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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 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Same address for the past 5 years
Telephone
02074095522
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1963
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Windmill Land Limited
David Civil and Helen Beverley Harper are mutual people.
Active
Cater Properties Limited
David Civil 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£386.15K
Decreased by £222.3K (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.75M
Decreased by £425.08K (-20%)
Total Liabilities
-£352.72K
Decreased by £51.89K (-13%)
Net Assets
£1.4M
Decreased by £373.19K (-21%)
Debt Ratio (%)
20%
Increased by 1.54% (+8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
David Civil Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mr David Civil (PSC) Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Helen Beverley Harper (PSC) Appointed
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Mr David Civil Details Changed
2 Years Ago on 23 Oct 2023
Mr David Civil (PSC) Details Changed
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
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Documents
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
Notification of Helen Beverley Harper as a person with significant control on 18 March 2024
Submitted on 4 Apr 2024
Change of details for Mr David Civil as a person with significant control on 18 March 2024
Submitted on 4 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 3 Apr 2024
Statement of company's objects
Submitted on 3 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Change of share class name or designation
Submitted on 3 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year