Ccif Venture Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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VAT Number of Ccif Venture Limited
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TRUSHELFCO (NO.2811) LIMITED
THE FRONTIER JOINT VENTURE LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
04221940 |
Record last updated |
Wednesday, May 4, 2022 10:45:23 AM UTC |
Official Address |
Pentagon House Sir Frank Whittle Road Derby Derbyshire De214xa Derwent
There are 24 companies registered at this street
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Locality |
Derwent |
Region |
England |
Postal Code |
DE214XA
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Sector |
limit, service, support, venture |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 1, 2022 |
Appointment of a man as Director and Retired Fca, appointment of a man as Director and Retired Fca
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Registry |
Mar 31, 2022 |
Resignation of one Secretary (a woman)
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Registry |
May 18, 2020 |
Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control and Shareholder (Above 75%) As a Trustee Of a Trust
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Registry |
May 18, 2020 |
Resignation of 7 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
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Registry |
Mar 31, 2020 |
Appointment of a man as Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control and Shareholder (Above 75%) As a Trustee Of a Trust
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Registry |
Mar 31, 2020 |
Resignation of 7 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
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Registry |
Nov 14, 2018 |
Appointment of a person as Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With More Than 75% Of Voting Rights and Trustee Of a Trust With Right To Appoint And Remove Directors
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Registry |
Nov 14, 2018 |
Resignation of 6 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
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Registry |
Jun 1, 2018 |
Appointment of a woman as Secretary
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Registry |
May 31, 2018 |
Resignation of one Secretary (a man)
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Registry |
Aug 15, 2017 |
Change of particulars for director
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Registry |
Jun 19, 2017 |
Confirmation statement made , with updates
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Financials |
May 3, 2017 |
Annual accounts
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Registry |
Aug 24, 2016 |
Change of particulars for director
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Financials |
Jun 26, 2016 |
Annual accounts
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Registry |
Jun 25, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Six appointments: 2 companies and 4 men
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Registry |
Nov 30, 2015 |
Change of particulars for secretary
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Registry |
Jun 17, 2015 |
Annual return
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Financials |
May 12, 2015 |
Annual accounts
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Registry |
Jul 24, 2014 |
Resignation of one Director
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Registry |
Jul 2, 2014 |
Annual return
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Registry |
Jun 23, 2014 |
Change of particulars for director
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Registry |
Jun 3, 2014 |
Resignation of one Chartered Surveyor and one Director (a man)
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Financials |
Feb 5, 2014 |
Annual accounts
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Registry |
Aug 27, 2013 |
Change of particulars for director
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Registry |
Jun 17, 2013 |
Annual return
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Registry |
Apr 26, 2013 |
Resignation of one Director
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Registry |
Apr 26, 2013 |
Resignation of one Director 7883987...
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Registry |
Apr 26, 2013 |
Resignation of one Director
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Financials |
Apr 12, 2013 |
Annual accounts
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Registry |
Apr 10, 2013 |
Company name change
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Registry |
Apr 10, 2013 |
Change of name certificate
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Registry |
Apr 10, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Mar 14, 2013 |
Resignation of 3 people: one Chartered Surveyor and one Director (a man)
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Registry |
Jun 19, 2012 |
Annual return
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Financials |
May 2, 2012 |
Annual accounts
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Registry |
Jun 1, 2011 |
Annual return
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Registry |
May 17, 2011 |
Resignation of one Director
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Registry |
May 17, 2011 |
Change of particulars for director
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Registry |
May 17, 2011 |
Change of particulars for director 8161806...
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Registry |
May 17, 2011 |
Appointment of a person as Director
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Financials |
May 4, 2011 |
Annual accounts
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Registry |
Apr 8, 2011 |
Appointment of a man as Director and Chartered Surveyor
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Registry |
Jun 23, 2010 |
Annual return
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Registry |
Jun 23, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Jun 23, 2010 |
Notification of single alternative inspection location
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Financials |
May 4, 2010 |
Annual accounts
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Financials |
Jun 29, 2009 |
Annual accounts 1655370...
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Registry |
Jun 5, 2009 |
Annual return
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Registry |
Oct 23, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 23, 2008 |
Notice of change of directors or secretaries or in their particulars 8546399...
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Registry |
Jun 4, 2008 |
Annual return
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Financials |
Apr 11, 2008 |
Annual accounts
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Registry |
Jun 27, 2007 |
Annual return
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Registry |
Jun 27, 2007 |
Register of members in non-legible form
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Financials |
Mar 26, 2007 |
Annual accounts
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Registry |
Jun 23, 2006 |
Annual return
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Financials |
Jun 1, 2006 |
Annual accounts
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Registry |
Mar 6, 2006 |
Register of members
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Registry |
Sep 30, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 30, 2005 |
Notice of change of directors or secretaries or in their particulars 1831941...
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Registry |
Jun 17, 2005 |
Annual return
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Financials |
Jun 8, 2005 |
Annual accounts
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Financials |
Jun 4, 2004 |
Annual accounts 1866600...
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Registry |
Jun 2, 2004 |
Annual return
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Registry |
Feb 26, 2004 |
Register of members
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Registry |
Feb 26, 2004 |
Change in situation or address of registered office
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Registry |
Dec 1, 2003 |
Appointment of a person
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Registry |
Dec 1, 2003 |
Resignation of a person
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Registry |
Nov 18, 2003 |
Appointment of a man as Secretary
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Registry |
Jun 17, 2003 |
Annual return
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Financials |
Mar 28, 2003 |
Annual accounts
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Registry |
Mar 14, 2003 |
Auditor's letter of resignation
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Registry |
Mar 4, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 27, 2003 |
Auditor's letter of resignation
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Registry |
Dec 6, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 2, 2002 |
Annual return
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Registry |
Aug 2, 2002 |
Annual return 1867084...
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Registry |
Apr 16, 2002 |
Change in situation or address of registered office
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Registry |
Feb 21, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 30, 2001 |
Appointment of a person
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Registry |
Oct 30, 2001 |
Resignation of a person
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Registry |
Sep 28, 2001 |
Appointment of a man as Secretary
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Registry |
Jul 24, 2001 |
Resolution
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Registry |
Jul 24, 2001 |
Resolution 1867616...
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Registry |
Jul 24, 2001 |
Resolution
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Registry |
Jul 24, 2001 |
Resolution 1879222...
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Registry |
Jul 20, 2001 |
Appointment of a person
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Registry |
Jul 20, 2001 |
Appointment of a person 1945255...
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Registry |
Jul 17, 2001 |
Appointment of a person
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Registry |
Jul 17, 2001 |
Appointment of a person 1867567...
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Registry |
Jul 17, 2001 |
Appointment of a person
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Registry |
Jul 16, 2001 |
Resignation of a person
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Registry |
Jul 16, 2001 |
Resignation of a person 1866165...
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Registry |
Jul 16, 2001 |
Resignation of a person
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Registry |
Jul 16, 2001 |
Change in situation or address of registered office
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Registry |
Jul 16, 2001 |
Accounts
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Registry |
Jul 16, 2001 |
Appointment of a person
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Registry |
Jul 16, 2001 |
Appointment of a person 1800813...
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