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Craven Dunnill & Co LTD

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Reports

Extended Company Report with Annual Accounts CRAVEN DUNNILL & CO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CRAVEN DUNNILL & CO LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£654,218 0%
Employees£56 +3.57%
Total assets£3,879,041 +3.99%

Details

Company type Private Limited Company
Company Number 00006028
Record last updated Monday, March 25, 2024 6:24:34 AM UTC
Postal Code WV15 6AS

Charts

Visits

CRAVEN DUNNILL & CO.LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 22, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 22, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 17, 2023 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Apr 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Resignation of one Director (a man) 602... Resignation of one Director (a man) 602...
Registry Sep 21, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 21, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 21, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 21, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 5, 2021 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2017 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Registry Mar 16, 2017 Resignation of one Director Resignation of one Director
Registry Oct 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2016 Appointment of a person as Director 2597967... Appointment of a person as Director 2597967...
Registry Oct 15, 2016 Resignation of one Director Resignation of one Director
Registry Sep 19, 2016 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Sep 18, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry Jul 28, 2016 Appointment of a man as Director and Sales And Marketing Director Appointment of a man as Director and Sales And Marketing Director
Registry Jul 25, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Oct 21, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 8, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 24, 2015 Annual accounts Annual accounts
Registry Jul 13, 2015 Annual return Annual return
Registry Jun 9, 2015 Resolution Resolution
Registry Jun 9, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 9, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 26, 2014 Change of particulars for director Change of particulars for director
Financials Sep 2, 2014 Annual accounts Annual accounts
Registry Jul 14, 2014 Annual return Annual return
Registry Apr 7, 2014 Change of particulars for director Change of particulars for director
Registry Nov 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2013 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Aug 17, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 15, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 16, 2012 Annual return Annual return
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2012 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 28, 2011 Annual return Annual return
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for director 2634049... Change of particulars for director 2634049...
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 2660944... Change of particulars for director 2660944...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Financials Sep 21, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Annual return Annual return
Registry Dec 2, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 2, 2008 Return by a company purchasing its own shares 8059399... Return by a company purchasing its own shares 8059399...
Registry Dec 2, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2008 Appointment of a person Appointment of a person
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2008 Annual return Annual return
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Jun 1, 2008 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Mar 14, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry Aug 8, 2007 Annual return Annual return
Registry May 9, 2007 Appointment of a person Appointment of a person
Registry May 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 2, 2007 Resolution Resolution
Registry May 2, 2007 Resolution 1945078... Resolution 1945078...
Registry Apr 30, 2007 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Jan 10, 2007 Appointment of a person Appointment of a person
Registry Jan 5, 2007 Resignation of a person Resignation of a person
Registry Jan 1, 2007 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Dec 13, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 20, 2006 Annual return Annual return
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Appointment of a person Appointment of a person
Registry May 15, 2006 Resignation of a person Resignation of a person
Registry May 8, 2006 Appointment of a man as Director and Production Director Appointment of a man as Director and Production Director
Registry Apr 30, 2006 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Annual return Annual return
Registry Jul 20, 2004 Annual return 1945251... Annual return 1945251...
Financials May 11, 2004 Annual accounts Annual accounts
Registry Jul 23, 2003 Annual return Annual return
Financials Jun 5, 2003 Annual accounts Annual accounts
Registry Jul 19, 2002 Annual return Annual return
Financials May 22, 2002 Annual accounts Annual accounts
Registry Jul 24, 2001 Annual return Annual return
Financials Jul 11, 2001 Annual accounts Annual accounts
Registry Jul 31, 2000 Annual return Annual return
Financials Jun 20, 2000 Annual accounts Annual accounts
Registry Jul 19, 1999 Annual return Annual return
Financials Jun 10, 1999 Annual accounts Annual accounts
Registry Sep 28, 1998 Auditor's letter of resignation Auditor's letter of resignation

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