CRAYDAWN LIMITED

Key Data

Status

Active

Company No.

01952751

Incorporation date

04/10/1985

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/10/1985)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (38 pages)

16/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

13/03/2026

Satisfaction of charge 019527510003 in full

View PDF (1 pages)

13/03/2026

Satisfaction of charge 019527510004 in full

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-05 with updates

View PDF (5 pages)

01/05/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

22/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (39 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

03/01/2025

Memorandum and Articles of Association

View PDF (4 pages)

03/01/2025

Resolutions

View PDF (2 pages)

20/12/2024

Registration of charge 019527510003, created on 2024-12-18

View PDF (61 pages)

20/12/2024

Registration of charge 019527510004, created on 2024-12-18

View PDF (64 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (5 pages)

10/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (31 pages)

01/08/2023

Cessation of Kishorkant Bhattessa as a person with significant control on 2023-07-27

View PDF (1 pages)

01/08/2023

Notification of Sbkb Holdings Limited as a person with significant control on 2023-07-27

View PDF (2 pages)

01/08/2023

Cessation of Sudha Bhattessa as a person with significant control on 2023-07-27

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

09/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (4 pages)

09/06/2022

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-06-09

View PDF (1 pages)

31/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (33 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

13/01/2022

Appointment of Mrs Ioana Singh Buica as a secretary on 2021-07-09

View PDF (2 pages)

13/01/2022

Termination of appointment of Dipesh Thapa as a secretary on 2021-07-09

View PDF (1 pages)

17/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (30 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

17/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

09/09/2019

Satisfaction of charge 019527510001 in full

View PDF (1 pages)

06/09/2019

Satisfaction of charge 019527510002 in full

View PDF (1 pages)

04/06/2019

Termination of appointment of Sachin Pandya as a secretary on 2019-05-14

View PDF (1 pages)

04/06/2019

Appointment of Dipesh Thapa as a secretary on 2019-05-14

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

05/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (27 pages)

18/09/2018

Director's details changed for Mrs Sudha Bhattessa on 2018-09-18

View PDF (2 pages)

18/09/2018

Director's details changed for Mr Kishorkant Bhattessa on 2018-09-18

View PDF (2 pages)

14/02/2018

Director's details changed for Mrs Sudha Bhattessa on 2018-02-01

View PDF (2 pages)

14/02/2018

Change of details for Mrs Sudha Bhattessa as a person with significant control on 2018-02-01

View PDF (2 pages)

14/02/2018

Change of details for Mr Kishorkant Bhattessa as a person with significant control on 2018-02-01

View PDF (2 pages)

14/02/2018

Director's details changed for Mr Kishorkant Bhattessa on 2018-02-01

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

05/01/2018

Director's details changed for Mrs Sudha Bhattessa on 2018-01-03

View PDF (2 pages)

05/01/2018

Secretary's details changed for Sachin Pandya on 2018-01-03

View PDF (1 pages)

05/01/2018

Director's details changed for Mr Kishorkant Bhattessa on 2018-01-03

View PDF (2 pages)

27/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (27 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

07/12/2017

Appointment of Sachin Pandya as a secretary

View PDF (2 pages)

07/12/2017

Termination of appointment of Arunkumar Kantilal Patel as a secretary on 2017-09-21

View PDF (1 pages)

22/09/2017

Appointment of Sachin Pandya as a secretary on 2017-09-21

View PDF (2 pages)

22/09/2017

Termination of appointment of Arunkumar Kantilal Patel as a secretary on 2017-09-21

View PDF (1 pages)

05/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

25/01/2017

Resolutions

View PDF (2 pages)

25/01/2017

Statement of capital following an allotment of shares on 2014-01-26

View PDF (4 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (28 pages)

20/09/2016

Registration of a charge

View PDF (0 pages)

13/09/2016

Registration of charge 019527510002, created on 2016-08-31

View PDF (19 pages)

18/03/2016

Group of companies' accounts made up to 2015-03-31

View PDF (22 pages)

31/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

18/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

15/09/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

21/04/2015

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

View PDF (3 pages)

20/03/2015

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

03/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

10/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

30/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30

View PDF (1 pages)

27/08/2013

Director's details changed for Mrs Sudha Bhattessa on 2013-07-24

View PDF (2 pages)

