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Sir Robert Mcalpine Pension Scheme Capital Ventures Limited
07833037
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Incorporated 02/11/2011
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Robert John William Wotherspoon Aca
director · Since 31/07/2017
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 59
Also on 54 other boards
Mr John Alistair Dempsey
director · Since 03/02/2020
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 17 other boards
John Alistair Dempsey
secretary · Since 17/04/2025
Former
Sinesh Ramesh Shah
director · Resigned 17/09/2012
Robert Peter Walker
secretary · Resigned 26/06/2013
Andrew Reginald Bolt
director · Resigned 31/07/2017
Christopher Alexander Whyte
director · Resigned 31/01/2020
Kevin John Pearson
secretary · Resigned 17/04/2025
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 15/08/2013Registered 19/08/2013
Change History
officer appointed → DEMPSEY, John Alistair
2026-06-15officer appointed → DEMPSEY, John Alistair
2026-06-15officer appointed → WOTHERSPOON, Robert John William
2026-06-15status → active
2026-06-15Active
post town → Kings Langley
2026-06-15KINGS LANGLEY
type → ltd
2026-06-15Private Limited Company
address line1 → Concept House
2026-06-15CONCEPT HOUSE