-
CONSOLIDATED VENTURE FINANCE LIMITED - 6 Stratton Street, London, W1J 8LD, United Kingdom
Company Information
- Company registration number
- 01626586
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Stratton Street
- London
- W1J 8LD 6 Stratton Street, London, W1J 8LD UK
Management
- Managing Directors
- MILLS, Christopher Harwood Bernard
- Company secretaries
- DERRINGTONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-04-02
- Age Of Company 1982-04-02 42 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- North Atlantic Smaller Companies Investment Trust Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MONTAGU BOSTON FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800L21X1864NJ7N45
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-05-02
- Annual Return
- Due Date: 2022-05-16
- Last Date: 2021-05-02
-
CONSOLIDATED VENTURE FINANCE LIMITED Company Description
- CONSOLIDATED VENTURE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01626586. Its current trading status is "live". It was registered 1982-04-02. It was previously called MONTAGU BOSTON FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-05-02.It can be contacted at 6 Stratton Street .
Get CONSOLIDATED VENTURE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consolidated Venture Finance Limited - 6 Stratton Street, London, W1J 8LD, United Kingdom
- 1982-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONSOLIDATED VENTURE FINANCE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-05-12) - CS01
-
accounts-with-accounts-type-full (2021-02-04) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-07) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-09) - CS01
-
accounts-with-accounts-type-full (2019-10-29) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-01) - AA
-
confirmation-statement-with-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-31) - AA
-
confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
-
termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
-
appoint-corporate-secretary-company-with-name-date (2015-07-30) - AP04
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-12-19) - AUD
-
accounts-with-accounts-type-full (2014-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
-
change-person-director-company-with-change-date (2013-01-21) - CH01
-
change-person-secretary-company-with-change-date (2013-01-21) - CH03
-
change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-05-15) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
-
termination-secretary-company-with-name (2012-05-15) - TM02
-
accounts-with-accounts-type-full (2012-10-30) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-11-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
-
auditors-resignation-company (2011-01-20) - AUD
-
accounts-with-accounts-type-full (2011-01-12) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-14) - AA
-
legacy (2009-06-04) - 363a
-
accounts-with-accounts-type-full (2009-01-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-17) - 363s
keyboard_arrow_right 2007
-
legacy (2007-05-22) - 363s
-
auditors-resignation-company (2007-08-20) - AUD
-
accounts-with-accounts-type-full (2007-11-04) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-30) - AA
-
legacy (2006-05-22) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-06) - AA
-
legacy (2005-05-12) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-07) - 363s
-
accounts-with-accounts-type-full (2004-06-15) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-25) - 403a
-
legacy (2003-05-17) - 363s
-
accounts-with-accounts-type-full (2003-05-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-15) - 363s
-
accounts-with-accounts-type-full (2002-06-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-15) - 363s
-
accounts-with-accounts-type-full (2001-06-06) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 288b
-
accounts-with-accounts-type-full (2000-12-12) - AA
-
legacy (2000-06-15) - 287
-
legacy (2000-06-01) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-18) - AA
-
legacy (1999-10-01) - 288a
-
legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-09) - AA
-
legacy (1998-10-12) - 288b
-
legacy (1998-06-05) - 363s
-
legacy (1998-06-05) - 288c
keyboard_arrow_right 1997
-
legacy (1997-05-19) - 363s
-
accounts-with-accounts-type-full (1997-10-13) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-26) - AA
-
legacy (1996-05-30) - 363s
keyboard_arrow_right 1995
-
legacy (1995-08-11) - 287
-
accounts-with-accounts-type-full-group (1995-07-26) - AA
-
legacy (1995-05-19) - 363x
keyboard_arrow_right 1994
-
legacy (1994-07-11) - 288
-
legacy (1994-06-06) - 395
-
accounts-with-accounts-type-full (1994-05-18) - AA
-
legacy (1994-05-16) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-19) - 287
-
legacy (1993-01-19) - 288
-
legacy (1993-02-02) - 288
-
accounts-with-accounts-type-full (1993-07-13) - AA
-
legacy (1993-07-01) - 363x
-
legacy (1993-03-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-21) - 363x
-
accounts-with-accounts-type-full (1992-03-25) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-04) - 363x
-
legacy (1991-10-01) - 288
-
legacy (1991-06-18) - 363x
-
accounts-with-accounts-type-full (1991-04-03) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-30) - AA
-
legacy (1990-07-30) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-22) - AA
-
legacy (1989-05-22) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-25) - AA
-
legacy (1988-06-20) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-06-24) - AA
-
legacy (1987-06-24) - 363
-
legacy (1987-05-01) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-31) - AA
-
legacy (1986-07-31) - 363
keyboard_arrow_right 1982
-
incorporation-company (1982-04-02) - NEWINC