Claridge Ventures Limited in Bridge Road TWICKENHAM

Claridge Ventures Limited TWICKENHAM

Claridge Ventures Limited was dissolved on 2020-09-22. Claridge Ventures was a private limited company that was situated at 4 The Mews, Bridge Road, Twickenham, TW1 1RF, London, ENGLAND. Its net worth was estimated to be roughly 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 1996-12-12) was run by 1 director.
Director Katherine H. who was appointed on 23 April 2018.

The company was officially categorised as "sale of other motor vehicles" (45190), "sale of new cars and light motor vehicles" (45111), "agents specialized in the sale of other particular products" (46180). The latest confirmation statement was sent on 2018-12-12 and last time the statutory accounts were sent was on 30 September 2019. 2016-06-28 is the date of the most recent annual return.

Claridge Ventures Limited Address / Contact

Office Address	4 The Mews
Office Address2	Bridge Road
Town	Twickenham
Post code	TW1 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03291014
Date of Incorporation	Thu, 12th Dec 1996
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Sale of other motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	30th September
Company age	24 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Thu, 26th Dec 2019
Last confirmation statement dated	Wed, 12th Dec 2018

Company staff

Katherine H.

Position: Director

Appointed: 23 April 2018

Millward Investments Limited

Position: Corporate Director

Appointed: 23 April 2018

Appleton Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 2018

Paul H.

Position: Director

Appointed: 21 June 2013

Resigned: 23 April 2018

Alastair C.

Position: Director

Appointed: 12 November 2009

Resigned: 21 June 2013

Keystone Investments Limited

Position: Corporate Director

Appointed: 01 December 2001

Resigned: 23 April 2018

Guernsey Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1996

Resigned: 23 April 2018

Farrel Investments Limited

Position: Corporate Nominee Director

Appointed: 12 December 1996

Resigned: 01 December 2001

People with significant control

Oleksandr D.

Notified on	10 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-09-30

Balance Sheet
Cash Bank On Hand	2 147	3 654	32 695	12 145
Current Assets	411 434	309 382	1 103 065	839 329	219 298
Debtors	296 787	121 400	1 070 370	540 874	219 298
Net Assets Liabilities	-514 323	-508 347	-57 892	96 197	219 298
Other Debtors	296 787	121 400	1 070 370	540 874	219 298
Total Inventories	112 500	184 328		286 310

Other
Amounts Owed To Group Undertakings Participating Interests	852 476	82 567	82 567	237 365
Average Number Employees During Period	3	3	3
Creditors	980 626	902 598	1 160 957	743 132
Investments Fixed Assets	54 869	84 869
Net Current Assets Liabilities	-569 192	-593 216	-57 892	96 197	219 298
Other Creditors	128 150	811 781	625 676	170 431
Trade Creditors Trade Payables		8 250		34 135

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 20th, November 2019	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 20th, November 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/09/30 filed on: 15th, November 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, August 2017	accounts	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/12/31 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/28 filed on: 29th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 6th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 12th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 12th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 6th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 13th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 17th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 15th, December 2009	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2007/12/31 filed on: 4th, November 2009	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, March 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 5th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 5th, February 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 8th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 8th, May 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 10th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 10th, February 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/06/22 with complete member list filed on: 22nd, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/22 with complete member list filed on: 22nd, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 17th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 17th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/14 with complete member list filed on: 14th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/14 with complete member list filed on: 14th, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 14th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 14th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/01/08 with complete member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/08 with complete member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 8th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 8th, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 25th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 25th, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/01/25 with complete member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/08 with complete member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 8th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 8th, February 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/02/08 with complete member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/16 with complete member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/16 with complete member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 16th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 16th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 15th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 15th, January 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/01/15 with complete member list filed on: 15th, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/15 with complete member list filed on: 15th, January 1998	annual return	Free Download (6 pages)

Claridge Ventures Limited TWICKENHAM

Claridge Ventures Limited Address / Contact

Company Information / Profile

Company staff

Katherine H.

Millward Investments Limited

Appleton Secretaries Limited

Paul H.

Alastair C.

Keystone Investments Limited

Guernsey Corporate Secretaries Limited

Farrel Investments Limited

People with significant control

Annual reports financial information

Company filings

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