Introduction
Watch Company
C
CAPITAL VENTURE SOUTHERN LIMITED
CAPITAL VENTURE SOUTHERN LIMITED is an active company incorporated on 26 September 2012 with the registered office located in Poole. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CAPITAL VENTURE SOUTHERN LIMITED was registered 13 years ago.(SIC: 68100)
Status
active
Active since 13 years ago
Company No
08229260
LTD Company
Age
13 Years
Incorporated 26 September 2012
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 5 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
31a The Avenue Poole, BH13 6LJ,
1 key events • 2012 - 2012
Funding Officers Ownership
Company Founded
Sept 12
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HENSHER, Alexander William
ActiveThe Avenue, PooleBH13 6LJ
Born September 1977
Director
Appointed 26 Sept 2012
HENSHER, Alexander William
The Avenue, PooleBH13 6LJ
Born September 1977
Director
26 Sept 2012
Active
HENSHER, Karin Martina
ActiveDe Vere Gardens, LondonW8 5AW
Born April 1968
Director
Appointed 26 Sept 2012
HENSHER, Karin Martina
De Vere Gardens, LondonW8 5AW
Born April 1968
Director
26 Sept 2012
Active
HENSHER, Matthew George Friedrich
ActiveMount Wise, NewquayTR7 1QP
Born September 1970
Director
Appointed 26 Sept 2012
HENSHER, Matthew George Friedrich
Mount Wise, NewquayTR7 1QP
Born September 1970
Director
26 Sept 2012
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander William Hensher
ActiveThe Avenue, PooleBH13 6LJ
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Sept 2016
Mr Alexander William Hensher
The Avenue, PooleBH13 6LJ
Born September 1977
Ownership of shares 25 to 50 percent
18 Sept 2016
Active
Filing History
30
Description
Type
Date Filed
Document