Cpc Ventures Ltd TORPOINT


Cpc Ventures started in year 2005 as Private Limited Company with registration number 05375085. The Cpc Ventures company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Torpoint at Girt Beach House Garrett Street. Postal code: PL10 1PD. Since 6th August 2014 Cpc Ventures Ltd is no longer carrying the name Online4biz.

The firm has 2 directors, namely Hermione W., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 24 February 2005 and Hermione W. has been with the company for the least time - from 5 August 2014. As of 11 May 2024, there was 1 ex secretary - Michael T.. There were no ex directors.

Cpc Ventures Ltd Address / Contact

Office Address Girt Beach House Garrett Street
Office Address2 Cawsand
Town Torpoint
Post code PL10 1PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05375085
Date of Incorporation Thu, 24th Feb 2005
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 28th February
Company age 19 years old
Account next due date Thu, 30th Nov 2023 (163 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Hermione W.

Position: Director

Appointed: 05 August 2014

Andrew C.

Position: Director

Appointed: 24 February 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2005

Resigned: 24 February 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 February 2005

Resigned: 24 February 2005

Michael T.

Position: Secretary

Appointed: 24 February 2005

Resigned: 02 March 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Andrew C. This PSC and has 25-50% shares.

Andrew C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Online4biz August 6, 2014
South West Brands December 10, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth22-1 838-1 755      
Balance Sheet
Current Assets  1 2711 2941 2061 6272 6012 5891 9552 251
Net Assets Liabilities   1 7551 8432 2722 0082 0202 1542 133
Net Assets Liabilities Including Pension Asset Liability22-1 838-1 755      
Reserves/Capital
Shareholder Funds22-1 838-1 755      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222222
Creditors   3 0513 0513 9014 6114 6114 1114 386
Net Current Assets Liabilities  -1 840-1 7571 8452 2742 0102 0222 1562 135
Total Assets Less Current Liabilities  -1 838-1 7551 8432 2722 0082 0202 1542 133
Creditors Due Within One Year  3 1113 051      
Number Shares Allotted 2        
Par Value Share 1        
Share Capital Allotted Called Up Paid22        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 28th February 2023
filed on: 22nd, November 2023
Free Download (3 pages)

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