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CRAVEN ENVIRONMENTAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Craven Environmental Ltd. The company was founded 9 years ago and was given the registration number 09416046. The firm's registered office is in ARNOLD. You can find them at 24 Leivers Avenue, , Arnold, Nottingham. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CRAVEN ENVIRONMENTAL LTD
Company Number:09416046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:24 Leivers Avenue, Arnold, Nottingham, NG5 7FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 51 Bestwood Business Park, Park Road, Bestwood Village, Nottingham, England, NG6 8TQ

Director30 January 2023Active
Vine Tree House, Main Street, Norton Disney, Lincoln, England, LN6 9JU

Director02 February 2015Active
Vine Tree House, Main Street, Norton Disney, Lincoln, England, LN6 9JU

Director02 February 2015Active
Unit 10 Hayfield Business Park, Field Lane, Auckley, Doncaster, England, DN9 3FL

Director01 March 2023Active
Unit 10 Hayfield Business Park, Field Lane, Auckley, Doncaster, England, DN9 3FL

Director01 March 2023Active
24, Leivers Avenue, Arnold, United Kingdom, NG5 7FW

Director05 April 2015Active
24, Leivers Avenue, Arnold, United Kingdom, NG5 7FW

Director05 April 2015Active

People with Significant Control

Craven Environmental Holdings Limited
Notified on:30 January 2023
Status:Active
Country of residence:England
Address:Unit 10 Hayfield Business Park, Field Lane, Doncaster, England, DN9 3FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wayne Lee Watson
Notified on:01 February 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Unit 10 Hayfield Business Park, Field Lane, Doncaster, England, DN9 3FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Officers

Change person director company with change date.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-11-17Officers

Appoint person director company with name date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-03-03Resolution

Resolution.

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2023-03-03Incorporation

Memorandum articles.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-14Persons with significant control

Cessation of a person with significant control.

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2023-02-14Persons with significant control

Notification of a person with significant control.

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2023-02-14Officers

Appoint person director company with name date.

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2023-02-06Address

Change registered office address company with date old address new address.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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