CCIF VENTURE LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
CCIF VENTURE LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Liquidation.
CCIF VENTURE LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04221940. The accounts status is SMALL and accounts are next due on 31/10/2023.
CCIF VENTURE LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04221940. The accounts status is SMALL and accounts are next due on 31/10/2023.
CCIF VENTURE LIMITED - NORTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
This Company Originates in : United Kingdom
Previous trading names include:
THE FRONTIER JOINT VENTURE LIMITED (until 10/04/2013)
THE FRONTIER JOINT VENTURE LIMITED (until 10/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY PETER ALLEN | Mar 1955 | British | Director | 2022-04-01 | CURRENT |
| MR WILLIAM WHITTERON RHODES | Apr 1938 | British | Director | 2001-07-11 | CURRENT |
| WARWICK JONES | Apr 1944 | British | Director | 2001-07-11 | CURRENT |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2001-05-23 UNTIL 2001-06-11 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2001-05-23 UNTIL 2001-07-11 | RESIGNED | ||
| TIMOTHY SEAN BOXELL | Feb 1964 | British | Director | 2001-06-12 UNTIL 2001-07-11 | RESIGNED |
| JULIE BEAKE | Secretary | 2018-06-01 UNTIL 2022-03-31 | RESIGNED | ||
| MARK BELLM | Dec 1959 | British | Secretary | 2003-11-18 UNTIL 2018-05-31 | RESIGNED |
| MR ARTHUR JAMES BIRCHALL | Jun 1949 | Secretary | 2001-09-28 UNTIL 2003-11-18 | RESIGNED | |
| MALCOLM STRATTON | Mar 1953 | British | Secretary | 2001-07-11 UNTIL 2001-09-28 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2001-05-23 UNTIL 2001-06-11 | RESIGNED |
| MR ADAM ELDRED | Jul 1966 | British | Director | 2001-07-11 UNTIL 2013-03-14 | RESIGNED |
| PAUL STYLES | May 1949 | British | Director | 2001-07-11 UNTIL 2014-06-03 | RESIGNED |
| MR RAYMOND JOHN STEWART PALMER | Nov 1947 | British | Director | 2001-07-11 UNTIL 2011-04-08 | RESIGNED |
| MR MICHAEL GEOFFREY ALFRED MANSELL | Mar 1968 | British | Director | 2011-04-08 UNTIL 2013-03-14 | RESIGNED |
| JONATHAN CHARLES DEVERILL | Oct 1968 | British | Director | 2001-06-12 UNTIL 2001-07-11 | RESIGNED |
| MR ANDREW JOHN CROWTHER | Feb 1962 | British | Director | 2001-07-11 UNTIL 2013-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barend Jacobus Van Der Merwe | 2020-05-18 | 3/1980 | Middlesex |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Bradley Nutter | 2020-03-31 | 7/1974 | Florida |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Joseph Michael Fazzino | 2018-11-14 - 2020-03-31 | 6/1980 | Derby |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Kenneth Evan Levine | 2016-04-06 - 2020-06-05 | 1/1964 | Derby Derbyshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Robin Lynn Diamonte | 2016-04-06 - 2018-11-14 | 7/1964 | Derby Derbyshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Timothy Peter Allen | 2016-04-06 | 3/1955 | Derby Derbyshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Gregory Paul Smart | 2016-04-06 | 1/1955 | Derby Derbyshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Warwick Jones | 2016-04-06 | 4/1944 | Derby Derbyshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Brian Dennis Mcgowan | 2016-04-06 | 10/1944 | Derby Derbyshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |