This company is commonly known as Craven Mcalpine Limited. The company was founded 20 years ago and was given the registration number 05054756. The firm's registered office is in . You can find them at 42 Lytton Road, Barnet, , . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | CRAVEN MCALPINE LIMITED |
|---|---|---|
| Company Number | : | 05054756 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Lytton Road, Barnet, EN5 5BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Connaught Gardens, Muswell Hill, London, N10 3LD | Secretary | 25 February 2004 | Active |
| 3 Connaught Gardens, Muswell Hill, London, N10 3LD | Director | 25 February 2004 | Active |
| 3 Connaught Gardens, Muswell Hill, London, N10 3LD | Director | 25 February 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 25 February 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 25 February 2004 | Active |
| Ms Anna Louise Craven | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
| Nature of control | : |
|
| Mr Duncan Alister Mcalpine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-03 | Capital | Capital name of class of shares. | Download |
| 2014-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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