This company is commonly known as Craighaven Limited. The company was founded 19 years ago and was given the registration number 05319333. The firm's registered office is in WARWICK. You can find them at 66b Smith Street, , Warwick, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | CRAIGHAVEN LIMITED |
|---|---|---|
| Company Number | : | 05319333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66b Smith Street, Warwick, CV34 4HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66b, Smith Street, Warwick, England, CV34 4HU | Secretary | 22 December 2004 | Active |
| 66b, Smith Street, Warwick, England, CV34 4HU | Director | 11 February 2005 | Active |
| 66b, Smith Street, Warwick, England, CV34 4HU | Director | 11 February 2005 | Active |
| 66b, Smith Street, Warwick, England, CV34 4HU | Director | 11 February 2005 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Secretary | 22 December 2004 | Active |
| 66b, Smith Street, Warwick, England, CV34 4HU | Director | 22 December 2004 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Director | 22 December 2004 | Active |
| Mr Keith Brison | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Address | : | 66b, Smith Street, Warwick, CV34 4HU |
| Nature of control | : |
|
| Mr Arthur Martin Lucey | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | Irish |
| Address | : | 66b, Smith Street, Warwick, CV34 4HU |
| Nature of control | : |
|
| Mr Patrick Joseph O'Sullivan | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Address | : | 66b, Smith Street, Warwick, CV34 4HU |
| Nature of control | : |
|
| Mr John Thomas O'Sullivan | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | Irish |
| Address | : | 66b, Smith Street, Warwick, CV34 4HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-16 | Capital | Capital allotment shares. | Download |
| 2024-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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