27/08/2013

Director's details changed for Mr Kishorekant Gordhandas Bhattessa on 2013-07-24

View PDF (2 pages)

30/04/2013

Registration of charge 019527510001

View PDF (23 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (9 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

28/03/2012

Full accounts made up to 2011-06-30

View PDF (9 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

09/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

14/05/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

31/07/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

21/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

29/08/2006

Full accounts made up to 2006-06-30

View PDF (10 pages)

12/05/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

07/02/2006

Resolutions

View PDF (0 pages)

07/02/2006

Resolutions

View PDF (0 pages)

07/02/2006

Resolutions

View PDF (1 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

27/04/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

17/02/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

07/05/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

16/03/2004

Location of debenture register

View PDF (1 pages)

16/03/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

20/01/2004

Registered office changed on 20/01/04 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

04/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

02/08/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

04/02/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

14/06/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

14/05/2001

Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL

View PDF (1 pages)

13/02/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (2 pages)

22/04/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

10/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

11/12/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

02/02/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

09/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

25/02/1997

New director appointed

View PDF (3 pages)

23/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

17/01/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

09/11/1995

Full accounts made up to 1995-06-30

View PDF (10 pages)

02/02/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

08/01/1995

Return made up to 31/12/94; no change of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

10/02/1994

Full accounts made up to 1993-06-30

View PDF (9 pages)

19/01/1994

Return made up to 31/12/93; full list of members

View PDF (7 pages)

05/05/1993

Full accounts made up to 1992-06-30

View PDF (8 pages)

04/03/1993

Return made up to 31/12/92; full list of members

View PDF (7 pages)

13/04/1992

Return made up to 31/12/91; no change of members

View PDF (5 pages)

31/03/1992

Full accounts made up to 1991-06-30

View PDF (14 pages)

31/03/1992

Full accounts made up to 1990-06-30

View PDF (0 pages)

03/02/1992

Registered office changed on 03/02/92 from:\4TH floor 93 newman street london wip 4BJ

View PDF (1 pages)

06/06/1991

Return made up to 31/12/90; no change of members

View PDF (5 pages)

05/03/1991

Full accounts made up to 1989-06-30

View PDF (9 pages)

18/06/1990

Return made up to 31/12/89; full list of members

View PDF (7 pages)

21/11/1989

Full accounts made up to 1988-06-30

View PDF (8 pages)

21/11/1989

Accounting reference date shortened from 04/01 to 30/06

View PDF (1 pages)

27/04/1989

Return made up to 30/12/88; full list of members

View PDF (7 pages)

26/07/1988

Full accounts made up to 1987-01-04

View PDF (8 pages)

24/06/1988

Registered office changed on 24/06/88 from:\genisis 341 midsummer boulevard witan gate east central milton keynes MK9 2JD

View PDF (1 pages)

24/06/1988

Accounting reference date shortened from 31/03 to 04/01

View PDF (1 pages)

25/05/1988

Return made up to 30/11/87; full list of members

View PDF (5 pages)

14/12/1987

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1987

Director resigned

View PDF (2 pages)

26/09/1987

Registered office changed on 26/09/87 from:\4TH floor 93 newman street london W1A 1EW

View PDF (1 pages)

26/06/1987

New director appointed

View PDF (2 pages)

12/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1987

Registered office changed on 12/06/87 from:\ashton house 471 silbury boulevard saxon gate west MK9 3LB central milton keynes bucks

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (32 pages)

19/11/1986

Return made up to 12/11/86; full list of members

View PDF (6 pages)

04/10/1985

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/07/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

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

2021
0
1.73M
-
0.00
-
-

2021
0
1.73M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.73M £- *

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
Mrs Sudha Bhattessa	Director	18/09/2000 - Present	10

Persons with Significant Control

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

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Description

About CRAYDAWN LIMITED

CRAYDAWN LIMITED is an(a) Active company incorporated on 04/10/1985 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRAYDAWN LIMITED?

CRAYDAWN LIMITED is currently Active. It was registered on 04/10/1985 .

Where is CRAYDAWN LIMITED located?

CRAYDAWN LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does CRAYDAWN LIMITED do?

CRAYDAWN LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CRAYDAWN LIMITED?

The latest filing was on 16/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.