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Company Information for

CHB VENTURES LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
08317859
Private Limited Company
Active

Company Overview

About Chb Ventures Ltd
CHB VENTURES LIMITED was founded on 2012-12-04 and has its registered office in Woking. The organisation's status is listed as "Active". Chb 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
CHB VENTURES LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Previous Names
CARA ADVISORS LIMITED02/02/2017
Filing Information
Company Number 08317859
Company ID Number 08317859
Date formed 2012-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-07 00:07:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHB VENTURES LIMITED

Company Officers of CHB VENTURES LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE LOUISE TAKLA
Director 2014-07-04
MARK JAMES TAKLA
Director 2012-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE LOUISE TAKLA THE GIFT OF TIME LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off

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
2017-04-12AA31/12/16 TOTAL EXEMPTION FULL
2017-02-02RES15CHANGE OF NAME 01/02/2017
2017-02-02CERTNMCOMPANY NAME CHANGED CARA ADVISORS LIMITED CERTIFICATE ISSUED ON 02/02/17
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0104/12/15 FULL LIST
2015-12-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-30AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0104/12/14 FULL LIST
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-28AP01DIRECTOR APPOINTED MRS CHARLOTTE LOUISE TAKLA
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0104/12/13 FULL LIST
2013-11-29SH0129/11/13 STATEMENT OF CAPITAL GBP 2
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM C/O ALAN KENT OAKWOOD HOUSE GUILDFORD ROAD HORSHAM WEST SUSSEX RH12 3JJ UNITED KINGDOM
2012-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 CHB 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 CHB VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHB VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CHB VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of CHB VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHB VENTURES LIMITED
Trademarks
We have not found any records of CHB VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHB VENTURES 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 (70229 - Management consultancy activities other than financial management) as CHB VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHB 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 CHB 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 CHB VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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