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ALBION VENTURES LIMITED - 1 Benjamin Street, London, EC1M 5QL, United Kingdom
Company Information
- Company registration number
- 05042911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Benjamin Street
- London
- EC1M 5QL
- United Kingdom 1 Benjamin Street, London, EC1M 5QL, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- ALBION CAPITAL GROUP LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-12
- Age Of Company 2004-02-12 20 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Albion Capital Group Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- C VENTURES LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2022-02-26
- Last Date: 2021-02-12
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ALBION VENTURES LIMITED Company Description
- ALBION VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 05042911. Its current trading status is "live". It was registered 2004-02-12. It was previously called C VENTURES LIMITED. It has declared SIC or NACE codes as "64303". and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-12.It can be contacted at 1 Benjamin Street .
Get ALBION VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albion Ventures Limited - 1 Benjamin Street, London, EC1M 5QL, United Kingdom
- 2004-02-12
- 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 2021
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change-person-director-company-with-change-date (2021-02-15) - CH01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-31) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-07) - AA
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change-corporate-secretary-company-with-change-date (2020-07-02) - CH04
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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change-to-a-person-with-significant-control (2019-07-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-13) - AD01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-30) - AA
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change-corporate-secretary-company-with-change-date (2018-02-21) - CH04
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confirmation-statement-with-updates (2018-02-27) - CS01
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change-to-a-person-with-significant-control (2018-02-26) - PSC05
keyboard_arrow_right 2017
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resolution (2017-06-12) - RESOLUTIONS
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change-of-name-notice (2017-06-12) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2017-05-08) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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termination-director-company-with-name (2014-03-06) - TM01
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termination-secretary-company-with-name (2014-03-06) - TM02
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appoint-corporate-secretary-company-with-name (2014-03-06) - AP04
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accounts-with-accounts-type-total-exemption-full (2014-04-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-05-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-30) - 288b
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legacy (2009-01-31) - 288b
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legacy (2009-02-12) - 288a
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-03-05) - AA
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certificate-change-of-name-company (2009-04-16) - CERTNM
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legacy (2009-04-20) - 287
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legacy (2009-01-30) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-08) - 363a
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legacy (2008-05-09) - 288b
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accounts-with-accounts-type-full (2008-01-17) - AA
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legacy (2008-12-03) - 288c
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legacy (2008-10-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-24) - 363s
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accounts-with-accounts-type-full (2007-05-18) - AA
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legacy (2007-10-23) - 288a
keyboard_arrow_right 2006
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memorandum-articles (2006-10-03) - MEM/ARTS
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certificate-change-of-name-company (2006-09-26) - CERTNM
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legacy (2006-07-28) - 288c
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legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-08) - 288a
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legacy (2005-05-24) - 288c
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legacy (2005-03-11) - 363s
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legacy (2005-02-23) - 288b
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legacy (2005-09-20) - 363s
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legacy (2005-10-21) - 288a
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legacy (2005-10-21) - 288b
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accounts-with-accounts-type-full (2005-12-06) - AA
keyboard_arrow_right 2004
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legacy (2004-05-19) - 288a
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legacy (2004-05-21) - 288b
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legacy (2004-05-26) - 123
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legacy (2004-05-26) - 88(2)R
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legacy (2004-05-26) - 225
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legacy (2004-05-12) - 288b
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legacy (2004-05-26) - 287
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legacy (2004-05-27) - 288a
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legacy (2004-09-21) - 288a
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resolution (2004-05-26) - RESOLUTIONS
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incorporation-company (2004-02-12) - NEWINC
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legacy (2004-05-19) - 288b