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Home > England & Wales Companies > CRAVECOIN LIMITED
Company Information for

CRAVECOIN LIMITED

LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
02131337
Private Limited Company
Active

Company Overview

About Cravecoin Ltd
CRAVECOIN LIMITED was founded on 1987-05-13 and has its registered office in London. The organisation's status is listed as "Active". Cravecoin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRAVECOIN LIMITED
 
Legal Registered Office
LYNTON HOUSE
7/12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 02131337
Company ID Number 02131337
Date formed 1987-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:22:56
Primary Source:Companies House
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Company Officers of CRAVECOIN LIMITED

Current Directors
Officer Role Date Appointed
RUTH ELIZABETH HENDERSON
 Company Secretary 2002-08-22
RUTH ELIZABETH HENDERSON
 Director 1997-10-09
STUART IAN HENDERSON
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LONGBOTTOM
 Director 1997-11-01 2006-03-11
CLARE MORGAN
 Company Secretary 1997-10-01 2002-08-22
DEIDRE KITCHING
 Company Secretary 1990-12-31 1997-10-01
PHILIP MICHAEL COBURN
 Director 1990-12-31 1997-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2705/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-12-0405/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-01CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-01-16CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-09AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-23AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-11AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-25AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-13AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-25AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 520
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-01AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 520
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-16AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 520
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 520
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-12AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0131/12/12 ANNUAL RETURN FULL LIST
2013-02-25AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-27AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-04AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-11AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/10 FROM C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH HENDERSON / 31/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN HENDERSON / 31/12/2009
2009-03-24363aReturn made up to 31/12/08; full list of members
2009-02-03AA05/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-16363aReturn made up to 31/12/07; full list of members
2008-02-06AA05/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-04-30363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-07-12288bDIRECTOR RESIGNED
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-08288aNEW SECRETARY APPOINTED
2002-09-08288bSECRETARY RESIGNED
2002-09-08288cDIRECTOR'S PARTICULARS CHANGED
2002-09-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-05-03AAFULL ACCOUNTS MADE UP TO 05/04/00
2001-02-08244DELIVERY EXT'D 3 MTH 05/04/00
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 05/04/99
2000-04-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-04244DELIVERY EXT'D 3 MTH 05/04/99
1999-06-23363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1999-05-28363sRETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1999-05-06AAFULL ACCOUNTS MADE UP TO 05/04/98
1999-02-03244DELIVERY EXT'D 3 MTH 05/04/98
1998-05-07AAFULL ACCOUNTS MADE UP TO 05/04/97
1998-02-09244DELIVERY EXT'D 3 MTH 05/04/97
1997-10-22288aNEW DIRECTOR APPOINTED
1997-10-22288aNEW SECRETARY APPOINTED
1997-10-22288bDIRECTOR RESIGNED
1997-10-22288bSECRETARY RESIGNED
1997-10-22288aNEW DIRECTOR APPOINTED
1997-02-06AAFULL ACCOUNTS MADE UP TO 05/04/96
1997-02-03363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-29363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-04-05287REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 22 SOUTH AUDLEY STREET LONDON W1Y 5DN
1995-02-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-08AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-03-08363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-16AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-01-29AAFULL ACCOUNTS MADE UP TO 05/04/92
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to CRAVECOIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAVECOIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAVECOIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2004-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAVECOIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 520
Called Up Share Capital 2012-04-05 £ 520
Called Up Share Capital 2012-04-05 £ 520
Called Up Share Capital 2011-04-05 £ 520
Cash Bank In Hand 2013-04-05 £ 3,492
Cash Bank In Hand 2012-04-05 £ 6,301
Cash Bank In Hand 2012-04-05 £ 6,301
Cash Bank In Hand 2011-04-05 £ 3,687
Current Assets 2013-04-05 £ 3,492
Current Assets 2012-04-05 £ 6,301
Current Assets 2012-04-05 £ 6,301
Current Assets 2011-04-05 £ 3,687
Shareholder Funds 2013-04-05 £ 3,237
Shareholder Funds 2012-04-05 £ 3,588
Shareholder Funds 2012-04-05 £ 3,588
Shareholder Funds 2011-04-05 £ 3,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRAVECOIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAVECOIN LIMITED
Trademarks
We have not found any records of CRAVECOIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAVECOIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CRAVECOIN LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CRAVECOIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAVECOIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAVECOIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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