Croydon Business Venture Ltd

Active01731516 Private company limited by guarantee
Incorporated
13 June 1983 (43 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joanne Lesley Harrington De Serrano
Gulnara Otten
Colin Tanimola Edward Paul Humphrey
Accounts type
Group
Region
Greater London
Address
Weatherill House New South Quarter
23 Whitestone Way
Croydon
CR0 4WF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Harrington De Serrano, Joanne Lesley, Mx
Director · Appointed 9 September 2026
British
Born May 1972 (54)
Otten, Gulnara
Director · Appointed 1 August 2026
British
Born January 1985 (41)
Humphrey, Colin Tanimola Edward Paul
Director · Appointed 3 September 2025
British
Born January 1984 (42)
Director · Appointed 1 July 2025
Also at Whitgiftian Association Trust
British
Born October 1956 (70)
Francis, Colin Mark
Director · Appointed 10 January 2024
British
Born August 1994 (32)
Miller, Dwayne
Director · Appointed 1 March 2023
British,Jamaican
Born October 1989 (37)
Shah, Siffat
Director · Appointed 1 August 2021
British
Born November 1982
Director · Appointed 1 August 2021
Also at Croydon Enterprise Agency Ltd, CBV (Business Centre) Limited, Taylor Dutton Consultancy Limited
British
Born December 1956 (69)
Sanya, Geraldine Corrina
Director · Appointed 31 May 2021
British
Born November 1979
Officer history (78 former)
9 September 2026
Appointed Harrington De Serrano, Joanne Lesley, Mx as Director
9 September 2026
Resigned Ginsburg, Neil as Director
1 August 2026
Appointed Otten, Gulnara as Director
1 August 2026
Resigned Gumb, Jo-Ann Michelle as Director
3 September 2025
Appointed Humphrey, Colin Tanimola Edward Paul as Director
3 September 2025
Resigned Burgess, Mark as Director
1 July 2025
Appointed Woodrow, Stuart George as Director
1 July 2025
Resigned Rutherford, Carrie Grace as Director
1 October 2024
Appointed Ginsburg, Neil as Director
30 September 2024
Resigned Sumption, Richard as Director
30 September 2024
Resigned Walsham, John David as Director
30 September 2024
Resigned Plant, Richard Neale Todd as Director
30 September 2024
Resigned Mccance, Lisa Amanda as Director
10 January 2024
Appointed Francis, Colin Mark as Director
1 January 2024
Resigned Thomas, Georgina Geraldine as Director
1 March 2023
Appointed Rutherford, Carrie Grace as Director
1 March 2023
Appointed Burgess, Mark as Director
1 March 2023
Appointed Miller, Dwayne as Director
11 November 2022
Resigned Carpenter, Emma Rhos as Director
11 November 2022
Resigned Letts, Toni Eva, Councillor as Director
11 November 2022
Resigned O'Toole, Fintan Charles as Director
9 September 2021
Resigned Fogden, Annabel Laura as Director
9 September 2021
Resigned Burke, Peter John as Director
1 August 2021
Appointed Taylor, Paul Anthony as Director
1 August 2021
Appointed Shah, Siffat as Director
15 July 2021
Resigned Robinson, David Arthur Thomas as Director
31 May 2021
Appointed Sanya, Geraldine Corrina as Director
6 May 2021
Resigned Andall, Nicolina Yolanda as Director
7 January 2021
Resigned Weatherill, Bernard Richard as Director
5 January 2021
Resigned Barrett, John Ashley as Secretary
16 September 2020
Appointed Gumb, Jo-Ann Michelle as Director
27 July 2020
Resigned Yewman, Steven John as Director
14 May 2020
Appointed Thomas, Georgina Geraldine as Director
14 May 2020
Appointed Fogden, Annabel Laura as Director
14 March 2019
Resigned Dove, Geoffrey Lionel as Director
26 September 2018
Appointed Letts, Toni Eva, Councillor as Director
10 September 2018
Resigned Letts, Toni Eva, Councillor as Director
10 September 2018
Appointed Letts, Toni Eva, Councillor as Director
4 May 2017
Appointed Andall, Nicolina Yolanda as Director
27 April 2017
Resigned Nosek, Alina Teresa Janina as Director
3 November 2016
Resigned Rooke, Melvyn Clive as Director
3 November 2016
Appointed Yewman, Steven John as Director
1 September 2016
Appointed O'Toole, Fintan Charles as Director
19 April 2016
Resigned Rogers, Nicola Jane as Director
5 June 2014
Resigned Ughwujabo, Nero, Mr. as Director
5 June 2014
Appointed Mccance, Lisa Amanda as Director
29 April 2014
Resigned Antoniou, Tony as Director
6 June 2013
Appointed Antoniou, Tony as Director
25 October 2011
Resigned Barrett, John Ashley as Director
25 October 2011
Resigned Pierce, Norman as Director
31 May 2011
Resigned Mccrea, Ian as Director
13 January 2011
Appointed Plant, Richard Neale Todd as Director
27 September 2010
Resigned Kingham, Peter John as Director
10 June 2010
Resigned Salkeld, David Peter as Director
10 June 2010
Appointed Mccrea, Ian as Director
31 January 2010
Resigned Rouse, Jonathan Mark as Director
9 December 2009
Appointed Weatherill, Bernard Richard as Director
9 December 2009
Appointed Barrett, John Ashley as Director
6 November 2009
Resigned Whittington, John as Director
4 June 2008
Appointed Burke, Peter John as Director
5 March 2008
Appointed Barrett, John Ashley as Secretary
29 February 2008
Resigned Simmons, John William as Director
28 February 2008
Resigned Simmons, John William as Secretary
5 September 2007
Appointed Salkeld, David Peter as Director
5 September 2007
