COMPONENT SOLUTIONS VENTURES LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

COMPONENT SOLUTIONS VENTURES LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number14758463

Founded25/03/2023

PurposeManufacture of other fabricated metal products n.e.c.

AddressOffice 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR

Confirmation StatementNext due: 07/04/2024; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date25/03/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

23/03/2026

Address updated

Office 9, Dalton House, 60 Windsor Avenue

17/04/2023

Resigned Graeme Richard Werrell (person)

Resigned as Director

25/03/2023

Appointed Graeme Richard Werrell (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Graeme Richard Werrell

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 25/03/2023

87.5%

Officers & directors

Michael Duke

Director

Appointed: 17/04/2023

—

Graeme Richard Werrell

Director

Appointed: 25/03/2023 · Resigned: 17/04/2023

—

Ownership Timeline (1 changes)

25/03/2023

Appointed Graeme Richard Werrell (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Office 9

Dalton House, 60 Windsor Avenue

London

SW19 2RR

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

26/09/2023

View

First Gazette notice for voluntary strike-off

11/07/2023

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Strike off from register

29/06/2023

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Termination of director appointment

17/04/2023

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Appointment of director

17/04/2023

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Change of registered office address

17/04/2023

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Company name changed componet solutions ventures LTD\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27

28/03/2023

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New incorporation (electronic)

25/03/2023

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COMPONENT SOLUTIONS VENTURES LTD

Home

United Kingdom

London

COMPONENT SOLUTIONS VENTURES LTD

Summary

Legal & Status

Timeline (5 events)

Address updated

Resigned Graeme Richard Werrell (person)

Appointed Graeme Richard Werrell (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Graeme Richard Werrell (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of COMPONENT SOLUTIONS VENTURES LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Companexia Document AI

Termination of director appointment

Appointment of director

Change of registered office address

Company name changed componet solutions ventures LTD\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27

New incorporation (electronic)

Browse more companies & persons