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D CRAVEN LIMITED

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

This company is commonly known as D Craven Limited. The company was founded 38 years ago and was given the registration number 02001008. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:D CRAVEN LIMITED
Company Number:02001008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director16 January 2024Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director-Active
33 Saint Marys Road, Sale, M33 6SB

Secretary17 August 2000Active
3 South Downs Road, Hale, WA14 3HU

Secretary18 August 2000Active
213 Manor Avenue, Sale, M33 4NP

Secretary-Active
Craven House, 4 Britannia Road, Sale, M33 2AA

Secretary23 October 2003Active
7 Rivershill, Sale, M33 6JS

Secretary-Active
6 Dartmooth Crescent, Brinnington,

Secretary07 February 2003Active

People with Significant Control

Mrs Dawn Evelyn Craven
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Dermot Craven
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2024-01-18Officers

Appoint person director company with name date.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-10-20Officers

Change person director company with change date.

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2023-06-13Officers

Termination secretary company with name termination date.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Change account reference date company previous shortened.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-06Mortgage

Mortgage satisfy charge full.

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2016-10-06Mortgage

Mortgage satisfy charge full.

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2016-10-06Mortgage

Mortgage satisfy charge full.

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2016-10-06Mortgage

Mortgage satisfy charge full.

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2016-10-06Mortgage

Mortgage satisfy charge full.

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2016-10-06Mortgage

Mortgage satisfy charge full.

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