CAPVEN LIMITED
Company is dissolved
General Information
NAME
CAPVEN LIMITED
COMPANY NUMBER
09315815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
18/11/2014
(9 years and 11 months old)
WEBSITE
http://pembrokemedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/03/2020
16/08/2020
PEMBROKE ASSET SERVICES LIMITED
View all previous names
OXFORD
OX1 4HL
8 King Edward Street
Oxford
Oxfordshire
OX1 4HL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member David James Bateman (906634770) Appointed |
| 18/05/2023 | New Accounts filed |
| 18/01/2023 | New Board Member David James Bateman (906634770) Appointed |
Credit Risk Overview
Want to learn more about CAPVEN 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 CAPVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPVEN 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 |
|---|---|---|---|---|
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member David James Bateman (906634770) Appointed |
| 18/05/2023 | New Accounts filed |
| 18/01/2023 | New Board Member David James Bateman (906634770) Appointed |
| 09/01/2023 | New Board Member David James Bateman (930390836) Appointed |
| 25/04/2022 | New Confirmation Statement filed |
| 22/04/2022 | David James Bateman (906634770) has left the board |
| 22/04/2022 | New Board Member Taavi Davies (924857927) Appointed |
| 01/04/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 04/11/2016 | Change in Reg. Office |
| 02/09/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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