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Company Information for

CONIFER VENTURES LIMITED

DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE,
Company Registration Number
10267753
Private Limited Company
Active

Company Overview

About Conifer Ventures Ltd
CONIFER VENTURES LIMITED was founded on 2016-07-07 and has its registered office in Addlestone. The organisation's status is listed as "Active". Conifer Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONIFER VENTURES LIMITED
 
Legal Registered Office
DIXCART HOUSE ADDLESTONE ROAD
BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2LE
 
Previous Names
EVERGREEN NEAPOLITAN CO. LTD.18/08/2016
Filing Information
Company Number 10267753
Company ID Number 10267753
Date formed 2016-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 
Return next due 04/08/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 12:51:35
Primary Source:Companies House

Company Officers of CONIFER VENTURES LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD VICTOR BURROWS
Director 2018-05-17
PAOLO GUALDANI
Director 2016-07-13
PAUL BRUCE HARRIS
Director 2018-05-17
ROCCO PRINCI
Director 2016-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JEMLEY
Director 2017-03-21 2018-05-17
WILLIAM LEO MCNICHOLS III
Director 2016-07-07 2018-05-17
MARK FORDHAM
Director 2016-07-13 2017-03-21
SOPHIE HAGER-HUME
Director 2016-07-08 2016-07-13
PAUL MUTTY
Director 2016-07-08 2016-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD VICTOR BURROWS PRINCI UK LIMITED Director 2018-05-17 CURRENT 2007-07-03 Active
CLIFFORD VICTOR BURROWS PRINCI PROPERTIES LIMITED Director 2018-05-17 CURRENT 1991-11-04 Active
CLIFFORD VICTOR BURROWS PRINCI LONDON LIMITED Director 2018-05-17 CURRENT 2008-03-14 Active
CLIFFORD VICTOR BURROWS PRINCI GLOBAL LIMITED Director 2018-05-17 CURRENT 2016-06-01 Active
PAOLO GUALDANI PRINCI UK LIMITED Director 2016-07-13 CURRENT 2007-07-03 Active
PAUL BRUCE HARRIS PRINCI UK LIMITED Director 2018-05-17 CURRENT 2007-07-03 Active
PAUL BRUCE HARRIS PRINCI PROPERTIES LIMITED Director 2018-05-17 CURRENT 1991-11-04 Active
PAUL BRUCE HARRIS PRINCI LONDON LIMITED Director 2018-05-17 CURRENT 2008-03-14 Active
PAUL BRUCE HARRIS PRINCI GLOBAL LIMITED Director 2018-05-17 CURRENT 2016-06-01 Active
PAUL BRUCE HARRIS STARBUCKS COFFEE COMPANY (UK) LIMITED Director 2015-12-21 CURRENT 1994-08-16 Active - Proposal to Strike off
PAUL BRUCE HARRIS STARBUCKS COFFEE HOLDINGS (UK) LIMITED Director 2015-12-21 CURRENT 1997-04-01 Active - Proposal to Strike off
PAUL BRUCE HARRIS TORZ AND MACATONIA LIMITED Director 2015-12-21 CURRENT 1994-11-28 Active - Proposal to Strike off
ROCCO PRINCI PRINCI LONDON LIMITED Director 2008-04-01 CURRENT 2008-03-14 Active
ROCCO PRINCI PRINCI PROPERTIES LIMITED Director 2007-08-03 CURRENT 1991-11-04 Active
ROCCO PRINCI PRINCI UK LIMITED Director 2007-07-03 CURRENT 2007-07-03 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
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-08-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRINCI INTERNATIONAL LIMITED
2018-08-02PSC07CESSATION OF STARBUCKS EMEA HOLDINGS LTD AS A PSC
2018-08-02PSC07CESSATION OF STARBUCKS CORPORATION AS A PSC
2018-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO GUALDANI / 13/07/2016
2018-07-24AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-07-16AP01DIRECTOR APPOINTED MR PAUL BRUCE HARRIS
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2018 FROM BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YE ENGLAND
2018-06-16DISS40DISS40 (DISS40(SOAD))
2018-06-12GAZ1FIRST GAZETTE
2018-05-31AP01DIRECTOR APPOINTED MR CLIFFORD VICTOR BURROWS
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JEMLEY
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCNICHOLS III
2018-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BILL MCNICHOLS / 07/07/2016
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2018 FROM CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND AND WALES W4 5YE UNITED KINGDOM
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-08-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARBUCKS EMEA HOLDINGS LTD
2017-05-12AP01DIRECTOR APPOINTED CHARLES JEMLEY
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK FORDHAM
2016-08-18RES15CHANGE OF NAME 03/08/2016
2016-08-18CERTNMCOMPANY NAME CHANGED EVERGREEN NEAPOLITAN CO. LTD. CERTIFICATE ISSUED ON 18/08/16
2016-08-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-12RES01ADOPT ARTICLES 13/07/2016
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 401000
2016-08-05SH0113/07/16 STATEMENT OF CAPITAL GBP 401000
2016-08-02AP01DIRECTOR APPOINTED MR ROCCO PRINCI
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MUTTY
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE HAGER-HUME
2016-07-22AP01DIRECTOR APPOINTED MR MARK FORDHAM
2016-07-21AP01DIRECTOR APPOINTED MR PAUL MUTTY
2016-07-21AP01DIRECTOR APPOINTED MRS SOPHIE HAGER-HUME
2016-07-20AP01DIRECTOR APPOINTED MR PAOLO GUALDANI
2016-07-20AA01CURREXT FROM 31/07/2017 TO 30/09/2017
2016-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONIFER VENTURES 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 CONIFER VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONIFER VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CONIFER VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONIFER VENTURES LIMITED
Trademarks
We have not found any records of CONIFER VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONIFER VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CONIFER VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONIFER VENTURES 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 CONIFER VENTURES 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 CONIFER VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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