSIDE MANAGEMENT LIMITED Director 2004-11-30 CURRENT 2004-11-30 Dissolved 2015-07-14
KEYSTONE INVESTMENTS LIMITED REMEX INDUSTRIES LIMITED Director 2004-02-20 CURRENT 2004-02-20 Dissolved 2017-08-01
KEYSTONE INVESTMENTS LIMITED TREVENNA MANAGEMENT LIMITED Director 2003-12-19 CURRENT 2003-12-19 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED STREAMSIDE VENTURES LIMITED Director 2003-05-18 CURRENT 2003-05-18 Dissolved 2014-09-16
KEYSTONE INVESTMENTS LIMITED WINGATE FINANCES LIMITED Director 2003-02-14 CURRENT 2003-02-14 Dissolved 2018-01-09
KEYSTONE INVESTMENTS LIMITED FALCOM ASSOCIATES LIMITED Director 2003-01-30 CURRENT 1997-04-22 Dissolved 2016-01-19
KEYSTONE INVESTMENTS LIMITED JESTRY INDUSTRIES LIMITED Director 2002-12-13 CURRENT 2002-12-13 Active
KEYSTONE INVESTMENTS LIMITED LANGTON MANAGEMENT LIMITED Director 2002-03-01 CURRENT 2002-03-01 Dissolved 2013-11-19
KEYSTONE INVESTMENTS LIMITED ALLIANCE MARKETING EUROPE LIMITED Director 2002-03-01 CURRENT 2002-03-01 Dissolved 2016-05-24
KEYSTONE INVESTMENTS LIMITED CHARRINGTON UK LIMITED Director 2002-01-14 CURRENT 1995-12-21 Dissolved 2015-08-04
KEYSTONE INVESTMENTS LIMITED ZETRON SERVICES LIMITED Director 2002-01-14 CURRENT 2000-11-17 Active
KEYSTONE INVESTMENTS LIMITED INTERTECH INDUSTRIES LIMITED Director 2002-01-10 CURRENT 1996-05-22 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED TIA IMAGINEERING LIMITED Director 2002-01-04 CURRENT 1999-03-17 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED CROSS BROKERAGE SOLUTION LIMITED Director 2002-01-01 CURRENT 2000-04-06 Dissolved 2013-12-24
KEYSTONE INVESTMENTS LIMITED ZEUS FINANCE LIMITED Director 2002-01-01 CURRENT 1997-02-13 Dissolved 2014-09-23
KEYSTONE INVESTMENTS LIMITED BENTONVILLE LIMITED Director 2002-01-01 CURRENT 2000-03-03 Dissolved 2014-02-04
KEYSTONE INVESTMENTS LIMITED COOPERPEDY LIMITED Director 2002-01-01 CURRENT 1998-02-11 Dissolved 2013-09-24
KEYSTONE INVESTMENTS LIMITED CLAPTON DESIGN LIMITED Director 2002-01-01 CURRENT 1997-04-09 Dissolved 2015-11-24
KEYSTONE INVESTMENTS LIMITED TURNPIKE TRADING LIMITED Director 2002-01-01 CURRENT 2001-09-10 Dissolved 2016-02-23
KEYSTONE INVESTMENTS LIMITED ATTORNEY 4 U LTD Director 2002-01-01 CURRENT 1996-07-19 Dissolved 2016-12-27
KEYSTONE INVESTMENTS LIMITED INTERNATIONAL TRADE & RENTING COMPANY LIMITED Director 2002-01-01 CURRENT 2001-04-25 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED EIRPACE LIMITED Director 2002-01-01 CURRENT 1999-02-26 Dissolved 2018-04-10
KEYSTONE INVESTMENTS LIMITED EASTPORT VENTURES LIMITED Director 2002-01-01 CURRENT 1996-07-16 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED T.I.A. ASSET MANAGEMENT LIMITED Director 2002-01-01 CURRENT 2000-02-11 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED MONTAGUE INDUSTRIES LIMITED Director 2002-01-01 CURRENT 2000-06-27 Active
KEYSTONE INVESTMENTS LIMITED PRUDENT PROMOTIONS LIMITED Director 2002-01-01 CURRENT 2000-06-27 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED FALKIRK VENTURES LIMITED Director 2002-01-01 CURRENT 2001-05-22 Active
KEYSTONE INVESTMENTS LIMITED TELE CONTACT SOLUTIONS LIMITED Director 2001-12-10 CURRENT 2001-12-10 Dissolved 2015-03-31
KEYSTONE INVESTMENTS LIMITED MURTON ENTERPRISES LIMITED Director 2001-12-01 CURRENT 2000-10-24 Dissolved 2014-04-29
KEYSTONE INVESTMENTS LIMITED UPLAND VENTURES LIMITED Director 2001-12-01 CURRENT 2000-11-17 Dissolved 2014-07-08
KEYSTONE INVESTMENTS LIMITED CEDAR VENTURES LIMITED Director 2001-12-01 CURRENT 1999-12-02 Dissolved 2014-12-02
KEYSTONE INVESTMENTS LIMITED LATITUDE INDUSTRIES LIMITED Director 2001-12-01 CURRENT 1997-10-16 Dissolved 2015-06-02
KEYSTONE INVESTMENTS LIMITED ATLANTIC DEVELOPMENT LIMITED Director 2001-12-01 CURRENT 1996-11-28 Dissolved 2015-07-14
KEYSTONE INVESTMENTS LIMITED OVAN LIMITED Director 2001-12-01 CURRENT 1998-11-18 Dissolved 2016-08-16
KEYSTONE INVESTMENTS LIMITED WALESBY CONSULTANCY LIMITED Director 2001-12-01 CURRENT 1996-12-12 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED COMINTOUR (UK) LIMITED Director 2001-12-01 CURRENT 1998-11-24 Active
KEYSTONE INVESTMENTS LIMITED ARODENE INVESTMENTS LIMITED Director 2001-11-26 CURRENT 2001-11-26 Dissolved 2016-03-15
KEYSTONE INVESTMENTS LIMITED DESIGN INDUSTRIES LIMITED Director 2001-11-01 CURRENT 1997-06-20 Dissolved 2013-09-03
KEYSTONE INVESTMENTS LIMITED INTERNATIONAL MANAGEMENT DEVELOPMENT LIMITED Director 2001-11-01 CURRENT 1999-10-08 Dissolved 2016-11-22
KEYSTONE INVESTMENTS LIMITED HANDCROFT TRADING LIMITED Director 2001-11-01 CURRENT 2000-11-09 Active
KEYSTONE INVESTMENTS LIMITED NEW INVESTMENT AND DEVELOPMENT VENTURES LIMITED Director 2001-10-12 CURRENT 2001-10-12 Dissolved 2013-08-20
KEYSTONE INVESTMENTS LIMITED RS INTERNATIONAL TRADING LIMITED Director 2001-10-01 CURRENT 1996-09-04 Dissolved 2014-05-13
KEYSTONE INVESTMENTS LIMITED ROSSLYN RESOURCES LIMITED Director 2001-10-01 CURRENT 2000-10-31 Dissolved 2016-04-19
KEYSTONE INVESTMENTS LIMITED APPLETREE ADVENTURES LIMITED Director 2001-06-01 CURRENT 1998-06-19 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED PREMIER ADVENTURES LIMITED Director 1997-11-07 CURRENT 1997-11-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-10CH01Director's details changed for Ms. Katherine Anne Hickson on 2020-07-04
2020-02-20CH01Director's details changed for Ms. Katherine Anne Hickson on 2019-05-20
