C7 Ventures Limited
14485040
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Next accounts due
31/12/2026
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
director · Since 15/11/2022
VENTURE CAPITALIST/COMPANY DIR
BRITISH · ENGLAND
Also on 7 other boards
director · Since 22/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
Persons with Significant Control
Mr Peter Michael Dines
British · United Kingdom
Notified 15/11/2022
Former PSCs
Mrs Karen Dines
Ceased 21/12/2022
Charges2 outstanding
BANK PICTET & CIE (EUROPE) AG
THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Change History
Active
Private Limited Company
4 WENTWORTH ROAD
SUTTON COLDFIELD
Filing History22 filings
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
re registration memorandum articles
resolution
reregistration private unlimited to private limited company
certificate re registration unlimited to limited
appoint person director company with name date
confirmation statement with no updates
confirmation statement with no updates
change account reference date company current extended
confirmation statement with updates
resolution
memorandum articles
resolution
resolution
capital variation of rights attached to shares
capital name of class of shares
change to a person with significant control
cessation of a person with significant control
incorporation company