Company NameVOC Capital Management Ltd
DirectorsChristiaen Laurens Van Lanschot and Nathalie Van Lanschot-Dologh
Company StatusActive
Company Number08931682
CategoryPrivate Limited Company
Incorporation Date10 March 2014(10 years ago)
Previous NameCVL Capital Management Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christiaen Laurens Van Lanschot
Date of BirthJune 1969 (Born 54 years ago)
NationalityDutch
StatusCurrent
Appointed10 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Business Of Business 8 Wey House
15 Church Street
Weybridge
Surrey
KT13 8NA
Director NameMrs Nathalie Van Lanschot-Dologh
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(9 months, 1 week after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Business Of Business 8 Wey House
15 Church Street
Weybridge
Surrey
KT13 8NA

Location

Registered AddressThe Business Of Business 8 Wey House
15 Church Street
Weybridge
Surrey
KT13 8NA
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Christiaen Laurens Van Lanschot
100.00%
Ordinary

Financials

Year2014
Net Worth£47,750
Cash£49,470
Current Liabilities£29,082

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 March 2024 (2 weeks, 5 days ago)
Next Return Due24 March 2025 (11 months, 4 weeks from now)

Filing History

17 July 2023Micro company accounts made up to 31 March 2023 (4 pages)
22 March 2023Confirmation statement made on 10 March 2023 with no updates (3 pages)
12 September 2022Micro company accounts made up to 31 March 2022 (4 pages)
10 March 2022Confirmation statement made on 10 March 2022 with no updates (3 pages)
7 June 2021Director's details changed for Mr Christiaen Laurens Van Lanschot on 1 June 2021 (2 pages)
7 June 2021Director's details changed for Mrs Nathalie Van Lanschot-Dologh on 1 June 2021 (2 pages)
7 June 2021Change of details for Mr Christiaen Laurens Van Lanschot as a person with significant control on 1 June 2021 (2 pages)
7 June 2021Micro company accounts made up to 31 March 2021 (4 pages)
20 May 2021Registered office address changed from 869 High Road London N12 8QA to The Business of Business 8 Wey House 15 Church Street Weybridge Surrey KT13 8NA on 20 May 2021 (1 page)
16 March 2021Confirmation statement made on 10 March 2021 with no updates (3 pages)
7 July 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
12 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
6 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
13 March 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
21 March 2018Confirmation statement made on 10 March 2018 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
(4 pages)
7 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
(4 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
(4 pages)
13 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
(4 pages)
9 April 2015Company name changed cvl capital management LTD\certificate issued on 09/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
(3 pages)
9 April 2015Company name changed cvl capital management LTD\certificate issued on 09/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
(3 pages)
2 April 2015Director's details changed for Mr Christiaen Laurens Van Lanschot on 16 December 2014 (2 pages)
2 April 2015Director's details changed for Mr Christiaen Laurens Van Lanschot on 16 December 2014 (2 pages)
17 December 2014Registered office address changed from 869 High Road London N12 8QA United Kingdom to 869 High Road London N12 8QA on 17 December 2014 (2 pages)
17 December 2014Registered office address changed from 869 High Road London N12 8QA United Kingdom to 869 High Road London N12 8QA on 17 December 2014 (2 pages)
16 December 2014Appointment of Mrs Nathalie Van Lanschot-Dologh as a director on 15 December 2014 (2 pages)
16 December 2014Appointment of Mrs Nathalie Van Lanschot-Dologh as a director on 15 December 2014 (2 pages)
16 December 2014Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 869 High Road London N12 8QA on 16 December 2014 (1 page)
16 December 2014Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 869 High Road London N12 8QA on 16 December 2014 (1 page)
10 March 2014Incorporation
Statement of capital on 2014-03-10
  • GBP 1,000
(28 pages)
10 March 2014Incorporation
Statement of capital on 2014-03-10
  • GBP 1,000
(28 pages)