okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CRAIGHAVEN LIMITED

Register to unlock more data on OkredoRegister

CRAIGHAVEN LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05319333

Incorporation date

22/12/2004

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

66b Smith Street, Warwick CV34 4HUCopy
copy info iconCopy
See on map
Latest events (Record since 22/12/2004)
dot icon19/04/2026
Appointment of Mr John Thomas O'sullivan as a director on 2026-04-10
View PDF (2 pages)
dot icon16/04/2026
Termination of appointment of John Thomas O'sullivan as a director on 2026-04-16
View PDF (1 pages)
dot icon16/04/2026
Cessation of John Thomas O'sullivan as a person with significant control on 2026-04-10
View PDF (1 pages)
dot icon16/04/2026
Notification of John Thomas O'sullivan as a person with significant control on 2026-04-10
View PDF (2 pages)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-16 with no updates
View PDF (3 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon16/04/2024
Statement of capital following an allotment of shares on 2024-04-15
View PDF (3 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-16 with updates
View PDF (5 pages)
dot icon16/04/2024
Appointment of Mr Kyle Edward Beddoe as a director on 2024-04-15
View PDF (2 pages)
dot icon20/02/2024
Registration of charge 053193330003, created on 2024-02-16
View PDF (19 pages)
dot icon15/02/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/02/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon22/06/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon21/12/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-20 with updates
View PDF (5 pages)
dot icon16/06/2022
Cessation of Keith Brison as a person with significant control on 2022-06-16
View PDF (1 pages)
dot icon16/06/2022
Termination of appointment of Keith Brison as a director on 2022-06-16
View PDF (1 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon15/12/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon11/12/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon02/01/2017
Confirmation statement made on 2016-12-19 with updates
View PDF (8 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon01/02/2016
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon19/12/2014
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2013
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2013
Secretary's details changed for Alistar Waugh on 2013-12-01
View PDF (1 pages)
dot icon23/12/2013
Director's details changed for Arthur Martin Lucey on 2013-12-01
View PDF (2 pages)
dot icon23/12/2013
Director's details changed for Keith Brison on 2013-12-01
View PDF (2 pages)
dot icon23/12/2013
Director's details changed for Mr John Thomas O'sullivan on 2013-12-01
View PDF (2 pages)
dot icon23/12/2013
Director's details changed for Patrick Joesph O'sullivan on 2013-12-01
View PDF (2 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon05/02/2013
Registered office address changed from 3 Mill Street Warwick CV34 4HB on 2013-02-05
View PDF (1 pages)
dot icon17/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (8 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon14/02/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (8 pages)
dot icon10/01/2012
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2012-01-10
View PDF (2 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon13/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (8 pages)
dot icon13/01/2011
Secretary's details changed
View PDF (2 pages)
dot icon13/01/2011
Director's details changed for Patrick Joesph O'sullivan on 2010-12-22
View PDF (2 pages)
dot icon13/01/2011
Director's details changed for Keith Brison on 2010-12-22
View PDF (2 pages)
dot icon13/01/2011
Director's details changed for Arthur Lucey on 2010-04-17
View PDF (2 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon20/12/2010
Director's details changed for John Thomas O'sullivan on 2010-04-17
View PDF (2 pages)
dot icon10/02/2010
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (7 pages)
dot icon10/02/2010
Director's details changed for Keith Brison on 2009-10-03
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Patrick Joesph O'sullivan on 2009-10-03
View PDF (2 pages)
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon19/08/2009
Return made up to 22/12/08; full list of members
View PDF (5 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon26/06/2008
Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN
View PDF (1 pages)
dot icon29/02/2008
Return made up to 22/12/07; full list of members
View PDF (5 pages)
dot icon01/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon28/06/2007
Accounting reference date shortened from 31/12/06 to 31/03/06
View PDF (1 pages)
dot icon28/06/2007
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon13/06/2007
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon06/06/2007
Return made up to 22/12/06; full list of members
View PDF (3 pages)
dot icon10/03/2006
Return made up to 22/12/05; full list of members
View PDF (9 pages)
dot icon08/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/06/2005
Resolutions
View PDF (24 pages)
dot icon28/05/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/03/2005
New director appointed
View PDF (2 pages)
dot icon16/03/2005
New director appointed
View PDF (2 pages)
dot icon16/03/2005
New director appointed
View PDF (2 pages)
dot icon07/03/2005
Ad 11/02/05--------- £ si 4@1=4 £ ic 1/5
View PDF (2 pages)
dot icon07/01/2005
New director appointed
View PDF (2 pages)
dot icon07/01/2005
New secretary appointed
View PDF (2 pages)
dot icon29/12/2004
Resolutions
View PDF (0 pages)
dot icon29/12/2004
Resolutions
View PDF (0 pages)
dot icon29/12/2004
Resolutions
View PDF (1 pages)
dot icon29/12/2004
Secretary resigned
View PDF (1 pages)
dot icon29/12/2004
Registered office changed on 29/12/04 from: craighaven LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
View PDF (1 pages)
dot icon29/12/2004
Director resigned
View PDF (1 pages)
dot icon22/12/2004
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

25
2023
change arrow icon0 % *

* during past year

Cash in Bank

£48,649.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
16/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
1.61M
-
0.00
-
-
2022
25
1.65M
-
0.00
-
-
2023
25
1.34M
-
0.00
48.65K
-
2023
25
1.34M
-
0.00
48.65K
-

Employees

2023

Employees

25 Ascended0 % *

Net Assets(GBP)

1.34M £Descended-18.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.65K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

22,290
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ROY LYTTLE LIMITED

27 Frances Street, Newtownards BT23 7DW, NI052006
Growing of cereals (except rice) leguminous crops and oil seeds12/10/2004
Active
-
26

DAVISON & CO. (BARFORD) LIMITED

Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148
Mixed farming07/07/1959
Active
-
28

THAYMAR LIMITED

Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502
Mixed farming15/10/1997
Active
-
29

WOODVALE TREE CARE LTD

68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388
Silviculture and other forestry activities30/09/2016
Active
-
22

L & D FLOWERS LIMITED

The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536
Growing of cereals (except rice) leguminous crops and oil seeds03/03/2006
Active
-
29
ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

-

No. of employees:

26
DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD
Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

-

No. of employees:

28
THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB
Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

-

No. of employees:

29
WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ
Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

-

No. of employees:

22
L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

-

No. of employees:

29

Description

copy info iconCopy

About CRAIGHAVEN LIMITED

CRAIGHAVEN LIMITED is an(a) Active company incorporated on 22/12/2004 with the registered office located at 66b Smith Street, Warwick CV34 4HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CRAIGHAVEN LIMITED?

toggle

CRAIGHAVEN LIMITED is currently Active. It was registered on 22/12/2004 .

Where is CRAIGHAVEN LIMITED located?

toggle

CRAIGHAVEN LIMITED is registered at 66b Smith Street, Warwick CV34 4HU.

What does CRAIGHAVEN LIMITED do?

toggle

CRAIGHAVEN LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does CRAIGHAVEN LIMITED have?

toggle

CRAIGHAVEN LIMITED had 25 employees in 2023.

What is the latest filing for CRAIGHAVEN LIMITED?

toggle

The latest filing was on 19/04/2026: Appointment of Mr John Thomas O'sullivan as a director on 2026-04-10.