CRAVENS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CRAVENS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CRAVENS LIMITED was incorporated 36 years ago on 21/03/1988 and has the registered number: 02233109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CRAVENS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CATHEDRAL BUILDINGS 4TH FLOOR
NEWCASTLE UPON TYNE
NE1 1PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRAVENS ADVERTISING LIMITED (until 20/03/2008)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY NICKALLS Apr 1966 British Director 2007-11-01 CURRENT
MR IAN PETER DAVIDSON Jun 1957 British Director 2020-12-11 CURRENT
MR ALISDAIR RUSSELL Oct 1971 British Director 2017-01-11 CURRENT
MR PHILIP MICHAEL COVERDALE Nov 1972 British Director 2007-11-01 CURRENT
MICHAEL DAVID SMYTH May 1940 British Director RESIGNED
ALAN WILLIAMSON Sep 1953 British Director 1993-02-19 UNTIL 2002-03-31 RESIGNED
CATHERINE LOUISE ATKINSON Apr 1963 British Director 2007-11-01 UNTIL 2011-11-04 RESIGNED
KATHERINE NANETTE CLUBLEY Secretary RESIGNED
MR MARTIN CARL PORTON Secretary 2011-10-14 UNTIL 2013-06-07 RESIGNED
SIMON KITCHMAN May 1958 British Director 1992-12-18 UNTIL 1999-06-06 RESIGNED
PETER STRAUGHAN Apr 1943 British Director RESIGNED
CHARLES HENRY CULLEN Oct 1946 British Director RESIGNED
MICHAEL SMITH Oct 1961 British Director 2007-11-01 UNTIL 2020-02-28 RESIGNED
MR MARTIN CARL PORTON Jun 1966 British Director 1999-06-21 UNTIL 2013-06-07 RESIGNED
JAMES MILLER Jul 1929 British Director RESIGNED
JOHN ROGER MAXFIELD Mar 1944 British Director RESIGNED
ALAN HARVEY May 1950 British Director 2007-11-01 UNTIL 2015-05-15 RESIGNED
CHRISTOPHER ANTHONY HILL Dec 1948 British Director RESIGNED
GRAHAME DAVID EASTHOPE Oct 1959 British Director 1992-12-18 UNTIL 1997-09-26 RESIGNED
MR LEE CHRISTOPHER DURHAM Jul 1972 British Director 2011-04-01 UNTIL 2015-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Michael Coverdale 2016-09-19 11/1972 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CRAVENS ADVERTISING EMPLOYEE TRUSTEE COMPANY LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SELE LIONS HEXHAM Dissolved... 85590 - Other education n.e.c.
GREEN GANG PRODUCTIONS LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
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THINKCO LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
HUNDREDTH MONKEY LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
HEDGEHOG LAB LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GENEIUS LABORATORIES LIMITED BIRMINGHAM Dissolved... FULL 71200 - Technical testing and analysis
MOOLAH LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RTC YORKSHIRE LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RTC NORTH WEST LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DAVIDSON PARTNERS (NORTH EAST) LIMITED RICHMOND Active MICRO ENTITY 73110 - Advertising agencies
DURHAMLANE LIMITED WALLSEND ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TYNESIDE AND NORTHUMBERLAND MIND NEWCASTLE UPON TYNE ENGLAND Active SMALL 86900 - Other human health activities
GO GLOBAL NORTH EAST LIMITED AYKLEY HEADS Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DEV ACADEMY LIMITED WALLSEND ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE MARTIN AGENCY LIMITED MILTON KEYNES ... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
SEARCHDATA GROUP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EDWARD REED RECRUITMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 744,519 Cash 948,452 equity
ACCOUNTS - Final Accounts preparation 2022-09-29 31-12-2021 613,158 Cash 918,205 equity
ACCOUNTS - Final Accounts preparation 2021-09-22 31-12-2020 857,164 Cash 1,069,801 equity
ACCOUNTS - Final Accounts preparation 2020-08-21 31-12-2019 978,885 Cash 1,034,844 equity

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