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Capital Ventures Nominees Limited

Capital Ventures Nominees Limited is a dormant company incorporated on 22 December 1995 with the registered office located in London, City of London. Capital Ventures Nominees Limited was registered 30 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
03141022
Private limited company
Age
30 years
Incorporated 22 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (5 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 Angel Court
13th Floor
London
EC2R 7HJ
United Kingdom
Address changed on 13 Feb 2024 (1 year 11 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Funds & Corporate • British • Lives in Jersey • Born in Jul 1994
Director • British • Lives in Jersey • Born in Aug 1995
PSC
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Mutual Companies
Capital Investors 2002 Limited
TMF Group Secretaries (Jersey)Limited and Harrison Daniel Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Dec 2025
Mr Harrison Daniel Wood Appointed
2 Months Ago on 3 Nov 2025
Arlette Green Resigned
2 Months Ago on 3 Nov 2025
Confirmation Submitted
5 Months Ago on 30 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Feb 2024
Arlette Green Appointed
2 Years Ago on 5 Jan 2024
Alexander James Mckimmon Appointed
2 Years Ago on 5 Jan 2024
James Patrick Coughlan Resigned
2 Years Ago on 5 Jan 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 1 Dec 2025
Appointment of Mr Harrison Daniel Wood as a director on 3 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Arlette Green as a director on 3 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 15 Aug 2024
Appointment of Arlette Green as a director on 5 January 2024
Submitted on 22 Feb 2024
Appointment of Alexander James Mckimmon as a director on 5 January 2024
Submitted on 13 Feb 2024
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB England to 1 Angel Court 13th Floor London EC2R 7HJ on 13 February 2024
Submitted on 13 Feb 2024
Termination of appointment of James Patrick Coughlan as a director on 5 January 2024
Submitted on 13 Jan 2024
Repayment History
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