Craig Caven Limited is a private limited company that can be found at Lesley Office Park, 393 Holywood Road, Belfast BT4 2LS. Incorporated on 2022-03-24, this 2-year-old company is run by 1 director.
Director Ming H., appointed on 05 January 2024.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "repair of computers and peripheral equipment" (Standard Industrial Classification code: 95110), "retail sale of computers, peripheral units and software in specialised stores" (Standard Industrial Classification code: 47410).
The last confirmation statement was filed on 2023-03-23 and the due date for the following filing is 2024-04-06. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Lesley Office Park |
| Office Address2 | 393 Holywood Road |
| Town | Belfast |
| Post code | BT4 2LS |
| Country of origin | United Kingdom |
| Registration Number | NI686891 |
| Date of Incorporation | Thu, 24th Mar 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Repair of computers and peripheral equipment |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 05 January 2024
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Ming H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jun Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ruihong S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ming H.
| Notified on | 5 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jun Y.
| Notified on | 13 July 2023 |
| Ceased on | 5 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ruihong S.
| Notified on | 24 March 2022 |
| Ceased on | 13 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 5 000 000 |
| Net Assets Liabilities | 5 000 000 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 50 000 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 5th Jan 2024 - the day director's appointment was terminated filed on: 8th, January 2024 |
officers | Free Download (1 page) |
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