Consolidated Venture Finance Limited
Company Profile
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MicroConsolidated Venture Finance Limited
01626586•Private Limited With Share Capital
6 Stratton Street, London, W1J8LD
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Incorporated
02/04/1982
Company Age
44 years
Directors
3
Employees
—
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Consolidated Venture Finance Limited (01626586) is a private limited with share capital incorporated on 02/04/1982 (44 years old) and registered in london, W1J8LD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/04/1982
W1J8LD
Financial Overview
Total Assets
£353
Liabilities
£824.5K
Net Assets
£-824.2K
Turnover
£130
Cash
£353
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Termination Secretary Company With Name
Category:Officers
Date:15-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Auditors Resignation Company
Category:Auditors
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Auditors Resignation Company
Category:Auditors
Date:20-08-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:12-05-2005
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2004
Legacy
Category:Mortgage
Date:25-09-2003
Legacy
Category:Annual Return
Date:17-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:15-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:15-05-2001
Legacy
Category:Officers
Date:27-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2000
Legacy
Category:Address
Date:15-06-2000
Legacy
Category:Annual Return
Date:01-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1999
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Annual Return
Date:19-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1998
Legacy
Category:Officers
Date:12-10-1998
Legacy
Category:Annual Return
Date:05-06-1998
Legacy
Category:Officers
Date:05-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1997
Legacy
Category:Annual Return
Date:19-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1996
Legacy
Category:Annual Return
Date:30-05-1996
Legacy
Category:Address
Date:11-08-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-07-1995
Legacy
Category:Annual Return
Date:19-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:11-07-1994
Legacy
Category:Mortgage
Date:06-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1994
Legacy
Category:Annual Return
Date:16-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1993
Legacy
Category:Annual Return
Date:01-07-1993
Legacy
Category:Officers
Date:16-03-1993
Legacy
Category:Officers
Date:02-02-1993
Legacy
Category:Officers
Date:19-01-1993
Legacy
Category:Address
Date:19-01-1993
Legacy
Category:Annual Return
Date:21-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1992
Legacy
Category:Annual Return
Date:04-10-1991
Legacy
Category:Officers
Date:01-10-1991
Legacy
Category:Annual Return
Date:18-06-1991
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date13/08/2025
Latest Accounts31/01/2025
Trading Addresses
10 Park Place, London, SW1A1LP
6 Stratton Street, London, W1J8LDRegistered
Related Companies
10
Contact
harwoodcapital.co.uk
6 Stratton Street, London, W1J8LD