| Company Name | Cravenplan Computers Limited |
|---|---|
| Director | Christopher David Stanbury |
| Company Status | Active |
| Company Number | 01830366 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1984(39 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Christopher David Stanbury |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1991(6 years, 9 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Villier Street Uxbridge UB8 2PU |
| Director Name | Ruth Stanbury |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(6 years, 9 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 15 May 2007) |
| Role | Company Director |
| Correspondence Address | Wilbury Barn Swallowcliffe Salisbury Wiltshire SP3 5QH |
| Secretary Name | Ruth Stanbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(6 years, 9 months after company formation) |
| Appointment Duration | 19 years (resigned 15 April 2010) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Crug Y Deri High Street St. Dogmaels Cardigan Pembrokeshire SA43 3EJ Wales |
| Secretary Name | Ms Sandra Clare Sanders |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2010(25 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 May 2012) |
| Role | Company Director |
| Correspondence Address | Wilbury Barn Swallowcliffe Salisbury Wiltshire SP3 5QH |
| Secretary Name | Miss Fiona Susan Johnson |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2012(27 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 January 2016) |
| Role | Company Director |
| Correspondence Address | Wilbury Barn Swallowcliffe Salisbury Wiltshire SP3 5QH |
Contact
| Website | www.cravenplan.co.uk/ |
|---|---|
| Telephone | 0800 1357304 |
| Telephone region | Freephone |
Location
| Registered Address | 1 Villier Street Uxbridge UB8 2PU |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Christopher D. Stanbury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,777 |
| Cash | £70,160 |
| Current Liabilities | £9,241 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 2 May 2025 (1 year from now) |
Charges
| 20 June 1998 | Delivered on: 1 July 1998 Persons entitled: Ruth Stanbury Christopher David Stanbury Classification: Debenture Secured details: £150,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's undertaking property whatsoever and wheresoever present and future including uncalled capital. Outstanding |
|---|
Filing History
| 2 March 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
|---|---|
| 19 April 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
| 8 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 27 April 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
| 21 January 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 25 April 2018 | Confirmation statement made on 18 April 2018 with updates (4 pages) |
| 23 April 2018 | Micro company accounts made up to 31 July 2017 (7 pages) |
| 1 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 1 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 October 2016 | Registered office address changed from Wilbury Barn Swallowcliffe Salisbury Wiltshire SP3 5QH to Wilbury Barn Swallowcliffe Salisbury Wiltshire SP3 5QH on 15 October 2016 (1 page) |
| 15 October 2016 | Director's details changed for Mr Christopher David Stanbury on 15 October 2016 (2 pages) |
| 15 October 2016 | Director's details changed for Mr Christopher David Stanbury on 15 October 2016 (2 pages) |
| 15 October 2016 | Registered office address changed from Wilbury Barn Swallowcliffe Salisbury Wiltshire SP3 5QH to Wilbury Barn Swallowcliffe Salisbury Wiltshire SP3 5QH on 15 October 2016 (1 page) |
| 15 October 2016 | Director's details changed for Mr Christopher David Stanbury on 15 October 2016 (2 pages) |
| 15 October 2016 | Director's details changed for Mr Christopher David Stanbury on 15 October 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Termination of appointment of Fiona Susan Johnson as a secretary on 1 January 2016 (1 page) |
| 1 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Termination of appointment of Fiona Susan Johnson as a secretary on 1 January 2016 (1 page) |
| 20 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 9 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 7 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 31 May 2013 | Termination of appointment of Sandra Sanders as a secretary (1 page) |
| 31 May 2013 | Appointment of Miss Fiona Susan Johnson as a secretary (1 page) |
| 31 May 2013 | Termination of appointment of Sandra Sanders as a secretary (1 page) |
| 31 May 2013 | Appointment of Miss Fiona Susan Johnson as a secretary (1 page) |
| 31 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 24 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (3 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Christopher David Stanbury on 1 April 2010 (2 pages) |
| 11 May 2010 | Appointment of Ms Sandra Clare Sanders as a secretary (1 page) |
| 11 May 2010 | Director's details changed for Christopher David Stanbury on 1 April 2010 (2 pages) |
| 11 May 2010 | Termination of appointment of Ruth Stanbury as a secretary (1 page) |
| 11 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Appointment of Ms Sandra Clare Sanders as a secretary (1 page) |
| 11 May 2010 | Termination of appointment of Ruth Stanbury as a secretary (1 page) |
| 11 May 2010 | Director's details changed for Christopher David Stanbury on 1 April 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 21 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 20 May 2009 | Secretary's change of particulars / ruth stanbury / 01/01/2009 (1 page) |
| 20 May 2009 | Secretary's change of particulars / ruth stanbury / 01/01/2009 (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 18 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 25 May 2007 | Director resigned (1 page) |
| 25 May 2007 | Director resigned (1 page) |
| 10 May 2007 | £ ic 4/3 10/04/07 £ sr 1@1=1 (1 page) |
| 10 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 10 May 2007 | £ ic 4/3 10/04/07 £ sr 1@1=1 (1 page) |
| 14 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 27 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 16 May 2005 | Return made up to 18/04/05; full list of members
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| 16 May 2005 | Return made up to 18/04/05; full list of members
|
| 14 May 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 27 April 2004 | Return made up to 18/04/04; full list of members
|
| 27 April 2004 | Return made up to 18/04/04; full list of members
|
| 5 June 2003 | Partial exemption accounts made up to 31 July 2002 (8 pages) |
| 5 June 2003 | Partial exemption accounts made up to 31 July 2002 (8 pages) |
| 10 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 6 June 2002 | Partial exemption accounts made up to 31 July 2001 (8 pages) |
| 6 June 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 6 June 2002 | Partial exemption accounts made up to 31 July 2001 (8 pages) |
| 6 June 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 25 July 2001 | Partial exemption accounts made up to 31 July 2000 (8 pages) |
| 25 July 2001 | Partial exemption accounts made up to 31 July 2000 (8 pages) |
| 29 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 July 1999 (9 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 July 1999 (9 pages) |
| 15 June 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 July 1998 (9 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 July 1998 (9 pages) |
| 20 May 1999 | Return made up to 18/04/99; no change of members
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| 20 May 1999 | Return made up to 18/04/99; no change of members
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| 1 July 1998 | Particulars of mortgage/charge (4 pages) |
| 1 July 1998 | Particulars of mortgage/charge (4 pages) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 22 lawn avenue west drayton middlesex UB7 7AQ (1 page) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 22 lawn avenue west drayton middlesex UB7 7AQ (1 page) |
| 30 April 1998 | Return made up to 18/04/98; full list of members
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| 30 April 1998 | Return made up to 18/04/98; full list of members
|
| 26 October 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 29 April 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 29 April 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 8 May 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 8 May 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 16 May 1995 | Return made up to 18/04/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 18/04/95; full list of members (6 pages) |