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CRAVITA CONSULT LIMITED

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

This company is commonly known as Cravita Consult Limited. The company was founded 20 years ago and was given the registration number 04993430. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CRAVITA CONSULT LIMITED
Company Number:04993430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Nominee Secretary12 December 2003Active
Feldbergstrasse 6a, Gruendau, Germany, 63584

Director12 December 2003Active

People with Significant Control

Burkhard Haehn
Notified on:30 June 2016
Status:Active
Date of birth:April 1956
Nationality:German
Country of residence:Germany
Address:Feldbergstrasse 6a, Gruendau, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-10-27Dissolution

Dissolution application strike off company.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-01-23Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type micro entity.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type micro entity.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Officers

Change corporate secretary company with change date.

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2012-09-28Address

Change registered office address company with date old address.

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2012-07-10Accounts

Accounts with accounts type total exemption small.

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