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Consolidated Venture Finance Limited

Consolidated Venture Finance Limited is an active company incorporated on 2 April 1982 with the registered office located in London, Greater London. Consolidated Venture Finance Limited was registered 43 years ago.
Status
Active
Active since 10 months ago
Company No
01626586
Private limited company
Age
43 years
Incorporated 2 April 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
6 Stratton Street
London
W1J 8LD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Nov 1952
Secretary
North Atlantic Smaller Companies Investment Trust Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£353
Increased by £353 (%)
Turnover
£130
Increased by £130 (%)
Employees
Unreported
Same as previous period
Total Assets
£353
Increased by £353 (%)
Total Liabilities
-£824.51K
Increased by £84.51K (+11%)
Net Assets
-£824.16K
Decreased by £84.16K (+11%)
Debt Ratio (%)
233573%
Latest Activity
Full Accounts Submitted
22 Days Ago on 15 Aug 2025
Sgh Company Secretaries Limited Resigned
3 Months Ago on 15 May 2025
Mr Ben Harber Appointed
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Dormant Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Sgh Company Secretaries Limited Appointed
2 Years Ago on 4 Sep 2023
Kin Company Secretarial Limited Resigned
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 15 Aug 2025
Appointment of Mr Ben Harber as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 9 May 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 30 Oct 2023
Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023
Submitted on 5 Sep 2023
Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023
Submitted on 5 Sep 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 4 May 2023
Repayment History
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