CRAVEN HOUSE CAPITAL PLC

Q: What is the latest filing for CRAVEN HOUSE CAPITAL PLC?

The latest filing was on 29/04/2026: **Resolutions**.

Key Data

Status

Liquidation

Company No.

05123368

Incorporation date

10/05/2004

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2004)

29/04/2026

Resolutions

View PDF (1 pages)

29/04/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

29/04/2026

Registered office address changed from 101 King's Cross Road London WC1X 9LP England to Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2026-04-29

View PDF (3 pages)

07/01/2026

Appointment of Craven House Industries Ltd as a director on 2025-10-09

View PDF (2 pages)

05/12/2025

Full accounts made up to 2025-05-31

View PDF (32 pages)

08/09/2025

Termination of appointment of Calum Peter Morrison as a director on 2025-09-01

View PDF (1 pages)

24/07/2025

Termination of appointment of Balbir Singh Bindra as a director on 2025-07-24

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

20/02/2025

Registered office address changed from International House 776-778 Barking Road London E13 9PJ England to 101 King's Cross Road London WC1X 9LP on 2025-02-20

View PDF (1 pages)

19/11/2024

Full accounts made up to 2024-05-31

View PDF (36 pages)

30/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

08/12/2023

Full accounts made up to 2023-05-31

View PDF (36 pages)

01/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

02/12/2022

Full accounts made up to 2022-05-31

View PDF (37 pages)

06/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

01/12/2021

Full accounts made up to 2021-05-31

View PDF (36 pages)

29/04/2021

Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Neville House Steelpark Road Halesowen B62 8HD

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2020-05-31

View PDF (35 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (4 pages)

27/01/2020

Reduction of iss capital and minute (oc)

View PDF (3 pages)

27/01/2020

Statement of capital on 2020-01-27

View PDF (3 pages)

27/01/2020

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

04/12/2019

Full accounts made up to 2019-05-31

View PDF (44 pages)

25/07/2019

Termination of appointment of Brian Winters as a secretary on 2019-07-22

View PDF (1 pages)

25/07/2019

Appointment of Ms. Tamra Spink as a secretary on 2019-07-22

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

03/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

04/12/2018

Full accounts made up to 2018-05-31

View PDF (41 pages)

24/09/2018

Registered office address changed from International House International House 776-778 Barking Road London E13 9PJ England to International House 776-778 Barking Road London E13 9PJ on 2018-09-24

View PDF (1 pages)

21/09/2018

Registered office address changed from 776-778 Barking Road London E13 9PJ England to International House International House 776-778 Barking Road London E13 9PJ on 2018-09-21

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

07/12/2017

Full accounts made up to 2017-05-31

View PDF (37 pages)

17/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (4 pages)

12/01/2017

Full accounts made up to 2016-05-31

View PDF (38 pages)

07/12/2016

Termination of appointment of Alexandra Naomi Eavis as a secretary on 2016-08-22

View PDF (1 pages)

07/12/2016

Appointment of Mr. Brian Winters as a secretary on 2016-08-22

View PDF (2 pages)

02/11/2016

Director's details changed for Mr Mark Jospeh Pajak on 2013-12-01

View PDF (2 pages)

26/10/2016

Registered office address changed from 60 Cannon Street London EC4N 6NP to 776-778 Barking Road London E13 9PJ on 2016-10-26

View PDF (1 pages)

09/08/2016

Resolutions

View PDF (73 pages)

28/07/2016

Annual return made up to 2016-05-10 no member list

View PDF (7 pages)

27/07/2016

Appointment of Mr Calum Peter Morrison as a director on 2016-02-05

View PDF (2 pages)

26/07/2016

Termination of appointment of Alexandra Naomi Eavis as a director on 2016-02-05

View PDF (1 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-06-17

View PDF (5 pages)

20/06/2016

Statement of capital following an allotment of shares on 2016-05-17

View PDF (5 pages)

04/03/2016

Statement of capital following an allotment of shares on 2016-02-05

View PDF (5 pages)

07/12/2015

Full accounts made up to 2015-05-31

View PDF (37 pages)

03/08/2015

Annual return made up to 2015-05-10 no member list

View PDF (8 pages)

23/04/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (5 pages)

04/12/2014

Group of companies' accounts made up to 2014-05-31

View PDF (37 pages)

19/08/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (16 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-03-19

View PDF (5 pages)

20/01/2014

Statement of capital following an allotment of shares on 2013-11-28

View PDF (8 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-11-04

View PDF (5 pages)

04/12/2013

Group of companies' accounts made up to 2013-05-31

View PDF (34 pages)

