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Home > England & Wales Companies > CONSTER CAPITAL VENTURES LTD.
Company Information for

CONSTER CAPITAL VENTURES LTD.

71 WALTON STREET, LONDON, SW3 2HT,
Company Registration Number
08374734
Private Limited Company
Active

Company Overview

About Conster Capital Ventures Ltd.
CONSTER CAPITAL VENTURES LTD. was founded on 2013-01-24 and has its registered office in London. The organisation's status is listed as "Active". Conster Capital Ventures Ltd. is a Private Limited Company registered in 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
CONSTER CAPITAL VENTURES LTD.
 
Legal Registered Office
71 WALTON STREET
LONDON
SW3 2HT
Other companies in SW3
 
Filing Information
Company Number 08374734
Company ID Number 08374734
Date formed 2013-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:46:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTER CAPITAL VENTURES LTD.
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Company Officers of CONSTER CAPITAL VENTURES LTD.

Current Directors
Officer Role Date Appointed
CHARLES HARRY CURRAN
Director 2013-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HARRY CURRAN MASKELLS RESIDENTIAL LETTINGS AND MANAGEMENT LTD Director 2013-05-09 CURRENT 2013-05-09 Active
CHARLES HARRY CURRAN MASKELLS ESTATE AGENTS LIMITED Director 2013-03-20 CURRENT 2006-10-16 Active
CHARLES HARRY CURRAN WHITE CIRCLE COLLECTION LTD Director 2013-03-01 CURRENT 2013-03-01 Active

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
2024-01-25Register inspection address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-05-26Director's details changed for Mr Charles Harry Curran on 2023-01-24
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-05-13PSC04Change of details for Mr Charles Harry Curran as a person with significant control on 2021-04-28
2021-05-13CH01Director's details changed for Mr Charles Harry Curran on 2021-04-28
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-11-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083747340001
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0124/01/16 ANNUAL RETURN FULL LIST
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2014-12-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0124/01/14 ANNUAL RETURN FULL LIST
2013-03-07AD03Register(s) moved to registered inspection location
2013-03-07AD02Register inspection address has been changed
2013-03-07AA01Current accounting period extended from 31/01/14 TO 30/04/14
2013-01-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to CONSTER CAPITAL VENTURES LTD. 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 CONSTER CAPITAL VENTURES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-08 Outstanding CHC HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CONSTER CAPITAL VENTURES LTD.

Intangible Assets
Patents
We have not found any records of CONSTER CAPITAL VENTURES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTER CAPITAL VENTURES LTD.
Trademarks
We have not found any records of CONSTER CAPITAL VENTURES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTER CAPITAL VENTURES LTD.. 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 (64303 - Activities of venture and development capital companies) as CONSTER CAPITAL VENTURES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSTER CAPITAL VENTURES LTD. 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 CONSTER CAPITAL VENTURES LTD. 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 CONSTER CAPITAL VENTURES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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