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CRAGGS ENERGY LIMITED

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

This company is commonly known as Craggs Energy Limited. The company was founded 13 years ago and was given the registration number 07621614. The firm's registered office is in HEBDEN BRIDGE. You can find them at The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:CRAGGS ENERGY LIMITED
Company Number:07621614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, HX7 5TT

Director04 May 2011Active
Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, United Kingdom, HX7 5TT

Director07 May 2020Active
The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, United Kingdom, HX7 5TT

Director04 October 2023Active
The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, HX7 5TT

Director01 May 2016Active
Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, United Kingdom, HX7 5TT

Director07 May 2020Active
The Craggs Country Bus Park, New Road, Cragg Vale, Hebden Bridge, England, HX7 5TT

Director02 December 2020Active
The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, United Kingdom, HX7 5TT

Director04 October 2023Active
Cob Castle, Coppy Nook Lane, Cragg Vale, Mytholmroyd, Hebden Bridge, United Kingdom, HX7 5TU

Director04 May 2011Active
The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, HX7 5TT

Director01 May 2016Active
The Croft, Water Hill Lane, Warley, Halifax, United Kingdom, HX2 7SG

Director01 June 2013Active
The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, HX7 5TT

Director01 April 2014Active
The Manse, Brearley, Luddendenfoot, Halifax, England, HX2 6JD

Director01 June 2013Active
The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, HX7 5TT

Director01 February 2018Active
The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, HX7 5TT

Director01 May 2016Active
33, Dirker Drive, Marsden, Huddersfield, England, HD7 6AP

Director01 May 2016Active
Warren House, Farm, Galphay, Ripon, England, HG4 3PB

Director01 June 2013Active
Dean Hey House, Dean House Farm, Cragg Vale, Mytholmroyd, Hebden Bridge, England, HX7 5RU

Director04 May 2011Active
Dean Hey House, Dean House Farm, Cragg Vale, Mytholmroyd, Hebden Bridge, England, HX7 5RU

Director04 May 2011Active
The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, HX7 5TT

Director01 February 2018Active

People with Significant Control

Craggs Holdings Limited
Notified on:09 December 2020
Status:Active
Country of residence:England
Address:The Craggs Country Business Park, New Road, Hebden Bridge, England, HX7 5TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christian Bingham
Notified on:01 May 2017
Status:Active
Date of birth:September 1971
Nationality:British
Address:The Craggs Country Business Park, New Road, Hebden Bridge, HX7 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Officers

Appoint person director company with name date.

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2023-10-19Officers

Appoint person director company with name date.

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2023-06-22Accounts

Accounts with accounts type full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Change person director company with change date.

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2022-06-10Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Accounts

Accounts with accounts type full.

Download
2022-03-09Incorporation

Memorandum articles.

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2022-03-09Resolution

Resolution.

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2022-03-04Capital

Capital name of class of shares.

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2022-03-04Capital

Capital name of class of shares.

Download
2022-03-03Officers

Termination director company with name termination date.

Download
2022-03-03Officers

Termination director company with name termination date.

Download
2022-02-22Capital

Capital alter shares redemption statement of capital.

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2021-11-12Officers

Change person director company with change date.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-05-10Accounts

Accounts with accounts type group.

Download
2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-10Persons with significant control

Cessation of a person with significant control.

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2020-12-10Officers

Termination director company with name termination date.

Download
2020-12-10Officers

Termination director company with name termination date.

Download
2020-12-10Officers

Termination director company with name termination date.

Download

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