05/08/2013

Annual return made up to 2013-05-10 no member list

View PDF (16 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (5 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (5 pages)

02/07/2013

Return of Allotment of Shares

View PDF (0 pages)

15/01/2013

Statement of capital following an allotment of shares on 2013-01-02

View PDF (5 pages)

06/12/2012

Full accounts made up to 2012-05-31

View PDF (29 pages)

18/10/2012

Statement of capital following an allotment of shares on 2012-09-24

View PDF (5 pages)

06/07/2012

Annual return made up to 2012-05-10 no member list

View PDF (16 pages)

12/06/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (6 pages)

16/02/2012

Statement of capital following an allotment of shares on 2012-01-05

View PDF (5 pages)

28/11/2011

Statement of capital following an allotment of shares on 2011-08-25

View PDF (5 pages)

28/11/2011

Statement of capital following an allotment of shares on 2011-08-08

View PDF (5 pages)

22/11/2011

Full accounts made up to 2011-05-31

View PDF (31 pages)

02/09/2011

Resolutions

View PDF (3 pages)

02/09/2011

Appointment of Miss Alexandra Naomi Eavis as a secretary

View PDF (1 pages)

02/09/2011

Termination of appointment of Andrew Fletcher as a director

View PDF (1 pages)

02/09/2011

Termination of appointment of Robert Macdonald Watson as a secretary

View PDF (1 pages)

30/08/2011

Certificate of change of name

View PDF (2 pages)

30/08/2011

Change of name notice

View PDF (2 pages)

18/08/2011

Registered office address changed from 85 Elsenham Street London SW18 5NX on 2011-08-18

View PDF (1 pages)

01/08/2011

Statement of capital following an allotment of shares on 2011-07-08

View PDF (6 pages)

01/08/2011

Miscellaneous

View PDF (1 pages)

01/08/2011

Auditor's resignation

View PDF (1 pages)

11/07/2011

Termination of appointment of Bernard Zissman as a director

View PDF (1 pages)

28/06/2011

Appointment of Mr Balbir Singh Bindra as a director

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-05-10 with bulk list of shareholders

View PDF (18 pages)

07/06/2011

Register inspection address has been changed

View PDF (2 pages)

07/06/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

24/01/2011

Resolutions

View PDF (4 pages)

13/01/2011

Statement of capital following an allotment of shares on 2010-12-15

View PDF (6 pages)

11/01/2011

Appointment of Mark Jospeh Pajak as a director

View PDF (3 pages)

18/12/2010

Termination of appointment of John Frankland as a director

View PDF (1 pages)

01/12/2010

Full accounts made up to 2010-05-31

View PDF (22 pages)

13/09/2010

Statement of capital following an allotment of shares on 2010-07-07

View PDF (0 pages)

13/09/2010

Statement of capital following an allotment of shares on 2010-07-07

View PDF (6 pages)

17/06/2010

Annual return made up to 2010-05-10 with bulk list of shareholders

View PDF (18 pages)

11/06/2010

Location of register of members

View PDF (1 pages)

27/04/2010

Statement of capital following an allotment of shares on 2010-04-13

View PDF (6 pages)

15/02/2010

Termination of appointment of Simon Hume Kendall as a director

View PDF (1 pages)

13/11/2009

Statement of capital following an allotment of shares on 2009-10-21

View PDF (5 pages)

06/11/2009

Resolutions

View PDF (1 pages)

28/10/2009

Termination of appointment of Andrew Meikle as a director

View PDF (1 pages)

23/10/2009

Appointment of Mr Simon Patrick Hume Kendall as a director

View PDF (2 pages)

15/09/2009

Appointment terminated director alberto gil

View PDF (1 pages)

15/09/2009

Director appointed andrew peter fletcher

View PDF (3 pages)

15/09/2009

Group of companies' accounts made up to 2009-05-31

View PDF (29 pages)

30/07/2009

Resolutions

View PDF (2 pages)

06/07/2009

Return made up to 10/05/09; bulk list available separately

View PDF (7 pages)

06/07/2009

Location of register of members

View PDF (1 pages)

28/05/2009

Resolutions

View PDF (2 pages)

28/05/2009

Director appointed sir bernard zissman

View PDF (3 pages)

21/05/2009

Director appointed alexandra naomi eavis

View PDF (3 pages)

21/05/2009

Director appointed john frankland

View PDF (2 pages)

21/05/2009

Director appointed alberto manuel gill

View PDF (3 pages)

21/05/2009

Appointment terminated director juan rodriguez

View PDF (1 pages)

