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CRAVENS LIMITED - Cathedral Buildings 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
Company Information
- Company registration number
- 02233109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cathedral Buildings 4th Floor
- Cathedral Buildings, Dean Street
- Newcastle Upon Tyne
- NE1 1PG
- England Cathedral Buildings 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England UK
Management
- Managing Directors
- COVERDALE, Philip Michael
- NICKALLS, Jeremy
- RUSSELL, Alisdair
- DAVIDSON, Ian Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-21
- Age Of Company 1988-03-21 36 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Philip Michael Coverdale
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRAVENS ADVERTISING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2022-08-31
- Last Date: 2021-08-17
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CRAVENS LIMITED Company Description
- CRAVENS LIMITED is a ltd registered in United Kingdom with the Company reg no 02233109. Its current trading status is "live". It was registered 1988-03-21. It was previously called CRAVENS ADVERTISING LIMITED. It has declared SIC or NACE codes as "73110". It has 4 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-09-19.It can be contacted at Cathedral Buildings 4Th Floor .
Get CRAVENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cravens Limited - Cathedral Buildings 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
- 1988-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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capital-allotment-shares (2021-08-25) - SH01
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confirmation-statement-with-updates (2021-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-05-21) - SH06
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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confirmation-statement-with-updates (2020-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
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capital-return-purchase-own-shares (2020-05-21) - SH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-03-12) - SH03
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resolution (2018-03-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-10-09) - CS01
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capital-cancellation-shares (2018-03-12) - SH06
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-09-28) - AA
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confirmation-statement-with-updates (2017-09-19) - CS01
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resolution (2017-03-16) - RESOLUTIONS
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capital-allotment-shares (2017-02-24) - SH01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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change-account-reference-date-company-previous-extended (2017-01-17) - AA01
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-01-14) - SH06
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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capital-return-purchase-own-shares (2016-02-01) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-05-16) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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change-person-director-company-with-change-date (2014-10-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-07) - TM01
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termination-secretary-company-with-name (2013-06-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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termination-director-company-with-name (2012-07-13) - TM01
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resolution (2012-04-25) - RESOLUTIONS
keyboard_arrow_right 2011
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memorandum-articles (2011-04-14) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2011-02-16) - AA
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appoint-person-director-company-with-name (2011-06-09) - AP01
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termination-secretary-company-with-name (2011-10-14) - TM02
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termination-director-company-with-name (2011-11-15) - TM01
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appoint-person-secretary-company-with-name (2011-10-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-11-03) - SH06
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statement-of-companys-objects (2010-11-03) - CC04
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resolution (2010-11-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-11-03) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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resolution (2010-09-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-07-20) - AA
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288b
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legacy (2009-02-06) - 403a
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legacy (2009-01-08) - 169
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legacy (2009-06-16) - 169
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-18) - CERTNM
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memorandum-articles (2008-03-31) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA
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legacy (2008-10-15) - 363a
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resolution (2008-12-30) - RESOLUTIONS
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legacy (2008-10-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-14) - 288a
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legacy (2007-10-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-07-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-21) - AA
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legacy (2006-10-13) - 363a
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legacy (2006-10-13) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-10-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-10-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-06-07) - 288b
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legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-11-26) - AUD
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resolution (2002-10-23) - RESOLUTIONS
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legacy (2002-10-21) - 363s
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accounts-with-accounts-type-full (2002-07-17) - AA
-
legacy (2002-04-18) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-01) - 363s
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accounts-with-accounts-type-full (2001-07-10) - AA
keyboard_arrow_right 2000
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legacy (2000-09-25) - 363s
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accounts-with-accounts-type-full (2000-07-20) - AA
keyboard_arrow_right 1999
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legacy (1999-07-12) - 288b
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legacy (1999-07-19) - 288a
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auditors-resignation-company (1999-04-02) - AUD
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legacy (1999-10-29) - 363s
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accounts-with-accounts-type-full (1999-08-19) - AA
keyboard_arrow_right 1998
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legacy (1998-10-19) - 363s
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memorandum-articles (1998-10-14) - MEM/ARTS
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resolution (1998-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-08-20) - AA
keyboard_arrow_right 1997
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legacy (1997-11-03) - 288b
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legacy (1997-10-20) - 363s
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accounts-with-accounts-type-full (1997-07-01) - AA
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legacy (1997-04-25) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-07) - 363s
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accounts-with-accounts-type-full (1996-06-09) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-31) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-22) - 363s
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legacy (1995-06-19) - 288
keyboard_arrow_right 1994
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legacy (1994-09-14) - 363s
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legacy (1994-06-29) - 288
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accounts-with-accounts-type-full-group (1994-09-14) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-06) - AA
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legacy (1993-10-06) - 363s
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legacy (1993-07-28) - 395
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legacy (1993-03-12) - 88(2)R
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legacy (1993-03-10) - 288
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legacy (1993-01-13) - 288
keyboard_arrow_right 1992
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legacy (1992-11-11) - 363a
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legacy (1992-11-11) - 287
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accounts-with-accounts-type-full (1992-11-02) - AA
keyboard_arrow_right 1991
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legacy (1991-09-23) - 363a
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legacy (1991-07-25) - 88(2)R
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resolution (1991-06-25) - RESOLUTIONS
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legacy (1991-06-25) - 123
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statement-of-affairs (1991-04-25) - SA
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legacy (1991-04-25) - 88(2)O
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accounts-with-accounts-type-full-group (1991-09-23) - AA
keyboard_arrow_right 1990
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legacy (1990-10-22) - 363
keyboard_arrow_right 1989
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legacy (1989-03-10) - 288
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legacy (1989-09-26) - 363
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accounts-with-accounts-type-full (1989-12-08) - AA
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legacy (1989-11-16) - 88(2)P
keyboard_arrow_right 1988
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legacy (1988-08-22) - PUC 2
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incorporation-company (1988-03-21) - NEWINC
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resolution (1988-04-21) - RESOLUTIONS
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legacy (1988-04-21) - 287
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legacy (1988-04-21) - 288
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memorandum-articles (1988-04-25) - MEM/ARTS
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legacy (1988-06-21) - 288
-
legacy (1988-06-21) - 287
-
legacy (1988-07-14) - 395
-
legacy (1988-07-21) - 224
-
legacy (1988-07-21) - 288
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certificate-change-of-name-company (1988-07-26) - CERTNM
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resolution (1988-08-16) - RESOLUTIONS
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legacy (1988-08-16) - 123
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legacy (1988-08-18) - 287
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legacy (1988-08-18) - 288
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legacy (1988-10-11) - 224
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resolution (1988-08-17) - RESOLUTIONS