CONSOLIDATED VENTURE FINANCE LIMITED
Non-Trading
General Information
NAME
CONSOLIDATED VENTURE FINANCE LIMITED
COMPANY NUMBER
01626586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/04/1982
(42 years and 8 months old)
WEBSITE
harwoodcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
06/05/1982
19/04/1984
MONTAGU BOSTON FINANCE LIMITED
View all previous names
LONDON
W1J 8LD
10 Park Place
London
SW1A 1LP
6 Stratton Street
London
W1J 8LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSOLIDATED VENTURE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSOLIDATED VENTURE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSOLIDATED VENTURE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOLIDATED VENTURE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/1992 - Present (32 years and 7 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 32 Past: 176 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
|
02/05/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 132 |
View Report |
|
02/05/1992 - 02/05/1993 (1years) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSOLIDATED VENTURE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 12/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 07/09/2023 | KIN COMPANY SECRETARIAL LIMITED (914649370) has left the board |
| 07/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (931313292) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 17/08/2015 | DERRINGTONS LIMITED (919979631) has left the board |
| 17/08/2015 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 03/08/2015 | Bonita Guntrip (916913295) has left the board |
| 03/08/2015 | New Company Secretary DERRINGTONS LIMITED (919979631) Appointed |
| 18/07/2015 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
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