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CS45 VENTURES LIMITED - 40 Craven Street, London, WC2N 5NG, United Kingdom
Company Information
- Company registration number
- 10726425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Craven Street
- London
- WC2N 5NG
- United Kingdom 40 Craven Street, London, WC2N 5NG, United Kingdom UK
Management
- Managing Directors
- BUCHANAN, Alex George
- HOWELL, Toby David
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-13
- Age Of Company 2017-04-13 7 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- -
- -
- Mr Toby David Howell
- Mr Alex George Buchanan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ULTIMATE CAPITAL FACILITY LIMITED
- Filing of Accounts
- Due Date: 2025-03-29
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
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CS45 VENTURES LIMITED Company Description
- CS45 VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 10726425. Its current trading status is "live". It was registered 2017-04-13. It was previously called ULTIMATE CAPITAL FACILITY LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 40 Craven Street .
Get CS45 VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cs45 Ventures Limited - 40 Craven Street, London, WC2N 5NG, United Kingdom
- 2017-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA
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confirmation-statement-with-updates (2024-04-25) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-22) - AA
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confirmation-statement-with-updates (2023-04-26) - CS01
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cessation-of-a-person-with-significant-control (2023-08-04) - PSC07
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notification-of-a-person-with-significant-control (2023-08-04) - PSC01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-12) - CH01
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confirmation-statement-with-updates (2022-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-01) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-04-28) - PSC07
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confirmation-statement-with-updates (2021-04-28) - CS01
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capital-allotment-shares (2021-09-28) - SH01
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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resolution (2021-09-29) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2021-06-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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change-to-a-person-with-significant-control (2021-04-30) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-20) - CS01
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accounts-with-accounts-type-small (2020-07-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-13) - CS01
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change-account-reference-date-company-current-extended (2019-06-18) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-06-06) - AA01
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accounts-with-accounts-type-small (2018-09-11) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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certificate-change-of-name-company (2017-08-02) - CERTNM
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notification-of-a-person-with-significant-control (2017-08-16) - PSC02
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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incorporation-company (2017-04-13) - NEWINC
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change-of-name-notice (2017-08-02) - CONNOT