| Company Name | Conster Capital Ventures Ltd. |
|---|---|
| Director | Charles Harry Curran |
| Company Status | Active |
| Company Number | 08374734 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Director
| Director Name | Mr Charles Harry Curran |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Walton Street London SW3 2HT |
Contact
| Website | maskells.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75812216 |
| Telephone region | London |
Location
| Registered Address | 71 Walton Street London SW3 2HT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charles Harry Curran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,072 |
| Cash | £301,322 |
| Current Liabilities | £273,457 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Charges
| 8 November 2016 | Delivered on: 14 November 2016 Persons entitled: Chc Holdings Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 25 January 2024 | Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF (1 page) |
|---|---|
| 24 January 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
| 20 December 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
| 26 May 2023 | Director's details changed for Mr Charles Harry Curran on 24 January 2023 (2 pages) |
| 24 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 6 December 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 21 March 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 1 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 13 May 2021 | Director's details changed for Mr Charles Harry Curran on 28 April 2021 (2 pages) |
| 13 May 2021 | Change of details for Mr Charles Harry Curran as a person with significant control on 28 April 2021 (2 pages) |
| 29 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 25 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 28 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 28 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 25 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 14 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 27 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 14 November 2016 | Registration of charge 083747340001, created on 8 November 2016 (15 pages) |
| 14 November 2016 | Registration of charge 083747340001, created on 8 November 2016 (15 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 4 December 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 7 March 2013 | Register inspection address has been changed (1 page) |
| 7 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 7 March 2013 | Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
| 7 March 2013 | Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
| 7 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 7 March 2013 | Register inspection address has been changed (1 page) |
| 24 January 2013 | Incorporation (31 pages) |
| 24 January 2013 | Incorporation (31 pages) |