CS45 VENTURES LIMITED
Summary
CS45 VENTURES LIMITED was set up on Thursday, April 13, 2017. Their current partial address is 14 BUCKINGHAM STREET and the company status is Active.
Credit Score
Latest Accounts Filed:
30/06/2023
Next Set of Accounts Due:
29/03/2025
Company Vitals
Company Name:
CS45 VENTURES LIMITED
Time in Business:
8 years
Company Number:
10726425
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[82110] - Combined office administrative service activities
Registered Address:
14 BUCKINGHAM STREET
LONDON
UNITED KINGDOM
WC2N 6DF
Previous Names:
ULTIMATE CAPITAL FACILITY LIMITED
ULTIMATE FINANCE LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with updates | 2025-04-15 | CS01 |
| Change person director company with change date | 2024-10-09 | CH01 |
| Change person director company with change date | 2024-10-09 | CH01 |
| Change to a person with significant control | 2024-10-09 | PSC04 |
| Change to a person with significant control | 2024-10-09 | PSC04 |
| Change registered office address company with date old address new address | 2024-10-09 | AD01 |
| Confirmation statement with updates | 2024-04-25 | CS01 |
| Accounts with accounts type total exemption full | 2024-03-28 | AA |
| Notification of a person with significant control | 2023-08-04 | PSC01 |
| Notification of a person with significant control | 2023-08-04 | PSC01 |
| Cessation of a person with significant control | 2023-08-04 | PSC07 |
| Confirmation statement with updates | 2023-04-26 | CS01 |
| Accounts with accounts type total exemption full | 2023-03-22 | AA |
| Accounts with accounts type total exemption full | 2022-07-01 | AA |
| Confirmation statement with updates | 2022-05-12 | CS01 |
| Change person director company with change date | 2022-05-12 | CH01 |
| Accounts with accounts type total exemption full | 2021-09-30 | AA |
| Resolution | 2021-09-29 | RESOLUTIONS |
| Capital allotment shares | 2021-09-28 | SH01 |
| Termination director company with name termination date | 2021-09-28 | TM01 |