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-23DS01Application to strike the company off the register
2020-01-23DS01Application to strike the company off the register
2019-11-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-06-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2018-06-13TM02Termination of appointment of Guernsey Corporate Secretaries Limited on 2018-04-23
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HODGKINSON
2018-06-13AP04Appointment of Appleton Secretaries Limited as company secretary on 2018-04-23
2018-06-13AP02Appointment of Millward Investments Limited as director on 2018-04-23
2018-06-13AP01DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSANDR DYMOV
2017-10-10PSC09Withdrawal of a person with significant control statement on 2017-10-10
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC08Notification of a person with significant control statement
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07AAMDAmended account small company full exemption
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-06AR0112/12/15 ANNUAL RETURN FULL LIST
2016-01-05AD02Register inspection address changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2015-07-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 500000
2014-12-12AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/12/2014
2014-12-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 12/12/2014
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188 -192 SUTTON COURT ROAD LONDON W4 3HR
2014-06-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 500000
2013-12-12AR0112/12/13 FULL LIST
2013-06-21AP01DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM
2013-06-06AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-12AR0112/12/12 FULL LIST
2012-07-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-31SH0127/04/12 STATEMENT OF CAPITAL GBP 500000
2012-05-23RES01ADOPT ARTICLES 27/04/2012
2011-12-13AR0112/12/11 FULL LIST
2011-12-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 12/12/2011
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH
2010-12-17AR0112/12/10 FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 31/08/2010
2010-08-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 31/08/2010
2009-12-15AR0112/12/09 FULL LIST
2009-12-15AD02SAIL ADDRESS CREATED
2009-12-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 15/12/2009
2009-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 15/12/2009
2009-11-12AP01DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM
2009-11-04AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-11-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-04363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-05363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-02-05288cSECRETARY'S PARTICULARS CHANGED
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-02-10RES03EXEMPTION FROM APPOINTING AUDITORS
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-03363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-13RES03EXEMPTION FROM APPOINTING AUDITORS
2005-06-22363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-17RES03EXEMPTION FROM APPOINTING AUDITORS
2004-05-13363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-01-14363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2003-01-14RES03EXEMPTION FROM APPOINTING AUDITORS
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-08RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-08288bDIRECTOR RESIGNED
2002-01-08363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-12-24288aNEW DIRECTOR APPOINTED
2001-01-25SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/00
2001-01-25363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-02-08SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/99
2000-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-08363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-02-16363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1999-02-16SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/98
1999-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-01-15363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1998-01-15SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/97
1998-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29203 - Manufacture of caravans

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval
We could not find any licences issued to CLARIDGE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARIDGE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARIDGE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 29203 - Manufacture of caravans

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-09-30

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 CLARIDGE VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of CLARIDGE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARIDGE VENTURES LIMITED
Trademarks
We have not found any records of CLARIDGE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARIDGE VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29203 - Manufacture of caravans) as CLARIDGE VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARIDGE VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARIDGE VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARIDGE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW1 1RF