CRAVEN PLAYERS LIMITED - LONDON


Company Profile Company Filings

Overview

CRAVEN PLAYERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRAVEN PLAYERS LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04827960. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

CRAVEN PLAYERS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

12 BENTINCK MANSIONS
LONDON
W1U 2ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY GUY SAUNDERS Oct 1936 British Director 2004-04-28 CURRENT
WILLIAM STANLEY HALSON Jun 1932 British Director 2004-04-28 CURRENT
WILLIAM STANLEY HALSON Jun 1932 British Secretary 2004-04-28 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2003-07-10 UNTIL 2004-04-28 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2003-07-10 UNTIL 2004-04-28 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2003-07-10 UNTIL 2004-04-28 RESIGNED
MARK JOHNSTON May 1957 Australian Director 2004-04-28 UNTIL 2010-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Guy Saunders 2016-04-06 10/1936 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr William Stanley Halson 2016-04-06 6/1932 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERSON HOUSE (WARWICK) LIMITED WARWICK Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
INTERNATIONAL HOUSE TRUST LIMITED LONDON Active FULL 85590 - Other education n.e.c.
SINGLE LIVING LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
ENTERTAINMENT HERITAGE LIMITED LONDON Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
RESYLUX LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
CINEMATIC SERVICES LIMITED FARNBOROUGH Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
HALSON DIGITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
CRAVEN_PLAYERS_LIMITED - Accounts 2023-10-18 31-07-2023 £118,987 equity
CRAVEN_PLAYERS_LIMITED - Accounts 2022-10-01 31-07-2022 £108,484 equity
CRAVEN_PLAYERS_LIMITED - Accounts 2022-04-28 31-07-2021 £93,945 equity
Craven Players Limited - Accounts to registrar (filleted) - small 18.2 2020-10-09 31-07-2020 £82,893 equity
Craven Players Limited - Accounts to registrar (filleted) - small 18.2 2019-11-08 31-07-2019 £69,811 equity
Craven Players Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-07-2018 £60,943 equity
Craven Players Limited - Accounts to registrar - small 17.2 2017-10-18 31-07-2017 £48,846 equity
Craven Players Limited - Accounts to registrar - small 16.3 2017-02-14 31-07-2016 £35,970 equity
Craven Players Limited - Limited company - abbreviated - 11.9 2015-12-05 31-07-2015 £4,705 Cash £20,624 equity
Craven Players Limited - Limited company - abbreviated - 11.0.0 2014-10-28 31-07-2014 £4,774 Cash £3,767 equity