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 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
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 |
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 |