CAPCRAVE LIMITED

Key Data

Status

Active

Company No.

02517382

Incorporation date

02/07/1990

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1990)

16/07/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

15/04/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

05/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

04/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

19/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

13/08/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

24/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (4 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

06/08/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

11/07/2020

Registered office address changed from 2 2 Cathcart Road SW10 9NW London SW10 9NW England to 58 58 Adam Avenue Great Sutton, CH66 4LH Ellesmere Port CH66 4LH on 2020-07-11

View PDF (1 pages)

11/07/2020

Registered office address changed from 58 Adam Avenue Great Sutton Ellesmere Port CH66 4LH England to 2 2 Cathcart Road SW10 9NW London SW10 9NW on 2020-07-11

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (4 pages)

30/03/2020

Withdrawal of a person with significant control statement on 2020-03-30

View PDF (2 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

25/10/2019

Registered office address changed from Cathcart House Cathcart Road London SW10 9NW England to 58 Adam Avenue Great Sutton Ellesmere Port CH66 4LH on 2019-10-25

View PDF (1 pages)

25/10/2019

Notification of Mandy Adamou as a person with significant control on 2019-10-09

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (4 pages)

04/07/2019

Cessation of Maria Lazareva as a person with significant control on 2019-07-02

View PDF (1 pages)

29/03/2019

Appointment of Mrs Mandy Adamou as a director on 2019-03-20

View PDF (2 pages)

14/03/2019

Registered office address changed from Flat G Cathcart House Cathcart Road London SW10 9NW England to Cathcart House Cathcart Road London SW10 9NW on 2019-03-14

View PDF (1 pages)

14/03/2019

Termination of appointment of Ian Philip Coole as a director on 2019-03-14

View PDF (1 pages)

03/01/2019

Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2018-12-30

View PDF (1 pages)

03/01/2019

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Flat G Cathcart House Cathcart Road London SW10 9NW on 2019-01-03

View PDF (1 pages)

12/11/2018

Micro company accounts made up to 2018-03-31

View PDF (8 pages)

24/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

05/01/2018

Notification of Maria Lazareva as a person with significant control on 2017-07-02

View PDF (2 pages)

30/10/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

24/10/2017

Secretary's details changed for Principia Estate & Asset Management Ltd on 2016-02-24

View PDF (1 pages)

23/10/2017

Secretary's details changed for Farrar Property Management Limited on 2016-02-24

View PDF (1 pages)

07/09/2017

Appointment of Mr Ian Philip Coole as a director on 2017-09-06

View PDF (2 pages)

07/09/2017

Termination of appointment of Charlotte Fennell as a director on 2017-09-06

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

17/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

02/09/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

10/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

29/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

09/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

03/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

22/05/2014

Termination of appointment of Richard Muirhead as a director

View PDF (1 pages)

23/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

07/08/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

03/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

12/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (6 pages)

04/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

31/10/2011

Termination of appointment of Ian Coole as a director

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (6 pages)

06/04/2011

Appointment of Ian Philip Coole as a director

View PDF (3 pages)

31/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

05/07/2010

Register inspection address has been changed

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (6 pages)

04/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

23/09/2009

Return made up to 02/07/09; full list of members

View PDF (5 pages)

21/09/2009

Director's change of particulars / richard muirhead / 01/07/2009

View PDF (1 pages)

09/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

11/08/2008

Return made up to 02/07/08; full list of members

View PDF (6 pages)

03/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

29/08/2007

Return made up to 02/07/07; full list of members

View PDF (6 pages)

25/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

04/08/2006

Return made up to 02/07/06; full list of members

View PDF (6 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

22/08/2005

Return made up to 02/07/05; full list of members

View PDF (6 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

07/10/2004

Registered office changed on 07/10/04 from: 304A fulham road london SW10 9ER

View PDF (1 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

03/08/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

27/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

26/07/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

23/07/2002

Return made up to 02/07/02; full list of members

View PDF (6 pages)

23/07/2002

Location of register of members address changed

View PDF (0 pages)

22/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

29/10/2001

Secretary's particulars changed

View PDF (1 pages)

18/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

18/07/2001

Location of register of members

View PDF (1 pages)

24/04/2001

Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR

View PDF (1 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

22/12/2000

New secretary appointed

View PDF (2 pages)

22/12/2000

Secretary resigned

View PDF (1 pages)

22/12/2000

Registered office changed on 22/12/00 from: c/o greenacre & co unit C7 the old imperial laundry warrinor gardens london SW11 9XW

View PDF (1 pages)

08/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

20/07/1999

Return made up to 02/07/99; no change of members

View PDF (4 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

15/07/1998

Return made up to 02/07/98; full list of members

View PDF (0 pages)

03/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

21/10/1997

Return made up to 02/07/97; no change of members

View PDF (4 pages)

08/10/1997

New secretary appointed

View PDF (2 pages)

06/10/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

27/04/1997

Secretary resigned

View PDF (1 pages)

05/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

12/08/1996

Return made up to 02/07/96; no change of members

View PDF (4 pages)

18/07/1995

Return made up to 02/07/95; full list of members

View PDF (6 pages)

12/07/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

28/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

13/07/1994

Return made up to 02/07/94; full list of members

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04/02/1994

Full accounts made up to 1993-03-31

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04/08/1993

Return made up to 02/07/93; no change of members

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23/02/1993

Secretary resigned;new secretary appointed

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23/02/1993

Director resigned;new director appointed

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21/01/1993

Full accounts made up to 1992-03-31

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10/09/1992

Return made up to 02/07/92; no change of members

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07/08/1991

Full accounts made up to 1991-03-31

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07/08/1991

Return made up to 02/07/91; full list of members

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07/04/1991

Ad 07/03/91--------- £ si 7@10=70 £ ic 2/72

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21/03/1991

Accounting reference date notified as 31/03

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19/10/1990

Resolutions

View PDF (11 pages)

19/10/1990

Resolutions

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19/10/1990

Resolutions

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19/10/1990

£ nc 1000/100 31/07/90

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19/10/1990

Registered office changed on 19/10/90 from: classic house 174-180 old street london EC1V 9BP

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19/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/07/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clyde, Jonathan	Director	20/01/1993 - 22/01/2003	3
Adamou, Mandy	Director	20/03/2019 - Present	2
FARRAR PROPERTY MANAGEMENT LIMITED	Corporate Secretary	02/06/2003 - 30/12/2018	52
Smith, Julian Gervase	Secretary	01/10/1997 - 05/12/2000	6
Kendon, Emily Kate	Secretary	05/12/2000 - 02/06/2003	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPCRAVE LIMITED

CAPCRAVE LIMITED is an(a) Active company incorporated on 02/07/1990 with the registered office located at 58 58 Adam Avenue, Great Sutton, Ch66 4lh, Ellesmere Port CH66 4LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPCRAVE LIMITED?

CAPCRAVE LIMITED is currently Active. It was registered on 02/07/1990 .

Where is CAPCRAVE LIMITED located?

CAPCRAVE LIMITED is registered at 58 58 Adam Avenue, Great Sutton, Ch66 4lh, Ellesmere Port CH66 4LH.

What does CAPCRAVE LIMITED do?

CAPCRAVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CAPCRAVE LIMITED?

The latest filing was on 16/07/2025: Confirmation statement made on 2025-06-25 with updates.