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Home > England & Wales Companies > CORPORATE VENTURING UK LIMITED
Company Information for

CORPORATE VENTURING UK LIMITED

BLACKWATER HOUSE, ASHDON ROAD RADWINTER, SAFFRON WALDEN, ESSEX, CB10 2UA,
Company Registration Number
04374424
Private Limited Company
Active

Company Overview

About Corporate Venturing Uk Ltd
CORPORATE VENTURING UK LIMITED was founded on 2002-02-14 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Corporate Venturing Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CORPORATE VENTURING UK LIMITED
 
Legal Registered Office
BLACKWATER HOUSE
ASHDON ROAD RADWINTER
SAFFRON WALDEN
ESSEX
CB10 2UA
Other companies in CB10
 
Filing Information
Company Number 04374424
Company ID Number 04374424
Date formed 2002-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 00:35:12
Primary Source:Companies House
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Company Officers of CORPORATE VENTURING UK LIMITED

Current Directors
Officer Role Date Appointed
SARA BOOTH
 Company Secretary 2004-09-06
NICHOLAS PAUL GILLETT COX
 Director 2004-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN LANE
 Company Secretary 2002-02-14 2004-09-06
BERNARD HALLEWELL
 Director 2002-02-14 2004-07-20
MICHAEL JOHN SNYDER
 Director 2002-02-14 2004-07-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-02-14 2002-02-14
COMBINED NOMINEES LIMITED
 Nominated Director 2002-02-14 2002-02-14
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-02-14 2002-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA BOOTH COX & BOOTH IDEAS LTD. Company Secretary 1995-08-09 CURRENT 1995-08-09 Active
NICHOLAS PAUL GILLETT COX COX & BOOTH IDEAS LTD. Director 1995-08-09 CURRENT 1995-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-11-29TM02Termination of appointment of Sara Booth on 2022-11-10
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-01AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-08AR0114/02/14 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-10AR0114/02/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-04AR0114/02/12 ANNUAL RETURN FULL LIST
2011-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-09AR0114/02/11 ANNUAL RETURN FULL LIST
2010-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-28AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-28CH01Director's details changed for Dr Nicholas Paul Gillett Cox on 2010-02-28
2010-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-09363aReturn made up to 14/02/09; full list of members
2009-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-02-20363aReturn made up to 14/02/08; full list of members
2008-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-03-02363aReturn made up to 14/02/07; full list of members
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-24363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-09363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2004-09-20288bSECRETARY RESIGNED
2004-09-20288aNEW SECRETARY APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288bDIRECTOR RESIGNED
2004-09-14288bDIRECTOR RESIGNED
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-03363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-26363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-12-11225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-04-09288aNEW DIRECTOR APPOINTED
2002-03-28288bDIRECTOR RESIGNED
2002-03-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-28287REGISTERED OFFICE CHANGED ON 28/03/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-03-28288aNEW SECRETARY APPOINTED
2002-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CORPORATE VENTURING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORPORATE VENTURING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPORATE VENTURING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORPORATE VENTURING UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORPORATE VENTURING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE VENTURING UK LIMITED
Trademarks
We have not found any records of CORPORATE VENTURING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE VENTURING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CORPORATE VENTURING UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE VENTURING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORPORATE VENTURING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORPORATE VENTURING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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