General information

Name:

Craig Caven Ltd

Office Address:

Lesley Office Park 393 Holywood Road BT4 2LS Belfast

Number: NI686891

Incorporation date: 2022-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Craig Caven Limited could be reached at Lesley Office Park, 393 Holywood Road in Belfast. The postal code is BT4 2LS. Craig Caven has been active on the British market since it was set up on Thu, 24th Mar 2022. The registration number is NI686891. The enterprise's Standard Industrial Classification Code is 47910 which means Retail sale via mail order houses or via Internet. Friday 31st March 2023 is the last time when account status updates were filed.

The company has 1 managing director at the moment overseeing this limited company, specifically Ming H. who has been utilizing the director's responsibilities since Thu, 24th Mar 2022. Since 2023 Jun Y., had fulfilled assigned duties for this specific limited company until the resignation on Fri, 5th Jan 2024. Furthermore another director, including Ruihong S. resigned on Thu, 13th Jul 2023.

Ming H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Ming H.

Role: Director

Appointed: 05 January 2024

Latest update: 15 March 2024

People with significant control

Ming H.
Notified on 5 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jun Y.
Notified on 13 July 2023
Ceased on 5 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ruihong S.
Notified on 24 March 2022
Ceased on 13 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-24
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Fri, 5th Jan 2024 - the day director's appointment was terminated (TM01)
filed on: 8th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 95110 : Repair of computers and peripheral equipment
  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
  • 47421 : Retail sale of mobile telephones
2
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