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Culture Quarter Ventures Ltd

Culture Quarter Ventures Ltd is an active company incorporated on 24 October 2016 with the registered office located in Sunderland, Tyne and Wear. Culture Quarter Ventures Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10441014
Private limited company
Age
8 years
Incorporated 24 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 22 October 2024 (11 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (19 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Culture Quarter Ventures Ltd
Contact Update Details
Address
The Dun Cow
9 High Street West
Sunderland
SR1 3HA
England
Same address for the past 4 years
Telephone
0191 3387989
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Mr Liam Herron
Director • Secretary • Finance Director • English • Lives in UK • Born in Sep 1990
Paul Michael Callaghan
Director • Chairman The Leighton Group • British • Lives in UK • Born in Jun 1952
James Rhys McKinnell
Director • Chief Executive • British • Lives in UK • Born in May 1976
Gerard Dominic Callaghan
Director • British • Lives in England • Born in Jan 1967
Mr Gerard Dominic Callaghan
PSC • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leighton Corporation Limited
Paul Michael Callaghan and Gerard Dominic Callaghan are mutual people.
Active
The Workcast Corporation Limited
Paul Michael Callaghan and Gerard Dominic Callaghan are mutual people.
Active
Salecycle Limited
Paul Michael Callaghan and Gerard Dominic Callaghan are mutual people.
Active
The Footy Club Limited
Paul Michael Callaghan and Gerard Dominic Callaghan are mutual people.
Active
Pub Culture Ltd
Gerard Dominic Callaghan and James Rhys McKinnell are mutual people.
Active
North East Theatre Trust Limited
James Rhys McKinnell is a mutual person.
Active
Live Theatre Co. Limited
James Rhys McKinnell is a mutual person.
Active
Business Education Publishers Limited
Paul Michael Callaghan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£203.15K
Increased by £114.07K (+128%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 25 (+71%)
Total Assets
£2.43M
Increased by £584.22K (+32%)
Total Liabilities
-£3.81M
Increased by £625.38K (+20%)
Net Assets
-£1.39M
Decreased by £41.16K (+3%)
Debt Ratio (%)
157%
Decreased by 15.89% (-9%)
See 10 Year Full Financials
Latest Activity
Mr Paul Michael Callaghan (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
9 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Oct 2023
Matthew Watkins Resigned
2 Years 8 Months Ago on 31 Jan 2023
James Rhys Mckinnell Resigned
2 Years 9 Months Ago on 4 Jan 2023
Mr Liam Herron Appointed
2 Years 9 Months Ago on 4 Jan 2023
Mr Matthew Watkins Appointed
2 Years 9 Months Ago on 1 Jan 2023
Mr Liam Herron Appointed
2 Years 9 Months Ago on 1 Jan 2023
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Get Credit Report
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Documents
Certificate of change of name
Submitted on 15 May 2025
Change of details for Mr Paul Michael Callaghan as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 25 Oct 2023
Termination of appointment of Matthew Watkins as a director on 31 January 2023
Submitted on 13 Feb 2023
Appointment of Mr Liam Herron as a secretary on 4 January 2023
Submitted on 17 Jan 2023
Termination of appointment of James Rhys Mckinnell as a secretary on 4 January 2023
Submitted on 17 Jan 2023
Appointment of Mr Liam Herron as a director on 1 January 2023
Submitted on 10 Jan 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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