Capital Veneer Company Limited
- Company number
- 02220410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 1988
- Nature of business
- Wholesale of wood, construction materials and sanitary equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRISPIN, Luka | Director | 15 Mar 2021 | |
| CRISPIN, Meri | Director | 1 Apr 2014 | |
| CRISPIN, Lawrence John | Director | 8 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luka Crispin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jul 2023 | |
| Mr Lawrence John Crispin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,300,433 | £335,864 | 11 |
| 31 Mar 2024 | £1,098,218 | £213,874 | 11 |
| 31 Mar 2023 | £1,015,808 | £110,557 | 10 |
| 31 Mar 2022 | £894,848 | £196,069 | 10 |
| 31 Mar 2021 | £639,509 | £316,264 | 10 |
| 31 Mar 2020 | £466,595 | £219,870 | 10 |
| 31 Mar 2019 | £345,223 | £191,270 | 12 |
| 31 Mar 2018 | £322,056 | £77,295 | 13 |
| 31 Mar 2017 | £310,405 | £232,447 | 13 |
| 31 Mar 2016 | £352,759 | £239,396 | - |
| 31 Mar 2015 | £285,239 | £269,047 | - |
| 31 Mar 2014 | £529,628 | £114,231 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
Connections
Directors’ other companies
- CRISPIN, Luka - Director at Capital Veneer Investment Ltd
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