Corporate Venue Solutions Ltd

Active03228358 Private limited company
Incorporated
23 July 1996 (30 years)
Industry
Other reservation service activities n.e.c. (79909)
Owned by
Karen Michelle Hanks
Accounts type
Micro entity
Region
North West
Address
1 Churchill Way
Macclesfield
SK11 6AY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 May 1998
British
Director · Appointed 23 July 1996
British
Born August 1966 (60)
Officer history (8 former)
22 July 2016
Resigned Banner, Philip Miles as Director
1 March 2010
Appointed Banner, Philip Miles as Director
4 January 2009
Resigned Banner, Philip Miles as Director
1 July 2008
Resigned Banner, William Alfred as Director
9 June 2006
Resigned Hanks, Gilbert Morgan as Director
20 August 2005
Appointed Banner, Philip Miles as Director
7 June 1999
Appointed Banner, William Alfred as Director
13 May 1998
Appointed Hanks, Gilbert Morgan as Director
13 May 1998
Appointed Hanks, Karen Michelle as Secretary
13 May 1998
Resigned Ferguson, Andrew James as Secretary
13 May 1998
Resigned Gibbons, Geoffrey Stephen as Director
23 July 1996
Appointed Hanks, Karen Michelle as Director
23 July 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
23 July 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
23 July 1996
Appointed First Directors Limited as Corporate Nominee Director
23 July 1996
Resigned First Directors Limited as Corporate Nominee Director
23 July 1996
Appointed Ferguson, Andrew James as Secretary
23 July 1996
Appointed Gibbons, Geoffrey Stephen as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born August 1966 (60)

Financials

Net Assets
£8,606
Employees
2
Debt Ratio
89%
Current Ratio
1.5x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£7,305) (£8,712) (£2,830) £1,203 £5,425 £8,606
Balance sheet detail
202520242023202220212020
Fixed Assets£572£1,250£1,450£2,170£1,782£1,862
Current Assets£78,112£72,812£73,933£79,894£79,251£30,103
Creditors (< 1 year)£51,500£44,346£45,482£39,961£42,559£39,270
Creditors (> 1 year)£18,578£24,291£28,698£44,933£47,186
Net Current Assets£26,612£28,466£28,451£39,933£36,692(£9,167)
Net Assets£8,606£5,425£1,203(£2,830)(£8,712)(£7,305)
Shareholder Funds£8,606£5,425£1,203(£2,830)(£8,712)(£7,305)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 March 2026

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