Company Information for CCIF VENTURE LIMITED
100 St. James Road, Northampton, NN5 5LF,
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Company Registration Number
04221940
Private Limited Company
Liquidation |
Company Name | ||
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CCIF VENTURE LIMITED | ||
Legal Registered Office | ||
100 St. James Road Northampton NN5 5LF Other companies in DE21 | ||
Previous Names | ||
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Company Number | 04221940 | |
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Company ID Number | 04221940 | |
Date formed | 2001-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-01-31 | |
Account next due | 2023-10-31 | |
Latest return | 2024-05-23 | |
Return next due | 2025-06-06 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB782027531 |
Last Datalog update: | 2024-05-23 08:47:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIE BEAKE |
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WARWICK JONES |
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WILLIAM WHITTERON RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BELLM |
Company Secretary | ||
PAUL STYLES |
Director | ||
ANDREW JOHN CROWTHER |
Director | ||
ADAM ELDRED |
Director | ||
MICHAEL GEOFFREY ALFRED MANSELL |
Director | ||
RAYMOND JOHN STEWART PALMER |
Director | ||
ARTHUR JAMES BIRCHALL |
Company Secretary | ||
MALCOLM STRATTON |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
TIMOTHY SEAN BOXELL |
Director | ||
JONATHAN CHARLES DEVERILL |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHUBB SECURITY (PENSIONS) LIMITED | Director | 2013-06-04 | CURRENT | 1966-03-25 | Active | |
CCIF (ENFIELD) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Liquidation | |
CCIF (GERRARDS CROSS) LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Liquidation | |
CCIF (BURY ST EDMUNDS) LIMITED | Director | 2004-11-05 | CURRENT | 2003-12-03 | Liquidation | |
CCIF (HATFIELD) LIMITED | Director | 2002-10-10 | CURRENT | 2002-10-10 | Liquidation | |
CCIF (ENFIELD) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Liquidation | |
CCIF (GERRARDS CROSS) LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Liquidation | |
CCIF (GLOUCESTER) LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Liquidation | |
CCIF (BURY ST EDMUNDS) LIMITED | Director | 2004-11-05 | CURRENT | 2003-12-03 | Liquidation | |
CCIF (HATFIELD) LIMITED | Director | 2002-10-10 | CURRENT | 2002-10-10 | Liquidation | |
CCIF (WATFORD) LIMITED | Director | 2001-10-09 | CURRENT | 2001-09-04 | Dissolved 2015-02-20 | |
NEWCHASE LIMITED | Director | 1991-09-26 | CURRENT | 1986-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/10/23 FROM 100 st James Road Northampton NN5 5LF | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 07/10/23 FROM Oak House Littleton Road Ashford Middlesex TW15 1TZ England | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
Termination of appointment of Julie Beake on 2022-03-31 | ||
REGISTERED OFFICE CHANGED ON 01/05/22 FROM Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA | ||
DIRECTOR APPOINTED MR TIMOTHY PETER ALLEN | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/22 FROM Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA | |
TM02 | Termination of appointment of Julie Beake on 2022-03-31 | |
AA01 | Previous accounting period extended from 31/07/21 TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
PSC07 | CESSATION OF JOSEPH MICHAEL FAZZINO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAREND JACOBUS VAN DER MERWE | |
PSC07 | CESSATION OF KENNETH EVAN LEVINE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MICHAEL FAZZINO | |
PSC07 | CESSATION OF ROBIN LYNN DIAMONTE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
TM02 | Termination of appointment of Mark Bellm on 2018-05-31 | |
AP03 | Appointment of Julie Beake as company secretary on 2018-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CH01 | Director's details changed for Warwick Jones on 2017-07-10 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
CH01 | Director's details changed for Warwick Jones on 2016-07-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK BELLM on 2015-08-14 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STYLES | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Whitteron Rhodes on 2014-06-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
CH01 | Director's details changed for Mr William Whitteron Rhodes on 2013-08-19 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ELDRED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWTHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
RES15 | CHANGE OF NAME 02/04/2013 | |
CERTNM | Company name changed the frontier joint venture LIMITED\certificate issued on 10/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 23/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 23/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PALMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CROWTHER / 08/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ELDRED / 08/04/2011 | |
AP01 | DIRECTOR APPOINTED MICHAEL GEOFFREY ALFRED MANSELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 23/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PALMER / 17/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK JONES / 17/10/2008 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Appointment of Liquidators | 2023-09-28 |
Resolutions for Winding-up | 2023-09-28 |
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 CCIF VENTURE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CCIF VENTURE LIMITED are:
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. |