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CRAEGMOOR GROUP (NO.5) LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
Company Information
- Company registration number
- 04204571
- 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
- TORRINGTON, Trevor Michael
- JERVIS, Ryan David
- HALL, David James
- LEE, Jim
- Company secretaries
- HALL, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-24
- Age Of Company 2001-04-24 22 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Craegmoor Group (No.3) Limited
- Craegmoor Group (No.3) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRAEGMOOR LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2022-05-10
- Last Date: 2021-04-26
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CRAEGMOOR GROUP (NO.5) LIMITED Company Description
- CRAEGMOOR GROUP (NO.5) LIMITED is a ltd registered in United Kingdom with the Company reg no 04204571. Its current trading status is "live". It was registered 2001-04-24. It was previously called CRAEGMOOR LIMITED. It has declared SIC or NACE codes as "86900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-24.It can be contacted at Fifth Floor .
Get CRAEGMOOR GROUP (NO.5) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Craegmoor Group (No.5) Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
- 2001-04-24
- 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 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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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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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
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legacy (2020-10-11) - PARENT_ACC
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legacy (2020-10-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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legacy (2020-10-11) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
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legacy (2019-10-02) - PARENT_ACC
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legacy (2019-10-02) - AGREEMENT2
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legacy (2019-10-02) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-12-29) - AP01
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) - AGREEMENT2
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legacy (2018-08-14) - PARENT_ACC
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legacy (2018-08-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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legacy (2017-10-11) - AGREEMENT2
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confirmation-statement-with-updates (2017-04-24) - CS01
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legacy (2017-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-11) - AA
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legacy (2017-10-11) - GUARANTEE2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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mortgage-satisfy-charge-full (2016-02-17) - MR04
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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accounts-with-accounts-type-full (2016-08-24) - AA
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termination-director-company-with-name-termination-date (2016-12-10) - TM01
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appoint-person-director-company-with-name-date (2016-12-10) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-full (2014-10-20) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-03) - TM01
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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 (2013-07-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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appoint-person-director-company-with-name (2013-04-09) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-28) - TM01
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accounts-with-accounts-type-full (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-05-01) - CH01
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change-person-secretary-company-with-change-date (2012-05-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-26) - TM01
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legacy (2011-04-18) - MG01
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legacy (2011-04-21) - MG02
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appoint-person-director-company-with-name (2011-04-26) - AP01
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appoint-person-secretary-company-with-name (2011-04-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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termination-director-company-with-name (2011-05-03) - TM01
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accounts-with-accounts-type-full (2011-05-09) - AA
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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-secretary-company-with-name (2011-04-26) - TM02
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-full (2010-06-09) - AA
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resolution (2010-01-14) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-02-26) - 288a
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legacy (2009-02-26) - 288b
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legacy (2009-03-17) - 288a
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legacy (2009-02-26) - 353a
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legacy (2009-02-26) - 190a
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legacy (2009-03-24) - 288b
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legacy (2009-10-01) - 288a
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legacy (2009-05-05) - 88(3)
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legacy (2009-05-05) - 88(2)
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legacy (2009-05-14) - 123
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resolution (2009-05-14) - RESOLUTIONS
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-full (2009-07-29) - 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
keyboard_arrow_right 2008
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legacy (2008-07-30) - 288b
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resolution (2008-08-28) - RESOLUTIONS
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legacy (2008-10-08) - 395
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-06-06) - 363a
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legacy (2008-07-30) - 288a
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accounts-with-accounts-type-group (2008-03-14) - AA
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legacy (2008-03-17) - 288c
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legacy (2008-01-08) - 403a
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resolution (2008-07-29) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-22) - 288b
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accounts-with-accounts-type-group (2007-10-17) - AA
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legacy (2007-05-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288b
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legacy (2006-03-17) - 288a
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legacy (2006-02-07) - 288a
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legacy (2006-02-14) - 288a
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accounts-with-accounts-type-group (2006-01-09) - AA
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legacy (2006-06-05) - 363s
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legacy (2006-06-01) - 288a
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legacy (2006-06-15) - 288a
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accounts-with-accounts-type-group (2006-08-08) - AA
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legacy (2006-08-17) - 288b
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legacy (2006-09-11) - 288b
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legacy (2006-03-30) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-01) - 363s
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legacy (2004-04-19) - 288c
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legacy (2004-04-08) - 288a
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legacy (2004-04-01) - 288b
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legacy (2004-01-24) - 288a
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legacy (2004-05-05) - 288a
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legacy (2004-06-23) - 288b
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legacy (2004-04-08) - 288b
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legacy (2004-09-07) - 288b
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accounts-with-accounts-type-group (2004-08-04) - AA
keyboard_arrow_right 2003
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legacy (2003-02-07) - 288a
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legacy (2003-02-13) - 288a
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legacy (2003-05-06) - 88(2)R
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legacy (2003-07-08) - 288b
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legacy (2003-08-14) - 363s
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legacy (2003-09-02) - 395
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legacy (2003-09-16) - 403a
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legacy (2003-09-22) - 288a
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accounts-with-accounts-type-group (2003-10-17) - AA
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legacy (2003-11-24) - 287
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legacy (2003-01-28) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-10) - 288a
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legacy (2002-08-15) - 353
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legacy (2002-07-19) - 288a
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legacy (2002-02-27) - 287
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legacy (2002-09-18) - 363s
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legacy (2002-09-06) - 288a
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accounts-with-accounts-type-group (2002-09-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-16) - 288a
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legacy (2001-07-16) - 288b
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legacy (2001-08-08) - 395
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resolution (2001-09-24) - RESOLUTIONS
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legacy (2001-09-24) - 123
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resolution (2001-10-30) - RESOLUTIONS
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memorandum-articles (2001-10-30) - MEM/ARTS
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legacy (2001-07-13) - 287
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legacy (2001-07-13) - 225
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certificate-change-of-name-company (2001-07-12) - CERTNM
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incorporation-company (2001-04-24) - NEWINC
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legacy (2001-10-29) - 88(2)R