CRAVEN FAMILY HOLDINGS LIMITED

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CRAVEN FAMILY HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

05963042

Incorporation date

11/10/2006

Size

Micro Entity

Contacts

Registered address

Registered address

2 Lakeside, Calder Island Way, Wakefield WF2 7AWCopy
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Latest events (Record since 11/10/2006)
dot icon18/12/2025
Liquidators' statement of receipts and payments to 2025-10-23
dot icon13/11/2024
Resolutions
dot icon12/11/2024
Declaration of solvency
dot icon12/11/2024
Appointment of a voluntary liquidator
dot icon12/11/2024
Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to 2 Lakeside Calder Island Way Wakefield WF2 7AW on 2024-11-12
dot icon14/10/2024
Confirmation statement made on 2024-10-11 with no updates
dot icon25/05/2024
Micro company accounts made up to 2024-03-31
dot icon27/10/2023
Micro company accounts made up to 2023-03-31
dot icon12/10/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon20/03/2023
Current accounting period extended from 2022-12-31 to 2023-03-31
dot icon11/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon06/04/2022
Micro company accounts made up to 2021-12-31
dot icon12/10/2021
Confirmation statement made on 2021-10-11 with no updates
dot icon09/03/2021
Micro company accounts made up to 2020-12-31
dot icon15/01/2021
Resolutions
dot icon18/12/2020
Micro company accounts made up to 2019-12-31
dot icon12/10/2020
Confirmation statement made on 2020-10-11 with no updates
dot icon04/11/2019
Confirmation statement made on 2019-10-11 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon15/11/2018
Confirmation statement made on 2018-10-11 with updates
dot icon03/10/2018
Statement of capital following an allotment of shares on 2018-09-13
dot icon24/07/2018
Change of share class name or designation
dot icon23/07/2018
Statement of company's objects
dot icon23/07/2018
Resolutions
dot icon16/05/2018
Micro company accounts made up to 2017-12-31
dot icon18/04/2018
Registered office address changed from Unit 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 2018-04-18
dot icon18/04/2018
Director's details changed for Mr Mark Craven on 2018-03-22
dot icon18/04/2018
Secretary's details changed for Ms Jayne Maxine Craven on 2018-03-22
dot icon18/04/2018
Secretary's details changed for Ms Jayne Maxine Hewitt on 2016-12-20
dot icon18/04/2018
Director's details changed for Mr Mark Craven on 2017-09-08
dot icon11/10/2017
Confirmation statement made on 2017-10-11 with updates
dot icon22/09/2017
Micro company accounts made up to 2016-12-31
dot icon13/10/2016
Confirmation statement made on 2016-10-11 with updates
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/10/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon16/10/2009
Director's details changed for Mr Mark Craven on 2009-10-01
dot icon13/10/2009
Director's details changed for Mark Craven on 2009-09-30
dot icon13/10/2009
Secretary's details changed for Jayne Maxine Hewitt on 2009-09-30
dot icon22/10/2008
Return made up to 11/10/08; full list of members
dot icon08/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon28/03/2008
Appointment terminated director martin chaffer
dot icon25/10/2007
Return made up to 11/10/07; full list of members
dot icon14/09/2007
Accounting reference date extended from 31/10/07 to 31/12/07
dot icon06/09/2007
Registered office changed on 06/09/07 from: 44 bradford road, idle bradford west yorkshire BD10 9PE
dot icon28/08/2007
New director appointed
dot icon11/10/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
11/10/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
104.59K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Craven, Mark
Director
11/10/2006 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CRAVEN FAMILY HOLDINGS LIMITED

CRAVEN FAMILY HOLDINGS LIMITED is an(a) Liquidation company incorporated on 11/10/2006 with the registered office located at 2 Lakeside, Calder Island Way, Wakefield WF2 7AW. 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 CRAVEN FAMILY HOLDINGS LIMITED?

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CRAVEN FAMILY HOLDINGS LIMITED is currently Liquidation. It was registered on 11/10/2006 .

Where is CRAVEN FAMILY HOLDINGS LIMITED located?

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CRAVEN FAMILY HOLDINGS LIMITED is registered at 2 Lakeside, Calder Island Way, Wakefield WF2 7AW.

What does CRAVEN FAMILY HOLDINGS LIMITED do?

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CRAVEN FAMILY HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CRAVEN FAMILY HOLDINGS LIMITED?

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The latest filing was on 18/12/2025: Liquidators' statement of receipts and payments to 2025-10-23.