CRAVEN HOUSE CAPITAL PLC
Overview
| Company Name | CRAVEN HOUSE CAPITAL PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 05123368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CRAVEN HOUSE CAPITAL PLC?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is CRAVEN HOUSE CAPITAL PLC located?
| Registered Office Address | Suite 4, Portfolio House 3 Princes Street DT1 1TP Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAVEN HOUSE CAPITAL PLC?
| Company Name | From | Until |
|---|---|---|
| AIM INVESTMENTS PLC | May 08, 2009 | May 08, 2009 |
| MEDSEA ESTATES GROUP PLC | Jul 13, 2004 | Jul 13, 2004 |
| MEDSEA GROUP PLC | May 10, 2004 | May 10, 2004 |
What are the latest accounts for CRAVEN HOUSE CAPITAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CRAVEN HOUSE CAPITAL PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | Yes |
What are the latest filings for CRAVEN HOUSE CAPITAL PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 21 pages | LIQ02 | ||||||||||
Registered office address changed from 101 King's Cross Road London WC1X 9LP England to Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on Apr 29, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Craven House Industries Ltd as a director on Oct 09, 2025 | 2 pages | AP02 | ||||||||||
Full accounts made up to May 31, 2025 | 32 pages | AA | ||||||||||
Termination of appointment of Calum Peter Morrison as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Balbir Singh Bindra as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from International House 776-778 Barking Road London E13 9PJ England to 101 King's Cross Road London WC1X 9LP on Feb 20, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to May 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Neville House Steelpark Road Halesowen B62 8HD | 1 pages | AD02 | ||||||||||
Full accounts made up to May 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jan 27, 2020
| 3 pages | SH19 | ||||||||||
Certificate of reduction of issued capital and share premium | 1 pages | CERT16 | ||||||||||
legacy | 3 pages | OC138 | ||||||||||
Full accounts made up to May 31, 2019 | 44 pages | AA | ||||||||||
Who are the officers of CRAVEN HOUSE CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPINK, Tamra, Ms. | Secretary | 3 Princes Street DT1 1TP Dorchester Suite 4, Portfolio House Dorset | 260837360001 | |||||||||||||||
| PAJAK, Mark Jospeh | Director | 3 Princes Street DT1 1TP Dorchester Suite 4, Portfolio House Dorset | England | British | 135984810002 | |||||||||||||
| CRAVEN HOUSE INDUSTRIES LTD | Director | North Point Business Park Cork Unit 3d North Point House Ireland |
| 344064340001 | ||||||||||||||
| EAVIS, Alexandra Naomi | Secretary | Barking Road E13 9PJ London 776-778 England | 162753910001 | |||||||||||||||
| MACDONALD WATSON, Robert Andrew | Secretary | 85 Elsenham Street Southfields SW18 5NX London | British | 27289930001 | ||||||||||||||
| WINTERS, Brian, Mr. | Secretary | 776-778 Barking Road E13 9PJ London International House England | 220101500001 | |||||||||||||||
| HK NOMINEES LTD | Secretary | Harcourt House 19 Cavendish Square W1A 2AW London | 99067920001 | |||||||||||||||
| BINDRA, Balbir Singh | Director | /1 26 Cheung Street Upper Cheung Sha House Lantau Island Hong Kong | Hong Kong | British | 161177440001 | |||||||||||||
| BURRAGE, Kenneth Guy | Director | The Forts Ranmore Common RH5 6SP Dorking Surrey | England | British | 7467180002 | |||||||||||||
| CRAVEN, Neil | Director | Ergetenacker 6-8 Ch-8525 Neiderneunforn Switzerland | Irish | 126347370001 | ||||||||||||||
| EAVIS, Alexandra Naomi | Director | 44 West Bridge Road SW11 3PW London | United Kingdom | British | 117588640001 | |||||||||||||
| FLETCHER, Andrew Peter | Director | 57 Tunnel Wood Road WD17 4GD Watford | England | United Kingdom | 55880920002 | |||||||||||||
| FRANKLAND, John | Director | 62 Larch Drive Stanwix CA3 9FL Carlisle | England | British | 97050640001 | |||||||||||||
| GATEHOUSE, Tony | Director | Urbanazacion La Ramblas Conjunto Nuevas Bias No. 346, Dehesa De Composinor 03189 Orihuela Costa 03189 Alicante Spain | British | 98863400001 | ||||||||||||||
| GIL, Alberto Manuel | Director | 29a Hilltop Road CR3 0DF Whyteleafe Surrey | British | 99545050001 | ||||||||||||||
| GIL, Alberto Manuel | Director | 29a Hilltop Road CR3 0DF Whyteleafe Surrey | British | 99545050001 | ||||||||||||||
| HUME KENDALL, Simon Patrick | Director | Lamberhurst Vineyard TN3 8ER Lamberhurst The Oast House Kent | Kent | British | 107579300001 | |||||||||||||
| JEFFS, Graham Alan | Director | Crossways Park West Chiltington RH20 2QZ Pulborough Grayswood West Sussex | England | British | 129137670001 | |||||||||||||
| MEIKLE, Andrew Mcewan, Mr. | Director | 53 Ennismore Gardens SW7 1AJ London Flat 3 | United Kingdom | British | 148385370001 | |||||||||||||
| MORRISON, Calum Peter | Director | King's Cross Road WC1X 9LP London 101 England | Scotland | British | 169186170001 | |||||||||||||
| RODRIGUEZ, Juan Carlos | Director | Residencial El Cid Iii 463 Playa Flamenca, Orihuela Costa 03189 Alicante Spain | Spanish | 98892770001 | ||||||||||||||
| ZISSMAN, Bernard Philip, Sir | Director | 4 Petersham Place Richmond Hill Road B15 3RY Birmingham West Midlands | England | British | 70619750002 | |||||||||||||
| HK NOMINEES LTD | Director | Harcourt House 19 Cavendish Square W1A 2AW London | 99067920001 | |||||||||||||||
| HK REGISTRARS LIMITED | Director | Harcourt House 19 Cavendish Square W1A 2AW London | 103418890001 |
What are the latest statements on persons with significant control for CRAVEN HOUSE CAPITAL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CRAVEN HOUSE CAPITAL PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0