Appointed Rouse, Jonathan Mark as Director
5 September 2007
Resigned Wechsler, David Keith as Director
6 June 2007
Resigned Watts, Steven John as Director
13 December 2006
Resigned Jones, David Ernest as Director
13 December 2006
Appointed Ughwujabo, Nero, Mr. as Director
13 December 2006
Appointed Rogers, Nicola Jane as Director
7 June 2006
Appointed Sumption, Richard as Director
19 April 2006
Resigned Lower, Nigel John as Director
8 March 2006
Resigned Farmer, Graham Douglas as Director
18 January 2006
Resigned Banks, Neil Graham as Director
4 March 2004
Appointed Carpenter, Emma Rhos as Director
17 January 2004
Resigned Ratcliffe, Sharon as Director
3 October 2002
Resigned Baker, Peter Graham as Director
3 October 2002
Appointed Farmer, Graham Douglas as Director
13 June 2002
Appointed Lower, Nigel John as Director
4 October 2001
Appointed Walsham, John David as Director
4 October 2001
Resigned Francis, Keith Donald as Director
4 October 2001
Appointed Baker, Peter Graham as Director
4 October 2001
Appointed Ratcliffe, Sharon as Director
4 October 2001
Appointed Banks, Neil Graham as Director
4 October 2001
Appointed Jones, David Ernest as Director
29 July 2001
Resigned Catton, Alan Kenneth as Director
25 July 2001
Appointed Pierce, Norman as Director
25 July 2001
Appointed Kingham, Peter John as Director
19 July 2001
Resigned Hodges, Michael as Director
29 June 2001
Resigned Goodliffe, Peter George as Director
20 July 2000
Resigned Parsons, Hilary as Director
9 December 1999
Resigned Cooke, Roderick Alister as Director
9 December 1999
Appointed Hodges, Michael as Director
18 October 1999
Resigned Hume, Alastair Douglas as Director
8 July 1999
Appointed Parsons, Hilary as Director
8 July 1999
Appointed Catton, Alan Kenneth as Director
22 April 1999
Resigned Claydon, Ralph Frederick as Director
22 April 1999
Resigned Meader, Peter John as Director
22 April 1999
Resigned Robinson, Michael as Director
9 July 1998
Appointed Hume, Alastair Douglas as Director
17 April 1998
Appointed Cooke, Roderick Alister as Director
12 February 1998
Appointed Whittington, John as Director
12 February 1998
Resigned Bowthorpe, Gerald Harry as Director
12 February 1998
Appointed Robinson, Michael as Director
12 February 1998
Appointed Goodliffe, Peter George as Director
12 February 1998
Resigned Wright, Richard John Hornagold as Director
26 September 1997
Resigned Cutts, Michael Alan as Director
15 January 1997
Resigned Nash, David Michael as Director
15 April 1996
Resigned Laurence, Sydney as Director
15 April 1996
Appointed Wright, Richard John Hornagold as Director
11 March 1996
Resigned Jones, David Ernest as Director
7 December 1995
Resigned Nash, David Michael as Secretary
7 December 1995
Resigned Earl, David Richard Franklyn as Director
7 December 1995
Appointed Simmons, John William as Secretary
7 December 1995
Resigned Cole, John David Merrill as Director
21 November 1995
Resigned Hall, Haddon Michael as Director
2 November 1995
Appointed Rooke, Melvyn Clive as Director
22 June 1995
Appointed Francis, Keith Donald as Director
22 June 1995
Resigned Pelling, Anthony Adair as Director
22 June 1995
Appointed Bowthorpe, Gerald Harry as Director
11 April 1995
Resigned Fuller, John Michael as Director
23 March 1995
Appointed Earl, David Richard Franklyn as Director
23 March 1995
Resigned Law, Susan Jean as Director
23 March 1995
Appointed Jones, David Ernest as Director
23 March 1995
Appointed Watts, Steven John as Director
19 December 1994
Resigned Nicholson, Edward Rupert as Director
8 December 1994
Resigned Batt, David Gordon as Director
25 October 1994
Appointed Simmons, John William as Director
7 September 1994
Resigned Merrett, Anthony Kenneth as Director
1 November 1993
Resigned Broderick, Peter as Director
22 September 1993
Appointed Fuller, John Michael as Director
22 September 1993
Resigned Lane, David John as Secretary
22 September 1993
Resigned Cowdrey, Roger Alexander as Director
22 September 1993
Resigned Lane, David John as Director
22 September 1993
Appointed Nash, David Michael as Secretary
22 September 1993
Appointed Wechsler, David Keith as Director
8 June 1993
Resigned Jefferies, Roger David as Director
9 February 1993
Appointed Merrett, Anthony Kenneth as Director
9 October 1992
Resigned Crouch, Stephen Paul as Director
18 February 1992
Resigned Birch, Frank Stanley Heath as Director
18 February 1992
Appointed Claydon, Ralph Frederick as Director
18 February 1992
Appointed Law, Susan Jean as Director
18 February 1992
Appointed Batt, David Gordon as Director
18 February 1992
Appointed Nosek, Alina Teresa Janina as Director
18 February 1992
Resigned Barnes, Michael Robert as Director
18 February 1992
Resigned Hunter, Andrew Grahame as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Croydon Business Venture Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Appointment of a director
10 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
26 February 2026Confirmation statement with no updates2 January 2026
Show all recent filings

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