Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 May 2026 (overdue)
- Last conf. stmt
- 29 April 2025
Craven House Capital PLC
- Incorporated
- 10 May 2004 (22 years)
- Previously known as
- Aim Investments PLC (until 30 August 2011)Medsea Estates Group PLC (until 8 May 2009)Medsea Group PLC (until 13 July 2004)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Craven House Industries Ltd
- Accounts type
- Full
- Region
- South West
- Address
- Suite 4Portfolio House3 Princes StreetDorchesterDT1 1TP
Officers 3 active
Officer details are public data from the Companies House register.
Craven House Industries Ltd
Corporate Director · Appointed 9 October 2025
Spink, Tamra, Ms.
Secretary · Appointed 22 July 2019
Director · Appointed 15 December 2010
British
Born June 1978 (48)
Officer history (21 former)
9 October 2025
Appointed Craven House Industries Ltd as Corporate Director
1 September 2025
Resigned Morrison, Calum Peter as Director
24 July 2025
Resigned Bindra, Balbir Singh as Director
22 July 2019
Appointed Spink, Tamra, Ms. as Secretary
22 July 2019
Resigned Winters, Brian, Mr. as Secretary
22 August 2016
Resigned Eavis, Alexandra Naomi as Secretary
22 August 2016
Appointed Winters, Brian, Mr. as Secretary
5 February 2016
Appointed Morrison, Calum Peter as Director
5 February 2016
1 September 2011
Appointed Eavis, Alexandra Naomi as Secretary
31 August 2011
31 August 2011
27 June 2011
Appointed Bindra, Balbir Singh as Director
27 June 2011
15 December 2010
13 December 2010
7 February 2010
22 October 2009
28 September 2009
Resigned Meikle, Andrew Mcewan, Mr. as Director
11 September 2009
11 September 2009
13 May 2009
8 May 2009
Resigned Rodriguez, Juan Carlos as Director
8 May 2009
Resigned Gatehouse, Tony as Director
8 May 2009
8 May 2009
Appointed Meikle, Andrew Mcewan, Mr. as Director
8 May 2009
23 April 2009
8 April 2009
Resigned Craven, Neil as Director
1 December 2008
31 August 2008
1 December 2007
Appointed Craven, Neil as Director
6 July 2006
6 July 2006
27 July 2004
13 July 2004
9 July 2004
Appointed Gatehouse, Tony as Director
9 July 2004
9 July 2004
Appointed Rodriguez, Juan Carlos as Director
9 July 2004
9 July 2004
9 July 2004
10 May 2004
10 May 2004
10 May 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Statement of affairs | |||
| 29 April 2026 | Registered office address changed | |||
| 29 April 2026 | Appointment of a voluntary liquidator | |||
| 29 April 2026 | Resolutions | |||
| 7 January 2026 | Appointment of a director |
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