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Home > England & Wales Companies > CRAVEN HOUSE CAPITAL PLC
Company Information for CRAVEN HOUSE CAPITAL PLC
International House, 776-778 Barking Road, London, E13 9PJ,
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Company Registration Number
 05123368 Public Limited Company
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Company Overview
About Craven House Capital Plc
CRAVEN HOUSE CAPITAL PLC was founded on 2004-05-10 and has its registered office in London. The organisation's status is listed as "Active". Craven House Capital Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CRAVEN HOUSE CAPITAL PLC | ||||||
| Legal Registered Office | ||||||
| International House 776-778 Barking Road London E13 9PJ Other companies in EC4N | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05123368 | |
|---|---|---|
| Company ID Number | 05123368 | |
| Date formed | 2004-05-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-05-31 | |
| Account next due | 2024-11-30 | |
| Latest return | 2024-04-29 | |
| Return next due | 2025-05-13 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-30 21:55:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAVEN HOUSE CAPITAL PLC
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Companies with same name CRAVEN HOUSE CAPITAL PLC
The following companies were found which have the same name as CRAVEN HOUSE CAPITAL PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CRAVEN HOUSE CAPITAL NORTH AMERICA LLC | 2033 MAIN ST STE 204 SARASOTA FL 34237 | Active | Company formed on the 2017-10-12 |
Company Officers of CRAVEN HOUSE CAPITAL PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN WINTERS |
||
BALBIR SINGH BINDRA |
||
CALUM PETER MORRISON |
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MARK JOSPEH PAJAK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDRA NAOMI EAVIS |
Company Secretary | ||
ALEXANDRA NAOMI EAVIS |
Director | ||
ROBERT ANDREW MACDONALD WATSON |
Company Secretary | ||
ANDREW PETER FLETCHER |
Director | ||
BERNARD PHILIP ZISSMAN |
Director | ||
JOHN FRANKLAND |
Director | ||
SIMON PATRICK HUME KENDALL |
Director | ||
ANDREW MCEWAN MEIKLE |
Director | ||
ALBERTO MANUEL GIL |
Director | ||
TONY GATEHOUSE |
Director | ||
JUAN CARLOS RODRIGUEZ |
Director | ||
NEIL CRAVEN |
Director | ||
GRAHAM ALAN JEFFS |
Director | ||
KENNETH GUY BURRAGE |
Director | ||
ALBERTO MANUEL GIL |
Director | ||
HK NOMINEES LTD |
Company Secretary | ||
HK NOMINEES LTD |
Director | ||
HK REGISTRARS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE EXTRAORDINARY ADVENTURE CLUB LTD | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
| SOFF | London Stock Exchange corporate action. Spin-Off of ORD USD1 for COAF: UK600131050Y2020 ASIN: GB00BD4FQ360 | |
| SOFF | London Stock Exchange corporate action. Spin-Off of ORD USD1 for COAF: UK600131050Y2020 ASIN: GB00BD4FQ360 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
| AP03 | Appointment of Ms. Tamra Spink as company secretary on 2019-07-22 | |
| TM02 | Termination of appointment of Brian Winters on 2019-07-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM International House International House 776-778 Barking Road London E13 9PJ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/18 FROM 776-778 Barking Road London E13 9PJ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 7719961.788;USD 2499038 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
| TM02 | Termination of appointment of Alexandra Naomi Eavis on 2016-08-22 | |
| AP03 | Appointment of Mr. Brian Winters as company secretary on 2016-08-22 | |
| CH01 | Director's details changed for Mr Mark Jospeh Pajak on 2013-12-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM 60 Cannon Street London EC4N 6NP | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 20/07/2016 | |
| RES10 | Resolutions passed:
| |
| SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.001 for COAF: UK600092074Y2016 ASIN: GB00B01TVW49 | |
| AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CALUM PETER MORRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA NAOMI EAVIS | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600092075Y2016 ASIN: GB00B01TVW49 | |
| SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.001 for COAF: UK600092074Y2016 ASIN: GB00B01TVW49 | |
| REDO | London Stock Exchange corporate action. Redenomination of ORD GBP0.001 for COAF: UK600092073Y2016 ASIN: GB00B01TVW49 | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 9073243.308 | |
| SH01 | 17/06/16 STATEMENT OF CAPITAL GBP 9073243.308 | |
| CHAN | London Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600092075Y2016 ASIN: GB00B01TVW49 | |
| SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.001 for COAF: UK600092074Y2016 ASIN: GB00B01TVW49 | |
| SH01 | 17/05/16 STATEMENT OF CAPITAL GBP 8806414.41 | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 8529002 | |
| SH01 | 05/02/16 STATEMENT OF CAPITAL GBP 8529002 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 8525502.66 | |
| AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
| REDO | London Stock Exchange corporate action. Redenomination of ORD GBP0.001 for COAF: UK600092073Y2016 ASIN: GB00B01TVW49 | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 8525502.66 | |
| SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 8525502.660 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 8518428.345 | |
| AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
| SH01 | 19/03/14 STATEMENT OF CAPITAL GBP 8518428.345 | |
| SH01 | 28/11/13 STATEMENT OF CAPITAL GBP 8422428.345 | |
| SH01 | 04/11/13 STATEMENT OF CAPITAL GBP 8406980.345 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
| AR01 | 10/05/13 NO MEMBER LIST | |
| SH01 | 28/05/13 STATEMENT OF CAPITAL GBP 8312657.747 | |
| SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 8311927.747 | |
| SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 8267738.289 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| SH01 | 24/09/12 STATEMENT OF CAPITAL GBP 8217998.529 | |
| AR01 | 10/05/12 NO MEMBER LIST | |
| SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 8155107.009 | |
| SH01 | 05/01/12 STATEMENT OF CAPITAL GBP 8011048.76 | |
| SH01 | 25/08/11 STATEMENT OF CAPITAL GBP 8000087.454 | |
| SH01 | 08/08/11 STATEMENT OF CAPITAL GBP 7997187.454 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP03 | SECRETARY APPOINTED MISS ALEXANDRA NAOMI EAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACDONALD WATSON | |
| RES15 | CHANGE OF NAME 24/08/2011 | |
| CERTNM | COMPANY NAME CHANGED AIM INVESTMENTS PLC CERTIFICATE ISSUED ON 30/08/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 85 ELSENHAM STREET LONDON SW18 5NX | |
| MISC | SECT 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| SH01 | 08/07/11 STATEMENT OF CAPITAL GBP 7972687.188 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ZISSMAN | |
| AP01 | DIRECTOR APPOINTED MR BALBIR SINGH BINDRA | |
| AR01 | 10/05/11 BULK LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 7904.960 | |
| AP01 | DIRECTOR APPOINTED MARK JOSPEH PAJAK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| SH01 | 07/07/10 STATEMENT OF CAPITAL GBP 7856480 | |
| AR01 | 10/05/10 BULK LIST | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| SH01 | 13/04/10 STATEMENT OF CAPITAL GBP 7836518 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUME KENDALL | |
| SH01 | 21/10/09 STATEMENT OF CAPITAL GBP 7814035 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEIKLE | |
| AP01 | DIRECTOR APPOINTED MR SIMON PATRICK HUME KENDALL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALBERTO GIL | |
| 288a | DIRECTOR APPOINTED ANDREW PETER FLETCHER | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363a | RETURN MADE UP TO 10/05/09; BULK LIST AVAILABLE SEPARATELY | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| RES13 | MISC,CANCEL SHARE PREM ACCT 30/04/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | DIRECTOR APPOINTED SIR BERNARD ZISSMAN | |
| 288a | DIRECTOR APPOINTED ALBERTO MANUEL GILL | |
| 288a | DIRECTOR APPOINTED ALEXANDRA NAOMI EAVIS | |
| 288a | DIRECTOR APPOINTED ANDREW MCEWAN MEIKLE | |
| 288a | DIRECTOR APPOINTED JOHN FRANKLAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JUAN RODRIGUEZ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TONY GATEHOUSE | |
| 225 | CURREXT FROM 31/12/2008 TO 31/05/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MEDSEA ESTATES GROUP PLC CERTIFICATE ISSUED ON 08/05/09 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR NEIL CRAVEN LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL CRAVEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM JEFFS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH BURRAGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 10/05/08; BULK LIST AVAILABLE SEPARATELY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS; AMEND | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies
Licences & Regulatory approval
We could not find any licences issued to CRAVEN HOUSE CAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CRAVEN HOUSE CAPITAL PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CRAVEN HOUSE CAPITAL PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 88 |
| MortgagesNumMortOutstanding | 0.16 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Filed Financial Reports
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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 CRAVEN HOUSE CAPITAL PLC
Intangible Assets
Patents
We have not found any records of CRAVEN HOUSE CAPITAL PLC registering or being granted any patents Domain Names
We do not have the domain name information for CRAVEN HOUSE CAPITAL PLC
Income
Government Income
We have not found government income sources for CRAVEN HOUSE CAPITAL PLC. 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 (64303 - Activities of venture and development capital companies) as CRAVEN HOUSE CAPITAL PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CRAVEN HOUSE CAPITAL PLC 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
CRAVEN HOUSE CAPITAL PLC has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 3,000| Category | Award/Grant | |
|---|---|---|
| Sandpit 14 : Small Business Research Initiative | 2013-08-01 | £ 3,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded CRAVEN HOUSE CAPITAL PLC any grants or awards. Capital & Shareholder / Members
Stock Exchange Listing
| London Stock Exchange Listing | AIM |
| Ticker Name | CRV |
| Listed Since | 04-Aug-04 |
| Market Sector | General Financial |
| Market Sub Sector | Specialty Finance |
| Market Capitalisation | £3.18209M |
| Shares Issues | 748,726,797.00 |
| Share Type | ORD GBP0.001 |
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. |
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