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CRAEGMOOR LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
Company Information
- Company registration number
- 02825572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 80 Hammersmith Road
- London
- W14 8UD Fifth Floor, 80 Hammersmith Road, London, W14 8UD UK
Management
- Managing Directors
- HALL, David James
- LEE, James Benjamin
- Company secretaries
- HALL, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-09
- Age Of Company 1993-06-09 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Craegmoor Group (No.6) Limited
- Craegmoor Group (No.6) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRAEGMOOR GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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CRAEGMOOR LIMITED Company Description
- CRAEGMOOR LIMITED is a ltd registered in United Kingdom with the Company reg no 02825572. Its current trading status is "live". It was registered 1993-06-09. It was previously called CRAEGMOOR GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at Fifth Floor .
Get CRAEGMOOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Craegmoor Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
- 1993-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-12) - AA
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legacy (2023-09-12) - PARENT_ACC
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legacy (2023-09-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA
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legacy (2022-10-01) - AGREEMENT2
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legacy (2022-10-01) - GUARANTEE2
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change-person-director-company-with-change-date (2022-04-27) - CH01
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legacy (2022-10-01) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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change-person-director-company (2022-04-14) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
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legacy (2021-10-06) - PARENT_ACC
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legacy (2021-10-06) - GUARANTEE2
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legacy (2021-10-06) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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resolution (2021-03-19) - RESOLUTIONS
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memorandum-articles (2021-03-19) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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legacy (2020-10-11) - AGREEMENT2
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legacy (2020-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
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legacy (2020-10-11) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-10-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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legacy (2019-10-01) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-12-29) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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legacy (2019-10-01) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-14) - AA
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legacy (2018-08-14) - PARENT_ACC
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legacy (2018-08-14) - GUARANTEE2
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legacy (2018-08-14) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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legacy (2017-10-11) - AGREEMENT2
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legacy (2017-10-11) - GUARANTEE2
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-11) - AA
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legacy (2017-10-11) - PARENT_ACC
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-07) - MR01
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accounts-with-accounts-type-full (2016-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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mortgage-satisfy-charge-full (2016-02-17) - MR04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-18) - CH01
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resolution (2012-01-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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termination-director-company-with-name (2012-11-28) - TM01
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change-person-secretary-company-with-change-date (2012-06-18) - CH03
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-26) - TM02
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appoint-person-director-company-with-name (2011-04-26) - AP01
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termination-director-company-with-name (2011-04-26) - TM01
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legacy (2011-04-21) - MG02
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legacy (2011-04-18) - MG01
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
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resolution (2011-05-06) - RESOLUTIONS
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memorandum-articles (2011-05-06) - MEM/ARTS
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accounts-with-accounts-type-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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termination-director-company-with-name (2011-05-03) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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accounts-with-accounts-type-full (2010-06-09) - AA
keyboard_arrow_right 2009
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legacy (2009-02-26) - 288a
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legacy (2009-02-26) - 190a
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legacy (2009-02-26) - 353a
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legacy (2009-02-26) - 288b
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legacy (2009-03-24) - 288b
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legacy (2009-10-01) - 288a
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-full (2009-07-30) - AA
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change-of-name-notice (2009-10-30) - CONNOT
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certificate-change-of-name-company (2009-10-30) - CERTNM
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legacy (2009-07-02) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-08) - 403a
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legacy (2008-07-08) - 363a
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legacy (2008-07-25) - 403a
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accounts-with-accounts-type-full (2008-04-17) - AA
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resolution (2008-09-02) - RESOLUTIONS
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legacy (2008-07-30) - 288a
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-10-08) - 395
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288b
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legacy (2007-07-06) - 363s
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legacy (2007-09-15) - 403a
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legacy (2007-09-26) - 395
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-11-22) - 288b
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legacy (2007-11-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288b
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legacy (2006-02-07) - 288a
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legacy (2006-02-15) - 288a
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accounts-with-accounts-type-full (2006-03-01) - AA
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legacy (2006-03-21) - 395
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legacy (2006-06-01) - 288a
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legacy (2006-06-20) - 363s
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accounts-with-accounts-type-full (2006-10-11) - AA
keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-24) - 288a
