Cravens Limited NEWCASTLE UPON TYNE


Cravens started in year 1988 as Private Limited Company with registration number 02233109. The Cravens company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Cathedral Buildings 4th Floor. Postal code: NE1 1PG. Since 2008/03/20 Cravens Limited is no longer carrying the name Cravens Advertising.

The firm has 4 directors, namely Ian D., Alisdair R. and Jeremy N. and others. Of them, Jeremy N., Philip C. have been with the company the longest, being appointed on 1 November 2007 and Ian D. has been with the company for the least time - from 11 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cravens Limited Address / Contact

Office Address Cathedral Buildings 4th Floor
Office Address2 Cathedral Buildings, Dean Street
Town Newcastle Upon Tyne
Post code NE1 1PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02233109
Date of Incorporation Mon, 21st Mar 1988
Industry Advertising agencies
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Ian D.

Position: Director

Appointed: 11 December 2020

Alisdair R.

Position: Director

Appointed: 11 January 2017

Jeremy N.

Position: Director

Appointed: 01 November 2007

Philip C.

Position: Director

Appointed: 01 November 2007

Martin P.

Position: Secretary

Appointed: 14 October 2011

Resigned: 07 June 2013

Lee D.

Position: Director

Appointed: 01 April 2011

Resigned: 02 November 2015

Michael S.

Position: Director

Appointed: 01 November 2007

Resigned: 28 February 2020

Alan H.

Position: Director

Appointed: 01 November 2007

Resigned: 15 May 2015

Catherine A.

Position: Director

Appointed: 01 November 2007

Resigned: 04 November 2011

Martin P.

Position: Director

Appointed: 21 June 1999

Resigned: 07 June 2013

Alan W.

Position: Director

Appointed: 19 February 1993

Resigned: 31 March 2002

Simon K.

Position: Director

Appointed: 18 December 1992

Resigned: 06 June 1999

Grahame E.

Position: Director

Appointed: 18 December 1992

Resigned: 26 September 1997

Michael S.

Position: Director

Appointed: 23 September 1992

Resigned: 30 April 1995

Peter S.

Position: Director

Appointed: 23 September 1992

Resigned: 27 May 2003

Katherine C.

Position: Secretary

Appointed: 23 September 1992

Resigned: 14 October 2011

Christopher H.

Position: Director

Appointed: 23 September 1992

Resigned: 08 July 2012

Charles C.

Position: Director

Appointed: 23 September 1992

Resigned: 31 December 2008

John M.

Position: Director

Appointed: 23 September 1992

Resigned: 31 October 1993

James M.

Position: Director

Appointed: 23 September 1992

Resigned: 31 March 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Philip C. This PSC and has 50,01-75% shares.

Philip C.

Notified on 19 September 2016
Nature of control: 50,01-75% shares

Company previous names

Cravens Advertising March 20, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
Free Download (10 pages)

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