CONSOLIDATED AFRICAN VENTURES (UK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CONSOLIDATED AFRICAN VENTURES (UK) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CONSOLIDATED AFRICAN VENTURES (UK) LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04670474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONSOLIDATED AFRICAN VENTURES (UK) LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BEEVER AND STRUTHERS ONE EXPRESS
MANCHESTER
M4 5DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GORDON MOORE Apr 1978 British Director 2011-12-08 CURRENT
MRS SUSAN ELIZABETH MOORE Secretary 2010-02-26 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-19 UNTIL 2003-02-19 RESIGNED
JENNIFER SMETHURST May 1957 Director 2007-03-06 UNTIL 2010-02-26 RESIGNED
MR WILLIAM MOORE Feb 1951 British Director 2003-02-19 UNTIL 2017-06-12 RESIGNED
SUSAN ELIZABETH MOORE Jul 1950 British Director 2003-02-19 UNTIL 2004-09-17 RESIGNED
SUSAN ELIZABETH MOORE Jul 1950 British Director 2007-03-06 UNTIL 2017-06-12 RESIGNED
NATASHA MARY MOORE Jan 1978 British Director 2004-09-15 UNTIL 2007-03-06 RESIGNED
MICHAEL WILLIAM MOORE Jul 1975 British Director 2003-02-19 UNTIL 2003-04-26 RESIGNED
MICHAEL WILLIAM MOORE Jul 1975 British Director 2003-12-10 UNTIL 2007-03-06 RESIGNED
PARTRICIA MACRAE Apr 1949 British Director 2007-03-06 UNTIL 2010-02-26 RESIGNED
JENNIFER SMETHURST May 1957 Secretary 2007-03-06 UNTIL 2010-02-26 RESIGNED
MICHAEL WILLIAM MOORE Jul 1975 British Secretary 2003-02-19 UNTIL 2007-03-06 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-02-19 UNTIL 2003-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Gordon Moore 2017-08-29 4/1978 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Consolidated African Ventures Ltd - Bvi 2016-04-06 - 2017-08-29 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECT TECHNOLOGY SOLUTIONS LIMITED SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
DIRECT TECHNOLOGY BINDERS LIMITED LONDON ENGLAND Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
MOZAMBIQUE COKING CORPORATION LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Consolidated African Ventures (UK) Limited - Period Ending 2023-03-31 2023-12-26 31-03-2023 £18,015 Cash
Consolidated African Ventures (UK) Limited - Period Ending 2022-03-31 2023-01-26 31-03-2022 £67,496 Cash
Consolidated African Ventures (UK) Limited - Period Ending 2021-03-31 2022-03-22 31-03-2021

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