CRAVEN ROAD REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

05412148

Incorporation date

04/04/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2005)

11/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (3 pages)

10/06/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

27/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

18/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

19/05/2023

Appointment of Mr Angelo Talone as a director on 2023-01-25

View PDF (2 pages)

19/05/2023

Termination of appointment of Giancarlo Mazzocchi as a director on 2023-01-25

View PDF (1 pages)

19/05/2023

Notification of Angelo Talone as a person with significant control on 2023-01-25

View PDF (2 pages)

19/05/2023

Cessation of Oc Global Limited as a person with significant control on 2023-01-25

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (5 pages)

13/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

23/06/2022

Notification of Oc Global Limited as a person with significant control on 2022-06-23

View PDF (2 pages)

23/06/2022

Cessation of Giancarlo Mazzocchi as a person with significant control on 2022-06-23

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (5 pages)

06/06/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

30/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

05/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-02 with updates

View PDF (5 pages)

19/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (5 pages)

06/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

23/09/2019

Change of details for Giancarlo Mazzocchi as a person with significant control on 2019-08-05

View PDF (2 pages)

10/09/2019

Registered office address changed from Second Floor 4-5 Gough Square London London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 2019-09-10

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (5 pages)

11/03/2019

Appointment of Mr Giancarlo Mazzocchi as a director on 2019-03-11

View PDF (2 pages)

21/02/2019

Termination of appointment of Hristo Dimitrov Yankulov as a director on 2019-02-21

View PDF (1 pages)

23/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

16/04/2018

Notification of Giancarlo Mazzocchi as a person with significant control on 2017-04-01

View PDF (4 pages)

16/04/2018

Confirmation statement made on 2017-04-04 with updates

View PDF (7 pages)

16/04/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

16/04/2018

Administrative restoration application

View PDF (3 pages)

12/09/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

06/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (3 pages)

24/08/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (3 pages)

24/08/2015

Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 2015-08-24

View PDF (1 pages)

03/07/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

30/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

16/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (3 pages)

15/11/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

11/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (3 pages)

08/05/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (3 pages)

30/04/2012

Appointment of Mr Hristo Dimitrov Yankulov as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of Giancarlo Mazzocchi as a director

View PDF (1 pages)

17/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (3 pages)

18/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2010

Appointment of Mr Giancarlo Mazzocchi as a director

View PDF (2 pages)

29/06/2010

Termination of appointment of Roar Gangdal as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Poland Secretaries Limited as a secretary

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (4 pages)

09/06/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

21/04/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

03/07/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

07/05/2008

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

View PDF (3 pages)

14/08/2007

New secretary appointed

View PDF (1 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

23/04/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (2 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Secretary's particulars changed

View PDF (1 pages)

15/02/2007

Registered office changed on 15/02/07 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

10/11/2006

Resolutions

View PDF (1 pages)

10/11/2006

£ nc 1000/200000 01/11/06

View PDF (1 pages)

28/07/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

04/04/2006

Return made up to 04/04/06; full list of members

View PDF (2 pages)

06/02/2006

Certificate of change of name

View PDF (2 pages)

04/04/2005

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/05/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mazzocchi, Giancarlo	Director	11/03/2019 - 25/01/2023	12
Talone, Angelo	Director	25/01/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CRAVEN ROAD REAL ESTATE LIMITED

CRAVEN ROAD REAL ESTATE LIMITED is an(a) Active company incorporated on 04/04/2005 with the registered office located at Second Floor, 150-151 Fleet Street, London EC4A 2DQ. 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 ROAD REAL ESTATE LIMITED?

CRAVEN ROAD REAL ESTATE LIMITED is currently Active. It was registered on 04/04/2005 .

Where is CRAVEN ROAD REAL ESTATE LIMITED located?

CRAVEN ROAD REAL ESTATE LIMITED is registered at Second Floor, 150-151 Fleet Street, London EC4A 2DQ.

What does CRAVEN ROAD REAL ESTATE LIMITED do?

CRAVEN ROAD REAL ESTATE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRAVEN ROAD REAL ESTATE LIMITED?

The latest filing was on 11/12/2025: Accounts for a dormant company made up to 2025-04-30.