Craven Construction (2007) Ltd in GLOUCESTER - GL1 2NE

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Craven Construction (2007) Ltd GLOUCESTER

Craven Construction (2007) started in year 2006 as Private Limited Company with registration number 06023575. The Craven Construction (2007) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Gloucester at 8 College Street. Postal code: GL1 2NE.

At present there are 2 directors in the the firm, namely Clayton T. and Harold T.. In addition one secretary - Clayton T. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Craven Construction (2007) Ltd Address / Contact

Office Address	8 College Street
Town	Gloucester
Post code	GL1 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06023575
Date of Incorporation	Fri, 8th Dec 2006
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Clayton T.

Position: Director

Appointed: 08 December 2006

Clayton T.

Position: Secretary

Appointed: 08 December 2006

Harold T.

Position: Director

Appointed: 08 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2006

Resigned: 08 December 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 December 2006

Resigned: 08 December 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Clayton T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Harold T. This PSC owns 25-50% shares and has 25-50% voting rights.

Clayton T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Harold T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Fri, 8th Dec 2023 filed on: 12th, December 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Fri, 8th Dec 2023 filed on: 12th, December 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 8th Dec 2022 filed on: 8th, December 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 6th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 8th Dec 2021 filed on: 16th, December 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 8th Dec 2020 filed on: 27th, January 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 8th Dec 2019 filed on: 9th, December 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, August 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 8th Dec 2018 filed on: 11th, December 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 8th Dec 2017 filed on: 8th, December 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 8th Dec 2016 filed on: 9th, December 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, September 2016	accounts	Free Download (5 pages)
AD01	Change of registered address from North Warehouse Commercial Road the Docks Gloucester Glos GL1 2FB on Tue, 6th Sep 2016 to 8 College Street Gloucester GL1 2NE filed on: 6th, September 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Dec 2014 filed on: 11th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Dec 2013 filed on: 17th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 500.00 GBP	capital
AD01	Company moved to new address on Fri, 8th Nov 2013. Old Address: 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom filed on: 8th, November 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 29th Jan 2013. Old Address: C/O C/O Morgan Waugh Haines Llp 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom filed on: 29th, January 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Dec 2012 filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Dec 2011 filed on: 30th, January 2012	annual return	Free Download (5 pages)
CH01	On Thu, 1st Dec 2011 director's details were changed filed on: 30th, January 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Dec 2010 filed on: 14th, January 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 14th Jan 2011. Old Address: C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN filed on: 14th, January 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (4 pages)
CH01	On Tue, 8th Dec 2009 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 8th Dec 2009 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2009 filed on: 30th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 18th, September 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 23rd, September 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (3 pages)
287	Registered office changed on 17/10/07 from: morgan & co, morgans court the courtyard severn drive, tewkesbury gloucestershire GL20 8GD filed on: 17th, October 2007	address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: morgan & co, morgans court the courtyard severn drive, tewkesbury gloucestershire GL20 8GD filed on: 17th, October 2007	address	Free Download (1 page)
288a	On Fri, 15th Dec 2006 New secretary appointed;new director appointed filed on: 15th, December 2006	officers	Free Download (2 pages)
288a	On Fri, 15th Dec 2006 New director appointed filed on: 15th, December 2006	officers	Free Download (2 pages)
288a	On Fri, 15th Dec 2006 New director appointed filed on: 15th, December 2006	officers	Free Download (2 pages)
288a	On Fri, 15th Dec 2006 New secretary appointed;new director appointed filed on: 15th, December 2006	officers	Free Download (2 pages)
288b	On Fri, 8th Dec 2006 Secretary resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288b	On Fri, 8th Dec 2006 Secretary resigned filed on: 8th, December 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, December 2006	incorporation	Free Download (17 pages)
288b	On Fri, 8th Dec 2006 Director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288b	On Fri, 8th Dec 2006 Director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, December 2006	incorporation	Free Download (17 pages)

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