C A Participation Ventures Limited

Active03928840 Private limited company
Incorporated
18 February 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2014
British
Born November 1971
Officer history (15 former)
8 June 2026
Resigned S.J.P Secretaries Limited as Corporate Secretary
19 May 2021
Resigned Elliott, Penelope Ann Hylton as Director
6 January 2020
Appointed Elliott, Penelope Ann Hylton as Director
6 January 2020
Resigned Goodlad, Magnus James as Director
17 January 2018
Resigned Johnston, Benjamin Monk as Director
5 February 2016
12 June 2015
Appointed Johnston, Benjamin Monk as Director
21 November 2014
Resigned Morgan, Alistair David Miles as Director
21 November 2014
Resigned Bennett, Adam Edward Spencer as Director
19 November 2014
Appointed Armstrong, Craig Christian as Director
19 November 2014
Appointed Goodlad, Magnus James as Director
23 April 2013
Appointed Morgan, Alistair David Miles as Director
29 January 2010
Resigned Troughton, Peter John Charles as Director
15 April 2009
Resigned Goodwin, Ian as Director
15 April 2009
Appointed Bennett, Adam Edward Spencer as Director
2 May 2006
Appointed Goodwin, Ian as Director
30 March 2006
30 March 2006
Resigned Brown, Simon David as Director
30 March 2006
Appointed Troughton, Peter John Charles as Director
30 March 2006
Resigned Bromovsky, Fabia Alyson as Director
7 March 2005
Appointed Brown, Simon David as Director
7 March 2005
Resigned Wyber, Richard John, Reverend as Director
14 January 2005
Resigned Gerrish, Stuart as Secretary
14 January 2005
Appointed S.J.P Secretaries Limited as Corporate Secretary
18 February 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
18 February 2000
Appointed Gerrish, Stuart as Secretary
18 February 2000
Resigned Bonusworth Limited as Corporate Nominee Director
18 February 2000
Appointed Wyber, Richard John, Reverend as Director
18 February 2000
Appointed Bonusworth Limited as Corporate Nominee Director
18 February 2000
Appointed Bromovsky, Fabia Alyson as Director
18 February 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£891,017
Employees
1
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 £433,418 £591,859 £636,880 £891,017
Balance sheet detail
20242023202220202019
Fixed Assets£125,052£138,902£138,902£103,052£103,052
Current Assets£7,502,589£8,880,037£3,130,251£2,863,157£3,956,684
Creditors (< 1 year)£6,736,624£8,382,059£2,677,294£2,532,791£3,665,601
Creditors (> 1 year)£0
Net Current Assets£765,965£497,978£452,957£330,366£291,083
Net Assets£891,017£636,880£591,859£433,418
Shareholder Funds£891,017£636,880£591,859£433,418£394,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Director's details changed
18 June 2026Termination of appointment of a secretary
17 June 2026Registered office address changed
13 October 2025Confirmation statement with no updates30 September 2025
26 September 2025Micro company accounts31 December 2024
Show all recent filings

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