Crayfern Limited

08733415

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITES 5 & 6, BEACONSFIELD, HP9 2SF

Incorporated 15/10/2013

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Christopher Chiles

director · Since 28/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Iain Mitchell Brown

director · Since 22/06/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 57 other boards

Mr Robin William Alexander Armstrong

secretary · Since 01/05/2023

Persons with Significant Control

Elivia Homes Limited

75–100% shares

75–100% votes

Appoint directors

Apollo House, Mercury Park, Wooburn Green, HP10 0HH

Reg: 05011077 · Register Of Companies Of England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Rupert Mark Harold John Spencer-Churchill

Ceased 09/03/2018

Mr Edward Albert Charles Spencer-Churchill

Ceased 09/03/2018

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/11/2024Registered 02/12/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/11/2024Registered 02/12/2024

Charge

satisfied

SOLUTUS ADVISORS LTD

Created 19/06/2014Registered 26/06/2014Satisfied 26/05/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2014Registered 24/06/2014Satisfied 24/11/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2013Registered 03/01/2014Satisfied 24/11/2015