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Company Information for

C VENUES LIMITED

16 LYNDEWODE ROAD, CAMBRIDGE, CAMBRIDGE, CB1 2HL,
Company Registration Number
02816693
Private Limited Company
Active

Company Overview

About C Venues Ltd
C VENUES LIMITED was founded on 1993-05-11 and has its registered office in Cambridge. The organisation's status is listed as "Active". C Venues Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C VENUES LIMITED
 
Legal Registered Office
16 LYNDEWODE ROAD
CAMBRIDGE
CAMBRIDGE
CB1 2HL
Other companies in CB1
 
Filing Information
Company Number 02816693
Company ID Number 02816693
Date formed 1993-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-13 22:15:35
Primary Source:Companies House
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Company Officers of C VENUES LIMITED

Current Directors
Officer Role Date Appointed
HARTLEY THOMAS ARON KEMP
Director 1993-05-11
ALISON PERRY
Director 2002-03-22
SUZANNA LYNSEY ROSENTHAL
Company Secretary 2001-06-22
SIVA JANE ZAGEL
Company Secretary 2006-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA WILLIAM ARON KEMP
Director 2001-06-22 2014-11-25
BRUNO ROBERT POET
Director 1993-05-11 2014-06-23
KIRSTEEN MOTTS
Company Secretary 1993-05-11 2001-06-22
KIRSTEEN MOTTS
Director 1993-05-11 2001-06-22
ZOE ABIGAIL WILLIAMS
Director 1994-05-12 1995-12-31
ALEXANDER JOHN NEWMAN
Director 1993-05-11 1995-12-31
FIRST SECRETARIES LIMITED
Nominated Secretary 1993-05-11 1993-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARTLEY THOMAS ARON KEMP ASSOCIATED INDEPENDENT VENUE PRODUCERS COMMUNITY INTEREST COMPANY Director 2007-11-22 CURRENT 2007-11-22 Active
HARTLEY THOMAS ARON KEMP C FILM LIMITED Director 2005-07-22 CURRENT 2005-07-22 Active
HARTLEY THOMAS ARON KEMP C THEATRE LIMITED Director 2004-07-01 CURRENT 2004-07-01 Active
HARTLEY THOMAS ARON KEMP ALEXANDRA MANSIONS MANAGEMENT LIMITED Director 2002-11-06 CURRENT 1996-02-05 Active
HARTLEY THOMAS ARON KEMP EDINBURGH ESTATES LIMITED Director 2001-12-18 CURRENT 2001-12-18 Active
SUZANNA LYNSEY ROSENTHAL GODS AND MONSTERS THEATRE LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Active
SUZANNA LYNSEY ROSENTHAL 61 TALBOT ROAD MANAGEMENT LIMITED Company Secretary 2002-03-05 CURRENT 2002-03-05 Active
SIVA JANE ZAGEL EDINBURGH ESTATES LIMITED Company Secretary 2006-07-07 CURRENT 2001-12-18 Active
SIVA JANE ZAGEL C FILM LIMITED Company Secretary 2005-07-22 CURRENT 2005-07-22 Active
SIVA JANE ZAGEL C THEATRE LIMITED Company Secretary 2004-07-01 CURRENT 2004-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 25
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2016-08-26AD02SAIL ADDRESS CHANGED FROM: 5 ALEXANDRA MANSIONS CHICHELE ROAD LONDON NW2 3AS ENGLAND
2016-08-26AD02SAIL ADDRESS CHANGED FROM: 5 ALEXANDRA MANSIONS CHICHELE ROAD LONDON NW2 3AS ENGLAND
2016-08-26AD02SAIL ADDRESS CREATED
2016-08-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 25
2015-12-31AR0131/12/15 FULL LIST
2015-10-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 25
2015-01-04AR0131/12/14 FULL LIST
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA KEMP
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA KEMP
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO POET
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO POET
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 25
2014-01-02AR0131/12/13 FULL LIST
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON PERRY / 01/01/2013
2014-01-02CH03SECRETARY'S CHANGE OF PARTICULARS / SIVA JANE ZAGEL / 01/01/2013
2013-10-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-13AR0131/12/12 FULL LIST
2012-12-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-17AR0131/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-03AR0131/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-17AR0131/12/09 FULL LIST
2010-01-17AD02SAIL ADDRESS CREATED
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ROBERT POET / 31/12/2009
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON PERRY / 31/12/2009
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA WILLIAM ARON KEMP / 31/12/2009
2010-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / SIVA JANE ZAGEL / 31/12/2009
2010-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNA LYNSEY ROSENTHAL / 31/12/2009
2009-12-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-05AA31/12/06 TOTAL EXEMPTION SMALL
2009-02-05AA31/12/05 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-27288aNEW SECRETARY APPOINTED
2006-01-11363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-06288aNEW DIRECTOR APPOINTED
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-19288aNEW SECRETARY APPOINTED
2001-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-27363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-21363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-20CERTNMCOMPANY NAME CHANGED C VENUE 19 LTD. CERTIFICATE ISSUED ON 21/02/97
1997-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-30363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-01-17363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-09225(1)ACCOUNTING REF. DATE EXT FROM 30/10 TO 31/12
1995-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-26363sRETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-06-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-06-10363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-06-10363sRETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
1994-06-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities


Licences & Regulatory approval
We could not find any licences issued to C VENUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C VENUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C VENUES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due After One Year 2012-01-01 £ 181,474
Creditors Due Within One Year 2012-01-01 £ 68,569
Non-instalment Debts Due After5 Years 2012-01-01 £ 181,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C VENUES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 25
Current Assets 2012-01-01 £ 45,630
Debtors 2012-01-01 £ 45,630
Fixed Assets 2012-01-01 £ 10,275
Shareholder Funds 2012-01-01 £ 194,138
Tangible Fixed Assets 2012-01-01 £ 10,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C VENUES LIMITED registering or being granted any patents
Domain Names

C VENUES LIMITED owns 4 domain names.

shakespeareforbreakfast.co.uk   ctheatre.co.uk   cthefestival.co.uk   cvenues.co.uk  

Trademarks
We have not found any records of C VENUES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C VENUES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2010-03-24 GBP £800
Reading Borough Council 2010-02-10 GBP £1,100

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C VENUES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C VENUES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C VENUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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