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

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

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

View

Strike off from register

29/06/2023

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Termination of director appointment

17/04/2023

View

Appointment of director

17/04/2023

View

Change of registered office address

17/04/2023

View

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

View

New incorporation (electronic)

25/03/2023

View

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED LEWIS C BOHART MANUEL DANIEL VILLAVICENCIO MANUEL YONI Bitton

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