Craven Dunnill Project Ceramics Limited in Stourbridge Road BRIDGNORTH

Craven Dunnill Project Ceramics Limited BRIDGNORTH

Founded in 2006, Craven Dunnill Project Ceramics, classified under reg no. 05731102 is an active company. Currently registered at C/o Craven Dunnill & Co Ltd WV15 6AS, Bridgnorth the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Simon H., David B. and Paul S. and others. In addition one secretary - David B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Craven Dunnill Project Ceramics Limited Address / Contact

Office Address	C/o Craven Dunnill & Co Ltd
Office Address2	Stourbridge Road
Town	Bridgnorth
Post code	WV15 6AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05731102
Date of Incorporation	Mon, 6th Mar 2006
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Simon H.

Position: Director

Appointed: 19 September 2016

David B.

Position: Director

Appointed: 01 November 2013

David B.

Position: Secretary

Appointed: 15 August 2012

Paul S.

Position: Director

Appointed: 03 May 2006

Nigel S.

Position: Director

Appointed: 03 May 2006

Peter H.

Position: Director

Appointed: 06 March 2006

Peter S.

Position: Director

Appointed: 01 June 2008

Resigned: 12 July 2012

Peter S.

Position: Secretary

Appointed: 01 January 2007

Resigned: 12 July 2012

Paul W.

Position: Secretary

Appointed: 06 March 2006

Resigned: 01 January 2007

Paul W.

Position: Director

Appointed: 06 March 2006

Resigned: 31 August 2020

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Peter H. The abovementioned PSC and has 75,01-100% shares.

Peter H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	5 000	5 000

Other
Net Current Assets Liabilities	5 000	5 000
Total Assets Less Current Liabilities	5 000	5 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (5 pages)
CH01	On 2023-09-27 director's details were changed filed on: 27th, September 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, June 2022	accounts	Free Download (5 pages)
CH01	On 2021-12-01 director's details were changed filed on: 3rd, December 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (5 pages)
CH01	On 2021-01-10 director's details were changed filed on: 25th, January 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2020-08-31 filed on: 16th, September 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 19th, July 2019	accounts	Free Download (5 pages)
CH01	On 2018-09-10 director's details were changed filed on: 17th, September 2018	officers	Free Download (2 pages)
CH01	On 2018-09-12 director's details were changed filed on: 17th, September 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 12th, July 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-09-19 filed on: 15th, October 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-06 with full list of members filed on: 9th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-09: 5000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 24th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-06 with full list of members filed on: 6th, March 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (7 pages)
CH01	On 2014-03-31 director's details were changed filed on: 7th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-03-06 with full list of members filed on: 6th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-06: 5000.00 GBP	capital
AP01	New director was appointed on 2013-11-01 filed on: 7th, November 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-06 with full list of members filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AP03	On 2012-08-15 - new secretary appointed filed on: 17th, August 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-07-12 filed on: 3rd, August 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-07-12 filed on: 3rd, August 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-07-12 filed on: 3rd, August 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-03-06 with full list of members filed on: 23rd, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-06 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
CH01	On 2010-03-05 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-05 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-05 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH03	On 2010-03-05 secretary's details were changed filed on: 25th, March 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-03-06 with full list of members filed on: 25th, March 2010	annual return	Free Download (6 pages)
CH01	On 2010-03-05 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-11-09 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 13th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, January 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, January 2009	resolution
288c	Director's change of particulars filed on: 8th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, August 2008	officers	Free Download (1 page)
288a	On 2008-08-08 Director appointed filed on: 8th, August 2008	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2007-12-31 filed on: 25th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-02 filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 19th, June 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 19th, June 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
288a	On 2007-01-10 New secretary appointed filed on: 10th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-10 Secretary resigned filed on: 10th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-10 Secretary resigned filed on: 10th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-10 New secretary appointed filed on: 10th, January 2007	officers	Free Download (1 page)
88(2)R	Alloted 4999 shares on 2006-06-27. Value of each share 1 £, total number of shares: 5000. filed on: 13th, July 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 13th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 13th, July 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 27/06/06 filed on: 13th, July 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 27/06/06 filed on: 13th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 4999 shares on 2006-06-27. Value of each share 1 £, total number of shares: 5000. filed on: 13th, July 2006	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, July 2006	incorporation	Free Download (32 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, July 2006	incorporation	Free Download (32 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 19th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 19th, May 2006	accounts	Free Download (1 page)
288a	On 2006-05-11 New director appointed filed on: 11th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-11 New director appointed filed on: 11th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-11 New director appointed filed on: 11th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-11 New director appointed filed on: 11th, May 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, March 2006	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 6th, March 2006	incorporation	Free Download (31 pages)

Craven Dunnill Project Ceramics Limited BRIDGNORTH

Craven Dunnill Project Ceramics Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

David B.

David B.

Paul S.

Nigel S.

Peter H.

Peter S.

Peter S.

Paul W.

Paul W.

People with significant control

Annual reports financial information

Company filings

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