Ccif Venture Limited may be gotten hold of in 100 St. James Road, in Northampton. The company's area code is NN5 5LF. Ccif Venture has been active on the market for twenty three years. The company's registered no. is 04221940. This firm has been on the market under three previous names. The very first listed name, Trushelfco (no.2811), was switched on 2001-07-09 to The Frontier Joint Venture. The current name is in use since 2013, is Ccif Venture Limited. This company's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. The firm's latest annual accounts describe the period up to Monday 31st January 2022 and the most current confirmation statement was filed on Tuesday 23rd May 2023.
Ccif Venture Limited
General information
Name:
Ccif Venture Ltd
Office Address:
100 St. James Road NN5 5LF Northampton
Number: 04221940
Incorporation date: 2001-05-23
End of financial year: 31 January
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Ccif Venture Limited 2013-04-10
-
The Frontier Joint Venture Limited 2001-07-09
-
Trushelfco (no.2811) Limited 2001-05-23
Company staff
Timothy A.
Role: Director
Appointed: 01 April 2022
Latest update: 21 February 2024
William R.
Role: Director
Appointed: 11 July 2001
Latest update: 21 February 2024
Warwick J.
Role: Director
Appointed: 11 July 2001
Latest update: 21 February 2024
People with significant control
Bradley N.
Notified on
31 March 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Barend M.
Notified on
18 May 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Gregory S.
Notified on
6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Warwick J.
Notified on
6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Brian M.
Notified on
6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Timothy A.
Notified on
6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Kenneth L.
Notified on
6 April 2016
Ceased on
5 June 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Joseph F.
Notified on
14 November 2018
Ceased on
31 March 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Robin D.
Notified on
6 April 2016
Ceased on
14 November 2018
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Accounts Documents
| Account next due date | 31 October 2023 |
| Account last made up date | 31 January 2022 |
| Confirmation statement next due date | 06 June 2024 |
| Confirmation statement last made up date | 23 May 2023 |
Company filings
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Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Small company accounts for the period up to 2022-01-31 (AA)
filed on: 21st, October 2022
filed on: 21st, October 2022
accounts
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(7 pages)
(7 pages)
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