C A PARTICIPATION VENTURES LIMITED

Profile C A PARTICIPATION VENTURES LIMITED

Actual on 01.09.2020
Company name
C A PARTICIPATION VENTURES LIMITED
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Company number
03928840
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 30 September 2020 due by Wednesday, 11 November 2020

Last statement dated Monday, 30 September 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WINDMILL HILL SILK STREET, WADDESDON, BUCKINGHAMSHIRE, AYLESBURY, HP18 0JZ
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PSC and Officers C A PARTICIPATION VENTURES LIMITED

Officers

(as of 07.04.2020)

ARMSTRONG, Craig Christian
Status: Active
Appointed on: Wednesday, 19 November 2014
Correspondence address: Silk Street, Waddesdon, Buckinghamshire, Aylesbury, HP18 0JZ, Windmill Hill
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELLIOTT, Penelope Ann Hylton
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: Silk Street, Waddesdon, United Kingdom, Buckinghamshire, Aylesbury, HP18 0JZ, Windmill Hill
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
S.J.P SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 14 January 2005
Correspondence address: Silk Street, Waddesdon, United Kingdom, Buckinghamshire, Aylesbury, HP18 0JZ, Windmill Hill
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05313745
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Status: Not active
Appointed on: Thursday, 30 March 2006
Resigned on: Friday, 05 February 2016
Correspondence address: St James's Place, London, SW1A 1NP, 14
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
GERRISH, Stuart
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 14 January 2005
Correspondence address: 41 Salisbury Road, Dorset, Blandford Forum, DT11 7HW
Role: Secretary
BONUSWORTH LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: Regis House, 134 Percival Road, Middlesex, Enfield, EN1 1QU
Role: Corporate Nominee Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 18 February 2000
Correspondence address: Regis House, 134 Percival Road, Middlesex, Enfield, EN1 1QU
Role: Corporate Nominee Secretary
BENNETT, Adam Edward Spencer
Status: Not active
Appointed on: Wednesday, 15 April 2009
Resigned on: Friday, 21 November 2014
Correspondence address: Silk Street, Waddesdon, United Kingdom, Buckinghamshire, Aylesbury, HP18 0JZ, Windmill Hill
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: England
MORGAN, Alistair David Miles
Status: Not active
Appointed on: Tuesday, 23 April 2013
Resigned on: Friday, 21 November 2014
Correspondence address: Silk Street, Waddesdon, United Kingdom, Buckinghamshire, Aylesbury, HP18 0JZ, Windmill Hill
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TROUGHTON, Peter John Charles
Status: Not active
Appointed on: Thursday, 30 March 2006
Resigned on: Friday, 29 January 2010
Correspondence address: The Lynch House, Church Road, Wanborough, Wiltshire, Swindon, SN4 0BZ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
GOODLAD, Magnus James
Status: Not active
Appointed on: Wednesday, 19 November 2014
Resigned on: Monday, 06 January 2020
Correspondence address: Silk Street, Waddesdon, Buckinghamshire, Aylesbury, HP18 0JZ, Windmill Hill
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
WYBER, Richard John, Reverend
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Monday, 07 March 2005
Correspondence address: 7 Mornington Close, Essex, Woodford Green, IG8 0TT
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Executive
Country of residence: United Kingdom
BROMOVSKY, Fabia Alyson
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Thursday, 30 March 2006
Correspondence address: Huish Hill House, Oare, Wiltshire, Marlborough, SN8 4JN
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Simon David
Status: Not active
Appointed on: Monday, 07 March 2005
Resigned on: Thursday, 30 March 2006
Correspondence address: 10 Shrewsbury Lane, London, SE18 3JF
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOODWIN, Ian
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Wednesday, 15 April 2009
Correspondence address: The Old Vicarage, Church Lane, Bedfordshire, Riseley, MK44 1ER
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
JOHNSTON, Benjamin Monk
Status: Not active
Appointed on: Friday, 12 June 2015
Resigned on: Wednesday, 17 January 2018
Correspondence address: Finsbury Park, United Kingdom, London, N4 3HB, 34 Perth Road
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Friday, 30 September 2016
Legal form: Persons With Significant Control Statement