Craven Street Capital Limited. Head office in London. Check Director.

Craven Street Capital Limited, London

Craven Street Capital Limited is a private limited company. Previously, it was called Psource Capital Limited (changed on 2017-04-28). Located at 3 Gough Square, 3Rd Floor, London EC4A 3DE, the above-mentioned 17 years old company was incorporated on 2006-08-21 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this firm: James S. (appointed on 21 August 2006), Soondra A. (appointed on 21 August 2006). Moving on to the secretaries (1 in total), we can name: Ian N. (appointed on 21 April 2008).

About
Name: Craven Street Capital Limited
Number: 05911606
Incorporation date: 2006-08-21
End of financial year: 31 December


Address:	3 Gough Square 3rd Floor London EC4A 3DE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Craven Street Capital Holdings Limited

27 April 2017

Address	11 Strand, London, WC2N 5HR, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	United Kingdom Companies House
Registration number	10506184
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Psource Capital Guernsey Limited

6 April 2016 - 27 April 2017

Address	Sarnia House Le Truchot, St Peter Port, GY1 4NA, Guernsey
Legal authority	Guernsey
Legal form	Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	46511
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,527,758	1,487,536	2,612,424	2,122,534	2,567,393
Fixed Assets	152,061	3,116	3,494	4,192	4,292
Total Assets Less Current Liabilities	1,840,337	1,148,427	1,790,445	1,887,101	2,160,281

The date for Craven Street Capital Limited confirmation statement filing is 2024-09-04. The previous confirmation statement was sent on 2023-08-21. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Craven Street Capital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Strand, WC2N 5HR London. Psource Capital Guernsey Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Le Truchot, GY1 4NA St Peter Port.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, August 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 16th, June 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 16th, June 2021 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 25th, March 2021 \| resolution	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 29th, July 2020 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: April 30, 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, June 2018 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 11 Strand London WC2N 5HR to 3 Gough Square 3rd Floor London EC4A 3DE on December 7, 2017 filed on: 7th, December 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, August 2017 \| accounts	Free Download
AP01	On April 27, 2017 new director was appointed. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 28, 2017 filed on: 28th, April 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On October 1, 2009 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, July 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to August 21, 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to August 21, 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to August 21, 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 15th, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to August 21, 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on June 18, 2012. Old Address: 126 Jermyn Street London SW1Y 4UJ filed on: 18th, June 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, June 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to August 21, 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 31st, May 2011 \| accounts	Free Download (17 pages)
CH01	On August 21, 2010 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 21, 2010 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, June 2010 \| accounts	Free Download (14 pages)
363a	Annual return made up to September 15, 2009 filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, August 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to September 17, 2008 filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 19th, June 2008 \| accounts	Free Download (14 pages)
288a	On April 30, 2008 Secretary appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
288b	On April 30, 2008 Appointment terminated secretary filed on: 30th, April 2008 \| officers	Free Download (1 page)
363a	Annual return made up to September 28, 2007 filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 28, 2007 filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
288a	On September 8, 2006 New director appointed filed on: 8th, September 2006 \| officers	Free Download (3 pages)
288a	On September 8, 2006 New director appointed filed on: 8th, September 2006 \| officers	Free Download (3 pages)
288a	On September 8, 2006 New secretary appointed filed on: 8th, September 2006 \| officers	Free Download (2 pages)
288a	On September 8, 2006 New director appointed filed on: 8th, September 2006 \| officers	Free Download (3 pages)
288a	On September 8, 2006 New secretary appointed filed on: 8th, September 2006 \| officers	Free Download (2 pages)
288a	On September 8, 2006 New director appointed filed on: 8th, September 2006 \| officers	Free Download (3 pages)
288b	On August 31, 2006 Secretary resigned filed on: 31st, August 2006 \| officers	Free Download (1 page)
288b	On August 31, 2006 Director resigned filed on: 31st, August 2006 \| officers	Free Download (1 page)
288b	On August 31, 2006 Director resigned filed on: 31st, August 2006 \| officers	Free Download (1 page)
288b	On August 31, 2006 Secretary resigned filed on: 31st, August 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, August 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2006 \| incorporation	Free Download (17 pages)

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