CRAVEN KEILLER

Key Data

Status

Active

Company No.

02061769

Incorporation date

06/10/1986

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1986)

15/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

24/10/2025

Appointment of Mrs Diane Macdonald as a director on 2025-10-23

View PDF (2 pages)

30/09/2025

Termination of appointment of Karen Alena Sanchez as a director on 2025-09-15

View PDF (1 pages)

11/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

25/01/2024

Appointment of Mrs Lucia Guerin as a director on 2024-01-22

View PDF (2 pages)

25/01/2024

Appointment of Mrs Karen Alena Sanchez as a director on 2024-01-22

View PDF (2 pages)

24/01/2024

Termination of appointment of Hannah Jane O'brien as a director on 2024-01-22

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

30/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

29/08/2023

Termination of appointment of Thomas James Gingell as a director on 2023-08-29

View PDF (1 pages)

18/08/2023

Director's details changed for Mr Adrian John Paul Arrighi on 2023-08-08

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

06/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

21/04/2022

Appointment of Mr Thomas James Gingell as a director on 2022-04-21

View PDF (2 pages)

30/03/2022

Termination of appointment of John Michael Hladusz as a director on 2022-03-30

View PDF (1 pages)

01/02/2022

Termination of appointment of Thomas James Gingell as a director on 2022-01-26

View PDF (1 pages)

31/01/2022

Appointment of Mrs Hannah Jane O'brien as a director on 2022-01-26

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

19/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

06/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

02/10/2019

Appointment of Mr Thomas James Gingell as a director on 2019-10-01

View PDF (2 pages)

30/09/2019

Termination of appointment of Carole Noelle Keene as a director on 2019-09-30

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

14/01/2019

Director's details changed for Mr Adrian John Paul Arrighi on 2019-01-01

View PDF (2 pages)

31/12/2018

Termination of appointment of Linda Anne Cutler as a director on 2018-12-31

View PDF (1 pages)

21/12/2018

Appointment of Mr Adrian John Paul Arrighi as a director on 2018-12-21

View PDF (2 pages)

13/11/2018

Change of details for Cadbury Netherlands International Holdings B.V. as a person with significant control on 2018-11-13

View PDF (2 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

12/03/2018

Director's details changed for Mrs Carole Noelle Keene on 2018-03-01

View PDF (2 pages)

05/03/2018

Appointment of Mrs Carole Noelle Keene as a director on 2018-03-01

View PDF (2 pages)

05/03/2018

Appointment of Mr Michael Brendan Foye as a director on 2018-03-01

View PDF (2 pages)

02/03/2018

Termination of appointment of Thomas Edward Jack as a director on 2018-02-28

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

13/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

13/04/2017

Director's details changed for John Michael Hladusz on 2017-04-11

View PDF (2 pages)

12/04/2017

Appointment of John Michael Hladusz as a director on 2017-04-11

View PDF (2 pages)

11/04/2017

Termination of appointment of Clare Louisa Minnie Jennings as a director on 2017-04-11

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

18/03/2016

Director's details changed for Mrs Clare Louisa Minnie Jennings on 2015-06-02

View PDF (2 pages)

21/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (4 pages)

01/12/2015

Director's details changed for Thomas Edward Jack on 2015-11-26

View PDF (2 pages)

08/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

07/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (4 pages)

02/12/2014

Director's details changed for Thomas Edward Jack on 2014-11-24

View PDF (2 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

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08/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

04/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (4 pages)

04/01/2012

Director's details changed for Thomas Edward Jack on 2011-12-31

View PDF (2 pages)

04/01/2012

Director's details changed for Mrs Linda Anne Cutler on 2011-11-22

View PDF (2 pages)

18/11/2011

Resolutions

View PDF (43 pages)

18/11/2011

Statement of company's objects

View PDF (2 pages)

04/11/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

27/10/2010

Auditor's resignation

View PDF (1 pages)

20/10/2010

Auditor's resignation

View PDF (1 pages)

10/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (6 pages)

10/09/2010

Secretary's details changed for Cadbury Nominees Limited on 2009-10-01

View PDF (2 pages)

07/09/2010

Termination of appointment of Alan Williams as a director

View PDF (1 pages)

03/08/2010

Termination of appointment of Adam Westley as a director

View PDF (1 pages)

30/07/2010

Appointment of Miss Clare Louisa Minnie Jennings as a director

View PDF (2 pages)

29/07/2010

Appointment of Mrs Linda Anne Cutler as a director

View PDF (2 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/07/2010

Resolutions

View PDF (2 pages)

09/06/2010

Termination of appointment of Pauline Caywood as a director

View PDF (1 pages)

21/05/2010

Appointment of Mr Adam David Christopher Westley as a director

View PDF (2 pages)

19/05/2010

Miscellaneous

View PDF (4 pages)

19/05/2010

Miscellaneous

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19/05/2010

Miscellaneous

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12/04/2010

Termination of appointment of James Marshall as a director

View PDF (1 pages)

12/04/2010

Termination of appointment of John Mills as a director

View PDF (1 pages)

25/01/2010

Resolutions

View PDF (2 pages)

13/01/2010

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (5 pages)

20/11/2009

Annual return made up to 2009-01-01 with full list of shareholders

View PDF (6 pages)

18/08/2009

Director appointed thomas edward jack

View PDF (2 pages)

14/07/2009

Resolutions

View PDF (2 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/06/2009

Director appointed alan richard williams

View PDF (2 pages)

13/03/2009

Appointment terminated director dominic blakemore

View PDF (1 pages)

15/12/2008

Director's change of particulars / james marshall / 28/11/2008

View PDF (1 pages)

19/09/2008

Return made up to 24/08/08; full list of members

View PDF (5 pages)

