Croydon Business Venture Ltd

About

Registered Number: 01731516
Date of Incorporation: 13/06/1983 (40 years and 10 months ago)
Company Status: Active
Registered Address: Weatherill House New South Quarter, 23 Whitestone Way, Croydon, CR0 4WF

 

Based in Croydon, Croydon Business Venture Ltd was established in 1983, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 51 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDALL, Nicolina Yolanda 04 May 2017 - 1
BURKE, Peter John 04 June 2008 - 1
CARPENTER, Emma Rhos 04 March 2004 - 1
FOGDEN, Annabel Laura 14 May 2020 - 1
MCCANCE, Lisa Amanda 05 June 2014 - 1
SUMPTION, Richard 07 June 2006 - 1
THOMAS, Georgina Geraldine 14 May 2020 - 1
WALSHAM, John David 04 October 2001 - 1
WEATHERILL, Bernard 09 December 2009 - 1
ANTONIOU, Tony 06 June 2013 29 April 2014 1
BANKS, Neil Graham 04 October 2001 18 January 2006 1
BARNES, Michael Robert N/A 18 February 1992 1
BARRETT, John Ashley 09 December 2009 25 October 2011 1
BATT, David Gordon 18 February 1992 08 December 1994 1
BIRCH, Frank Stanley Heath N/A 18 February 1992 1
BRODERICK, Peter N/A 01 November 1993 1
CATTON, Alan Kenneth 08 July 1999 29 July 2001 1
CLAYDON, Ralph Frederick 18 February 1992 22 April 1999 1
COLE, John David Merrill N/A 07 December 1995 1
CROUCH, Stephen Paul N/A 09 October 1992 1
CUTTS, Michael Alan N/A 26 September 1997 1
EARL, David Richard Franklyn 23 March 1995 07 December 1995 1
FARMER, Graham Douglas 03 October 2002 08 March 2006 1
FRANCIS, Keith Donald 22 June 1995 04 October 2001 1
HALL, Haddon Michael N/A 21 November 1995 1
HODGES, Michael 09 December 1999 19 July 2001 1
HUME, Alastair Douglas 09 July 1998 18 October 1999 1
HUNTER, Andrew Grahame N/A 18 February 1992 1
KINGHAM, Peter John 25 July 2001 27 September 2010 1
LANE, David John N/A 22 September 1993 1
LAURENCE, Sydney N/A 15 April 1996 1
LAW, Susan Jean 18 February 1992 23 March 1995 1
LETTS, Toni Eva, Councillor 10 September 2018 10 September 2018 1
LOWER, Nigel John 13 June 2002 19 April 2006 1
MCCREA, Ian 10 June 2010 31 May 2011 1
MERRETT, Anthony Kenneth 09 February 1993 07 September 1994 1
NASH, David Michael N/A 15 January 1997 1
NICHOLSON, Edward Rupert N/A 19 December 1994 1
PARSONS, Hilary 08 July 1999 20 July 2000 1
PELLING, Anthony Adair N/A 22 June 1995 1
PIERCE, Norman 25 July 2001 25 October 2011 1
RATCLIFFE, Sharon 04 October 2001 17 January 2004 1
ROBINSON, Michael 12 February 1998 22 April 1999 1
ROOKE, Melvyn Clive 02 November 1995 03 November 2016 1
SALKELD, David Peter 05 September 2007 10 June 2010 1
SIMMONS, John William 25 October 1994 29 February 2008 1
UGHWUJABO, Nero 13 December 2006 05 June 2014 1
WATTS, Steven John 23 March 1995 06 June 2007 1
WECHSLER, David Keith 22 September 1993 05 September 2007 1
WHITTINGTON, John 12 February 1998 06 November 2009 1
Secretary Name Appointed Resigned Total Appointments
BARRETT, John Ashley 05 March 2008 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 July 2020
AP01 - Appointment of director 15 May 2020
CH01 - Change of particulars for director 15 May 2020
AP01 - Appointment of director 15 May 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 29 November 2019
TM01 - Termination of appointment of director 14 March 2019
CH01 - Change of particulars for director 11 January 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 05 December 2018
CH03 - Change of particulars for secretary 07 November 2018
AP01 - Appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 13 December 2017
AP01 - Appointment of director 15 May 2017
TM01 - Termination of appointment of director 28 April 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 16 November 2016
AP01 - Appointment of director 07 November 2016
TM01 - Termination of appointment of director 04 November 2016
AP01 - Appointment of director 01 September 2016
TM01 - Termination of appointment of director 20 April 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH01 - Change of particulars for director 11 January 2016
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 12 January 2015
AP01 - Appointment of director 17 June 2014
TM01 - Termination of appointment of director 05 June 2014
TM01 - Termination of appointment of director 29 April 2014
AR01 - Annual Return 10 January 2014
AD01 - Change of registered office address 10 January 2014
AA - Annual Accounts 24 December 2013
AP01 - Appointment of director 17 June 2013
CH01 - Change of particulars for director 25 February 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 14 December 2011
TM01 - Termination of appointment of director 25 October 2011
