Crayfern started in year 2013 as Private Limited Company with registration number 08733415. The Crayfern company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wooburn Green at Apollo House. Postal code: HP10 0HH. Since Wed, 24th Jul 2019 Crayfern Limited is no longer carrying the name Vanderbilt Beaconsfield Finance.
At present there are 2 directors in the the firm, namely Iain B. and Christopher C.. In addition one secretary - Robin A. - is with the company. At present 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.
| Office Address | Apollo House |
| Office Address2 | Mercury Park |
| Town | Wooburn Green |
| Post code | HP10 0HH |
| Country of origin | United Kingdom |
| Registration Number | 08733415 |
| Date of Incorporation | Tue, 15th Oct 2013 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Secretary
Appointed: 01 May 2023
Position: Director
Appointed: 22 June 2017
Position: Director
Appointed: 28 September 2016
The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Elivia Homes Limited from Wooburn Green, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rupert S. This PSC has significiant influence or control over the company,. The third one is Edward S., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Elivia Homes Limited
Apollo House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 05011077 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rupert S.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2018 |
| Nature of control: |
significiant influence or control |
Edward S.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2018 |
| Nature of control: |
significiant influence or control |
| Vanderbilt Beaconsfield Finance | July 24, 2019 |
| Beaconsfield Finance | October 31, 2013 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 |
| Net Worth | 1 | -24 |
| Balance Sheet | ||
| Current Assets | 5 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | -24 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | -25 | |
| Shareholder Funds | 1 | -24 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Creditors Due Within One Year | 30 | |
| Net Current Assets Liabilities | -25 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | -24 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 5th Jul 2023 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
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