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Craven Motor Club Limited(the) CAMBERLEY

Founded in 1961, Craven Motor Club (the), classified under reg no. 00710281 is an active company. Currently registered at 2 Broom Way GU17 9DJ, Camberley the company has been in the business for sixty three years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 4 directors in the the company, namely Philip W., Peter H. and Cedric E. and others. In addition one secretary - Keith W. - is with the firm. As of 11 May 2024, there were 5 ex directors - Philip R., Peter H. and others listed below. There were no ex secretaries.

Craven Motor Club Limited(the) Address / Contact

Office Address 2 Broom Way
Office Address2 Blackwater
Town Camberley
Post code GU17 9DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00710281
Date of Incorporation Mon, 11th Dec 1961
Industry Other sports activities
End of financial Year 31st October
Company age 63 years old
Account next due date Wed, 31st Jul 2024 (81 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Philip W.

Position: Director

Appointed: 22 March 2019

Peter H.

Position: Director

Appointed: 31 January 2013

Cedric E.

Position: Director

Appointed: 26 January 2005

Keith W.

Position: Secretary

Appointed: 01 February 1992

Ian F.

Position: Director

Appointed: 01 February 1992

Philip R.

Position: Director

Appointed: 26 January 2005

Resigned: 22 March 2019

Peter H.

Position: Director

Appointed: 09 January 1995

Resigned: 31 January 2013

Jim B.

Position: Director

Appointed: 01 February 1992

Resigned: 09 January 1995

John K.

Position: Director

Appointed: 01 February 1992

Resigned: 25 November 2002

Peter R.

Position: Director

Appointed: 01 February 1992

Resigned: 26 January 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Peter H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Philip R. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter H.

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

Philip R.

Notified on 6 April 2016
Ceased on 3 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth15 80516 220      
Balance Sheet
Current Assets15 95516 67017 72824 06628 19331 02131 02131 021
Net Assets Liabilities 16 22017 57822 91328 04330 72230 72230 722
Cash Bank In Hand14 57716 369      
Debtors1 278201      
Net Assets Liabilities Including Pension Asset Liability15 80516 220      
Stocks Inventory100100      
Reserves/Capital
Called Up Share Capital445445      
Profit Loss Account Reserve15 36015 775      
Shareholder Funds15 80516 220      
Other
Creditors 4501501 153150299299299
Net Current Assets Liabilities15 80516 22017 57822 91328 04330 72230 72230 722
Total Assets Less Current Liabilities15 80516 22017 57822 91328 04330 72230 72230 722
Creditors Due Within One Year150450      
Number Shares Allotted 1 780      
Par Value Share 0      
Share Capital Allotted Called Up Paid445445      

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 31st, October 2023 		Free Download (3 pages)

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