Company number 05054756
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Previous accounting period shortened from 27 February 2016 to 26 February 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CRAVEN MCALPINE LIMITED are www.cravenmcalpine.co.uk, and www.craven-mcalpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Craven Mcalpine Limited is a Private Limited Company.
The company registration number is 05054756. Craven Mcalpine Limited has been working since 25 February 2004.
The present status of the company is Active. The registered address of Craven Mcalpine Limited is 42 Lytton Road Barnet En5 5by. . CRAVEN, Anna Louise is a Secretary of the company. CRAVEN, Anna Louise is a Director of the company. MCALPINE, Duncan Alister is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Persons With Significant Control
Ms Anna Louise Craven
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Alister Mcalpine
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRAVEN MCALPINE LIMITED Events
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
27 Nov 2016
Previous accounting period shortened from 27 February 2016 to 26 February 2016
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
25 Nov 2015
Total exemption small company accounts made up to 27 February 2015
...
... and 27 more events
15 Mar 2004
New director appointed
15 Mar 2004
Registered office changed on 15/03/04 from: marquess court 69 southampton row london WC1B 4ET
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
25 Feb 2004
Incorporation