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Craybrooke Limited

Craybrooke Limited is an active company incorporated on 29 March 2004 with the registered office located in London, Greater London. Craybrooke Limited was registered 21 years ago.
Status
Active
Active since 15 years ago
Company No
05086780
Private limited company
Age
21 years
Incorporated 29 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was 52 Moreton Street London SW1V 2PB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Spain • Born in Jan 1962
Director • British • Lives in Spain • Born in Jan 1963
Ms Victoria Alice Laliberte
PSC • Norwegian • Lives in England • Born in May 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Kensyldene Limited
David Gibson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£0
Same as previous period
Total Liabilities
-£100.61K
Same as previous period
Net Assets
-£100.61K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 10 Sep 2025
Victoria Alice Laliberte (PSC) Appointed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mr David Robert Laliberte Details Changed
7 Months Ago on 7 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Mr David Gibson Details Changed
2 Years 4 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Notification of Victoria Alice Laliberte as a person with significant control on 23 June 2025
Submitted on 8 Sep 2025
Withdrawal of a person with significant control statement on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr David Robert Laliberte on 7 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 8 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 9 Apr 2024
Registered office address changed from 52 Moreton Street London SW1V 2PB to 140 Tachbrook Street London SW1V 2NE on 9 April 2024
Submitted on 9 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Director's details changed for Mr David Gibson on 6 July 2023
Submitted on 6 Jul 2023
Repayment History
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