CV

CABINET VENTURES LIMITED

Active

Company number 12034007

London, United Kingdom · Incorporated 5 June 2019

Level 5a, Maple House,, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

Last updated on 25 August 2026

Activities of venture and development capital companies · SIC 64303

Management consultancy activities other than financial management · SIC 70229

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

HOUSE CABINET LIMITED · 5 June 2019 – 31 January 2020

Company overview

**CABINET VENTURES LIMITED** is an active private limited company incorporated on 5 June 2019 under the jurisdiction of England and Wales. Its registered office is at Level 5a, Maple House, 149 Tottenham Court Road, London W1T 7NF.

The company’s principal activities are those of a holding company (64303), other business support service activities (70229), and non-trading or dormant company activities (74990). It is wholly owned and controlled by Cabinet Ventures Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board comprises three directors: Ronald Wayne Burkle (American, resident in the United States), Marcin Rafal Kuczmarski (Italian, resident in England), and Richard Allan Caring (British, resident in the United Kingdom).

The company has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 1 October 2025. Recent filings relate solely to updates to directors’ details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cabinet Ventures Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
2 March 2026 View
Change Person Director Company With Change Date
Officers
28 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2026 View
Change Person Director Company With Change Date
Officers
28 February 2026 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2020 View
Resolution
Resolution
31 January 2020 View
Move Registers To Sail Company With New Address
Address
18 July 2019 View
Change Sail Address Company With New Address
Address
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
17 July 2019 View
Incorporation Company
Incorporation
5 June 2019 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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