CRAVEN HOUSE CAPITAL PLC
Active - Accounts Filed
General Information
NAME
CRAVEN HOUSE CAPITAL PLC
COMPANY NUMBER
05123368
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
10/05/2004
(20 years and 6 months old)
WEBSITE
www.cravenhousecapital.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
08/05/2009
30/08/2011
AIM INVESTMENTS PLC
View all previous names
LONDON
E13 9PJ
Telephone: 02070021027
TPS: No
International House
776-778 Barking Road
London
E13 9PJ
E13 9PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRAVEN HOUSE CAPITAL PLC | Active - Accounts Filed | View Report |
| CRAVEN INDUSTRIAL HOLDINGS PUBLIC LIMITED COMPANY | N/A | N/A |
| QETON LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRAVEN HOUSE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRAVEN HOUSE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRAVEN HOUSE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2010 - Present (13 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
27/06/2011 - Present (13 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2016 - Present (8 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
22/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 10/05/2004 - 09/07/2004 (1 months) Secretary: 10/05/2004 - 09/07/2004 (1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRAVEN HOUSE CAPITAL PLC | Active - Accounts Filed | View Report |
| CRAVEN INDUSTRIAL HOLDINGS PUBLIC LIMITED COMPANY | N/A | N/A |
| QETON LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 29/07/2019 | Brian Winters (922010150) has left the board |
| 29/07/2019 | New Company Secretary Tamra Spink (926083736) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 26/09/2018 | Change in Reg. Office |
| 25/09/2018 | Change in Reg. Office |
| 15/05/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 09/12/2016 | Alexandra Naomi Eavis (916275391) has left the board |
| 09/12/2016 | New Company Secretary Brian Winters (922010150) Appointed |
| 28/10/2016 | Change in Reg. Office |
| 02/08/2016 | New Annual Return filed |
| 29/07/2016 | New Board Member Calum Peter Morrison (916918617) Appointed |
| 28/07/2016 | Alexandra Naomi Eavis (911758864) has left the board |
| 09/12/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 08/12/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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