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CRAVEN HOUSE CAPITAL PLC - International House, 776-778 Barking Road, London, E13 9PJ, United Kingdom
Company Information
- Company registration number
- 05123368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- 776-778 Barking Road
- London
- E13 9PJ
- England International House, 776-778 Barking Road, London, E13 9PJ, England UK
Management
- Managing Directors
- BINDRA, Balbir Singh
- MORRISON, Calum Peter
- PAJAK, Mark Jospeh
- Company secretaries
- SPINK, Tamra
Company Details
- Type of Business
- plc
- Incorporated
- 2004-05-10
- Age Of Company 2004-05-10 19 years
- SIC/NACE
- 64303
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIM INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 2138008MJUBUX6WX9B72
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-05-31
✓
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2021-05-13
- Last Date: 2020-04-29
✓
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CRAVEN HOUSE CAPITAL PLC Company Description
- CRAVEN HOUSE CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 05123368. Its current trading status is "live". It was registered 2004-05-10. It was previously called AIM INVESTMENTS PLC. It has declared SIC or NACE codes as "64303". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-10.It can be contacted at International House .
Get CRAVEN HOUSE CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Craven House Capital Plc - International House, 776-778 Barking Road, London, E13 9PJ, United Kingdom
- 2004-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CRAVEN HOUSE CAPITAL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05123368#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05123368#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05123368#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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legacy (2020-01-27) - OC138
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certificate-capital-reduction-issued-capital-share-premium (2020-01-27) - CERT16
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confirmation-statement-with-updates (2020-04-29) - CS01
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accounts-with-accounts-type-full (2019-12-04) - AA
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appoint-person-secretary-company-with-name-date (2019-07-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-25) - TM02
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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notification-of-a-person-with-significant-control-statement (2019-04-03) - PSC08
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-21) - AD01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-full (2018-12-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-24) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-07) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-04) - SH01
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capital-allotment-shares (2016-06-20) - SH01
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capital-allotment-shares (2016-06-29) - SH01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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resolution (2016-08-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01
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change-person-director-company-with-change-date (2016-11-02) - CH01
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appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
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annual-return-company-with-made-up-date-no-member-list (2016-07-28) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-08-03) - AR01
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capital-allotment-shares (2015-04-23) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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capital-allotment-shares (2014-04-11) - SH01
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capital-allotment-shares (2014-01-20) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-15) - SH01
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capital-allotment-shares (2013-07-02) - SH01
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legacy (2013-07-02) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-08-05) - AR01
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capital-allotment-shares (2013-12-20) - SH01
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accounts-with-accounts-type-group (2013-12-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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capital-allotment-shares (2012-10-18) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-07-06) - AR01
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capital-allotment-shares (2012-06-12) - SH01
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capital-allotment-shares (2012-02-16) - SH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
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capital-allotment-shares (2011-01-13) - SH01
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resolution (2011-01-24) - RESOLUTIONS
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change-sail-address-company (2011-06-07) - AD02
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move-registers-to-sail-company (2011-06-07) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-07) - AR01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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termination-director-company-with-name (2011-07-11) - TM01
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auditors-resignation-company (2011-08-01) - AUD
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miscellaneous (2011-08-01) - MISC
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change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01
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capital-allotment-shares (2011-11-28) - SH01
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accounts-with-accounts-type-full (2011-11-22) - AA
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resolution (2011-09-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-09-02) - AP03
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termination-secretary-company-with-name (2011-09-02) - TM02
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certificate-change-of-name-company (2011-08-30) - CERTNM
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change-of-name-notice (2011-08-30) - CONNOT
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termination-director-company-with-name (2011-09-02) - TM01
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capital-allotment-shares (2011-08-01) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-27) - SH01
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termination-director-company-with-name (2010-12-18) - TM01
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accounts-with-accounts-type-full (2010-12-01) - AA
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capital-allotment-shares (2010-09-13) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-17) - AR01
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legacy (2010-06-11) - 353
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termination-director-company-with-name (2010-02-15) - TM01
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keyboard_arrow_right 2009
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resolution (2009-11-06) - RESOLUTIONS
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legacy (2009-04-22) - 288b
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legacy (2009-04-24) - 288b
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certificate-change-of-name-company (2009-05-08) - CERTNM
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capital-allotment-shares (2009-11-13) - SH01
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legacy (2009-05-20) - 225
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legacy (2009-05-21) - 288b
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legacy (2009-05-21) - 288a
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memorandum-articles (2009-05-13) - MEM/ARTS
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legacy (2009-05-28) - 288a
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resolution (2009-05-28) - RESOLUTIONS
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legacy (2009-07-06) - 353
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legacy (2009-07-06) - 363a
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resolution (2009-07-30) - RESOLUTIONS
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legacy (2009-09-15) - 288a
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legacy (2009-09-15) - 288b
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accounts-with-accounts-type-group (2009-09-15) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-05) - 363s
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legacy (2008-09-16) - 288b
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legacy (2007-12-05) - 288a
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-06-01) - 363s
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legacy (2006-06-15) - 363s
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resolution (2006-06-30) - RESOLUTIONS
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legacy (2006-07-18) - 288b
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legacy (2006-07-27) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-16) - 287
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accounts-with-accounts-type-group (2005-06-23) - AA
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legacy (2005-06-07) - 363s
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legacy (2005-05-10) - 88(2)R
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legacy (2005-05-06) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-08-10) - PROSP
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certificate-authorisation-to-commence-business-borrow (2004-07-27) - CERT8
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application-to-commence-business (2004-07-27) - 117
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certificate-change-of-name-company (2004-07-13) - CERTNM
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legacy (2004-07-13) - 287
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legacy (2004-07-12) - 288a
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legacy (2004-08-12) - 122
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legacy (2004-07-09) - 288b
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legacy (2004-08-12) - 225
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legacy (2004-08-12) - 288a
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resolution (2004-08-12) - RESOLUTIONS
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legacy (2004-08-20) - 123
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resolution (2004-08-20) - RESOLUTIONS
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legacy (2004-12-23) - 287
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legacy (2004-08-12) - 287
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incorporation-company (2004-05-10) - NEWINC