05/09/2008

Director's change of particulars / dominic blakemore / 04/09/2008

View PDF (1 pages)

04/09/2008

Director's change of particulars / james marshall / 04/09/2008

View PDF (1 pages)

08/08/2008

Appointment terminated secretary john hudspith

View PDF (1 pages)

08/08/2008

Secretary appointed cadbury nominees LIMITED

View PDF (1 pages)

31/07/2008

Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/12/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

19/12/2007

Re-registration of Memorandum and Articles

View PDF (13 pages)

19/12/2007

Declaration of assent for reregistration to UNLTD

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19/12/2007

Members' assent for rereg from LTD to UNLTD

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19/12/2007

Application for reregistration from LTD to UNLTD

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19/12/2007

Resolutions

View PDF (0 pages)

19/12/2007

Resolutions

View PDF (2 pages)

21/09/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

04/05/2007

Director resigned

View PDF (1 pages)

09/11/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2006-01-01

View PDF (13 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2005-01-02

View PDF (10 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Return made up to 24/08/05; full list of members

View PDF (3 pages)

18/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

01/07/2005

Director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

11/02/2005

Memorandum and Articles of Association

View PDF (6 pages)

11/02/2005

Ad 22/12/04--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

11/02/2005

Nc inc already adjusted 22/12/04

View PDF (1 pages)

11/02/2005

Resolutions

View PDF (1 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

31/10/2004

Accounts for a dormant company made up to 2003-12-28

View PDF (2 pages)

21/09/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

11/05/2004

Director resigned

View PDF (1 pages)

29/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-29

View PDF (2 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

31/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-30

View PDF (11 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

14/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

03/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

12/03/2001

Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT

View PDF (1 pages)

15/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

30/10/2000

Accounts for a dormant company made up to 2000-01-02

View PDF (1 pages)

02/03/2000

Resolutions

View PDF (1 pages)

14/01/2000

Return made up to 28/11/99; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1999-01-02

View PDF (12 pages)

13/04/1999

Resolutions

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13/04/1999

Resolutions

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13/04/1999

Resolutions

View PDF (1 pages)

24/12/1998

Return made up to 28/11/98; full list of members

View PDF (12 pages)

22/10/1998

Accounts for a dormant company made up to 1998-01-03

View PDF (1 pages)

30/04/1998

Memorandum and Articles of Association

View PDF (14 pages)

30/04/1998

Resolutions

View PDF (1 pages)

30/04/1998

Ad 06/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

19/12/1997

Return made up to 28/11/97; full list of members

View PDF (7 pages)

26/10/1997

Accounts for a dormant company made up to 1996-12-28

View PDF (1 pages)

02/01/1997

Return made up to 28/11/96; full list of members

View PDF (7 pages)

18/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

12/06/1996

Certificate of change of name

View PDF (2 pages)

14/12/1995

Return made up to 28/11/95; full list of members

View PDF (12 pages)

19/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

11/12/1994

Return made up to 28/11/94; full list of members

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24/10/1994

Accounts for a dormant company made up to 1994-01-01

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06/01/1994

Return made up to 28/11/93; full list of members

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22/12/1993

Director resigned;new director appointed

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03/11/1993

Accounts for a dormant company made up to 1993-01-02

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25/05/1993

Registered office changed on 25/05/93 from: 1-4 connaught place london W2 2EX

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21/05/1993

Secretary's particulars changed

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16/12/1992

Return made up to 28/11/92; full list of members

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05/11/1992

Accounts for a dormant company made up to 1991-12-31

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24/01/1992

Return made up to 28/11/91; full list of members

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31/10/1991

Accounts for a dormant company made up to 1990-12-29

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15/10/1991

Director resigned;new director appointed

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03/07/1991

Secretary resigned;new secretary appointed

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24/04/1991

Director's particulars changed

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24/04/1991

Secretary's particulars changed

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24/01/1991

Return made up to 20/12/90; change of members

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12/12/1990

Accounts for a dormant company made up to 1989-12-31

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13/11/1990

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

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13/09/1990

Director's particulars changed

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07/03/1990

Return made up to 28/11/89; full list of members

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10/01/1990

Director resigned;new director appointed

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23/11/1989

Registered office changed on 23/11/89 from: trebor house woodford green essex IG8 8EX

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20/11/1989

Accounts for a dormant company made up to 1988-12-31

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10/03/1989

Accounts for a dormant company made up to 1987-12-26

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10/03/1989

Resolutions

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10/03/1989

Return made up to 28/07/88; full list of members

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20/01/1989

First gazette

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30/10/1986

Accounting reference date shortened from 99/99 to 31/12

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28/10/1986

Certificate of change of name

View PDF (2 pages)

25/10/1986

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

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25/10/1986

Registered office changed on 25/10/86 from: 66 lincoln's inn fields london WC2A 3LH

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06/10/1986

Certificate of Incorporation

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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

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

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
Foye, Michael Brendan	Director	01/03/2018 - Present	24
Gingell, Thomas James	Director	21/04/2022 - 29/08/2023	45
O'brien, Hannah Jane	Director	26/01/2022 - 22/01/2024	28
Arrighi, Adrian John Paul	Director	21/12/2018 - Present	22
Hladusz, John Michael	Director	11/04/2017 - 30/03/2022	26

Persons with Significant Control

No PSC data available.

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Description

About CRAVEN KEILLER

CRAVEN KEILLER is an(a) Active company incorporated on 06/10/1986 with the registered office located at Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH. There are currently 4 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 KEILLER?

CRAVEN KEILLER is currently Active. It was registered on 06/10/1986 .

Where is CRAVEN KEILLER located?

CRAVEN KEILLER is registered at Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What does CRAVEN KEILLER do?

CRAVEN KEILLER operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CRAVEN KEILLER?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-01 with no updates.