Craydawn Limited

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Craydawn Limited

01952751Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU
Incorporated

04/10/1985

Company Age

40 years

Directors

3

Employees

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Craydawn Limited (01952751) is a private limited with share capital incorporated on 04/10/1985 (40 years old) and registered in london, EC2Y5AU. The company operates under SIC code 55100 - hotels and similar accommodation.

Pendley manor is an award winning 4 star country manor house located on the outskirts of hertfordshire, bordering bedfordshire and buckinghamshire. we boast 72 double bedrooms, spa facilities with treatment rooms, a ballroom for up to 200 guests and a 4 acre meadow for motorised team building events...

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 04/10/1985
EC2Y5AU

Financial Overview

Total Assets

£1.80M

Liabilities

£1.73M

Net Assets

£69.2K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2026
Legacy
Category:Accounts
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-05-2025
Legacy
Category:Accounts
Date:22-04-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Resolution
Category:Resolution
Date:03-01-2025
Memorandum Articles
Category:Incorporation
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2017
Resolution
Category:Resolution
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Mortgage Create With Deed
Category:Mortgage
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2006
Resolution
Category:Resolution
Date:07-02-2006
Resolution
Category:Resolution
Date:07-02-2006
Resolution
Category:Resolution
Date:07-02-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2004
Legacy
Category:Address
Date:16-03-2004
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Address
Date:20-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:31-01-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Fairfax House, 15 Fulwood Place, London, WC1V6AY