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Craig European Limited, GL54 1ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CRAIG EUROPEAN LIMITED

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

This company is commonly known as Craig European Limited. The company was founded 34 years ago and was given the registration number 02392339. The firm's registered office is in CHELTENHAM. You can find them at Ryknild Manor Farm, Condicote, Cheltenham, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRAIG EUROPEAN LIMITED
Company Number:02392339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Ryknild Manor Farm, Condicote, Cheltenham, Gloucestershire, GL54 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryknild House, Manor Farm, Condicote, Cheltenham, United Kingdom, GL54 1ES

Secretary01 June 2007Active
Ryknild House, Manor Farm, Condicote, Cheltenham, United Kingdom, GL54 1ES

Director-Active
3,, Canons Close,, Radlett,, United Kingdom, WD7 7ER

Director29 November 1997Active
Ryknild House, Manor Farm, Condicote, Cheltenham, United Kingdom, GL54 1ES

Director-Active
Prospect House, 2 Athenaeum Road, Whetstone, N20 9YU

Corporate Secretary06 May 2005Active
Old Library Chambers, 21 Chipper Lane, Salisbury, SP1 1BG

Corporate Secretary-Active

People with Significant Control

Craig Macdonald Settlement
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Newstead, 3, Canons Close, Radlett, England, WD7 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Archibald Craig
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:Ryknild,, Manor Farm, Condicote, Cheltenham, England, GL54 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Eileen Craig
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:Ryknild,, Manor Farm, Condicote, Cheltenham, England, GL54 1ES
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
2024-05-20Address

Change registered office address company with date old address new address.

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2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-06-19Confirmation statement

Confirmation statement with updates.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type group.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Address

Move registers to registered office company with new address.

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2016-03-17Incorporation

Re registration memorandum articles.

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2016-03-17Change of name

Certificate re registration public limited company to private.

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2016-03-17Resolution

Resolution.

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2016-03-17Change of name

Reregistration public to private company.

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2015-10-13Accounts

Accounts with accounts type group.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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