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CH Ventures Limited

CH Ventures Limited is an active company incorporated on 27 May 1997 with the registered office located in London, Greater London. CH Ventures Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03376227
Private limited company
Age
28 years
Incorporated 27 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (9 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Same address for the past 6 years
Telephone
02074095522
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Ms Helen Beverley Harper
PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Windmill Land Limited
Helen Beverley Harper is a mutual person.
Active
Brands
Danescroft
Danescroft is a property company that focuses on residential and mixed-use developments in London and the South East.
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
£59.38K
Decreased by £326.77K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.47M
Decreased by £280.78K (-16%)
Total Liabilities
-£423.49K
Increased by £70.77K (+20%)
Net Assets
£1.05M
Decreased by £351.54K (-25%)
Debt Ratio (%)
29%
Increased by 8.64% (+43%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
David Civil Resigned
1 Year Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Mr David Civil (PSC) Details Changed
1 Year 10 Months Ago on 18 Mar 2024
Helen Beverley Harper (PSC) Appointed
1 Year 10 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Dec 2023
Mr David Civil Details Changed
2 Years 3 Months Ago on 23 Oct 2023
Mr David Civil (PSC) Details Changed
2 Years 3 Months Ago on 23 Oct 2023
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Documents
Information not on the register a notification of the cessation of a person with significant control was removed on 22/01/2026 as it is no longer considered to form part of the register.
Submitted on 22 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of David Civil as a director on 1 January 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 10 Apr 2024
Change of details for Mr David Civil as a person with significant control on 18 March 2024
Submitted on 4 Apr 2024
Notification of Helen Beverley Harper as a person with significant control on 18 March 2024
Submitted on 4 Apr 2024
Change of share class name or designation
Submitted on 3 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 3 Apr 2024
Repayment History
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