• UK
  • 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

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2005-05-13) - 363s

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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

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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

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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

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  • 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

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