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CRAGHOPPERS CONCESSIONS LIMITED

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

This company is commonly known as Craghoppers Concessions Limited. The company was founded 20 years ago and was given the registration number 04849990. The firm's registered office is in MANCHESTER. You can find them at Risol House, Mercury Way, Dumplington Urmston, Manchester, Lancashire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:CRAGHOPPERS CONCESSIONS LIMITED
Company Number:04849990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Risol House, Mercury Way, Dumplington Urmston, Manchester, Lancashire, M41 7RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Risol House, Mercury Way, Dumplington Urmston, Manchester, M41 7RR

Secretary09 July 2013Active
39 Queens Grove, London, NW8 6HH

Director29 July 2003Active
Risol House, Mercury Way Dumplington, Manchester, M41 7RR

Director29 July 2003Active
Risol House, Mercury Way, Dumplington Urmston, Manchester, M41 7RR

Director09 July 2013Active
Risol House, Mercury Way, Dumplington Urmston, Manchester, M41 7RR

Director12 November 2020Active
Cliffe House 35 East Street, Lindley, Huddersfield, HD3 3ND

Secretary29 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary29 July 2003Active
Cliffe House 35 East Street, Lindley, Huddersfield, HD3 3ND

Director29 July 2003Active
Copper Beeches, Hayton Street, Knutsford, WA16 0DR

Director29 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director29 July 2003Active

People with Significant Control

Craghoppers Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Risol House, Mercury Park, Mercury Way, Manchester, England, M41 7RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-03-12Dissolution

Dissolution voluntary strike off suspended.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-19Dissolution

Dissolution application strike off company.

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2021-11-02Accounts

Accounts with accounts type small.

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2021-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-12Officers

Change person director company with change date.

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2020-11-12Officers

Change person director company with change date.

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2020-10-28Accounts

Accounts with accounts type small.

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2020-08-13Officers

Termination director company with name termination date.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-11-09Accounts

Accounts with accounts type small.

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2016-08-02Resolution

Resolution.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2015-11-12Accounts

Accounts with accounts type small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type small.

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