CONSOLIDATED VENTURE FINANCE LIMITED
- Company statusactive
- Company No01626586
- Age43 years 3 months Incorporated 2 April 1982
- Officers2
Address
6 Stratton Street, London, W1J 8LD
CONSOLIDATED VENTURE FINANCE LIMITED is an active company incorporated on 2 April 1982 and based in London. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 02 Jun 2025
Termination Secretary Company With Name Termination Date
1 Month Ago on 02 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 02 May 2025
Accounts With Accounts Type Dormant
9 Months Ago on 25 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Oct 2023
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Sep 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 May 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 12 May 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 09 May 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 14 May 2018
Accounts With Accounts Type Full
7 Years Ago on 31 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 18 May 2017
Accounts With Accounts Type Full
8 Years Ago on 12 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 20 May 2016
Appoint Corporate Secretary Company With Name Date
10 Years Ago on 30 Jul 2015
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HARBER, Ben | secretary | 15 May 2025 | |
MILLS, Christopher Harwood Bernard | director | Nov 1952 | 01 Jan 1970 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
North Atlantic Smaller Companies Investment Trust Plc | 06 Apr 2016 |
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