Menna Overview
Here’s a quick overview of CRAIGHAVEN LIMITED 👀 — a Warwick based business that started in 2004.
CRAIGHAVEN LIMITED
- Company statusactive
- Company No05319333
- Age21 years 7 months Incorporated 22 December 2004
- Officers5
Address
66b Smith Street, Warwick, CV34 4HU
CRAIGHAVEN LIMITED is an active company incorporated on 22 December 2004 and based in Warwick. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 02 Jan 2017
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAUGH, Alistar | secretary | 22 Dec 2004 | |
| BEDDOE, Kyle Edward | director | Jul 1981 | 15 Apr 2024 |
| LUCEY, Arthur Martin | director | May 1957 | 11 Feb 2005 |
| O'SULLIVAN, John Thomas | director | Dec 1957 | 11 Feb 2005 |
| O'SULLIVAN, Patrick Joesph | director | Jan 1967 | 11 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith Brison | Dec 1953 | 19 Dec 2016 |
| Mr John Thomas O'Sullivan | Dec 1957 | 19 Dec 2016 |
| Mr Patrick Joseph O'Sullivan | Jan 1967 | 19 Dec 2016 |
| Mr Arthur Martin Lucey | May 1957 | 19 Dec 2016 |
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Here’s a quick overview of CRAIGHAVEN LIMITED 👀 — a Warwick based business that started in 2004.