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Company Information for ANTHISTLE CRAVEN IRX LIMITED
MORETON HOUSE, 31 HIGH STREET, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1NU,
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Company Registration Number
 11415046 Private Limited Company
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Company Overview
About Anthistle Craven Irx Ltd
ANTHISTLE CRAVEN IRX LIMITED was founded on 2018-06-14 and has its registered office in Buckingham. The organisation's status is listed as "Active". Anthistle Craven Irx Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| ANTHISTLE CRAVEN IRX LIMITED | |
| Legal Registered Office | |
| MORETON HOUSE 31 HIGH STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1NU | |
Filing Information
| Company Number | 11415046 | |
|---|---|---|
| Company ID Number | 11415046 | |
| Date formed | 2018-06-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | ||
| Return next due | 12/07/2019 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB306019146 |
| Last Datalog update: | 2025-04-05 12:29:20 |
| Companies House |
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Company Officers of ANTHISTLE CRAVEN IRX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHAUN CRAVEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANTHISTLE CRAVEN LTD | Director | 2005-11-09 | CURRENT | 2003-06-26 | 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 |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/05/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/05/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/05/24 | ||
| Audit exemption subsidiary accounts made up to 2024-05-31 | ||
| DIRECTOR APPOINTED MR ANDREW CLAUDIO GAETE | ||
| APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EWART HAY FFRENCH | ||
| Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
| Audit exemption subsidiary accounts made up to 2023-05-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALL | ||
| DIRECTOR APPOINTED MR ALEXANDER EWART HAY FFRENCH | ||
| CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/05/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | ||
| Audit exemption subsidiary accounts made up to 2022-05-31 | ||
| DIRECTOR APPOINTED MR JONATHAN WALL | ||
| Particulars of variation of rights attached to shares | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114150460001 | |
| RES01 | ADOPT ARTICLES 12/08/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| PSC02 | Notification of Xeinadin Group Limited as a person with significant control on 2022-05-20 | |
| PSC05 | Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 2022-05-20 | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | |
| Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/05/21 | ||
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| RES10 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| AA01 | Previous accounting period shortened from 30/06/19 TO 31/05/19 | |
| PSC07 | CESSATION OF SHAUN CRAVEN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 2019-06-01 | |
| SH01 | 01/06/19 STATEMENT OF CAPITAL GBP 562 | |
| AP01 | DIRECTOR APPOINTED MR IAIN MICHAEL ANTHISTLE | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
| SH01 | 19/10/18 STATEMENT OF CAPITAL GBP 275.00 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to ANTHISTLE CRAVEN IRX LIMITED 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 ANTHISTLE CRAVEN IRX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ANTHISTLE CRAVEN IRX LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
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 ANTHISTLE CRAVEN IRX LIMITED
Intangible Assets
Patents
We have not found any records of ANTHISTLE CRAVEN IRX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANTHISTLE CRAVEN IRX LIMITED
Income
Government Income
We have not found government income sources for ANTHISTLE CRAVEN IRX 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 ANTHISTLE CRAVEN IRX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANTHISTLE CRAVEN IRX 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 ANTHISTLE CRAVEN IRX 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 ANTHISTLE CRAVEN IRX 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. |
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