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Craighaven LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warwick
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Craighaven LTD
  • Address
    ******************
  • SIC Codes
    87300
  • SIC Description
    Residential care activities for the elderly and disabled
  • Company Number
    05319333
  • Listing UID
    122254
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Location
  • 12 Heath Terrace, Leamington Spa CV32 5LY, UK

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Geolocation Details
  • Latitude
    52.292866
  • Longitude
    -1.54573
  • Easting
    431079.0
  • Northing
    266177.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL3116
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    WAUGH, Alistar
    Appointed On: December 22, 2004
    Occupation: N/A
    Role: secretary
    Address: 66b, Smith Street, Warwick, CV34 4HU, England
    BEDDOE, Kyle Edward
    Appointed On: April 15, 2024
    Occupation: N/A
    Role: director
    Address: 66b, Smith Street, Warwick, CV34 4HU
    LUCEY, Arthur Martin
    Appointed On: February 11, 2005
    Occupation: N/A
    Role: director
    Address: 66b, Smith Street, Warwick, CV34 4HU, England
    O'SULLIVAN, John Thomas
    Appointed On: April 10, 2026
    Occupation: N/A
    Role: director
    Address: 66b, Smith Street, Warwick, CV34 4HU
    O'SULLIVAN, Patrick Joesph
    Appointed On: February 11, 2005
    Occupation: N/A
    Role: director
    Address: 66b, Smith Street, Warwick, CV34 4HU, England
    OCS CORPORATE SECRETARIES LIMITED
    Appointed On: December 22, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
    Resigned On: December 22, 2004
    BRISON, Keith
    Appointed On: December 22, 2004
    Occupation: N/A
    Role: director
    Address: 66b, Smith Street, Warwick, CV34 4HU, England
    Resigned On: June 16, 2022
    O'SULLIVAN, John Thomas
    Appointed On: February 11, 2005
    Occupation: N/A
    Role: director
    Address: 66b, Smith Street, Warwick, CV34 4HU, England
    Resigned On: April 16, 2026
    OCS DIRECTORS LIMITED
    Appointed On: December 22, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
    Resigned On: December 22, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    CRAIGHAVEN LIMITED
    Company Number
    05319333
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 16, 2026
    Next Due
    April 30, 2027
    Next Made Up To
    April 16, 2027
    Overdue
    No
    Date Of Creation
    December 22, 2004
    ETag
    c98df0241017850fa0e405b0e02fc8015aad5ced
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 19, 2015
    Registered Office Address
    Address Line 1
    66b Smith Street
    Locality
    Warwick
    Post Code
    CV34 4HU
    Type
    ltd

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