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CONSOLIDATED AFRICAN VENTURES (UK) LIMITED

Active

Company no. 04670474 · Private limited company · Incorporated 19 Feb 2003

Filings

Original documents filed with Companies House · 123 filings

These are original source documents. The company summary PDF is available from Share.

2026

10 Aug 2026

Accounts

Total exemption full accounts made up to 31 Mar 2026

PDF · 10 pages

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16 Mar 2026

Confirmation

Confirmation statement made on 19 Feb 2026 with no updates

PDF · 3 pages

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2025

18 Dec 2025

Accounts

Total exemption full accounts made up to 31 Mar 2025

PDF · 9 pages

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15 Oct 2025

Ownership

Change of details for Mr Robert Gordon Moore as a person with significant control on 1 Oct 2025

PDF · 2 pages

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15 Oct 2025

Address

Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to C/O Menzies Llp One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 15 Oct 2025

PDF · 1 page

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15 Oct 2025

Officers

Director's details changed for Mr Robert Gordon Moore on 1 Oct 2025

PDF · 2 pages

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19 Feb 2025

Confirmation

Confirmation statement made on 19 Feb 2025 with updates

PDF · 4 pages

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6 Feb 2025

Accounts

Total exemption full accounts made up to 31 Mar 2024

PDF · 9 pages

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2024

10 Dec 2024

Charge

Registration of charge 046704740016, created on 6 Dec 2024

PDF · 8 pages

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2 Dec 2024

Charge

Satisfaction of charge 11 in full

PDF · 1 page

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2 Dec 2024

Charge

Satisfaction of charge 12 in full

PDF · 1 page

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2 Dec 2024

Charge

Satisfaction of charge 9 in full

PDF · 1 page

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2 Dec 2024

Charge

Satisfaction of charge 13 in full

PDF · 1 page

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2 Dec 2024

Charge

Satisfaction of charge 8 in full

PDF · 1 page

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2 Dec 2024

Charge

Satisfaction of charge 15 in full

PDF · 1 page

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2 Dec 2024

Charge

Satisfaction of charge 7 in full

PDF · 1 page

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2 Dec 2024

Charge

Satisfaction of charge 14 in full

PDF · 1 page

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2 Dec 2024

Charge

Satisfaction of charge 1 in full

PDF · 1 page

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2 Dec 2024

Charge

Satisfaction of charge 3 in full

PDF · 1 page

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2 Dec 2024

Charge

Satisfaction of charge 2 in full

PDF · 1 page

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2 Dec 2024

Charge

Satisfaction of charge 5 in full

PDF · 1 page

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29 Nov 2024

Charge

All of the property or undertaking has been released from charge 11

PDF · 2 pages

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29 Nov 2024

Charge

All of the property or undertaking has been released from charge 14

PDF · 2 pages

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22 Feb 2024

Confirmation

Confirmation statement made on 19 Feb 2024 with no updates

PDF · 3 pages

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2023

22 Dec 2023

Accounts

Total exemption full accounts made up to 31 Mar 2023

PDF · 9 pages

View document

Showing 1–25 of 123 filings. Documents open on Companies House in a new tab.