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Central South Ventures Ltd

Central South Ventures Ltd is an active company incorporated on 11 January 2016 with the registered office located in London, Greater London. Central South Ventures Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09945328
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Elscot House
Arcadia Avenue
London
London
N3 2JU
England
Address changed on 24 Nov 2022 (2 years 9 months ago)
Previous address was Elscot House Arcadia Avenue London N3 2JU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Swiss • Lives in Switzerland • Born in Mar 1942
Mr Roger Hehn
PSC • German • Lives in Germany • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Turners Wood (Management N W 11) Limited
Centrum Secretaries Limited is a mutual person.
Active
B.C. Business Centrum Limited
Centrum Secretaries Limited is a mutual person.
Active
Geldbrief Club International Limited
Centrum Secretaries Limited is a mutual person.
Active
Ecotime Services Limited
Centrum Secretaries Limited is a mutual person.
Active
Tec Support Limited
Centrum Secretaries Limited is a mutual person.
Active
Farmdale Properties Limited
Centrum Secretaries Limited is a mutual person.
Active
Alternative Investments Limited
Centrum Secretaries Limited is a mutual person.
Active
Ibla Ltd
Centrum Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.5K
Increased by £2.5K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£74.5K
Decreased by £3.1K (-4%)
Total Liabilities
-£377
Decreased by £3.85K (-91%)
Net Assets
£74.12K
Increased by £750 (+1%)
Debt Ratio (%)
1%
Decreased by 4.94% (-91%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Full Accounts Submitted
3 Years Ago on 2 Dec 2021
Confirmation Submitted
3 Years Ago on 11 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 29 Oct 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 31 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU England to Elscot House Arcadia Avenue London London N3 2JU on 24 November 2022
Submitted on 24 Nov 2022
Confirmation statement made on 28 October 2022 with no updates
Submitted on 24 Nov 2022
Registered office address changed from Elscot House Arcadia Avenue Lodnon N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 24 November 2022
Submitted on 24 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 2 Dec 2021
Confirmation statement made on 28 October 2021 with updates
Submitted on 11 Nov 2021
Repayment History
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