CV

CH VENTURES LIMITED

Active

Company number 03376227

London, United Kingdom · Incorporated 27 May 1997

Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

Last updated on 17 September 2026

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DANESCROFT LIMITED · 27 May 1997 – 28 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Helen Beverley Harper
Born March 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Legacy
Miscellaneous
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Capital Name Of Class Of Shares
Capital
3 April 2024 View
Resolution
Resolution
3 April 2024 View
Statement Of Companys Objects
Change Of Constitution
3 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
3 April 2024 View
Memorandum Articles
Incorporation
3 April 2024 View
Certificate Change Of Name Company
Change Of Name
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Change Person Director Company With Change Date
Officers
23 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Mortgage
8 January 2009 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Mortgage
20 December 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Address
6 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2006 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2004 View
Legacy
Annual Return
23 September 2004 View
Legacy
Address
24 March 2004 View
Legacy
Mortgage
10 September 2003 View
Legacy
Mortgage
10 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2002 View
Legacy
Annual Return
14 June 2002 View
Legacy
Accounts
15 March 2002 View
Accounts Amended With Made Up Date
Accounts
24 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2001 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2001 View
Legacy
Mortgage
19 March 2001 View
Legacy
Mortgage
16 March 2001 View
Legacy
Mortgage
6 March 2001 View
Legacy
Mortgage
6 March 2001 View
Legacy
Mortgage
6 March 2001 View
Legacy
Mortgage
22 September 2000 View
Legacy
Annual Return
31 July 2000 View
Legacy
Annual Return
28 July 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Annual Return
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Address
30 July 1998 View
Legacy
Mortgage
18 July 1998 View
Legacy
Mortgage
7 April 1998 View
Legacy
Capital
14 October 1997 View
Legacy
Address
14 October 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Address
17 June 1997 View
Incorporation Company
Incorporation
27 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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