Craven Crombie Limited
- Company number
- 04675422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2003
- Nature of business
- Non-trading company
Registered office
Previous names
- Taste Cuisine Limited (until 4 Feb 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLAM, Nicola Anne | Director | 13 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Group-14 Ltd | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | 10 Nov 2023 |
| Mr Thomas Richard Gledhill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2023 | 10 Feb 2026 |
| Ms Nicola Anne Hallam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2023 | 10 Feb 2026 |
| Mrs Hayley Jane Cullen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2023 | 10 Feb 2026 |
| Group-14 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £1,028,049 | - | 5 |
| 28 Feb 2024 | £150 | - | 3 |
| 28 Feb 2023 Dormant | £100 | £100 | - |
| 28 Feb 2022 Dormant | £100 | £100 | - |
| 28 Feb 2021 Dormant | £100 | £100 | - |
| 28 Feb 2020 Dormant | £100 | £100 | - |
| 28 Feb 2019 Dormant | £100 | £100 | - |
| 28 Feb 2018 Dormant | £100 | £100 | - |
| 28 Feb 2017 Dormant | £100 | £100 | - |
| 29 Feb 2016 Dormant | £100 | £100 | - |
| 28 Feb 2015 Dormant | £100 | £100 | - |
| 28 Feb 2014 Dormant | £100 | £100 | - |
| 28 Feb 2013 Dormant | £100 | £100 | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
Connections
Directors’ other companies
- HALLAM, Nicola Anne - Director at RH Productions Limited
Companies at the same address
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- AR Medical Services Ltd (11505872)
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- AVI Property & Investments Ltd (13408064)
- Belgravia Services U.K. Limited (12135825)
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