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Craven House Capital Plc

Craven House Capital Plc is an active company incorporated on 10 May 2004 with the registered office located in London, Greater London. Craven House Capital Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05123368
Public limited company
Age
21 years
Incorporated 10 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
101 King's Cross Road
London
WC1X 9LP
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was International House 776-778 Barking Road London E13 9PJ England
Telephone
02086393399
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1968
Director • Lawyer • British • Lives in Hong Kong • Born in Jun 1978
Director • None • British • Lives in England • Born in Jun 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Singular Nomad Limited
Calum Peter Morrison is a mutual person.
Active
The Singular Nomad Limited
Calum Peter Morrison is a mutual person.
Dissolved
Extraordinary Adventure Club Holdings Limited
Calum Peter Morrison is a mutual person.
Dissolved
Eac R3 Limited
Calum Peter Morrison is a mutual person.
Dissolved
The Extraordinary Adventure Club Ltd
Calum Peter Morrison is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £1K (-33%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£428K
Decreased by £523K (-55%)
Total Liabilities
-£1.43M
Increased by £170K (+13%)
Net Assets
-£1M
Decreased by £693K (+224%)
Debt Ratio (%)
334%
Increased by 201.75% (+152%)
Latest Activity
Balbir Singh Bindra Resigned
1 Month Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Full Accounts Submitted
3 Years Ago on 1 Dec 2021
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Documents
Termination of appointment of Balbir Singh Bindra as a director on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Registered office address changed from International House 776-778 Barking Road London E13 9PJ England to 101 King's Cross Road London WC1X 9LP on 20 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 May 2024
Submitted on 19 Nov 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 31 May 2023
Submitted on 8 Dec 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 1 May 2023
Full accounts made up to 31 May 2022
Submitted on 2 Dec 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 6 May 2022
Full accounts made up to 31 May 2021
Submitted on 1 Dec 2021
Repayment History
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