CRAVENDALE INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
CRAVENDALE INVESTMENTS LTD
COMPANY NUMBER
09096815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/06/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROMFORD
RM1 4BG
148 Cranbrook Road
Ilford
Essex
IG1 4LZ
6a Tweed Green
ROMFORD
RM1 4BG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRAVENDALE INVESTMENTS LTD?
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 CRAVENDALE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRAVENDALE INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
08/11/2021 - Present (2 years and 11 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
23/06/2014 - 24/06/2014 (0 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/06/2014 - 31/12/2014 (6 months) Born in Aug 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/12/2014 - 08/11/2021 (6 years and 10 months) Born in May 1967 |
Resigned | Director |
Current: 26 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | Herjit Singh Kataria (913034600) has left the board |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | Herjit Singh Kataria (913034600) has left the board |
| 10/11/2021 | Herjit Singh Kataria (913034600) has left the board |
| 10/11/2021 | New Board Member Yawar Ali Shah (925606650) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | Herjit Singh Kataria (913034600) has left the board |
| 10/11/2021 | New Board Member Yawar Ali Shah (925606650) Appointed |
| 10/11/2021 | New Board Member Yawar Ali Shah (925606650) Appointed |
| 10/11/2021 | New Board Member Yawar Ali Shah (925606650) Appointed |
| 06/01/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 12/01/2017 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 06/01/2015 | Dale Edward Atkins (918966682) has left the board |
| 06/01/2015 | New Annual Return filed |
| 19/12/2014 | New Board Member Herjit Singh Kataria (913034600) Appointed |
| 19/12/2014 | Change in Reg. Office |
| 30/07/2014 | New Annual Return filed |
| 29/07/2014 | James Cartwright (918874037) has left the board |
| 29/07/2014 | New Board Member Dale Edward Atkins (918966682) Appointed |
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