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Home > England & Wales Companies > GROWTH CAPITAL VENTURES LIMITED
Company Information for

GROWTH CAPITAL VENTURES LIMITED

CARLTON HOUSE, 15 PARSONS COURT, CO DURHAM, DL5 6ZE,
Company Registration Number
08155332
Private Limited Company
Active

Company Overview

About Growth Capital Ventures Ltd
GROWTH CAPITAL VENTURES LIMITED was founded on 2012-07-24 and has its registered office in Co Durham. The organisation's status is listed as "Active". Growth Capital Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROWTH CAPITAL VENTURES LIMITED
 
Legal Registered Office
CARLTON HOUSE
15 PARSONS COURT
CO DURHAM
DL5 6ZE
Other companies in DL5
 
Previous Names
GROWTH FUNDERS LIMITED21/05/2013
Filing Information
Company Number 08155332
Company ID Number 08155332
Date formed 2012-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:15:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROWTH CAPITAL VENTURES LIMITED
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Companies with same name GROWTH CAPITAL VENTURES LIMITED
The following companies were found which have the same name as GROWTH CAPITAL VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROWTH CAPITAL VENTURES NOMINEES LIMITED CARLTON HOUSE 15 PARSONS COURT COUNTY DURHAM DL5 6ZE Active Company formed on the 2013-10-07
GROWTH CAPITAL VENTURES NOMINEES (AB) LIMITED CARLTON HOUSE 15 PARSONS COURT COUNTY DURHAM DL5 6ZE Active Company formed on the 2017-06-29

