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Craven Keiller
Craven Keiller is a dormant company incorporated on 6 October 1986 with the registered office located in Uxbridge, Buckinghamshire. Craven Keiller was registered 38 years ago.
Watch Company
Status
Dormant
Dormant since
14 years ago
Company No
02061769
Private unlimited company
Age
38 years
Incorporated
6 October 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 January 2025
(8 months ago)
Next confirmation dated
1 January 2026
Due by
15 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Craven Keiller
Contact
Address
Cadbury House
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Same address for the past
17 years
Companies in UB8 1DH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Lucia Guerin
Director • Commercial Finance Director UK • British • Lives in England • Born in Jul 1984
Mr Adrian John Paul Arrighi
Director • Tax Director • British • Lives in England • Born in Sep 1978
Mr Michael Brendan Foye
Director • Treasury Director • British • Lives in UK • Born in Dec 1965
Mrs Karen Alena Sanchez
Director • Accounting & External Reporting Lead, UK • British • Lives in England • Born in Jan 1982
Cadbury Nominees Limited
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadbury Schweppes Overseas Limited
Cadbury Nominees Limited, Mr Michael Brendan Foye, and 3 more are mutual people.
Active
Brentwick Limited
Cadbury Nominees Limited, Mr Michael Brendan Foye, and 3 more are mutual people.
Active
Cadbury Schweppes Finance Limited
Cadbury Nominees Limited, Mr Michael Brendan Foye, and 3 more are mutual people.
Active
Schweppes Limited
Cadbury Nominees Limited, Mr Michael Brendan Foye, and 2 more are mutual people.
Active
Vantas International Limited
Cadbury Nominees Limited, Mr Michael Brendan Foye, and 2 more are mutual people.
Active
Cadbury Limited
Mr Michael Brendan Foye, Mr Adrian John Paul Arrighi, and 2 more are mutual people.
Active
Chromium Assets Limited
Mr Michael Brendan Foye, Mr Adrian John Paul Arrighi, and 2 more are mutual people.
Active
Chromium Acquisitions Limited
Mr Michael Brendan Foye, Mr Adrian John Paul Arrighi, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Mrs Karen Alena Sanchez Appointed
1 Year 7 Months Ago on 22 Jan 2024
Mrs Lucia Guerin Appointed
1 Year 7 Months Ago on 22 Jan 2024
Hannah Jane O'brien Resigned
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Thomas James Gingell Resigned
2 Years Ago on 29 Aug 2023
Mr Adrian John Paul Arrighi Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Get Credit Report
Discover Craven Keiller's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mrs Lucia Guerin as a director on 22 January 2024
Submitted on 25 Jan 2024
Appointment of Mrs Karen Alena Sanchez as a director on 22 January 2024
Submitted on 25 Jan 2024
Termination of appointment of Hannah Jane O'brien as a director on 22 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Sep 2023
Termination of appointment of Thomas James Gingell as a director on 29 August 2023
Submitted on 29 Aug 2023
Director's details changed for Mr Adrian John Paul Arrighi on 8 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 3 Jan 2023
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Repayment History
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