Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Consolidated African Ventures (UK) Limited
- Incorporated
- 19 February 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Robert Gordon Moore
- Owned by
- Robert Gordon Moore
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Menzies LLP One Express1 George Leigh StreetManchesterM4 5DL
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Moore, Robert Gordon
Director · Appointed 8 December 2011
British
Born April 1978 (48)
Moore, Susan Elizabeth
Secretary · Appointed 26 February 2010
Officer history (12 former)
12 June 2017
12 June 2017
Resigned Moore, Susan Elizabeth as Director
8 December 2011
Appointed Moore, Robert Gordon as Director
26 February 2010
Resigned Smethurst, Jennifer as Director
26 February 2010
Appointed Moore, Susan Elizabeth as Secretary
26 February 2010
Resigned Smethurst, Jennifer as Secretary
26 February 2010
Resigned Macrae, Partricia as Director
6 March 2007
Appointed Macrae, Partricia as Director
6 March 2007
Appointed Moore, Susan Elizabeth as Director
6 March 2007
Appointed Smethurst, Jennifer as Director
6 March 2007
Resigned Moore, Natasha Mary as Director
6 March 2007
Resigned Moore, Michael William as Director
6 March 2007
Appointed Smethurst, Jennifer as Secretary
6 March 2007
Resigned Moore, Michael William as Secretary
17 September 2004
Resigned Moore, Susan Elizabeth as Director
15 September 2004
Appointed Moore, Natasha Mary as Director
10 December 2003
Appointed Moore, Michael William as Director
26 April 2003
Resigned Moore, Michael William as Director
19 February 2003
19 February 2003
Appointed Moore, Michael William as Director
19 February 2003
Appointed Moore, Susan Elizabeth as Director
19 February 2003
19 February 2003
Appointed Moore, Michael William as Secretary
19 February 2003
19 February 2003
19 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Gordon Moore
Individual · Notified 29 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1978 (48)
Former controllers (1)
29 August 2017
Ceased Consolidated African Ventures Ltd - Bvi — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£159,249)
- Cash
- £49,925
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £616,199 | £520,407 | £535,047 | £742,511 | £1,373,302 |
| Cash | £49,925 | £8,463 | £18,015 | £67,496 | |
| Creditors (< 1 year) | £654,145 | £723,434 | £858,888 | ||
| Creditors (> 1 year) | £10,749 | £325,543 | |||
| Net Current Assets | (£734,815) | (£645,682) | (£652,893) | (£655,938) | |
| Net Assets | (£159,249) | (£165,908) | (£162,229) | £19,765 | £116,066 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 16 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 October 2025 | Director's details changed | |||
| 15 October 2025 | Registered office address changed |
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