CRAVECOIN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02131337
Status Active
Incorporation Date 13 May 1987
Company Type Private Limited Company
Address LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 520 . The most likely internet sites of CRAVECOIN LIMITED are www.cravecoin.co.uk, and www.cravecoin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cravecoin Limited is a Private Limited Company. The company registration number is 02131337. Cravecoin Limited has been working since 13 May 1987. The present status of the company is Active. The registered address of Cravecoin Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HENDERSON, Ruth Elizabeth is a Secretary of the company. HENDERSON, Ruth Elizabeth is a Director of the company. HENDERSON, Stuart Ian is a Director of the company. Secretary KITCHING, Deidre has been resigned. Secretary MORGAN, Clare has been resigned. Director COBURN, Philip Michael has been resigned. Director LONGBOTTOM, Paul has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HENDERSON, Ruth Elizabeth
Appointed Date: 22 August 2002
Director
HENDERSON, Ruth Elizabeth
Appointed Date: 09 October 1997
61 years old
Director
HENDERSON, Stuart Ian

64 years old

Resigned Directors

Secretary
KITCHING, Deidre
Resigned: 01 October 1997
Secretary
MORGAN, Clare
Resigned: 22 August 2002
Appointed Date: 01 October 1997
Director
COBURN, Philip Michael
Resigned: 01 October 1997
63 years old
Director
LONGBOTTOM, Paul
Resigned: 11 March 2006
Appointed Date: 01 November 1997
95 years old

Persons With Significant Control

Ruth Elizabeth Henderson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Ian Henderson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAVECOIN LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 5 April 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 520
16 Dec 2015
Total exemption small company accounts made up to 5 April 2015
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 520
...
... and 75 more events
04 Aug 1988
Registered office changed on 04/08/88 from: 197 wendover thurlow street london SE17 2UE
17 Jul 1987
Registered office changed on 17/07/87 from: 2 baches street london N1 6UB
17 Jul 1987
Secretary resigned;new secretary appointed
17 Jul 1987
Director resigned;new director appointed
13 May 1987
Certificate of Incorporation

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