About

Registered Number: 02671292
Date of Incorporation: 13/12/1991 (28 years and 11 months ago)
Company Status: Active
Registered Address: Centre For Advanced Industry, Coble Dene, Royal Quays North Shields, Tyne And Wear, NE29 6DE

 

Cayman Venture Ltd was setup in 1991, it's status is listed as "Active". The business has 3 directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLON, Graeme 13 December 1991 - 1
BURN, Jeffrey Richard, Director 30 March 1995 - 1
REED, Ian 10 December 1991 30 March 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Director Jeffrey Richard Burn/
1958-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Graeme Allon/
1965-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 18 August 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 01 March 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 14 January 2003
287 - Change in situation or address of Registered Office 22 May 2002
AA - Annual Accounts 17 May 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 06 April 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 24 October 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 23 July 1999
363s - Annual Return 12 January 1999
395 - Particulars of a mortgage or charge 23 July 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 16 May 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 20 September 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 27 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1995
288 - N/A 11 April 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 24 October 1994
287 - Change in situation or address of Registered Office 20 July 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 21 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 August 1992
287 - Change in situation or address of Registered Office 23 January 1992
288 - N/A 18 December 1991
NEWINC - New incorporation documents 13 December 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 20 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.