Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CRAYBROOKE LIMITED
Company Information for

CRAYBROOKE LIMITED

140 Tachbrook Street, London, SW1V 2NE,
Company Registration Number
05086780
Private Limited Company
Active

Company Overview

About Craybrooke Ltd
CRAYBROOKE LIMITED was founded on 2004-03-29 and has its registered office in London. The organisation's status is listed as "Active". Craybrooke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRAYBROOKE LIMITED
 
Legal Registered Office
140 Tachbrook Street
London
SW1V 2NE
Other companies in SW1V
 
Filing Information
Company Number 05086780
Company ID Number 05086780
Date formed 2004-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-29
Return next due 2025-04-12
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-09 15:26:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAYBROOKE LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CRAYBROOKE LIMITED
The following companies were found which have the same name as CRAYBROOKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRAYBROOKE NOMINEES PTY LTD Active Company formed on the 1982-01-25

Company Officers of CRAYBROOKE LIMITED

Current Directors
Officer Role Date Appointed
PITON SECRETARIES LTD
 Company Secretary 2009-07-27
DAVID GIBSON
 Director 2004-07-19
DAVID ROBERT LALIBERTE
 Director 2014-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WARREN JACKSON
 Director 2013-08-16 2014-02-12
CHURCH STREET REGISTRARS LIMITED
 Company Secretary 2009-03-12 2009-07-27
ANNE RYAN
 Company Secretary 2004-03-29 2009-03-12
EDMUND PATRICK HARTY BARBER
 Director 2004-03-29 2004-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PITON SECRETARIES LTD KENSYLDENE LIMITED Company Secretary 2009-07-27 CURRENT 1999-05-14 Active
PITON SECRETARIES LTD GARWICK HILL LIMITED Company Secretary 2009-07-27 CURRENT 1999-05-14 Active
DAVID GIBSON CORDERO LIMITED Director 2013-11-06 CURRENT 1996-08-09 Active
DAVID GIBSON KENSYLDENE LIMITED Director 2007-01-10 CURRENT 1999-05-14 Active
DAVID GIBSON FRACTIONAL POINTS MANAGEMENT LIMITED Director 2003-10-14 CURRENT 2002-01-24 Active
DAVID GIBSON UNIVERSAL VALLEY LIMITED Director 1999-07-10 CURRENT 1998-04-01 Active - Proposal to Strike off
DAVID ROBERT LALIBERTE HOLIDAY WORLD TITLE LIMITED Director 2014-11-03 CURRENT 2007-04-23 Active

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
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 52 Moreton Street London SW1V 2PB
2024-04-09CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-06Director's details changed for Mr David Gibson on 2023-07-06
2023-03-30CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-01-08TM02Termination of appointment of Piton Secretaries Ltd on 2019-01-08
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-27PSC08Notification of a person with significant control statement
2018-04-27PSC09Withdrawal of a person with significant control statement on 2018-04-27
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-04-03PSC08Notification of a person with significant control statement
2018-04-03PSC09Withdrawal of a person with significant control statement on 2018-04-03
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0129/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0129/03/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-31DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0129/03/14 ANNUAL RETURN FULL LIST
2014-02-10AP01DIRECTOR APPOINTED DAVID ROBERT LALIBERTE
2013-09-02AP01DIRECTOR APPOINTED RICHARD WARREN JACKSON
2013-04-03AR0129/03/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/12/12 TOTAL EXEMPTION FULL
2013-02-28AA31/12/11 TOTAL EXEMPTION FULL
2013-01-29DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-03-30AR0129/03/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-04-13AR0129/03/11 FULL LIST
2011-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITON SECRETARIES LTD / 13/04/2011
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-08AR0129/03/10 FULL LIST
2009-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-12288bAPPOINTMENT TERMINATED SECRETARY CHURCH STREET REGISTRARS LIMITED
2009-08-12288aSECRETARY APPOINTED PITON SECRETARIES LTD
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM GROUND FLOOR PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB
2009-06-04288aSECRETARY APPOINTED CHURCH STREET REGISTRARS LIMITED
2009-05-14288bAPPOINTMENT TERMINATE, SECRETARY ANNE RYAN LOGGED FORM
2009-05-13363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY ANNE RYAN
2008-04-29363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-05363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: DURHAM HOUSE 1 DURHAM HOUSE STREET LONDON WC2N 6HF
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-04363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-19363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-04-13225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-08-03288bDIRECTOR RESIGNED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CRAYBROOKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against CRAYBROOKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAYBROOKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CRAYBROOKE LIMITED

Intangible Assets
Patents
We have not found any records of CRAYBROOKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAYBROOKE LIMITED
Trademarks
We have not found any records of CRAYBROOKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAYBROOKE 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 (99999 - Dormant Company) as CRAYBROOKE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CRAYBROOKE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCRAYBROOKE LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAYBROOKE 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 CRAYBROOKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1V 2NE