21/05/2009

Director appointed andrew mcewan meikle

View PDF (3 pages)

21/05/2009

Appointment terminated director tony gatehouse

View PDF (1 pages)

20/05/2009

Accounting reference date extended from 31/12/2008 to 31/05/2009

View PDF (1 pages)

13/05/2009

Memorandum and Articles of Association

View PDF (47 pages)

08/05/2009

Certificate of change of name

View PDF (3 pages)

24/04/2009

Appointment terminate, director neil craven logged form

View PDF (1 pages)

22/04/2009

Appointment terminated director graham jeffs

View PDF (1 pages)

22/04/2009

Appointment terminated director neil craven

View PDF (1 pages)

19/09/2008

Resolutions

View PDF (3 pages)

16/09/2008

Appointment terminated director kenneth burrage

View PDF (1 pages)

31/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

05/06/2008

Return made up to 10/05/08; bulk list available separately

View PDF (8 pages)

05/12/2007

New director appointed

View PDF (2 pages)

07/08/2007

Return made up to 10/05/07; no change of members; amend

View PDF (8 pages)

31/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

26/07/2007

Resolutions

View PDF (3 pages)

03/07/2007

Ad 31/05/07--------- £ si [email protected]=735000 £ ic 7062941/7797941

View PDF (3 pages)

01/06/2007

Return made up to 10/05/07; bulk list available separately

View PDF (9 pages)

27/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (1 pages)

30/06/2006

Resolutions

View PDF (0 pages)

30/06/2006

Resolutions

View PDF (2 pages)

15/06/2006

Return made up to 10/05/06; bulk list available separately

View PDF (9 pages)

25/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

21/02/2006

Auditor's resignation

View PDF (1 pages)

16/01/2006

Auditor's resignation

View PDF (1 pages)

16/12/2005

Registered office changed on 16/12/05 from: 10-13 lovat lane london EC3R 8DN

View PDF (1 pages)

23/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (38 pages)

07/06/2005

Return made up to 10/05/05; bulk list available separately

View PDF (9 pages)

10/05/2005

Ad 23/07/04--------- £ si [email protected]=7059998 £ ic 2943/7062941

View PDF (3 pages)

06/05/2005

Ad 26/07/04--------- £ si [email protected]=2941 £ ic 2/2943

View PDF (2 pages)

23/12/2004

Registered office changed on 23/12/04 from: suite 303 park house park street croydon surrey CR0 1YE

View PDF (1 pages)

20/08/2004

Resolutions

View PDF (0 pages)

20/08/2004

Resolutions

View PDF (0 pages)

20/08/2004

Resolutions

View PDF (2 pages)

20/08/2004

Nc inc already adjusted 12/07/04

View PDF (1 pages)

12/08/2004

Resolutions

View PDF (0 pages)

12/08/2004

Resolutions

View PDF (0 pages)

12/08/2004

Resolutions

View PDF (0 pages)

12/08/2004

Resolutions

View PDF (0 pages)

12/08/2004

Resolutions

View PDF (45 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

Registered office changed on 12/08/04 from: suite 303, park house 22 park street, croydon surrey CR0 1YE

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

12/08/2004

S-div 12/07/04

View PDF (1 pages)

10/08/2004

Prospectus

View PDF (49 pages)

27/07/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

27/07/2004

Application to commence business

View PDF (2 pages)

13/07/2004

Registered office changed on 13/07/04 from: harcourt house 19 cavendish square london W1A 2AW

View PDF (1 pages)

13/07/2004

Certificate of change of name

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (1 pages)

12/07/2004

New secretary appointed

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/05/2026

Due by

30/11/2026

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

29/04/2026

Last statement dated

31/05/2025View PDF

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Financial Ratios

CRAVEN HOUSE CAPITAL PLC has not submitted financial statements

CRAVEN HOUSE CAPITAL PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CRAVEN HOUSE CAPITAL PLC

CRAVEN HOUSE CAPITAL PLC is an(a) Liquidation company incorporated on 10/05/2004 with the registered office located at Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset DT1 1TP. There are currently 3 active directors 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 HOUSE CAPITAL PLC?

CRAVEN HOUSE CAPITAL PLC is currently Liquidation. It was registered on 10/05/2004 .

Where is CRAVEN HOUSE CAPITAL PLC located?

CRAVEN HOUSE CAPITAL PLC is registered at Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset DT1 1TP.

What does CRAVEN HOUSE CAPITAL PLC do?

CRAVEN HOUSE CAPITAL PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CRAVEN HOUSE CAPITAL PLC?

The latest filing was on 29/04/2026: Resolutions.