CRAVEN SERVICES (NORTH WEST) LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

CRAVEN SERVICES (NORTH WEST) LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
CRAVEN SERVICES (NORTH WEST) LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932696. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CRAVEN SERVICES (NORTH WEST) LIMITED - LANCASHIRE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

C/O ABRAMS ASHTON 41 SAINT
LANCASHIRE
PR7 1JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES MILLAR Jun 1964 British Director 2000-02-24 CURRENT
MRS JACQUELINE ANN HAYWOOD Jun 1963 British Director 2012-10-15 CURRENT
JAMES MAXIM CRAVEN Oct 1977 British Director 2006-02-17 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-24 UNTIL 2000-02-24 RESIGNED
ROGER MAXIM CRAVEN Feb 1946 British Director 2000-02-24 UNTIL 2014-12-31 RESIGNED
JENNIFER SUSAN CRAVEN Jan 1948 British Director 2000-02-24 UNTIL 2014-12-31 RESIGNED
JENNIFER SUSAN CRAVEN Jan 1948 British Secretary 2000-02-24 UNTIL 2014-12-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-02-24 UNTIL 2000-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amjc Holdings Limited 2016-04-06 Chorley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMJC HOLDINGS LIMITED CHORLEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CRAVEN HEATING SERVICES LTD CHORLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CRAVEN SERVICES (YORKSHIRE) LIMITED PRESTON ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GREAT BRITISH HEATING LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
DARWEN PLUMBING AND DRAINS SERVICES LTD CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Craven Services (North West) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-06 31-12-2022 £147,638 Cash £73,907 equity
Craven Services (North West) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £110,999 Cash £87,812 equity
Craven Services (North West) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-12-2020 £160,899 Cash £72,974 equity
Craven Services (North West) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-10 31-12-2019 £27,245 Cash £172,780 equity
Craven Services (North West) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 31-12-2018 £50,729 Cash £245,206 equity
Craven Services (North West) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-26 31-12-2017 £113,441 Cash £282,581 equity
Craven Services (North West) Limited - Accounts to registrar - small 17.1 2017-05-05 31-12-2016 £219,739 Cash £332,416 equity
Craven Services (North West) Limited - Limited company - abbreviated - 11.9 2016-05-18 31-12-2015 £232,633 Cash £324,223 equity
Craven Services (North West) Limited - Limited company - abbreviated - 11.6 2015-03-31 31-12-2014 £296,218 Cash £279,918 equity
Craven Services (North West) Limited - Limited company - abbreviated - 11.0.0 2014-09-18 31-12-2013 £318,244 Cash £318,330 equity

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