Introduction
Watch Company
C
C7 VENTURES LIMITED
C7 VENTURES LIMITED is an active company incorporated on 15 November 2022 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts and 2 other business activities. C7 VENTURES LIMITED was registered 3 years ago.(SIC: 64301, 64304, 64306)
Status
active
Active since 3 years ago
Company No
14485040
LTD Company
Age
3 Years
Incorporated 15 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 June 2023 (2 years ago)
Next Due
Due by 30 September 2026
Period: 15 November 2022 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
C7 VENTURES
From: 15 November 2022To: 6 August 2025
Address
4 Wentworth Road Sutton Coldfield, B74 2SG,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DINES, Isobel Lucy
ActiveWentworth Road, Sutton ColdfieldB74 2SG
Born September 2000
Director
Appointed 04 Sept 2025
DINES, Isobel Lucy
Wentworth Road, Sutton ColdfieldB74 2SG
Born September 2000
Director
04 Sept 2025
Active
DINES, Karen
ActiveWentworth Road, Sutton ColdfieldB74 2SG
Born November 1966
Director
Appointed 15 Nov 2022
DINES, Karen
Wentworth Road, Sutton ColdfieldB74 2SG
Born November 1966
Director
15 Nov 2022
Active
DINES, Matthew James
ActiveWentworth Road, Sutton ColdfieldB74 2SG
Born February 1998
Director
Appointed 22 Apr 2025
DINES, Matthew James
Wentworth Road, Sutton ColdfieldB74 2SG
Born February 1998
Director
22 Apr 2025
Active
DINES, Peter Michael
ActiveWentworth Road, Sutton ColdfieldB74 2SG
Born May 1973
Director
Appointed 15 Nov 2022
DINES, Peter Michael
Wentworth Road, Sutton ColdfieldB74 2SG
Born May 1973
Director
15 Nov 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Karen Dines
CeasedWentworth Road, Sutton ColdfieldB74 2SG
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Nov 2022
Ceased 21 Dec 2022
Mrs Karen Dines
Wentworth Road, Sutton ColdfieldB74 2SG
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Nov 2022
Ceased 21 Dec 2022
Ceased
Peter Michael Dines
ActiveWentworth Road, Sutton ColdfieldB74 2SG
Born May 1973
Nature of Control
Significant influence or control
Notified 15 Nov 2022
Peter Michael Dines
Wentworth Road, Sutton ColdfieldB74 2SG
Born May 1973
Significant influence or control
15 Nov 2022
Active
Filing History
20
Description
Type
Date Filed
Document
19 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2025
13 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2023
28 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 December 2022