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CRAEGMOOR GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Craegmoor Group Limited. The company was founded 16 years ago and was given the registration number 06600023. The firm's registered office is in LONDON. You can find them at Fifth Floor, 80 Hammersmith Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CRAEGMOOR GROUP LIMITED
Company Number:06600023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fifth Floor, 80 Hammersmith Road, London, W14 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Secretary14 April 2011Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director12 July 2021Active
24 Gaveston Road, Leamington Spa, CV32 6EU

Secretary07 October 2008Active
One, South Place, London, EC2M 2WG

Secretary22 May 2008Active
First Floor, 56 Cavendish Road, London, SW12 0DG

Director18 July 2008Active
14, Mill Fleam, Hilton, Derby, DE65 5HE

Director23 April 2009Active
1 Linton Road, Oxford, OX2 6UG

Director18 July 2008Active
Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ

Director18 July 2008Active
10 Mount Crescent, Hereford, HR1 NQ1

Director18 July 2008Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
129 Lincoln Street, Melrose, United States Of America,

Director02 July 2008Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director17 December 2019Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director14 April 2011Active
111 Lodge Road, Knowle, Solihull, B93 0HG

Director12 March 2009Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director01 April 2015Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director30 November 2016Active
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD

Director05 April 2013Active
6 Shelly Lane, Westford, Usa,

Director02 July 2008Active
The Old Rectory, Church Road Ickford, Aylesbury, HP18 9HZ

Director28 August 2008Active
21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP

Director14 April 2011Active
Flint House, Froxfield, Marlborough, SN8 3JY

Director18 July 2008Active
21, Exhibition House, Addison Bridge Place, London, United Kingdom, W14 8XP

Director26 July 2011Active
Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Director30 November 2016Active
One, South Place, London, EC2M 2WG

Director22 May 2008Active

People with Significant Control

Priory Group No.3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-08Accounts

Legacy.

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2023-09-08Other

Legacy.

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2023-09-08Other

Legacy.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-24Accounts

Legacy.

Download
2022-09-24Other

Legacy.

Download
2022-09-24Other

Legacy.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Officers

Change person director company with change date.

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2022-04-14Officers

Change person director company.

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2021-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-06Accounts

Legacy.

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2021-10-06Other

Legacy.

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2021-10-06Other

Legacy.

Download
2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-14Officers

Appoint person director company with name date.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Resolution

Resolution.

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2021-03-19Incorporation

Memorandum articles.

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2020-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-07Accounts

Legacy.

Download

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