Company Officers of GROWTH CAPITAL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
NORMAN PETERSON
 Company Secretary 2012-07-24
WILLIAM ALEXANDER KENNEDY
 Director 2016-12-01
SUZANNE JEAN LUPTON
 Director 2016-12-01
CRAIG ALISTAIR PETERSON
 Director 2012-07-24
NORMAN PETERSON
 Director 2012-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALEXANDER KENNEDY TRADE PARK PROPERTY COMPANY PLC Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
WILLIAM ALEXANDER KENNEDY MAVEN NEDF GP LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL (FAIRVIEW EDINBURGH) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
WILLIAM ALEXANDER KENNEDY MAVEN MEIF (WM) GP (ONE) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
WILLIAM ALEXANDER KENNEDY MAVEN MEIF (EM) GP (ONE) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
WILLIAM ALEXANDER KENNEDY MAVEN MEIF (EM) GP LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
WILLIAM ALEXANDER KENNEDY MAVEN GPCO 2 LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
WILLIAM ALEXANDER KENNEDY FINANCE DURHAM GP LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
WILLIAM ALEXANDER KENNEDY NPIF NW EQUITY (GP) LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
WILLIAM ALEXANDER KENNEDY MAVEN AMBASSADOR CLACKMANNAN LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
WILLIAM ALEXANDER KENNEDY MAVEN AMBASSADOR RENFREW LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
WILLIAM ALEXANDER KENNEDY MAVEN AMBASSADOR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Liquidation
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL DHG (TRADING) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL SECURITY TRUSTEE LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL SHD (TRADING) LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL CARDIFF TRUSTEE LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL BATH STREET (TRADING) LIMITED Director 2015-03-10 CURRENT 2014-06-24 Dissolved 2018-01-09
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL (TH) LTD Director 2014-03-07 CURRENT 2014-03-07 Active
WILLIAM ALEXANDER KENNEDY MCCH (TRADING) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2018-01-23
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL (CLAREMONT HOUSE) LIMITED Director 2013-10-23 CURRENT 2012-05-08 Dissolved 2018-01-23
WILLIAM ALEXANDER KENNEDY GMLF GP LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
WILLIAM ALEXANDER KENNEDY MAVEN PROPERTY INVESTMENTS LIMITED Director 2013-04-04 CURRENT 2006-03-28 Active
WILLIAM ALEXANDER KENNEDY LOCHALSH INVESTMENTS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2017-10-07
WILLIAM ALEXANDER KENNEDY MAVEN CAPITAL INVESTMENTS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
WILLIAM ALEXANDER KENNEDY MAVEN SLF FP LIMITED Director 2011-02-22 CURRENT 2011-01-18 Active
WILLIAM ALEXANDER KENNEDY SLF GP LIMITED Director 2011-01-26 CURRENT 2011-01-18 Active
WILLIAM ALEXANDER KENNEDY WOODLANDS PERSONAL MANAGEMENT LIMITED Director 2010-04-30 CURRENT 2010-04-30 Dissolved 2017-10-24
WILLIAM ALEXANDER KENNEDY HOMESTON CAPITAL MANAGEMENT LIMITED Director 2010-03-22 CURRENT 2010-03-22 Dissolved 2015-07-24
WILLIAM ALEXANDER KENNEDY MAVEN CO-INVEST GP LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
WILLIAM ALEXANDER KENNEDY MAVEN NOMINEE LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
WILLIAM ALEXANDER KENNEDY CFE A GENERAL PARTNER LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2018-06-05
WILLIAM ALEXANDER KENNEDY CFE A FP GENERAL PARTNER LIMITED Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2018-06-05
CRAIG ALISTAIR PETERSON CARLTON DEVELOPMENT MANAGEMENT LIMITED Director 2016-05-12 CURRENT 2016-05-12 Liquidation
CRAIG ALISTAIR PETERSON DOTNETPAGES LTD Director 2016-02-19 CURRENT 2011-07-20 Active
CRAIG ALISTAIR PETERSON CANNY LADS MEDIA LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
CRAIG ALISTAIR PETERSON COREHAUS LTD Director 2014-10-29 CURRENT 2014-10-29 Active
CRAIG ALISTAIR PETERSON GROWTH CAPITAL VENTURES NOMINEES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
CRAIG ALISTAIR PETERSON THE VOCATIONAL LEARNING TRUST Director 2013-04-15 CURRENT 2005-07-19 Active
CRAIG ALISTAIR PETERSON CARLTON & CO INVESTMENTS LTD Director 2008-12-22 CURRENT 2008-12-22 Active
CRAIG ALISTAIR PETERSON CARLTON & CO CONSULTANCY LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
CRAIG ALISTAIR PETERSON CARLTON & CO CONSTRUCTION LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
CRAIG ALISTAIR PETERSON CARLTON & CO PROPERTY INVESTMENTS LIMITED Director 2004-04-01 CURRENT 2004-03-25 Active
NORMAN PETERSON HIVEHR LIMITED Director 2017-09-20 CURRENT 2015-04-30 Active
NORMAN PETERSON HOMES BY CARLTON LTD Director 2017-09-14 CURRENT 2017-09-14 Active
NORMAN PETERSON GROWTH CAPITAL VENTURES NOMINEES (AB) LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
NORMAN PETERSON CARLTON DEVELOPMENT MANAGEMENT LIMITED Director 2017-05-12 CURRENT 2016-05-12 Liquidation
NORMAN PETERSON DOTNETPAGES LTD Director 2016-02-19 CURRENT 2011-07-20 Active
NORMAN PETERSON GROWTH CAPITAL VENTURES NOMINEES LIMITED Director 2013-10-07 CURRENT 2013-10-07 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
2023-12-04CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-2315/08/23 STATEMENT OF CAPITAL GBP 3461.03439
2023-07-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-0604/04/23 STATEMENT OF CAPITAL GBP 3336.74128
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-05-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-09-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01SH0130/03/21 STATEMENT OF CAPITAL GBP 3057.30867
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-07-15AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26SH08Change of share class name or designation
2020-06-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of Memorandum and Articles of Association
2020-06-26SH0112/06/20 STATEMENT OF CAPITAL GBP 2887.45819
2020-06-26SH10Particulars of variation of rights attached to shares
2020-06-26MEM/ARTSARTICLES OF ASSOCIATION
2020-05-13SH0101/08/18 STATEMENT OF CAPITAL GBP 2547.75709
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2019-06-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 2513.67
2018-07-06SH0106/06/18 STATEMENT OF CAPITAL GBP 2513.67
2018-03-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AA01Current accounting period shortened from 31/12/17 TO 30/11/16
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-09-13PSC04PSC'S CHANGE OF PARTICULARS / MR NORMAN PETERSON / 13/09/2017
2017-09-13PSC04PSC'S CHANGE OF PARTICULARS / MR CRAIG ALISTAIR PETERSON / 13/09/2017
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE JEAN LUPTON / 13/09/2017
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PETERSON / 13/09/2017
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2234.37254
2017-01-20SH0116/12/16 STATEMENT OF CAPITAL GBP 2234.37254
2016-12-21RES12VARYING SHARE RIGHTS AND NAMES
2016-12-21RES01ADOPT ARTICLES 30/11/2016
2016-12-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1500
2016-12-15SH02Sub-division of shares on 2016-11-30
2016-12-15SH0130/11/16 STATEMENT OF CAPITAL GBP 2160.00
2016-12-15SH08Change of share class name or designation
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081553320001
2016-12-02AP01DIRECTOR APPOINTED MS SUZANNE JEAN LUPTON
2016-12-01AA01Current accounting period extended from 31/07/17 TO 31/12/17
2016-12-01AP01DIRECTOR APPOINTED MR WILLIAM ALEXANDER KENNEDY
2016-11-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1500
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1500
2015-08-03AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17SH02SUB-DIVISION 05/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1500
2014-12-17SH0108/12/14 STATEMENT OF CAPITAL GBP 1500.00
2014-12-17RES13SUBDIVISION 05/12/2014
2014-12-17RES01ADOPT ARTICLES 05/12/2014
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0124/07/14 FULL LIST
2014-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-05AR0124/07/13 FULL LIST
2013-05-21RES15CHANGE OF NAME 15/05/2013
2013-05-21CERTNMCOMPANY NAME CHANGED GROWTH FUNDERS LIMITED CERTIFICATE ISSUED ON 21/05/13
2013-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to GROWTH CAPITAL VENTURES 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 GROWTH CAPITAL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GROWTH CAPITAL VENTURES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GROWTH CAPITAL VENTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-24 £ 2
Shareholder Funds 2012-07-24 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROWTH CAPITAL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROWTH CAPITAL VENTURES LIMITED
Trademarks
We have not found any records of GROWTH CAPITAL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GROWTH CAPITAL VENTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-05-29 GBP £1,000 Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GROWTH CAPITAL VENTURES 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 GROWTH CAPITAL VENTURES 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 GROWTH CAPITAL VENTURES 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.
    Need more information?
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    Other companies at postcode DL5 6ZE