C & M Ventures Limited
Company Profile
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MediumC & M Ventures Limited
05609248•Private Limited With Share Capital
Unit H Redfern Park Way, Birmingham, B112BF
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Incorporated
01/11/2005
Company Age
20 years
Directors
5
Employees
136
SIC Code
25720
Risk
very low risk
Company Overview
Registration, classification & business activity
C & M Ventures Limited (05609248) is a private limited with share capital incorporated on 01/11/2005 (20 years old) and registered in birmingham, B112BF. The company operates under SIC code 25720 - manufacture of locks and hinges.
Venture capital for scaling from earliest stages of growth and beyond.we invest in big markets with fundamental potential for further multi-decade growth both in b2b and b2c markets, from post-seed to series b.
Private Limited With Share Capital
SIC: 25720
Medium
Incorporated 01/11/2005
B112BF
136 employees
Financial Overview
Total Assets
£23.22M
Liabilities
£5.09M
Net Assets
£18.13M
Turnover
£40.39M
Cash
£10.27M
Key Metrics
136
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Resolution
Category:Resolution
Date:26-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Legacy
Category:Mortgage
Date:07-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2007
Legacy
Category:Accounts
Date:04-08-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Address
Date:27-01-2006
Memorandum Articles
Category:Incorporation
Date:27-01-2006
Resolution
Category:Resolution
Date:27-01-2006
Resolution
Category:Resolution
Date:27-01-2006
Legacy
Category:Mortgage
Date:24-01-2006
Legacy
Category:Mortgage
Date:21-01-2006
Legacy
Category:Mortgage
Date:21-01-2006
Legacy
Category:Officers
Date:21-12-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Clinton House, 22 Parr Street, London, N17GW
Unit H Redfern Park Way, Birmingham, B112BFRegistered
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