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legacy (2004-06-23) - 288b
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legacy (2004-04-29) - 288a
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legacy (2004-09-20) - 395
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-07-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-26) - 155(6)b
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legacy (2003-09-25) - 403a
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legacy (2003-10-07) - 403a
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legacy (2003-10-31) - 395
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legacy (2003-11-06) - 395
-
legacy (2003-11-24) - 287
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legacy (2003-12-24) - 288a
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legacy (2003-12-24) - 287
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legacy (2003-12-24) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
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resolution (2003-08-27) - RESOLUTIONS
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legacy (2003-09-16) - 403a
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legacy (2003-09-02) - 395
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legacy (2003-04-09) - 395
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legacy (2003-08-26) - 155(6)a
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accounts-with-accounts-type-full (2003-01-09) - AA
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auditors-resignation-company (2003-04-08) - AUD
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resolution (2003-04-13) - RESOLUTIONS
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legacy (2003-05-21) - 395
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legacy (2003-07-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-11) - 395
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legacy (2002-03-14) - 395
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legacy (2002-06-29) - 395
-
legacy (2002-08-15) - 363s
-
legacy (2002-08-30) - 395
-
legacy (2002-09-11) - 395
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legacy (2002-10-26) - 395
-
legacy (2002-11-06) - 395
-
legacy (2002-08-22) - 395
keyboard_arrow_right 2001
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resolution (2001-11-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-10-25) - AA
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legacy (2001-11-06) - 395
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legacy (2001-11-12) - 155(6)b
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legacy (2001-10-18) - 288b
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legacy (2001-09-24) - 288b
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resolution (2001-07-20) - RESOLUTIONS
-
legacy (2001-09-24) - 122
-
legacy (2001-03-05) - 288b
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legacy (2001-03-05) - 288a
-
legacy (2001-03-09) - 173
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resolution (2001-03-09) - RESOLUTIONS
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legacy (2001-03-27) - 395
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legacy (2001-09-24) - 88(2)R
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legacy (2001-04-23) - 122
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resolution (2001-07-26) - RESOLUTIONS
-
legacy (2001-07-26) - 123
-
legacy (2001-08-14) - 363s
-
legacy (2001-08-29) - 403a
-
legacy (2001-07-20) - 123
-
legacy (2001-11-14) - 395
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resolution (2001-12-12) - RESOLUTIONS
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memorandum-articles (2001-12-12) - MEM/ARTS
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legacy (2001-11-12) - 155(6)a
keyboard_arrow_right 2000
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legacy (2000-01-05) - 288b
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legacy (2000-01-12) - 288a
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legacy (2000-01-25) - 288a
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certificate-change-of-name-company (2000-09-08) - CERTNM
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accounts-with-accounts-type-full-group (2000-10-03) - AA
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legacy (2000-10-03) - 395
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legacy (2000-06-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-16) - AA
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legacy (1999-06-17) - 288b
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legacy (1999-06-17) - 363s
keyboard_arrow_right 1998
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resolution (1998-03-16) - RESOLUTIONS
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memorandum-articles (1998-03-16) - MEM/ARTS
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legacy (1998-03-18) - 122
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legacy (1998-03-20) - 288b
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legacy (1998-03-18) - 123
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accounts-with-accounts-type-full-group (1998-10-14) - AA
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legacy (1998-12-21) - 363s
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memorandum-articles (1998-12-01) - MEM/ARTS
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auditors-resignation-company (1998-08-18) - AUD
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memorandum-articles (1998-10-16) - MEM/ARTS
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resolution (1998-12-01) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-23) - AA
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legacy (1997-07-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-17) - 363s
-
legacy (1996-07-04) - 288
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legacy (1996-07-26) - 288
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legacy (1996-11-15) - 288b
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resolution (1996-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-09-04) - AA
-
legacy (1996-12-06) - 403a
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legacy (1996-12-13) - 288a
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legacy (1996-12-23) - 403a
-
legacy (1996-12-23) - 395
keyboard_arrow_right 1995
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legacy (1995-06-19) - 363s
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legacy (1995-05-10) - 395
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legacy (1995-04-20) - 225(1)
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resolution (1995-03-16) - RESOLUTIONS
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resolution (1995-02-14) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-10) - 395
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legacy (1995-07-04) - 403a
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accounts-with-accounts-type-full (1995-10-23) - AA
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accounts-with-accounts-type-full-group (1995-10-20) - AA
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resolution (1995-12-07) - RESOLUTIONS
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legacy (1995-12-07) - 123
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-11-16) - RESOLUTIONS
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legacy (1995-11-16) - 123
keyboard_arrow_right 1994
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legacy (1994-04-17) - 288
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legacy (1994-05-08) - 288
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resolution (1994-05-10) - RESOLUTIONS
-
legacy (1994-05-10) - 123
-
legacy (1994-07-04) - 395
-
legacy (1994-07-06) - 395
-
legacy (1994-07-19) - 395
-
legacy (1994-07-25) - 88(2)R
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legacy (1994-09-14) - 363s
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legacy (1994-05-10) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-06-15) - 288
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incorporation-company (1993-06-09) - NEWINC