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Ccif Venture Limited

Ccif Venture Limited is a liquidation company incorporated on 23 May 2001 with the registered office located in Northampton, Northamptonshire. Ccif Venture Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
04221940
Private limited company
Age
24 years
Incorporated 23 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2024 (1 year 7 months ago)
Next confirmation dated 23 May 2025
Was due on 6 June 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 800 days
For period 1 Aug31 Jan 2022 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years 2 months ago)
Contact
Address
100 St. James Road
Northampton
NN5 5LF
Address changed on 18 Oct 2023 (2 years 2 months ago)
Previous address was 100 st James Road Northampton NN5 5LF
Telephone
01332366717
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
5
PSC • Director • British • Lives in UK • Born in Apr 1944 • Independent Trustee
Director • Retired Fca • British • Lives in England • Born in Mar 1955
Director • Chartered Accounant • British • Lives in England • Born in Apr 1938
Timothy Peter Allen
PSC • British • Lives in UK • Born in Mar 1955
Mr Brian Dennis McGowan
PSC • British • Lives in England • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Security (Pensions) Limited
Warwick Jones is a mutual person.
Active
Golconda Energy Limited
Timothy Peter Allen is a mutual person.
Active
Ccif (Gloucester) Limited
Timothy Peter Allen, Warwick Jones, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Jan 2022
For period 31 Jul31 Jan 2022
Traded for 18 months
Cash in Bank
£13.69K
Decreased by £431 (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£51.63K
Increased by £27.81K (+117%)
Total Liabilities
-£21.15K
Increased by £181 (+1%)
Net Assets
£30.48K
Increased by £27.63K (+971%)
Debt Ratio (%)
41%
Decreased by 47.08% (-53%)
Latest Activity
Confirmation Submitted
1 Year 7 Months Ago on 23 May 2024
Registered Address Changed
2 Years 2 Months Ago on 18 Oct 2023
Declaration of Solvency
2 Years 3 Months Ago on 7 Oct 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 7 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Oct 2023
Gregory Paul Smart (PSC) Resigned
2 Years 6 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Jun 2023
Small Accounts Submitted
3 Years Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Mr Timothy Peter Allen Appointed
3 Years Ago on 1 Apr 2022
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Documents
Cessation of Gregory Paul Smart as a person with significant control on 14 June 2023
Submitted on 6 Jan 2026
Liquidators' statement of receipts and payments to 21 September 2025
Submitted on 17 Nov 2025
Liquidators' statement of receipts and payments to 21 September 2024
Submitted on 26 Nov 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Registered office address changed from 100 st James Road Northampton NN5 5LF to 100 st. James Road Northampton NN5 5LF on 18 October 2023
Submitted on 18 Oct 2023
Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to 100 st James Road Northampton NN5 5LF on 7 October 2023
Submitted on 7 Oct 2023
Appointment of a voluntary liquidator
Submitted on 7 Oct 2023
Declaration of solvency
Submitted on 7 Oct 2023
Resolutions
Submitted on 7 Oct 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 6 Jun 2023
Repayment History
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