CAPITAL VENTURE LIMITED

Company summary

Company number: 02820858
Status: ACTIVE
Incorporated / age: 24 May 199333 years
Registered office: 1a Kingbury's Lane, 1a Kingsburys Lane, Ringwood, BH24 1EL, England
Accounts due: 28 February 2027
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 01:04 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENSHER, Alexander William ACTIVE	Secretary	01 Jul 2016				31a, The Avenue, Poole, Dorset, BH13 6LJ, England
HENSHER, Alexander William ACTIVE	Director	03 Dec 2020		England	September 1977	31a, The Avenue, Poole, BH13 6LJ, England
HENSHER, Karin Martina ACTIVE	Director	15 Mar 2006		England	April 1968	Flat 17 4th Floor, 89 Commercial Road, Bournemouth, Dorset, BH2 5RR
BUTTERWORTH, Jane Evelyn RESIGNED	Secretary	05 Sep 2005	30 Jun 2016			Flat 17 4th Floor, 89 Commercial Road, Bournemouth, Dorset, BH2 5RR
HENSHER, Matthew RESIGNED	Secretary	03 Oct 1993	05 Sep 2005			4-5 Coleridge Gardens, London, NW6 3QH
D G FORMSEC LIMITED RESIGNED	Nominee Secretary	24 May 1993	03 Oct 1993			14 Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ
TARLING, David Redvers RESIGNED	Director	03 Oct 1993	02 Jun 2006		December 1936	2 The Firs, Welwyn Garden City, Hertfordshire, AL8 7EA
D G FORMDIRECT LIMITED RESIGNED	Nominee Director	24 May 1993	03 Oct 1993			14 Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ

Created	Status	Filings
14 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Aug 1996	Outstanding
09 Aug 1996	Outstanding
09 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1995	Outstanding
01 Aug 1995	Outstanding
10 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

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