CompanyTrack
V

VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED

Dissolved London

Non-life insurance

Non-life insuranceActivities of call centres
V

VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED

Non-life insurance

Founded 18 May 2004 Dissolved London, United Kingdom
Non-life insuranceActivities of call centres
Accounts Submitted 27 Sept 2016
Confirmation Statement Submitted 14 Jul 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

17 Rochester Row London SW1P 1QT

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 10 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown29 Jun 2011Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown29 Jun 2011Active
Michael David BarnardDirectorBritishUnited Kingdom5228 Sept 2012Active
Thomas Christopher RichardsDirectorBritishUnited Kingdom4828 Jan 2015Active

Shareholders

Shareholders (1)

Capita Customer Management Limited
100.0%
116 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Customer Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CAPITA CUSTOMER MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Oct 2016GazetteGazette Dissolved VoluntaryView(1 page)
27 Sept 2016AccountsAnnual accounts made up to 2015-12-31View(9 pages)
2 Aug 2016GazetteGazette Notice VoluntaryView(1 page)
26 Jul 2016DissolutionDissolution Application Strike Off CompanyView(3 pages)
14 Jul 2016Confirmation StatementConfirmation statement made on 2016-06-30 with updatesView(5 pages)
18 Oct 2016 Gazette

Gazette Dissolved Voluntary

27 Sept 2016 Accounts

Annual accounts made up to 2015-12-31

2 Aug 2016 Gazette

Gazette Notice Voluntary

26 Jul 2016 Dissolution

Dissolution Application Strike Off Company

14 Jul 2016 Confirmation Statement

Confirmation statement made on 2016-06-30 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 years ago on 18 Oct 2016

Annual accounts made up to 2015-12-31

9 years ago on 27 Sept 2016

Gazette Notice Voluntary

9 years ago on 2 Aug 2016

Dissolution Application Strike Off Company

9 years ago on 26 Jul 2016

Confirmation statement made on 2016-06-30 with updates

9 years ago on 14 Jul 2016