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Company Information for

CRAIGHAVEN LIMITED

66B SMITH STREET, WARWICK, CV34 4HU,
Company Registration Number
05319333
Private Limited Company
Active

Company Overview

About Craighaven Ltd
CRAIGHAVEN LIMITED was founded on 2004-12-22 and has its registered office in Warwick. The organisation's status is listed as "Active". Craighaven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRAIGHAVEN LIMITED
 
Legal Registered Office
66B SMITH STREET
WARWICK
CV34 4HU
Other companies in CV34
 
Filing Information
Company Number 05319333
Company ID Number 05319333
Date formed 2004-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:19:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIGHAVEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ICAN ENTERPRISES LIMITED   KPM BUSINESS SUPPORT LIMITED
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Companies with same name CRAIGHAVEN LIMITED
The following companies were found which have the same name as CRAIGHAVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRAIGHAVEN LIMITED 200-44 QUEENS ROAD SUITE 201 DUNCAN British Columbia V9L 2W4 Active Company formed on the 1950-12-21
CRAIGHAVEN PTY LTD Strike-off action in progress Company formed on the 1994-05-30

Company Officers of CRAIGHAVEN LIMITED

Current Directors
Officer Role Date Appointed
ALISTAR WAUGH
 Company Secretary 2004-12-22
KEITH BRISON
 Director 2004-12-22
ARTHUR MARTIN LUCEY
 Director 2005-02-11
JOHN THOMAS O'SULLIVAN
 Director 2005-02-11
PATRICK JOESPH O'SULLIVAN
 Director 2005-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2004-12-22 2004-12-22
OCS DIRECTORS LIMITED
 Nominated Director 2004-12-22 2004-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH BRISON MIDLAND MORTGAGE SERVICES LIMITED Director 2005-11-24 CURRENT 2005-11-24 Active
ARTHUR MARTIN LUCEY NEWBOLD BUILDING SERVICES LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
ARTHUR MARTIN LUCEY TERRA NOVA PROPERTIES LIMITED Director 2014-11-25 CURRENT 2011-02-25 Active - Proposal to Strike off
ARTHUR MARTIN LUCEY CARE HOMES WARWICKSHIRE LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-02-09
ARTHUR MARTIN LUCEY WESTGROVE HOUSE LIMITED Director 2012-12-20 CURRENT 2012-12-07 Active
ARTHUR MARTIN LUCEY NEWBOLD BUILDINGS LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active
ARTHUR MARTIN LUCEY NEWBOLD DESIGN (MIDLANDS) LIMITED Director 2003-09-01 CURRENT 2003-04-17 Active
JOHN THOMAS O'SULLIVAN WESTGROVE HOUSE LIMITED Director 2013-03-20 CURRENT 2012-12-07 Active
JOHN THOMAS O'SULLIVAN PURPLE DEVELOPMENTS LIMITED Director 2012-07-19 CURRENT 2012-07-18 Dissolved 2015-06-16
JOHN THOMAS O'SULLIVAN NEWBOLD BUILDINGS LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active
JOHN THOMAS O'SULLIVAN NEWBOLD DESIGN (MIDLANDS) LIMITED Director 2003-09-01 CURRENT 2003-04-17 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
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-22CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BRISON
2022-06-16PSC07CESSATION OF KEITH BRISON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19AR0119/12/14 ANNUAL RETURN FULL LIST
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23AR0122/12/13 ANNUAL RETURN FULL LIST
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOESPH O'SULLIVAN / 01/12/2013
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS O'SULLIVAN / 01/12/2013
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MARTIN LUCEY / 01/12/2013
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRISON / 01/12/2013
2013-12-23CH03SECRETARY'S DETAILS CHNAGED FOR ALISTAR WAUGH on 2013-12-01
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/13 FROM 3 Mill Street Warwick CV34 4HB
2013-01-17AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0122/12/11 ANNUAL RETURN FULL LIST
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA
2011-09-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0122/12/10 ANNUAL RETURN FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOESPH O'SULLIVAN / 22/12/2010
2011-01-13CH03CHANGE PERSON AS SECRETARY
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRISON / 22/12/2010
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LUCEY / 17/04/2010
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS O'SULLIVAN / 17/04/2010
2010-02-10AR0122/12/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOESPH O'SULLIVAN / 03/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRISON / 03/10/2009
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN
2008-02-29363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-28225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
2007-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-06-06363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-03-10363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-06-08395PARTICULARS OF MORTGAGE/CHARGE
2005-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-0788(2)RAD 11/02/05--------- £ SI 4@1=4 £ IC 1/5
2005-01-07288aNEW SECRETARY APPOINTED
2005-01-07288aNEW DIRECTOR APPOINTED
2004-12-29288bSECRETARY RESIGNED
2004-12-29288bDIRECTOR RESIGNED
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: CRAIGHAVEN LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2004-12-29ELRESS386 DISP APP AUDS 22/12/04
2004-12-29ELRESS366A DISP HOLDING AGM 22/12/04
2004-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to CRAIGHAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CRAIGHAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-06-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-05-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CRAIGHAVEN LIMITED

Intangible Assets
Patents
We have not found any records of CRAIGHAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIGHAVEN LIMITED
Trademarks
We have not found any records of CRAIGHAVEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRAIGHAVEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-03-24 GBP £1,800 Adult Social Care Contracts
Warwickshire County Council 2015-03-24 GBP £1,800 Adult Social Care Contracts
Warwickshire County Council 2015-03-23 GBP £1,871 Residential Care (Adults)
Warwickshire County Council 2015-03-23 GBP £1,285 Residential Care (Adults)
Warwickshire County Council 2015-03-23 GBP £27,976 Residential Care (Adults)
Warwickshire County Council 2015-02-23 GBP £23,389 Residential Care (Adults)
Warwickshire County Council 2015-02-23 GBP £1,867 Residential Care (Adults)
Warwickshire County Council 2015-01-26 GBP £28,789 Residential Care (Adults)
Warwickshire County Council 2015-01-26 GBP £1,867 Residential Care (Adults)
Warwickshire County Council 2014-12-17 GBP £23,389 Residential Care (Adults)
Warwickshire County Council 2014-12-17 GBP £1,867 Residential Care (Adults)
Warwickshire County Council 2014-12-01 GBP £1,867 Residential Care (Adults)
Warwickshire County Council 2014-12-01 GBP £23,902 Residential Care (Adults)
Warwickshire County Council 2014-11-03 GBP £23,256 Residential Care (Adults)
Warwickshire County Council 2014-11-03 GBP £-1,134 Residential Care (Adults)
Warwickshire County Council 2014-11-03 GBP £1,867 Residential Care (Adults)
Warwickshire County Council 2014-10-06 GBP £1,867 Residential Care (Adults)
Warwickshire County Council 2014-10-06 GBP £23,256 Residential Care (Adults)
Warwickshire County Council 2014-10-06 GBP £1,867 Residential Care (Adults)
Warwickshire County Council 2014-09-08 GBP £1,867 Residential Care (Adults)
Warwickshire County Council 2014-09-08 GBP £27,013 Residential Care (Adults)
Warwickshire County Council 2014-09-08 GBP £1,867 Residential Care (Adults)
Warwickshire County Council 2014-08-11 GBP £1,867 Residential Care (Adults)
Warwickshire County Council 2014-08-11 GBP £18,922 Residential Care (Adults)
Warwickshire County Council 2014-08-11 GBP £1,867 Residential Care (Adults)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CRAIGHAVEN 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 CRAIGHAVEN 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 CRAIGHAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CV34 4HU