Company Information for CRAVE+LAMB LTD
4385, 07884419 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
07884419
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CRAVE+LAMB LTD | |
Legal Registered Office | |
4385 07884419 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in KT1 | |
Company Number | 07884419 | |
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Company ID Number | 07884419 | |
Date formed | 2011-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 01:46:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL MARRINAN-HAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DARREN TIKARAM |
Director | ||
SAMUEL ROBERT PAUL BEHAR |
Director | ||
ROBERT MICHAEL ERIC JONES |
Director | ||
EMMA CLAIRE BAXTER |
Director | ||
JOHN PATRICK KEANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL DIGITAL MARKETS LIMITED | Director | 2017-06-02 | CURRENT | 2008-03-01 | Active - Proposal to Strike off | |
VE GLOBAL LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
VE GLOBAL UK LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-04 | In Administration | |
SHOPOMO LTD | Director | 2017-03-31 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
VE NOMINEES LTD | Director | 2017-03-16 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
GLOBAL COMMERCE GROUP HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-31 | |
GLOBAL COMMERCE GROUP LTD | Director | 2016-05-05 | CURRENT | 2016-05-05 | Dissolved 2017-10-10 | |
OVERMORROW LTD | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Companies House applied as default registered office address PO Box 4385, 07884419 - Companies House Default Address, Cardiff, CF14 8LH on 2023-04-14 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM 77 Leadenhall Street London EC3A 3DE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD MURRAY DELAMAIN | |
AP01 | DIRECTOR APPOINTED MR JACK WILLIAM FRANCIS WEARNE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
PSC07 | CESSATION OF DOUGLAS ALAN BARROWMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM (C/O Ve Global) White Collar Factory Old Street Yard London EC1Y 8AF England | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD MURRAY DELAMAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MARRINAN-HAYES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
PSC02 | Notification of Ve Global Limited as a person with significant control on 2018-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM White Collar Factory Old Street Yard London EC1Y 8AF England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS BARROWMAN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-19 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/17 FROM 7 Old Park Lane London W1K 1QR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DARREN TIKARAM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM 15-19 Baker's Row London EC1R 3DG England | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL MARRINAN-HAYES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BEHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BEHAR | |
AP01 | DIRECTOR APPOINTED MR MARK DARREN TIKARAM | |
AP01 | DIRECTOR APPOINTED MR MARK DARREN TIKARAM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 55 PORTLAND ROAD KINGSTON UPON THAMES SURREY KT1 2SH | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 55 PORTLAND ROAD KINGSTON UPON THAMES SURREY KT1 2SH | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEANE | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CLAIRE BAXTER / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT PAUL BEHAR / 01/09/2016 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 10000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS EMMA CLAIRE BAXTER | |
AP01 | DIRECTOR APPOINTED MR JOHN KEANE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/12/14 FULL LIST | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors Due Within One Year | 2011-12-16 | £ 185,163 |
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Creditors and other liabilities
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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 CRAVE+LAMB LTD
Called Up Share Capital | 2011-12-16 | £ 200 |
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Cash Bank In Hand | 2011-12-16 | £ 172,303 |
Current Assets | 2011-12-16 | £ 260,006 |
Debtors | 2011-12-16 | £ 87,703 |
Fixed Assets | 2011-12-16 | £ 1,906 |
Shareholder Funds | 2011-12-16 | £ 76,749 |
Tangible Fixed Assets | 2011-12-16 | £ 1,906 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CRAVE+LAMB LTD are:
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. |