CRAVEN & FINDLAY LIMITED

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CRAVEN & FINDLAY LIMITED

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Key Data

Status

Active

Company No.

01131438

Incorporation date

28/08/1973

Size

Unaudited abridged

Contacts

Registered address

Registered address

High House, Harlington Road, Hillingdon, Middlesex UB8 3HXCopy
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Latest events (Record since 11/07/1986)
dot icon09/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon03/09/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon27/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon07/08/2024
Confirmation statement made on 2024-07-26 with no updates
dot icon21/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon26/07/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon26/07/2023
Confirmation statement made on 2023-07-26 with updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/06/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon09/07/2021
Confirmation statement made on 2021-06-06 with no updates
dot icon12/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/03/2021
Notification of Robert Hodgkinson as a person with significant control on 2021-02-25
dot icon13/03/2021
Notification of Mark Hodgkinson as a person with significant control on 2021-02-25
dot icon13/03/2021
Termination of appointment of Linda Gertrude Hodgkinson as a director on 2021-02-25
dot icon13/03/2021
Appointment of Mr Robert Hodgkinson as a director on 2021-02-25
dot icon13/03/2021
Termination of appointment of Grahame Hodgkinson as a secretary on 2021-02-25
dot icon13/03/2021
Appointment of Mr Mark Hodgkinson as a director on 2021-02-25
dot icon19/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon04/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/06/2019
Confirmation statement made on 2019-06-06 with updates
dot icon27/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/06/2018
Satisfaction of charge 1 in full
dot icon27/06/2018
Satisfaction of charge 5 in full
dot icon27/06/2018
Satisfaction of charge 6 in full
dot icon27/06/2018
Satisfaction of charge 4 in full
dot icon06/06/2018
Confirmation statement made on 2018-06-06 with updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/07/2017
Registered office address changed from Unit 9 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1st to High House Harlington Road Hillingdon Middlesex UB8 3HX on 2017-07-11
dot icon06/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon15/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon16/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon22/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon11/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon12/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon07/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon07/06/2010
Secretary's details changed for Grahame Hodgkinson on 2010-06-06
dot icon07/06/2010
Director's details changed for Mrs Linda Gertrude Hodgkinson on 2010-06-06
dot icon03/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/06/2009
Return made up to 06/06/09; full list of members
dot icon28/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon06/08/2008
Secretary's change of particulars / grahame hodgkinson / 31/05/2008
dot icon05/08/2008
Director's change of particulars / linda hodgkinson / 31/05/2008
dot icon05/08/2008
Return made up to 06/06/08; full list of members
dot icon05/08/2008
Director's change of particulars / linda hodgkinson / 01/04/2007
dot icon05/08/2008
Secretary's change of particulars / grahame hodgkinson / 01/04/2007
dot icon14/03/2008
Registered office changed on 14/03/2008 from 70 vine lane hillingdon middlesex UB10 0BD
dot icon28/06/2007
Return made up to 06/06/07; full list of members
dot icon09/05/2007
Total exemption full accounts made up to 2006-12-31
dot icon27/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon11/08/2006
Secretary resigned
dot icon28/07/2006
Return made up to 06/06/06; full list of members
dot icon30/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon14/06/2005
Return made up to 06/06/05; full list of members
dot icon14/07/2004
Total exemption full accounts made up to 2003-12-31
dot icon11/06/2004
Return made up to 06/06/04; full list of members
dot icon23/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon13/06/2003
Return made up to 06/06/03; full list of members
dot icon29/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon18/07/2002
Return made up to 06/06/02; full list of members
dot icon18/07/2002
New secretary appointed
dot icon12/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon22/08/2001
Director resigned
dot icon29/06/2001
Return made up to 06/06/01; full list of members
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon27/07/2000
Return made up to 06/06/00; full list of members
dot icon14/10/1999
Accounts for a small company made up to 1998-12-31
dot icon15/06/1999
Return made up to 06/06/99; no change of members
dot icon04/11/1998
Accounts for a small company made up to 1997-12-31
dot icon09/07/1998
Return made up to 06/06/98; full list of members
dot icon26/06/1997
Return made up to 06/06/97; no change of members
dot icon04/06/1997
Accounts for a small company made up to 1996-12-31
dot icon17/06/1996
Return made up to 06/06/96; full list of members
dot icon16/04/1996
Accounts for a small company made up to 1995-12-31
dot icon02/06/1995
Accounts for a small company made up to 1994-12-31
dot icon26/05/1995
Return made up to 06/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/06/1994
Full accounts made up to 1993-12-31
dot icon08/06/1994
Return made up to 06/06/94; no change of members
dot icon13/07/1993
Return made up to 06/06/93; full list of members
dot icon23/04/1993
Full accounts made up to 1992-12-31
dot icon08/10/1992
Full accounts made up to 1991-12-31
dot icon18/06/1992
Return made up to 06/06/92; no change of members
dot icon20/06/1991
Return made up to 06/06/91; no change of members
dot icon20/06/1991
Registered office changed on 20/06/91
dot icon20/06/1991
Secretary's particulars changed;director's particulars changed
dot icon20/06/1991
Director's particulars changed
dot icon23/05/1991
Full accounts made up to 1990-12-31
dot icon18/12/1990
Declaration of satisfaction of mortgage/charge
dot icon21/06/1990
Return made up to 06/06/90; full list of members
dot icon05/06/1990
Accounts for a small company made up to 1989-12-31
dot icon13/04/1989
Return made up to 31/03/89; full list of members
dot icon13/04/1989
Full accounts made up to 1988-12-31
dot icon07/03/1989
Full accounts made up to 1987-12-31
dot icon16/05/1988
Return made up to 20/05/88; full list of members
dot icon16/10/1987
Return made up to 10/05/87; full list of members
dot icon16/10/1987
Full accounts made up to 1986-12-31
dot icon05/05/1987
Particulars of mortgage/charge
dot icon25/03/1987
Particulars of mortgage/charge
dot icon21/01/1987
Full accounts made up to 1985-12-31
dot icon21/01/1987
Return made up to 26/11/86; full list of members
dot icon11/07/1986
Registered office changed on 11/07/86 from: 96 lansbury drive hayes middx
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-33.92 % *

* during past year

Cash in Bank

£3,652.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
18.32K
-
0.00
5.53K
-
2022
4
22.94K
-
0.00
3.65K
-
2022
4
22.94K
-
0.00
3.65K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

22.94K £Ascended25.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.65K £Descended-33.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CRAVEN & FINDLAY LIMITED

CRAVEN & FINDLAY LIMITED is an(a) Active company incorporated on 28/08/1973 with the registered office located at High House, Harlington Road, Hillingdon, Middlesex UB8 3HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CRAVEN & FINDLAY LIMITED?

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CRAVEN & FINDLAY LIMITED is currently Active. It was registered on 28/08/1973 .

Where is CRAVEN & FINDLAY LIMITED located?

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CRAVEN & FINDLAY LIMITED is registered at High House, Harlington Road, Hillingdon, Middlesex UB8 3HX.

What does CRAVEN & FINDLAY LIMITED do?

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CRAVEN & FINDLAY LIMITED operates in the Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007) sector.

How many employees does CRAVEN & FINDLAY LIMITED have?

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CRAVEN & FINDLAY LIMITED had 4 employees in 2022.

What is the latest filing for CRAVEN & FINDLAY LIMITED?

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The latest filing was on 09/09/2025: Unaudited abridged accounts made up to 2024-12-31.