| Company Name | Cayman Venture Limited |
|---|---|
| Director | Graeme Allon |
| Company Status | Active |
| Company Number | 02671292 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1991(32 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Graeme Allon |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 36 Twelfth Avenue Chester Le Street County Durham DH2 2BW |
| Director Name | Mr Ian Reed |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991 |
| Appointment Duration | 3 years, 3 months (resigned 30 March 1995) |
| Role | Computer Software Sales |
| Correspondence Address | 6 Highfield Road Westerhope Newcastle Upon Tyne NE5 5HS |
| Secretary Name | Mr Ian Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991 |
| Appointment Duration | 3 years, 3 months (resigned 30 March 1995) |
| Role | Company Director |
| Correspondence Address | 6 Highfield Road Westerhope Newcastle Upon Tyne NE5 5HS |
| Director Name | Jeffrey Richard Burn |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1995(3 years, 3 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 25 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Well Ridge Close Red House Farm Whitley Bay Tyne & Wear NE25 9PN |
| Secretary Name | Jeffrey Richard Burn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1995(3 years, 3 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 25 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Well Ridge Close Red House Farm Whitley Bay Tyne & Wear NE25 9PN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1991 |
| Appointment Duration | 3 days (resigned 13 December 1991) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | cayman.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2963816 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Centre For Advanced Industry Coble Dene Royal Quays North Shields Tyne And Wear NE29 6DE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jeffrey Richard Burn 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Graeme Allon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,889 |
| Current Liabilities | £37,129 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Charges
| 20 July 1998 | Delivered on: 23 July 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 27 December 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 15 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 20 July 2020 | Notification of Graeme Allon as a person with significant control on 6 April 2016 (2 pages) |
| 16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 4 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 14 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 14 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 17 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Jeffrey Richard Burn on 13 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Graeme Allon on 13 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Jeffrey Richard Burn on 13 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Graeme Allon on 13 December 2009 (2 pages) |
| 17 June 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 17 June 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 18 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 18 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 18 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 4 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 1 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 1 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 29 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 29 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 19 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 19 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 20 December 2004 | Return made up to 13/12/04; full list of members
|
| 20 December 2004 | Return made up to 13/12/04; full list of members
|
| 17 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 17 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 14 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 22 May 2002 | Registered office changed on 22/05/02 from: gear house salt meadows road gateshead tyne and wear (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: gear house salt meadows road gateshead tyne and wear (1 page) |
| 17 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 17 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 23 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 6 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 6 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 21 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 13 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 January 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 January 1998 | Return made up to 13/12/97; full list of members
|
| 8 January 1998 | Return made up to 13/12/97; full list of members
|
| 16 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 20 January 1997 | Return made up to 13/12/96; full list of members
|
| 20 January 1997 | Return made up to 13/12/96; full list of members
|
| 20 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 20 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 21 December 1995 | Return made up to 13/12/95; full list of members
|
| 21 December 1995 | Return made up to 13/12/95; full list of members
|
| 27 November 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 27 November 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 19 July 1995 | Ad 08/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 July 1995 | Ad 08/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 11 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |