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Company number
04675422

CRAVEN CROMBIE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
CRAVEN CROMBIE LIMITED
Company number
04675422
Registered office
20 OWL LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RQ, ENGLAND
Company type
Private Limited Company
Incorporated on
24 February 2003
Status
Active
Age
23 years
Previous names
TASTE CUISINE LIMITED (to 04 Feb 2009)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Group-14 Ltd
owns 75–100% of shares (through a firm)
Notified 06/04/2016
Group-14 Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 10/02/2026
Mrs Hayley Jane Cullen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/11/2023
Mrs Nicola Anne Hallam
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/11/2023
Mr Thomas Richard Gledhill
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/11/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Group-14 Ltd name only
owns 75–100% of shares · holds 75–100% of votes Notified 10/02/2026 Controls 3 companies
Group-14 Ltd name only
owns 75–100% of shares Control ended 10/11/2023 Controls 3 companies
Mrs Hayley Jane Cullen
born 06/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/02/2026
Mrs Nicola Anne Hallam
born 06/1982 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/02/2026
Mr Thomas Richard Gledhill
born 01/1983 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2026 Person with significant control ceased Mr Thomas Richard Gledhill
10/02/2026 Person with significant control ceased Mrs Nicola Anne Hallam
10/02/2026 Person with significant control ceased Mrs Hayley Jane Cullen
10/02/2026 Person with significant control added Group-14 Ltd
10/11/2023 Person with significant control ceased Group-14 Ltd
10/11/2023 Person with significant control added Mr Thomas Richard Gledhill
10/11/2023 Person with significant control added Mrs Nicola Anne Hallam
10/11/2023 Person with significant control added Mrs Hayley Jane Cullen
06/04/2016 Person with significant control added Group-14 Ltd
04/02/2009 Registered name changed TASTE CUISINE LIMITED CRAVEN CROMBIE LIMITED

Documents for CRAVEN CROMBIE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CRAVEN CROMBIE LIMITED?
According to the official registry, the company number of CRAVEN CROMBIE LIMITED is 04675422.
Where is CRAVEN CROMBIE LIMITED registered?
The registered office is 20 OWL LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RQ, ENGLAND.
What is the SIC code of CRAVEN CROMBIE LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls CRAVEN CROMBIE LIMITED?
Group-14 Ltd is recorded as a person with significant control, and owns 75–100% of shares (through a firm).
When are the next accounts of CRAVEN CROMBIE LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About CRAVEN CROMBIE LIMITED (04675422)

CRAVEN CROMBIE LIMITED is a private limited company incorporated on 24 February 2003 and registered in the United Kingdom under company number 04675422. Its registered office is at 20 OWL LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RQ, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Group-14 Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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