Introduction
Watch Company
T
TEMPTING VENTURES LIMITED
TEMPTING VENTURES LIMITED is an liquidation company incorporated on 14 September 2016 with the registered office located in 319 Ballards Ln. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TEMPTING VENTURES LIMITED was registered 9 years ago.(SIC: 70100)
Status
liquidation
Active since 9 years ago
Company No
10374650
LTD Company
Age
9 Years
Incorporated 14 September 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 16 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 30 October 2024 (1 year ago)
Next Due
Due by 13 November 2025
For period ending 30 October 2025
Previous Company Names
CBFG LIMITED
From: 14 September 2016To: 6 August 2018
Address
TEMPTING VENTURES LIMITED Pearl Assurance House 319 Ballards Ln 319 Ballards Ln, N12 8LY,
Previous Addresses
11 Ducketts Wharf Bishop's Stortford CM23 3AR England
From: 25 July 2024To: 19 November 2024
157-197 Buckingham Palace Road London SW1W 9SP England
From: 18 April 2023To: 25 July 2024
Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom
From: 3 January 2018To: 18 April 2023
Thomas House 84 Eccleston Square London SW1V 1LP England
From: 3 January 2018To: 3 January 2018
Neat House 84 Eccleston Square London SW1V 1LP England
From: 2 January 2018To: 3 January 2018
7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England
From: 22 March 2017To: 2 January 2018
22B Albert Bridge Road London SW11 4PY United Kingdom
From: 14 September 2016To: 22 March 2017
24 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Sept 16
Termination Director Company With Name T...
Funding Round
Apr 17
Capital Allotment Shares
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Share Issue
Apr 17
Capital Alter Shares Subdivision
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 18
Appoint Corporate Director Company With ...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Funding Round
Oct 18
Capital Allotment Shares
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Corporate Director Company With ...
Director Left
Nov 22
Termination Director Company With Name T...
Share Issue
Sept 23
Capital Alter Shares Subdivision
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Corporate Director Company With ...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
4
Funding
12
Officers
6
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
AZIZ, Adam
ActiveDucketts Wharf, Bishop's StortfordCM23 3AR
Born June 1983
Director
Appointed 01 Aug 2022
AZIZ, Adam
Ducketts Wharf, Bishop's StortfordCM23 3AR
Born June 1983
Director
01 Aug 2022
Active
CLELAND-BOGLE, Ryan Michael
ActiveDucketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Director
Appointed 14 Sept 2016
CLELAND-BOGLE, Ryan Michael
Ducketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Director
14 Sept 2016
Active
CHHMT1 LIMITED
ActiveKew Gardens Road, RichmondTW9 3HD
Corporate director
Appointed 22 Apr 2024
CHHMT1 LIMITED
Kew Gardens Road, RichmondTW9 3HD
Corporate director
22 Apr 2024
Active
FRANCE, Melissa Jane
Resigned84 Eccleston Square, LondonSW1V 1PX
Born March 1975
Director
Appointed 14 Sept 2016
Resigned 13 Sept 2018
FRANCE, Melissa Jane
84 Eccleston Square, LondonSW1V 1PX
Born March 1975
Director
14 Sept 2016
Resigned 13 Sept 2018
Resigned
GOLDING, Amy Grace
ResignedAlbert Bridge Road, LondonSW11 4PY
Born December 1985
Director
Appointed 14 Sept 2016
Resigned 27 Sept 2016
GOLDING, Amy Grace
Albert Bridge Road, LondonSW11 4PY
Born December 1985
Director
14 Sept 2016
Resigned 27 Sept 2016
Resigned
GREEN, Richard John Sebastian
Resigned84 Eccleston Square, LondonSW1V 1PX
Born August 1984
Director
Appointed 01 Feb 2022
Resigned 05 Aug 2022
GREEN, Richard John Sebastian
84 Eccleston Square, LondonSW1V 1PX
Born August 1984
Director
01 Feb 2022
Resigned 05 Aug 2022
Resigned
MUSGRAVE, James Yann
Resigned84 Eccleston Square, LondonSW1V 1PX
Born January 1984
Director
Appointed 04 Apr 2017
Resigned 18 Jul 2018
MUSGRAVE, James Yann
84 Eccleston Square, LondonSW1V 1PX
Born January 1984
Director
04 Apr 2017
Resigned 18 Jul 2018
Resigned
EVOLVIENT CAPITAL LIMITED
ResignedEastcheap, LondonEC3M 1HD
Corporate director
Appointed 04 Apr 2022
Resigned 22 Apr 2024
EVOLVIENT CAPITAL LIMITED
Eastcheap, LondonEC3M 1HD
Corporate director
04 Apr 2022
Resigned 22 Apr 2024
Resigned
HYDROGEN INTERNATIONAL LTD
ResignedEastcheap, LondonEC3M 1HD
Corporate director
Appointed 04 Apr 2017
Resigned 04 Apr 2022
HYDROGEN INTERNATIONAL LTD
Eastcheap, LondonEC3M 1HD
Corporate director
04 Apr 2017
Resigned 04 Apr 2022
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Ducketts Wharf, Bishop's StortfordCM23 3AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2024
Tempting Ventures Holdings Limited
Ducketts Wharf, Bishop's StortfordCM23 3AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2024
Active
Chhmt1 Limited
CeasedKew Gardens Road, RichmondTW9 3HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2024
Ceased 28 Aug 2024
Chhmt1 Limited
Kew Gardens Road, RichmondTW9 3HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2024
Ceased 28 Aug 2024
Ceased
Eastcheap, LondonEC3M 1HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2017
Ceased 22 Apr 2024
Evolvient Capital Limited
Eastcheap, LondonEC3M 1HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2017
Ceased 22 Apr 2024
Ceased
Hydrogen International Limited
CeasedEastcheap, LondonEC3M 1HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2017
Ceased 04 Apr 2017
Hydrogen International Limited
Eastcheap, LondonEC3M 1HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2017
Ceased 04 Apr 2017
Ceased
Mr Ryan Michael Cleland-Bogle
CeasedDucketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Sept 2016
Ceased 28 Aug 2024
Mr Ryan Michael Cleland-Bogle
Ducketts Wharf, Bishop's StortfordCM23 3AR
Born June 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Sept 2016
Ceased 28 Aug 2024
Ceased
Mrs Melissa Jane France
Ceased84 Eccleston Square, LondonSW1V 1PX
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 14 Sept 2016
Ceased 14 Sept 2018
Mrs Melissa Jane France
84 Eccleston Square, LondonSW1V 1PX
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
14 Sept 2016
Ceased 14 Sept 2018
Ceased
Ms Amy Grace Golding
CeasedGrosvenor Gardens, LondonSW1W 0BD
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 14 Sept 2016
Ceased 01 Oct 2016
Ms Amy Grace Golding
Grosvenor Gardens, LondonSW1W 0BD
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
14 Sept 2016
Ceased 01 Oct 2016
Ceased
Filing History
75
Description
Type
Date Filed
Document
25 November 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
25 November 2025
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
25 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
27 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2024
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 September 2023
18 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2022
1 December 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2022
1 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2022
17 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2020
17 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2020
12 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2020
18 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2018
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 June 2018
3 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2018
3 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2018
2 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2018
27 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2017
31 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2017
15 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 June 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 April 2017
22 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2016