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Capital Ventures Securities (UK) Ltd CARDIFF

Founded in 2015, Capital Ventures Securities (UK), classified under reg no. 09895886 is a active - proposal to strike off company. Currently registered at 09895886: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.

Capital Ventures Securities (UK) Ltd Address / Contact

Office Address 09895886: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09895886
Date of Incorporation Tue, 1st Dec 2015
Industry Management consultancy activities other than financial management
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 31st Dec 2020 (1205 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 13th Jan 2022 (2022-01-13)
Last confirmation statement dated Wed, 30th Dec 2020

Company staff

Mathilda L.

Position: Director

Appointed: 01 December 2015

Androcom Uk Limited

Position: Corporate Director

Appointed: 31 May 2016

Resigned: 01 November 2016

Cvs Management Ug

Position: Corporate Director

Appointed: 01 May 2016

Resigned: 01 October 2016

Foo K.

Position: Director

Appointed: 01 April 2016

Resigned: 01 November 2017

Christiaan T.

Position: Director

Appointed: 01 March 2016

Resigned: 01 November 2017

Capital Venture Securities Limited Hk

Position: Corporate Director

Appointed: 01 March 2016

Resigned: 01 October 2016

Oliverio M.

Position: Director

Appointed: 01 February 2016

Resigned: 01 May 2017

Wolfgang L.

Position: Director

Appointed: 01 February 2016

Resigned: 01 November 2017

Cvs Hungary Kft

Position: Corporate Director

Appointed: 01 February 2016

Resigned: 01 May 2017

Urs Z.

Position: Director

Appointed: 01 December 2015

Resigned: 01 January 2017

Kamran K.

Position: Director

Appointed: 01 December 2015

Resigned: 01 February 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Mathilda L. This PSC and has 50,01-75% shares.

Mathilda L.

Notified on 1 December 2016
Ceased on 30 July 2021
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Net Worth100  
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Cash Bank In Hand100  
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Number Shares Allotted100100100
Par Value Share111
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 14th, June 2022 		Free Download (1 page)

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