Menna Overview
Here’s a quick overview of CH VENTURES LIMITED 👀 — a London based business that started in 1997.
CH VENTURES LIMITED
- Company statusactive
- Company No03376227
- Age29 years 2 months Incorporated 27 May 1997
- Officers1
Address
Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
CH VENTURES LIMITED is an active company incorporated on 27 May 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 04 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 03 Apr 2024
Resolution
2 Years Ago on 03 Apr 2024
Statement Of Companys Objects
2 Years Ago on 03 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 03 Apr 2024
Memorandum Articles
2 Years Ago on 03 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 05 Jun 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARPER, Helen Beverley | director | Mar 1970 | 13 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Helen Beverley Harper | Mar 1970 | 18 Mar 2024 |
| Mr David Civil | Jan 1963 | 06 Apr 2016 |
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Here’s a quick overview of CH VENTURES LIMITED 👀 — a London based business that started in 1997.