TM01 - Termination of appointment of director 25 October 2011
MEM/ARTS - N/A 11 October 2011
RESOLUTIONS - N/A 03 October 2011
CC04 - Statement of companies objects 03 October 2011
TM01 - Termination of appointment of director 31 May 2011
AR01 - Annual Return 17 January 2011
AP01 - Appointment of director 14 January 2011
AA - Annual Accounts 13 December 2010
TM01 - Termination of appointment of director 05 October 2010
AP01 - Appointment of director 14 June 2010
TM01 - Termination of appointment of director 14 June 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
TM01 - Termination of appointment of director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 15 December 2009
AP01 - Appointment of director 10 December 2009
AP01 - Appointment of director 10 December 2009
AA - Annual Accounts 24 November 2009
TM01 - Termination of appointment of director 09 November 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
AA - Annual Accounts 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
363s - Annual Return 19 February 2008
AA - Annual Accounts 11 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
363s - Annual Return 18 February 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
AA - Annual Accounts 11 December 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 18 November 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 05 February 2003
288a - Notice of appointment of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
AA - Annual Accounts 19 November 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
363s - Annual Return 26 January 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
AA - Annual Accounts 01 October 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 30 January 2001
363s - Annual Return 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
AA - Annual Accounts 13 December 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 19 February 1999
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
288a - Notice of appointment of directors or secretaries 07 December 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
AUD - Auditor's letter of resignation 27 February 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 04 December 1996
288 - N/A 07 June 1996
287 - Change in situation or address of Registered Office 10 May 1996
288 - N/A 10 May 1996
288 - N/A 18 March 1996
363s - Annual Return 05 February 1996
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 05 December 1995
288 - N/A 05 December 1995
AA - Annual Accounts 07 November 1995
288 - N/A 11 July 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
288 - N/A 22 May 1995
288 - N/A 01 May 1995
288 - N/A 25 April 1995
288 - N/A 05 April 1995
288 - N/A 05 April 1995
363s - Annual Return 19 January 1995
288 - N/A 03 January 1995
288 - N/A 03 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 22 November 1994
AA - Annual Accounts 17 November 1994
287 - Change in situation or address of Registered Office 18 October 1994
288 - N/A 16 September 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 22 November 1993
288 - N/A 04 November 1993
288 - N/A 15 October 1993
288 - N/A 15 October 1993
AA - Annual Accounts 28 February 1993
288 - N/A 28 February 1993
363s - Annual Return 13 February 1993
288 - N/A 02 November 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
AA - Annual Accounts 31 January 1992
363b - Annual Return 31 January 1992
363(287) - N/A 31 January 1992
288 - N/A 02 January 1992
288 - N/A 09 October 1991
288 - N/A 03 October 1991
288 - N/A 03 October 1991
AUD - Auditor's letter of resignation 26 June 1991
AA - Annual Accounts 27 March 1991
363a - Annual Return 05 February 1991
288 - N/A 10 December 1990
288 - N/A 11 October 1990
288 - N/A 12 July 1990
288 - N/A 01 February 1990
288 - N/A 01 February 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
288 - N/A 25 January 1990
288 - N/A 25 January 1990
288 - N/A 25 January 1990
288 - N/A 19 December 1988
AA - Annual Accounts 07 December 1988
363 - Annual Return 07 December 1988
288 - N/A 04 October 1988
288 - N/A 17 August 1988
288 - N/A 10 March 1988
287 - Change in situation or address of Registered Office 10 March 1988
288 - N/A 23 November 1987
AA - Annual Accounts 29 October 1987
363 - Annual Return 29 October 1987
288 - N/A 24 September 1987
AUD - Auditor's letter of resignation 18 June 1987
288 - N/A 07 January 1987
288 - N/A 16 August 1986
AA - Annual Accounts 16 August 1986
363 - Annual Return 16 August 1986
288 - N/A 09 June 1986
288 - N/A 14 May 1986
288 - N/A 02 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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